Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 792

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 792
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Section 7.4Neither any
amendment nor repeal of this Article VII, nor the adoption by amendment of this Amended and Restated Certificate of any provision inconsistent
with this Article VII, shall eliminate or reduce the effect of this Article VII in respect of any matter occurring, or any action or proceeding
accruing or arising (or that, but for this Article VII, would accrue or arise) prior to such amendment or repeal or adoption of an inconsistent
provision.

<div align='center'>Article VIIIEXCLUSIVE FORUM</div>

Section 8.1Unless the
Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall, to the
fullest extent permitted by law, be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the
Corporation, (b) any action asserting a claim of breach of fiduciary duty owed by any director, officer, employee, agent or stockholder
of the Corporation to the Corporation or the Corporation’s stockholders, creditors or other constituents, (c) any action asserting
a claim arising pursuant to any provision of the DGCL or this Amended and Restated Certificate or the Bylaws of the Corporation, or (d)
any action asserting a claim governed by the internal affairs doctrine, in each case subject to said Court of Chancery having personal
jurisdiction over the indispensable parties named as defendants therein; provided that, the provisions of this Article VIII will
not apply to suits brought to enforce any liability or duty created by the Securities Act of 1933, as amended, the Securities and Exchange
Act of 1934, as amended, or any other claim for which the federal courts have exclusive jurisdiction; and provided furtherthat,
if and only if the Court of Chancery of the State of Delaware dismisses any such action for lack of subject matter jurisdiction, such
action may be brought in another state or federal court sitting in the State of Delaware. To the fullest extent permitted by applicable
law, any person or entity purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Corporation shall
be deemed to have notice of and consented to the provisions of this Article VIII. Notwithstanding any other provisions of law, this Amended
and Restated Certificate or the Bylaws of the Corporation, and notwithstanding the fact that a lesser percentage may be specified by law,
the affirmative vote of the holders