{"id":"court_ctb_1805_46","court":"CTB","case_no":"22-50073","doc_number":1805,"sub_number":46,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit T HUDSON DIAMOND NY LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit T**\n\n3\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|                              | Y anping (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 T\n\nHUDSON DIAMOND NY LLC\n唯一成员不经会议的一致书面同意书\n\n下列署名人作为 Hudson Diamond NY LLC（纽约有限责任公司，下称「本公司」）的唯一成员，特此同意免去就本文件所述目的召开本公司成员会议，并特此根据《New York Limited Liability Company Law（纽约州有限责任公司法）》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高级管理人员辞职：决定，Daniel T. Podhaskie 辞去本公司总裁兼签字官员职务，自 2020年12月4日起生效。\n\n接受辞职：决定，自 2020年12月4日起，特此接受 Daniel T. Podhaskie 辞去本公司总裁兼签字官员职务的辞呈。\n\n选举高级管理人员：决定，下列人员应担任本公司的高级管理人员，职务列于其姓名后，任期至下一次成员会议举行且其继任者正式选出并取得资格时止，或至其较早辞职、去世或被免职时止：\nYanping (Yvette) Wang（王雁平）- 总裁兼银行账户签字官员\nMax Krasner - 副总裁\n\n传真或电子签名：决定，唯一成员可通过传真或其他形式的电子签名签署本同意书，在此情况下，本公司有权信赖该签名，作为该成员已正式签署本同意书的不可推翻的证据。\n\n[后附签名页]\n\n以资证明，本《唯一成员不经会议的一致书面同意书》于 2020年12月4日 签署。\n\nHUDSON DIAMOND HOLDING LLC 1/4/2021\n\n签署人：\n\nMei Guo（郭美），唯一成员\n\nuk 7051.00000 Business 204404Mrv I","key_entities":["Guo"],"ecf_references":[],"word_count":295,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:13:25"}