Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 787

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 787
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 Common Stock shall
be a prerequisite to the issuance of any shares of any class or series of the Preferred Stock so authorized in accordance with this Amended
and Restated Certificate. Unless otherwise provided in the Certificate of Designation establishing a class or series of Preferred Stock,
the Board of Directors may, by resolution or resolutions, increase or decrease (but not below the number of shares of such class or series
then outstanding) the number of shares of such class or series and, if the number of shares of such class or series shall be so decreased,
the shares constituting such decrease shall resume the status that they had prior to the adoption of the resolution originally fixing
the number of shares of such class or series.

| B-2 |

Section 4.3The Corporation
has the authority to create and issue rights, warrants and options entitling the holders thereof to purchase shares of any class or series
of the Corporation’s capital stock or other securities of the Corporation, and such rights, warrants and options shall be evidenced
by or in instrument(s) approved by the Board of Directors. The Board of Directors is empowered to set the exercise price, duration, times
for exercise and other terms and conditions of such rights, warrants or options; provided, however, that the consideration
to be received for any shares of capital stock subject thereto may not be less than the par value thereof.

Section 4.4

(a) Except as otherwise required
by law or this Amended and Restated Certificate (or any Certificate of Designation made hereunder), the holders of Common Stock shall
exclusively possess all voting power with respect to the Corporation. The holders of shares of Common Stock shall be entitled to one vote
for each such share on each matter properly submitted to the stockholders on which the holders of the Common Stock are entitled to vote.
The holders of shares of the Common Stock shall at all times vote together as one class on all matters submitted to a vote of the stockholders
of the Corporation.

(b) Except as otherwise required
by law or this Amended and Restated Certificate (or any Certificate of Designation made hereunder), at any annual or special meeting of
the stockholders of the Corporation, the holders of the Common Stock shall have the exclusive right to vote for the election of directors
and on all other matters properly submitted to a vote of the stockholders. Notwithstanding the foregoing, except as otherwise required
by law or this Amended and Restated Certificate (or any Certificate of Design