Company: FVN
Filing Date: 2025-03-27
Form Type: DRS/A
Source: 0001829126-25-002094
Chunk: 482

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-03-27
Form: DRS/A
Chunk 482
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 at a meeting of the Members or re-appointment by the directors. |

| 16.10 | A director may be removed by Ordinary Resolution. |

Resignation of directors

| 16.11 | A director may at any time resign office by giving to the Company notice in writing or, if permitted pursuant to the notice provisions, in an Electronic Record delivered in either case in accordance with those provisions. |

| 16.12 | Unless the notice specifies a different date, the director shall be deemed to have resigned on the date that the notice is delivered to the Company. |

Termination of the office of director

| 16.13 | A director’s office shall be terminated forthwith if: |

| (a) | he is prohibited by the law of the Cayman Islands from acting as a director; or |

| (b) | he is made bankrupt or makes an arrangement or composition with his creditors generally; or |

| (c) | in the opinion of a registered medical practitioner by whom he is being treated he becomes physically or mentally incapable of acting as a director; |

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| (d) | he is made subject to any law relating to mental health or incompetence, whether by court order or otherwise; |

| (e) | without the consent of the other directors, he is absent from meetings of directors for a continuous period of six months; or |

| (f) | all of the other directors (being not less than two in number) determine that he should be removed as a director, either by a resolution passed by all of the other directors at a meeting of the directors duly convened and held in accordance with these Articles or by a resolution in writing signed by all of the other directors. |

| 17. | Alternate directors |

Appointment and removal

| 17.1 | Any director may appoint any other person, including another director, to act in his place as an alternate director. No appointment shall take effect until the director has given notice of the appointment to the other directors. Such notice must be given to each other director by either of the following methods: |

| (a) | by notice in writing in accordance with the notice provisions; |

| (b) | if the other director has an email address, by emailing to that address a scanned copy of the notice as a PDF attachment (the PDF version being deemed to be the notice unless Article 32.7 applies), in which event notice shall be taken to be given on the date