{"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":null,"key_entities":["Guo"],"ecf_references":[],"word_count":265,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 07:53:20"}