Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 791

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 791
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 the Board of Directors pursuant to a resolution adopted by a majority
of the total number of authorized directors (whether or not there exist any vacancies in previously authorized directorships at the time
any such resolution is presented to the Board of Directors for adoption). Such special meetings may not be called by stockholders or any
other person or persons.

Section 6.3Advance notice
of stockholder nominations for the election of directors and of other business proposed to be brought by stockholders before any meeting
of the stockholders of the Corporation shall be given in the manner provided in the Bylaws of the Corporation.

| B-5 |

<div align='center'>ARTICLE VII

LIMITATION OF LIABILITY; INDEMNIFICATION</div>

Section 7.1To the fullest
extent permitted by the DGCL, as the same exists or as may hereafter be amended, a director of the Corporation shall not be personally
liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. If the DGCL is amended
after approval by the stockholders of this Article VII to authorize corporate action further eliminating or limiting the personal liability
of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by the
DGCL as so amended, automatically and without further action, upon the date of such amendment.

Section 7.2The Corporation,
to the fullest extent permitted by law, shall indemnify and advance expenses to any person made or threatened to be made a party to an
action, suit or proceeding, whether criminal, civil, administrative or investigative, by reason of the fact that he or she, or his or
her testator or intestate, is or was a director or officer of the Corporation or any predecessor of the Corporation, or serves or served
at any other enterprise as a director or officer at the request of the Corporation or any predecessor to the Corporation.

Section 7.3The Corporation,
to the fullest extent permitted by law, may indemnify and advance expenses to any person made or threatened to be made a party to an action,
suit or proceeding, whether criminal, civil, administrative or investigative, by reason of the fact that he or she, or his or her testator
or intestate, is or was an employee or agent of the Corporation or any predecessor of the Corporation, or serves or served at any other
enterprise as an employee or agent at the request of the Corporation or any predecessor to the Corporation.