Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 107

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 107
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 the Secretary; or |

| (b) | by                                    
 a single director (or his alternate). |

If no seal is adopted or used

| 29.4 | If                                                                                                            
 the directors do not adopt a seal, or a seal is not used, a document may be executed in the following manner: |

| (a) | by                                                                                                                                 
 a director (or his alternate) or any Officer to which authority has been delegated by resolution duly adopted by the directors; or |

| (b) | by                                       
 a single director (or his alternate); or |

| (c) | in                                     
 any other manner permitted by the Act. |

Power to allow non-manual signatures and facsimile printing of seal

| 29.5 | The                                                                   
 directors may determine that either or both of the following applies: |

| (a) | that                                                                                                                         
 the seal or a duplicate seal need not be affixed manually but may be affixed by some other method or system of reproduction; |

| (b) | that                                                                                                       
 a signature required by these Articles need not be manual but may be a mechanical or Electronic Signature. |

Validity of execution

| 29.6 | If                                                                                                                               
 a document is duly executed and delivered by or on behalf of the Company, it shall not be regarded as invalid merely because, at 
 the date of the delivery, the Secretary, or the director, or other Officer or person who signed the document or affixed the seal 
 for and on behalf of the Company ceased to be the Secretary or hold that office and authority on behalf of the Company.          |

| 30. | Indemnity |

Indemnity

| 30.1 | To                                                                                                                                   
 the extent permitted by Applicable Law, the Company shall indemnify each existing or former Secretary, director (including alternate 
 director), and other Officer of the Company (including an investment adviser or an administrator or liquidator) and their personal   
 representatives against:                                                                                                             |

| (a) | all                                                                                                                                       
 actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by the existing or former Secretary, 
 director or Officer in or about the conduct of the Company’s business or affairs or in the execution or discharge of the existing         
 or former Secretary’s, director’s or Officer’s duties, powers, authorities or discretions; and                                            |

| Annex C-48 |

| (b) | without                                                                                                                                
 limitation to paragraph (a), all