{"id":"court_ctb_1604_25","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":25,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 25 HUDSON DIAMOND HOLDING LLC CONSENT OF SOLE MEMBER WITHOUT A MEETING","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 25**\n\n## HUDSON DIAMOND HOLDING LLC 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\n\nCompany Act:\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 Daniel T. Podhaskie of 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>Yanping (Yvette) Wang - President and Bank Account |\n|                                        | Signing Officer<br>Max Krasner - Vice President                                                                                                                                                                                                                                                                                                                           |\n| Facsimile or Electronic -<br>Signature | 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\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on December 4, 2020.\n\n1/4/2021\n\nMei Guo","body_zh":"证物 25\nHudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）唯一成员不召开会议之同意书\n\n下列签署人系特拉华州有限责任公司 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）（以下简称“本公司”）的唯一成员，特此同意免于召开为此目的举行的特别会议，并根据《Delaware Limited Liability Company Act（特拉华州有限责任公司法）》第 18-302(d) 条的规定，通过书面同意采取以下行动：\n\n通过以下决议：\n\n管理人员辞任　决议：Daniel T. Podhaskie 辞去本公司总裁兼签字主管职务，自 2020年12月4日 起生效。\n\n接受辞任　决议：特此接受 Daniel T. Podhaskie 辞去本公司总裁兼签字主管职务，自 2020年12月4日 起生效。\n\n选举管理人员　决议：下列人员应担任本公司管理人员，职务如下其姓名旁所示，直至成员的下一次会议且其继任者已正式选举并取得任职资格，或直至其提前辞职、死亡或被免职：\nYanping (Yvette) Wang（王雁平）- 总裁兼银行账户签字主管\nMax Krasner - 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予以签署，在此情况下，本公司有权信赖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为此，本唯一成员不召开会议之同意书于 2020年12月4日 签署，以资证明。\n\n1/4/2021\n\nMei Guo（郭美）","key_entities":["Guo"],"ecf_references":[],"word_count":265,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:16:15"}