Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 475

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 475
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 the same were being proposed at a meeting of Members; |

| (b) | all Members entitled so to vote: |

| (i) | sign a document; or |

| (ii) | sign several documents in the like form each signed by one or more of those Members; and |

| (c) | the signed document or documents is or are delivered to the Company, including, if the Company so nominates, by delivery of an Electronic Record by Electronic means to the address specified for that purpose. |

Such written resolution shall be as effective as if it had been passed at a meeting of the Members entitled to vote duly convened and held.

| 13.21 | If a written resolution is described as a Special Resolution or as an Ordinary Resolution, it has effect accordingly. |

| 13.22 | The directors may determine the manner in which written resolutions shall be put to Members. In particular, they may provide, in the form of any written resolution, for each Member to indicate, out of the number of votes the Member would have been entitled to cast at a meeting to consider the resolution, how many votes he wishes to cast in favour of the resolution and how many against the resolution or to be treated as abstentions. The result of any such written resolution shall be determined on the same basis as on a poll. |

Sole-member company

| 13.23 | If the Company has only one Member, and the Member records in writing his decision on a question, that record shall constitute both the passing of a resolution and the minute of it. |

| 14. | Voting rights of Members |

Right to vote

| 14.1 | Subject to any rights or restrictions attached to any Member’s Shares, or unless a call or other amount presently payable has not been paid, all Members are entitled to vote at a general meeting, and all Members holding Shares of a particular class of Shares are entitled to vote at a meeting of the holders of that class of Shares. |

| 14.2 | Members may vote in person or by proxy. |

| 14.3 | Every Member shall have one vote for each Share he holds, unless any Share carries special voting rights. |

| 14.4 | A fraction of a Share shall entitle its holder to an equivalent fraction of one vote. |

| 14.5 | No Member is bound to vote on his Shares or any of them; nor is he bound to vote each of his Shares in the same way. |

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