{"id":"court_ctb_1604_13","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":13,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 13 HUDSON DIAMOND HOLDING LLC","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 13**\n\n3\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 be dispensed with, for the purposes hereof, and does hereby take the following actions by written consent, pursuant to the provisions of Section 18-302(d) of the Delaware Limited Liability Company Act:\n\nAdoption of the following resolutions:\n\n| Resignation of Officer               | RESOLVED, that Yanping (Yvette) Wang resigned as the<br>President and Signing Officer of the Company effective as of<br>August 28, 2020.                                                                                                                                                                                                                                        |\n|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Acceptance of<br>Resignation         | RESOLVED, that effective as of August 28, 2020, the<br>resignation of Yanping (Yvette) Wang as the President and<br>Signing Officer of the Company is hereby accepted.                                                                                                                                                                                                          |\n| Election of Officers                 | RESOLVED, that the following persons shall serve as the<br>officers of the Company in the positions set forth opposite<br>their names below until the next meeting of the members and<br>until their successors have been duly elected and have<br>qualified, or until their earlier resignation, death or removal:<br>Daniel T. Podhaskie - President and Bank Account Signing |\n| Facsimile or Electronic<br>Signature | Officer<br>RESOLVED, that this consent may be executed by the sole<br>member using a facsimile or other form of electronic                                                                                                                                                                                                                                                      |\n|                                      | signature, in which case the Company is entitled to rely on<br>such signature as conclusive evidence that this consent has<br>been duly executed by such member.                                                                                                                                                                                                                |\n\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting\n\nwas executed on August 31, 2020.\n\nMei Guo 08-21-2020\n\n087058 00000 Business 20092452v1\n\n#### HUDSON DIAMOND NY LLC\n\nನ\n\n#### CONSENT OF SOLE MEMBER WITHOUT A MEETING\n\nThe undersigned, being the sole member of Hudson Diamond NY LLC, a New York limited liability company (the \"Company\"), does hereby consent that a meeting of the members of the Company be dispensed with, for the purposes hereof, and does hereby take the following action by written consent, pursuant to the provisions of Sections 407 of the New York Limited Liability Company Law:\n\nAdoption of the following resolutions:\n\nResignation of Officer RESOLVED, that Yanping (Yvette) Wang resigned as the President and Signing Officer of the Company effective as of August 28, 2020. Acceptance of RESOLVED, that effective as of August 28, 2020, the Resignation resignation of Yanping (Yvette) Wang as the President and Signing Officer of the Company is hereby accepted. Election of Officers RESOLVED, that the following persons shall serve as the officers of the Company in the positions set forth opposite their names below until the next meeting of the members and until their successors have been duly elected and have qualified, or until their earlier resignation, death or removal: Daniel T. Podhaskie - President and Bank Account Signing Officer Facsimile or Electronic RESOLVED, that this consent may be executed by the sole member using a facsimile or other form of electronic Signature signature, in which case the Company is entitled to rely on such signature as conclusive evidence that this consent has been duly executed by such member.\n\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on August 31, 2020.\n\nHUDSON DIAMOND HOLDING LLC By: ei Guo, sole member\n\n087058.00000 Business 20092447v1","body_zh":"证物 13\n\nHudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）\n唯一成员不经会议的书面同意书\n\n下述签名人，作为特拉华州有限责任公司 Hudson Diamond Holding LLC（以下简称“本公司”）的唯一成员，特此同意免予召开为此目的举行的特别会议，并根据《特拉华州有限责任公司法》（Delaware Limited Liability Company Act）第 18-302(d) 条之规定，通过书面同意形式采取以下行动：\n\n通过以下决议：\n\n管理人员辞职 兹决议：Yanping (Yvette) Wang（王雁平）自 2020年8月28日起辞去本公司总裁及签字主管职务。\n\n接受辞职 兹决议：自 2020年8月28日起，特此接受 Yanping (Yvette) Wang 辞去本公司总裁及签字主管职务。\n\n选举管理人员 兹决议：以下人员应在本公司担任其姓名旁列明的职位，任期直至下一次成员会议召开且其继任者已正式选举并具备任职资格之时，或直至其提前辞职、死亡或被免职之时：\nDaniel T. Podhaskie - 总裁兼银行账户签字主管\n\n传真或电子签名 兹决议：本同意书可由唯一成员使用传真或其他形式的电子签名签署，在此情况下，本公司有权依据该签名作为本同意书已由该成员正式签署的不可推翻的证据。\n\n以资证明，本《唯一成员不经会议的书面同意书》于 2020年8月31日 签署。\n\nMei Guo（郭美） 08-21-2020\n\n087058 00000 Business 20092452v1\n\nHudson Diamond NY LLC（纽约哈德逊钻石有限责任公司）\n\n唯一成员不经会议的书面同意书\n\n下述签名人，作为纽约州有限责任公司 Hudson Diamond NY LLC（以下简称“本公司”）的唯一成员，特此同意免予召开为此目的举行的本公司成员会议，并根据《纽约州有限责任公司法》（New York Limited Liability Company Law）第 407 条之规定，通过书面同意形式采取以下行动：\n\n通过以下决议：\n\n管理人员辞职 兹决议：Yanping (Yvette) Wang 自 2020年8月28日起辞去本公司总裁及签字主管职务。接受辞职 兹决议：自 2020年8月28日起，特此接受 Yanping (Yvette) Wang 辞去本公司总裁及签字主管职务。选举管理人员 兹决议：以下人员应在本公司担任其姓名旁列明的职位，任期直至下一次成员会议召开且其继任者已正式选举并具备任职资格之时，或直至其提前辞职、死亡或被免职之时：Daniel T. Podhaskie - 总裁兼银行账户签字主管 传真或电子签名 兹决议：本同意书可由唯一成员使用传真或其他形式的电子签名签署，在此情况下，本公司有权依据该签名作为本同意书已由该成员正式签署的不可推翻的证据。\n\n以资证明，本《唯一成员不经会议的书面同意书》于 2020年8月31日 签署。\n\nHudson Diamond Holding LLC 签署人：Mei Guo，唯一成员\n\n087058.00000 Business 20092447v1","key_entities":["Guo"],"ecf_references":[],"word_count":540,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:30:57"}