Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 611

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 611
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 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 30.7 applies.                                                     |

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

| 30.4 | 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              
 30.7 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.

| 45 |

| 30.5 | For                                                                                               
 example, where a sole director signs a resolution and scans the resolution, or causes it          
 to be scanned, as a PDF version which is attached to an email sent to the address in these        
 Articles specified for that purpose, the PDF version shall be deemed to be the written resolution 
 of that director unless Article 30.7 applies.                                                     |

Manner of signing

| 30.6 | For                                                                                           
 the purposes of these Articles about the authentication of Electronic Records, a document     
 will be taken to be signed if it is signed manually or in any other manner permitted by these 
 Articles.                                                                                     |

Saving provision

| 30.7 | A                                                                                          
 notice, written resolution or other document under these Articles will not be deemed to be 
 authentic if the recipient, acting reasonably:                                             |

| (a) | believes                                                                                         
 that the signature of the signatory has been altered after the signatory had signed the original 
 document; or                                                                                     |

| (b) | believes                                                                                      
 that the original document, or the Electronic