{"id":"court_ctb_1604_12","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":12,"doc_type":"EXHIBIT","filed_date":"2023-03-27","title":"Exhibit 12 ![](_page_1_Picture_0.jpeg)","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 12**\n\n![](_page_1_Picture_0.jpeg)\n\nAttorney: VES Paralegal: CLS File No. 087058.00000\n\n# HUDSON DIAMOND HOLDING LLC\n\nDate of Organization: January 24, 2019 State of Organization: Delaware\n\nFiscal Year: December 31 Fed. I.D. No .: Not Obtained\n\nType of LLC: Single-Member Limited Liability Company (Member-Managed)\n\nLLC Address: 162 East 64th Street, New York, NY 10065\n\nContact: Mei Guo\n\n## MEMBER:\n\n| NAME OF MEMBER                                        | MEMBERSHIP INTEREST |\n|-------------------------------------------------------|---------------------|\n| Mei Guo<br>162 East 64th Street<br>New York. NY 10065 | 100%                |\n\n## OFFICERS:\n\nY anping (Y vette) Wang - President and Signing Officer (bank account) Max Krasner - Vice President\n\nDelaware\n\n## The First State\n\nI, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF \"HUDSON DIAMOND HOLDING LLC\", FILED IN THIS OFFICE ON THE TWENTY-FOURTH DAY OF JANUARY, A.D. 2019, AT 9:14 O`CLOCK A.M.\n\n![](_page_4_Picture_5.jpeg)\n\n7251102 8100 SR# 20190459129\n\nYou may verify this certificate online at corp.delaware.gov/authver.shtml\n\nBullock, Secretary of State\n\nAuthentication: 202133676 Date: 01-24-19\n\n## CERTIFICATE OF FORMATION\n\n## OR\n\n## HUDSON DIAMOND HOLDING LLC\n\n### Under Section 18-201 of the Delaware Limited Liability Company Act\n\n1. The name of the limited liability company is Hudson Diamond Holding LLC (the \"Company\").\n\n2. The address of the registered office of the Company in the State of Delaware and the name and address of the registered agent of the Company required to be maintained at such address are as follows:\n\n#### REGISTERED AGENT\n\n#### REGISTERED OFFICE\n\nCorporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\n3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\nIN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 24th day of January, 2019.\n\nName: Courtney L. Scanlon Title: Organized\n\nState of Delaware Secretary of State Division of Corporations Delivered 09:14 AM 01/24/2019 FILED 09:14 AM 01/24/2019 SR 20190459129 - File Number 7251102\n\n087058.00000 Business 18039431v1\n\n## LIMITED LIABILITY COMPANY AGREEMENT\n\nOF\n\n#### HUDSON DIAMOND HOLDING LLC\n\nThis Limited Liability Company Agreement (the \"Agreement\") of HUDSON DIAMOND HOLDING LLC is entered into as of the 24th day of January, 2019 by Mei Guo, the sole member of the limited liability company (the \"Member\").\n\nHUDSON DIAMOND HOLDING LLC was organized, in accordance with the Delaware Limited Liability Company Act (the \"Act\"), by the filing of a Certificate of Formation with the office of the Delaware Secretary of State on January 24, 2019. The Member hereby sets forth the following Agreement:\n\n1. Name. The name of the limited liability company is HUDSON DIAMOND HOLDING LLC (the \"Company\").\n\n2. Purpose. The Company is formed for the object and purpose of, and the nature of the business to be conducted and promoted by the Company is, engaging in any lawful act or activity for which limited liability companies may be formed under the Act and engaging in any and all activities necessary or incidental to the foregoing.\n\n3. Registered Office. The address of the registered office of the Company in the State of Delaware is 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810.\n\n4. Registered Agent. The name and address of the registered agent of the Company for service of process on the Company in the State of Delaware is Corporate Creations Network Inc., 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810. The Company may change such registered agent, from time to time, as the Member may deem advisable.\n\n5. Member. The name and address of the Member is as follows:\n\nName\n\nAddress\n\nMei Guo\n\n162 East 64th Street New York, NY 10065\n\n6. Powers of Member. The business and affairs of the Company shall be managed by the Member. The Member shall have the power and authority to do any and all acts necessary or convenient to or for the furtherance of the purposes described herein, including all powers and authorities, statutory or otherwise, possessed by members of limited liability companies under the laws of the State of Delaware. In connection with the foregoing, the\n\nMember is hereby authorized and empowered to act through the officers and employees of the Company, if any, and any other persons designated by the Member to carry out any and all of the powers and authorities that the Member possesses under this Agreement. Without limiting the generality of the foregoing, the Company may:\n\na. acquire, hold and dispose of interests (whether by the making of investments or otherwise and on such terms and conditions as the Member may determine) in other entities, including as a partner of a partnership, a member of a limited liability company and a stockholder of a corporation;\n\nb. borrow and re-lend money (on such terms and conditions as the Member may determine) in connection with the business;\n\nall powers and privileges granted by the Act, any other law or any ে provision of this Agreement;\n\nd. all powers and privileges incidental to such powers and privileges, including, without limitation, such power and privileges as are necessary or convenient to the conduct, promotion or attainment of the business, purposes or activities of the Company, and\n\ne. without limiting the powers and privileges enumerated in clause (c) or (d) above, all powers and privileges that the Company would have if the Company were a natural person.\n\n7. Officers. The Member may from time to time designate one or more individuals as officers of the Company who will have such titles and exercise such powers and duties as are assigned to them from time to time by the Member. Any officer may be removed by the Member at any time, with or without cause. Each officer shall hold office until his or her successor is duly elected and qualifies or until the earlier of the officer's death, resignation or removal. Any number of offices may be held by the same individual.\n\n8. No Management by Other Persons or Entities. No other person or entity shall be an agent of the Company or have any right, power or authority to transact any business in the name of the Company or to act for or on behalf of or to bind the Company.\n\n9. Reliance by Third Parties. Any person or entity dealing with the Company or the Member may rely upon a certificate signed by the Member as to:\n\n> the identity of the Member; 2\n\nb. the existence or non-existence of any fact or facts which constitute a condition precedent to acts by the Member or are in any other manner germane to the affairs of the Company;\n\nc. the persons who or entities which are authorized to execute and deliver any instrument or document for or on behalf of the Company, or\n\n- 7 -\n\nd. any act or failure to act by the Company or as to any other matter whatsoever involving the Company or the Member.\n\n10. Foreign Qualification. The Company may qualify to transact business as a foreign limited liability company in any jurisdiction the Member determines is necessary or appropriate to carry out the business activities of the Company and shall deliver all certificates and other instruments that are necessary to qualify, continue or terminate the Company as a foreign limited liability company in all such jurisdictions in which the Company may conduct business activities.\n\n11. Dissolution. The Company shall dissolve, and its affairs shall be wound up upon the first to occur of the following: (a) the written consent of the Member, (b) the bankruptcy, dissolution, expulsion, resignation or withdrawal of the Member or the occurrence of any other event which terminates the continued membership of the Member in the Company (other than an assignment of the Member's interest pursuant to Section 17), or (c) the entry of a decree of judicial dissolution under the Act.\n\n12. Winding Up. Upon the dissolution and winding up of the Company, the assets shall be distributed as provided for in Section 18-804 of the Act and upon completion of the distribution of Company assets, the Company shall be terminated and the person acting as liquidator shall cause the cancellation of the Certificate of Formation and shall take such other actions as may be necessary or appropriate to terminate the Company.\n\n13. Capital Contribution. As of the date of this Agreement, the Member has contributed assets in the amount set forth on Schedule A attached.\n\n14. Additional Contributions. The Member is not required to make any additional capital contribution to the Company, but may do so.\n\n15. Allocation of Profits and Losses. The Company's profits and losses shall be allocated to the Member.\n\n16. Distributions. Distributions shall be made to the Member at the times and in the aggregate amounts determined by the Member.\n\n17. Assignments. The Member may assign in whole or in part its limited liability company interest.\n\n18. Resignation. The Member may resign from the Company.\n\n19. Admission of Additional Members. One or more additional members of the Company may be admitted to the Company with the consent of the Member. Prior to the admission of any such additional member(s) of the Company, the Member shall amend this Agreement to make such changes as the Member shall determine to reflect the fact that the Company shall have more than one member.\n\n- 3 --\n\n20. Liability of Member. The Member shall not have any liability for the obligations or liabilities of the Company except to the extent provided in the Act.\n\n21. Indemnification. To the fullest extent permitted under the Act, the Member (irrespective of the capacity in which it acts) shall be entitled to indemnification and advancement of expenses from the Company for and against any loss, damage, claim or expense (including attorneys' fees) whatsoever incurred by the Member relating to or arising out of any act or omission or alleged acts or omissions (whether or not constituting negligence or gross negligence) performed or omitted by the Member on behalf of the Company; provided, however, that any indemnity under this Section shall be provided out of and to the extent of Company assets only, and neither the Member nor any other person shall have any personal liability on account thereof.\n\n22. Governing Law. This Agreement shall be governed by, and construed under, the laws of the State of Delaware, all rights and remedies being governed by said laws.\n\n23. Amendments. This Agreement may be amended by the Member for any reason and at any time.\n\n24. Severability. In the event that any provision of this Agreement shall be declared to be invalid, illegal or unenforceable, such provision shall survive to the extent it is not so declared, and the validity, legality and enforceability of the other provisions hereof shall not in any way be affected or impaired thereby, unless such action would substantially impair the benefits to any party of the remaining provisions of this Agreement.\n\n[REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]\n\n## Case 22-50073 Doc 1604-12 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 12 of 18\n\nIN WITNESS WHEREOF, the sole member has executed this Agreement, to be effective as of the day and year first above written. September\n\nMei Guo\n\n### SCHEDULE A\n\n| Member Name and Address | Canital Contribution   Membership Interest |      |\n|-------------------------|--------------------------------------------|------|\n| Mei Guo                 | \\$100.00                                   | 100% |\n| 162 East 64th Street    |                                            |      |\n| ' New York, NY 10065    |                                            |      |\n\nCase 22-50073 Doc 1604-12 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 14 of 18\n\n#### HUDSON DIAMOND HOLDING LLC\n\n#### CONSENT OF SOLE MEMBER WITHOUT A MEETING\n\nThe undersigned, being the sole member of Hudson Diamond Holding LLC, a\n\nDelaware limited liability company (the \"Company\"), does hereby consent that a special meeting\n\nbe dispensed with, for the purposes hereof, and does hereby take the following actions by written\n\nconsent, pursuant to the provisions of Section 18-302(d) of the Delaware Limited Liability\n\nCompany Act:\n\nAdoption of the following resolutions:\n\nBank Account RESOLVED, that the sole member of the Company be, and hereby is authorized to designate any bank, trust company or other similar institution (the \"Bank\") as depository of the funds, including, without limitation, cash and cash equivalents, of the Company and to open a regular U.S. Dollar checking account; and be it further\n\n> RESOLVED, that Yanping (Yvette) Wang be, and hereby is, appointed Signing Officer for the Company; and be it further\n\n> RESOLVED, that in connection with the signing of checks, drafts or other orders for payment of money issued in the name and on behalf of the Company against any funds deposited in any and all general or special bank accounts, the individual signature of Yanping (Yvette) Wang (in her individual capacity) be, and hereby is, authorized to sign checks, drafts or other orders for payment of money issued in the name of the Company against any funds deposited in any of such accounts; and be it further\n\n> RESOLVED, that the sole member or the Signing Officer of the Company be, and hereby are, authorized and directed to sign bank resolutions, signature cards and any other document, certificate, application or paper necessary or appropriate in their and the Bank's judgment for the purpose of updating the authorized signatories and restrictions pertaining to the account of the Company.\n\n### Case 22-50073 Doc 1604-12 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 16 of 18\n\nElection of Company in the position set forth opposite their names below until the next Officers meeting of the members and until their successors have been duly elected and have qualified, or until their earlier resignation, removal or death:\n\n| Yanping (Yvette) Wang | President      |\n|-----------------------|----------------|\n| Max Krasner           | Vice President |\n\nFacsmile or facsimile or other form of electronic signature, in which case the Company is Electronic entitled to rely on such signature as conclusive evidence that this consent has Signature been duly executed by such member.\n\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting\n\nwas executed on July 17, 2019\n\nCase 22-50073 Doc 1604-12 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 17 of 18","body_zh":"证物 12\n\n律师：VES 律师助理：CLS 案卷号：087058.00000\nHUDSON DIAMOND HOLDING LLC\n\n成立日期：January 24, 2019 成立所在州：Delaware（特拉华州）\n\n会计年度：December 31 联邦税号：未取得\n\n有限责任公司类型：单一成员有限责任公司（由成员管理）\n\n有限责任公司地址：162 East 64th Street, New York, NY 10065\n\n联系人：Mei Guo（郭美）\n成员：\n\n成员姓名 成员权益\n\nMei Guo（郭美）\n162 East 64th Street\nNew York, NY 10065 100%\n高级管理人员：\n\nYanping (Yvette) Wang（王雁平）- 总裁兼签字官员（银行账户） Max Krasner - 副总裁\n\nDelaware（特拉华州）\n第一州\n\n本人，特拉华州州务卿 JEFFREY W. BULLOCK，特此证明所附文件系于 2019 年 1 月 24 日上午 9:14 归档于本办公室之“HUDSON DIAMOND HOLDING LLC”的《成立证书》真实准确的副本。\n\n7251102 8100 业务编号：20190459129\n\n您可在 corp.delaware.gov/authver.shtml 在线验证本证书\n\nBullock，州务卿\n\n认证编号：202133676 日期：01-24-19\n成立证书\n或\nHUDSON DIAMOND HOLDING LLC\n依据《Delaware Limited Liability Company Act（特拉华州有限责任公司法）》第 18-201 条\n\n1. 该有限责任公司的名称为 Hudson Diamond Holding LLC（“本公司”）。\n\n2. 本公司在特拉华州的注册办事处地址，以及要求在该地址维持的本公司注册代理人的姓名/名称及地址如下：\n注册代理人\n注册办事处\n\nCorporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\n3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\n为此，下列签署人于 2019 年 1 月 24 日签署了本《成立证书》，以昭信守。\n\n姓名：Courtney L. Scanlon 职务：发起人\n\n特拉华州州务卿公司处 递交时间：09:14 AM 01/24/2019 归档时间：09:14 AM 01/24/2019 业务编号：20190459129 - 档案编号：7251102\n\n087058.00000 业务 18039431v1\n有限责任公司协议\n\n关于\nHUDSON DIAMOND HOLDING LLC\n\n本 HUDSON DIAMOND HOLDING LLC 的《有限责任公司协议》（“本协议”）由该有限责任公司的唯一成员 Mei Guo（郭美）（“该成员”）于 2019 年 1 月 24 日订立。\n\nHUDSON DIAMOND HOLDING LLC 系根据《Delaware Limited Liability Company Act（特拉华州有限责任公司法）》（“该法”），于 2019 年 1 月 24 日向特拉华州州务卿办公室提交《成立证书》而组建。该成员特此制定下列协议：\n\n1. 名称。该有限责任公司的名称为 HUDSON DIAMOND HOLDING LLC（“本公司”）。\n\n2. 宗旨。本公司设立的目的和宗旨，以及本公司拟开展和推动的业务性质，为从事有限责任公司依据该法可以从事的任何合法行为或活动，并从事进行前述事项所必要或附带的任何及所有活动。\n\n3. 注册办事处。本公司在特拉华州的注册办事处地址为 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810。\n\n4. 注册代理人。本公司在特拉华州接收送达诉讼文书的注册代理人的名称及地址为 Corporate Creations Network Inc., 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810。本公司可在该成员认为适宜时随时变更该注册代理人。\n\n5. 成员。该成员的姓名及地址如下：\n\n姓名\n\n地址\n\nMei Guo（郭美）\n\n162 East 64th Street New York, NY 10065\n\n6. 成员的权力。本公司的业务及事务应由该成员管理。该成员拥有并享有进行推进本协议所述宗旨所必要或便利的任何及所有行为的权力和权限，包括特拉华州法律赋予有限责任公司成员的所有法定或其他权力和权限。就前述事项而言，\n\n特此授权该成员通过本公司的高级管理人员和雇员（如有）以及该成员指定的任何其他人行事，以行使该成员在本协议项下拥有的任何及所有权力和权限。在不限制前述一般性原则的前提下，本公司可以：\n\na. 在其他实体中收购、持有和处置权益（无论通过进行投资还是其他方式，并按该成员可能决定的条款和条件），包括作为合伙企业的合伙人、有限责任公司的成员以及公司的股东；\n\nb. 就相关业务进行借款和转贷（按该成员可能决定的条款和条件）；\n\nc. 行使该法、任何其他法律或本协议任何条款所赋予的所有权力和特权；\n\nd. 行使附属于该等权力和特权的所有权力和特权，包括但不限于进行、促进或实现本公司的业务、宗旨或活动所必要或便利的权力和特权，以及\n\ne. 在不限制上述第 (c) 或 (d) 款所列权力和特权的前提下，享有本公司若为自然人时所拥有的一切权力和特权。\n\n7. 高级管理人员。该成员可不时指定一名或多名个人担任本公司的高级管理人员，该等人员将拥有该成员不时分配给他们的头衔并履行该等权力和职责。该成员可随时罢免任何高级管理人员，无论是否有由。每位高级管理人员均应任职直至其继任者正式选出并取得任职资格，或直至该高级管理人员死亡、辞职或被罢免（以较早发生者为准）。同一人可兼任任意数量的职务。\n\n8. 禁止其他个人或实体管理。任何其他个人或实体均不得作为本公司的代理人，亦无权或被授权以本公司的名义办理任何业务，或代表本公司行事或对本公司产生约束力。\n\n9. 第三方的信赖。与本公司或该成员打交道的任何个人或实体均可信赖由该成员签署的证明文件，涉及：\n\na. 该成员的身份；\n\nb. 构成该成员采取行为之先决条件或以任何其他方式与本公司事务密切相关的任何事实的存在或不存在；\n\nc. 被授权代表本公司签署并交付任何文书或文件的个人或实体，或\n\n- 7 -\n\nd. 本公司的任何作为或不作为，或涉及本公司或该成员的任何其他事项。\n\n10. 外州执业资格。本公司可在该成员认定为开展本公司业务活动所必要或适宜的任何司法管辖区取得作为外州有限责任公司开展业务的资格，并应在所有本公司可能开展业务活动的该等司法管辖区内交付使本公司作为外州有限责任公司取得资格、维持或终止资格所必需的所有证书及其他文书。\n\n11. 解散。本公司应在下列情形中最先发生者出现时解散并清算其事务：(a) 经该成员书面同意，(b) 该成员破产、解散、被除名、辞任或退社，或发生终止该成员在本公司继续保有成员资格的任何其他事件（依据第 17 条转让该成员权益的情形除外），或 (c) 依据该法作出司法解散命令。\n\n12. 清算。本公司解散并清算时，资产应按照该法第 18-804 条的规定进行分配，且在本公司资产分配完毕后，本公司即告终止，担任清算人的人员应办理《成立证书》的注销，并应采取终止本公司可能必要或适宜的其他行动。\n\n13. 出资。截至本协议订立之日，该成员已按所附附表 A 所列金额出资。\n\n14. 追加出资。该成员无需向本公司追加任何资本出资，但可以自愿追加。\n\n15. 利润与亏损的分配。本公司的利润和亏损应分配给该成员。\n\n16. 分红。分红应在该成员决定的时间并按其决定的总额向该成员支付。\n\n17. 转让。该成员可全部或部分转让其有限责任公司权益。\n\n18. 辞任。该成员可从本公司辞任。\n\n19. 接纳新成员。经该成员同意，可接纳一名或多名本公司新成员加入本公司。在接纳任何该等本公司新成员之前，该成员应修订本协议，作出该成员决定的相应变更，以反映本公司拥有多于一名成员的事实。\n\n- 3 --\n\n20. 成员责任。除该法另有规定外，该成员对本公司的债务或责任不承担任何责任。\n\n21. 赔偿。在法律允许的最大范围内，该成员（无论以何种身份行事）均有权就其代表本公司执行或遗漏的任何作为或不作为，或被指控的作为或不作为（无论是否构成疏忽或重大过失）所招致或产生的任何损失、损害、索赔或费用（包括律师费），获得本公司的赔偿及预付费用；但是，本条项下的任何赔偿应仅由本公司资产并在本公司资产限度内提供，该成员或任何其他个人均不承担任何个人责任。\n\n22. 适用法律。本协议应受 Delaware（特拉华州）法律管辖并据其进行解释，所有权利和救济均受上述法律管辖。\n\n23. 修订。该成员可出于任何原因随时修订本协议。\n\n24. 可分割性。如果本协议的任何条款被宣布为无效、非法或不可执行，该条款在未被如此宣布的范围内应继续有效，且本协议其他条款的有效性、合法性和可执行性绝不应因此受到任何影响或损害，除非该等行为会实质性地损害任何一方在本协议其余条款下的利益。\n\n[本页其余部分有意留白]\n案号 22-50073 文件 1604-12 归档于 03/27/23 录入于 03/27/23 14:12:10 第 12 页，共 18 页\n\n为此，唯一成员已签署本协议，自文首首次载明的年月日生效。September\n\nMei Guo（郭美）\n附表 A\n\n成员姓名及地址 出资额 成员权益\n\nMei Guo（郭美） $100.00 100%\n162 East 64th Street\nNew York, NY 10065\n\n案号 22-50073 文件 1604-12 归档于 03/27/23 录入于 03/27/23 14:12:10 第 14 页，共 18 页\nHUDSON DIAMOND HOLDING LLC\n唯一成员未经会议同意书\n\n下述签署人系特拉华州有限责任公司 Hudson Diamond Holding LLC（“本公司”）的唯一成员，特此同意免于为此目的召开特别会议，并特此依据《Delaware Limited Liability Company Act（特拉华州有限责任公司法）》第 18-302(d) 条的规定，通过书面同意采取下列行动：\n\n通过下列决议：\n\n银行账户 决议：授权本公司的唯一成员指定任何银行、信托公司或其他类似机构（下称“银行”）作为本公司资金（包括但不限于现金及现金等价物）的存管机构，并开立常规的美元支票账户；且进一步\n\n决议：委任 Yanping (Yvette) Wang（王雁平）为本公司的签字主管；且进一步\n\n决议：就以本公司名义及代表本公司针对存入任何及所有普通或专项银行账户中的任何资金所签发的支票、汇票或其他付款指令的签署事宜，授权王雁平的个人签名（以其个人身份）签署以本公司名义针对存入任何此类账户中的任何资金所签发的支票、汇票或其他付款指令；且进一步\n\n决议：授权并指示本公司的唯一成员或签字主管签署银行决议、印鉴卡以及根据其自身和银行判断为更新与本公司账户相关的授权签字人及限制所需或适宜的任何其他文件、证明、申请或文书。\nCase 22-50073 Doc 1604-12 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 16 of 18\n\n选举公司下列人员担任其姓名旁载明的职务，直至下一次成员会议召开且其继任者已获正式选举并合格就任，或直至其提前辞职、被免职或去世：\n\nYanping (Yvette) Wang（王雁平） 总裁\n\nMax Krasner（马克斯·克拉斯纳） 副总裁\n\n传真或电子签名 传真或其他形式的电子签名，在此情况下，公司有权依赖该等签名作为该成员已正式签署本同意书的决定性证据。\n\n以资证明，本《唯一成员不经开会一致书面同意书》\n\n于 2019年7月17日 签署\n\nCase 22-50073 Doc 1604-12 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 17 of 18","key_entities":["Guo","Je"],"ecf_references":[],"word_count":2339,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 13:11:47"}