Company: PFSA
Filing Date: 2025-07-15
Form Type: DEF 14C
Source: 0001213900-25-063839
Chunk: 16

Company: Profusa, Inc.
Filing Date: 2025-07-15
Form: DEF 14C
Chunk 16
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5.

RESOLVED, FURTHER, that the Board hereby
declares the execution and filing of the amendment to the amended and restated Charter in connection with the Extension Amendment shall
be, and hereby is, authorized, adopted, ratified and approved for any and all purposes, including DGCL Section204 upon approval by the
Corporation’s stockholders.

RESOLVED FURTHER, that the Company’s
Consummation Activities are hereby ratified by the Board in accordance with DGCL Section 204.

RESOLVED, FURTHER, that the Board hereby
identifies the failure to cease all operations except for the purpose of winding up as a potential failure of authorization.

RESOLVED, FURTHER, that the Board hereby
identifies the date(s) of such identified defective corporate action(s) as beginning on June 23, 2025 and continuing through the closing
of the earlier of the effectiveness of the Business Combination or the Extension Amendment, which is expected to occur between June 25,
2025 and July 22, 2025.

RESOLVED, FURTHER, that the officers
of the Corporation be, and each hereby is, authorized, empowered and directed, for and on behalf of the Corporation, to deliver a notice
of the ratification to the stockholders of the Corporation.

RESOLVED, FURTHER, that the Corporation’s
officers be, and each hereby is, authorized, empowered and directed, for and on behalf of the Corporation, to take any and all actions,
to negotiate for and enter into agreements and amendments to agreements, to perform all such acts and things, to execute, file, deliver
or record in the name and on behalf of the Corporation, all such certificates (including, but not limited to, a certificate of validation),
instruments, agreements or other documents, and to make all such payments as they, in their judgment, or in the judgment of any one or
more of them, may deem necessary, advisable or appropriate to carry out the purpose and intent of, or consummate the transactions contemplated
by the foregoing resolutions and/or all of the transactions contemplated therein or thereby, the authorization therefor to be conclusively
evidenced by the taking of such action or the execution and delivery of such certificates, instruments, agreements or other documents.

RESOLVED FURTHER, that the Board hereby
ratifies and affirms the Corporate Acts described in the foregoing resolutions as valid acts of the Corporation with full force and