Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 113

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 113
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Authentication of documents sent by Members by Electronic means

| 32.2 | An                                                                                                                                  
 Electronic Record of a notice, written resolution or other document sent by Electronic means by or on behalf of one or more Members 
 shall be deemed to be authentic if the following conditions are satisfied:                                                          |

| (a) | the                                                                                                                              
 Member or each Member, as the case may be, signed the original document, and for this purpose Original Document includes several 
 documents in like form signed by one or more of those Members; and                                                               |

| Annex C-51 |

| (b) | the                                                                                                                                     
 Electronic Record of the Original Document was sent by Electronic means by, or at the direction of, that Member to an address specified 
 in accordance with these Articles for the purpose for which it was sent; and                                                            |

| (c) | Article              
 32.7 does not apply. |

| 32.3 | For                                                                                                                                  
 example, where a sole Member signs a resolution and sends the Electronic Record of the original resolution, or causes it to be sent, 
 by facsimile transmission to the address in these Articles specified for that purpose, the facsimile copy shall be deemed to be the  
 written resolution of that Member unless Article 32.7 applies.                                                                       |

Authentication of document sent by the Secretary or Officers of the Company by Electronic means

| 32.4 | An                                                                                                                                  
 Electronic Record of a notice, written resolution or other document sent by or on behalf of the Secretary or an Officer or Officers 
 of the Company shall be deemed to be authentic if the following conditions are satisfied:                                           |

| (a) | the                                                                                                                                
 Secretary or the Officer or each Officer, as the case may be, signed the original document, and for this purpose Original Document 
 includes several documents in like form signed by the Secretary or one or more of those Officers; and                              |

| (b) | the                                                                                                                               
 Electronic Record of the Original Document was sent by Electronic means by, or at the direction of, the Secretary or that Officer 
 to an address specified in accordance with these Articles for the purpose for which it was sent; and                              |

| (c) | Article              
 32.7 does not apply. |

This Article applies whether the document is sent by or on behalf of the Secretary or Officer in his own right or as a representative of the Company.

| 32.5 | For                                                                                                                               
 example, where a sole director signs a resolution and scans the resolution, or