{"id":"court_ctb_1604_14","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":14,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 14 HUDSON DIAMOND NY LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 14**\n\n## HUDSON DIAMOND NY LLC\n\n## CONSENT OF SOLE MEMBER WITHOUT A MEETING\n\nThe undersigned, being the sole member of Hudson Diamond NY LLC, a New\n\nYork limited liability company (the \"Company\"), does hereby consent that a meeting of the\n\nmembers of the Company be dispensed with, for the purposes hereof, and does hereby take the\n\nfollowing action by written consent, pursuant to the provisions of Sections 407 of the New York\n\nLimited Liability Company Law:\n\nAdoption of the following resolutions:\n\n|                              | Resignation of Officer RESOLVED, that Daniel T. Podhaskie resigned as the<br>President and Signing Officer of the Company effective as of<br>December 4, 2020.                                                                                                                                                      |\n|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Acceptance of<br>Resignation | RESOLVED, that effective as of December 4, 2020, the<br>resignation of Daniel T. Podhaskie 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: |\n|                              | Yanping (Y vette) Wang - President and Bank Account<br>Signing Officer<br>Max Krasner - Vice President                                                                                                                                                                                                              |\n| Signature                    | Facsimile or Electronic RESOLVED, that this consent may be executed by the sole<br>member using a facsimile or other form of electronic<br>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\n## [SIGNATURE PAGE TO FOLLOW]\n\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on December 4, 2020.\n\n> HUDSON DIAMOND HOLDING LLC 1/4/2021\n\nBy: 19\n\nMei Guo, sole member\n\nuk 7051.00000 Business 204404Mrv I","body_zh":"证物 14（Exhibit 14）\nHudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n独资成员免会同意书\n\n下述签署人作为纽约州有限责任公司 Hudson Diamond NY LLC（「本公司」）的唯一成员，特此同意为实现本同意书之目的而免于召集本公司成员会议，并根据《纽约州有限责任公司法》（New York Limited Liability Company Law）第 407 条的规定，通过书面同意采取以下行动：\n\n通过以下决议：\n\n管理人员辞职：决议，Daniel T. Podhaskie（丹尼尔·T·波德哈斯基）辞去本公司总裁兼签约主管职务，自 2020年12月4日 起生效。\n\n接受辞职：决议，自 2020年12月4日 起，特此接受 Daniel T. Podhaskie 辞去本公司总裁兼签约主管职务。\n\n选举管理人员：决议，以下人员应担任本公司管理人员，职务列于其姓名后，任期至下一届成员会议召开以及其继任者经正式选举并具备任职资格时为止，或直至其提前辞职、身故或被免职：\nYanping (Yvette) Wang（王雁平）- 总裁兼银行账户签约主管\nMax Krasner（马克斯·克拉斯纳）- 副总裁\n\n传真或电子签名：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[后附签名页]\n\n以资证明，本《独资成员免会同意书》于 2020年12月4日 签署。\n\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司） 1/4/2021\n\n签署人：\nMei Guo（郭美），唯一成员\n\nuk 7051.00000 Business 204404Mrv I","key_entities":["Guo"],"ecf_references":[],"word_count":293,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:13:20"}