Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 714

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 714
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 not in violation of any provision of its Organizational Documents in any material respect.

5.2 Authorization: Binding Agreement.Merger Sub has all requisite corporate power and authority to execute and deliver this
Agreement and each Ancillary Document to which it is a party, to perform its obligations hereunder and thereunder and to consummate
the transactions contemplated hereby and thereby. The execution and delivery of this Agreement and each Ancillary Document to which
it is a party and the consummation of the transactions contemplated hereby and thereby, (a) have been duly and validly authorized by
the board of directors and, as applicable, stockholders of Merger Sub in accordance with Merger Sub’s Organizational Documents
and any other applicable Law, and (b) no other corporate proceedings, other than as expressly set forth elsewhere in this Agreement,
on the part of Merger Sub are necessary to authorize the execution and delivery of this Agreement and each Ancillary Document to
which it is a party, or to consummate the transactions contemplated hereby and thereby. This Agreement has been, and each Ancillary
Document to which Merger Sub is a party has been or shall be when delivered, duly and validly executed and delivered and, assuming
the due authorization, execution and delivery of this Agreement and such Ancillary Documents by the other parties hereto and
thereto, constitutes, or when delivered shall constitute, the valid and binding obligation of Merger Sub, enforceable against Merger
Sub in accordance with its terms, subject to the Enforceability Exceptions.

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5.3 Governmental Approvals.No Consent of or with any Governmental Authority, on the part of Merger Sub is required to be obtained or made in connection with the execution, delivery or performance by Merger Sub of this Agreement and each Ancillary Document to which it is a party or the consummation by Merger Sub of the transactions contemplated hereby and thereby, other than (a) such filings as expressly contemplated by this Agreement, (b) any filings required with Nasdaq or the SEC with respect to the transactions contemplated by this Agreement, (c) applicable requirements, if any, of the Securities Act, the Exchange Act, and/or any state “blue sky” securities Laws, and the rules and regulations thereunder, and (d) where the failure to obtain or make such Consents or to make such filings or notifications, would not reasonably be expected to have a material adverse effect on the ability of Merger Sub to enter into this