Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 484

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 484
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 appoint a director: |

| (a) | as chairman of the board of directors; |

| (b) | as vice-chairman of the board of directors; |

| (c) | as managing director; |

| (d) | to any other executive office |

for such period and on such terms, including as to remuneration, as they think fit.

| 18.4 | The appointee must consent in writing to holding that office. |

| 18.5 | Where a chairman is appointed he shall, unless unable to do so, preside at every meeting of directors. |

| 18.6 | If there is no chairman, or if the chairman is unable to preside at a meeting, that meeting may select its own chairman; or the directors may nominate one of their number to act in place of the chairman should he ever not be available. |

| 18.7 | Subject to the provisions of the Act, the directors may also appoint any person, who need not be a director: |

| (a) | as Secretary; and |

| (b) | to any office that may be required (including without limitation, for the avoidance of doubt, one or more chief executive officers, presidents, a chief financial officer, a treasurer, vice-presidents, one or more assistant vice-presidents, one or more assistant treasurers and one or more assistant secretaries), |

for such period and on such terms, including as to remuneration, as they think fit. In the case of an Officer, that Officer may be given any title the directors decide.

| 18.8 | The Secretary or Officer must consent in writing to holding that office. |

| 18.9 | A director, Secretary or other Officer of the Company may not hold the office, or perform the services, of Auditor. |

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Remuneration

| 18.10 | Every director may be remunerated by the Company for the services he provides for the benefit of the Company, whether as director, employee or otherwise, and shall be entitled to be paid for the expenses incurred in the Company’s business including attendance at Directors’ meetings. Until otherwise determined by the Company by Ordinary Resolution, the directors (other than alternate directors) shall be entitled to such remuneration by way of fees for their services in the office of director as the directors may determine |

| 18.11 | Remuneration may take any form and may include arrangements to