{"id":"court_ctb_2032_39","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":39,"doc_type":"ORDER","filed_date":null,"title":"Exhibit 39 HUDSON DIAMOND HOLDING LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 39**\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\n\nbe dispensed with, for the purposes hereof, and does hereby take the following actions by written\n\nconsent, pursuant to the provisions of Section 18-302(d) of the Delaware Limited Liability\n\nCompany Act:\n\nAdoption of the following resolutions:\n\nBank Account RESOLVED, that the sole member of the Company be, and hereby is authorized to designate any bank, trust company or other similar institution (the \"Bank\") as depository of the funds, including, without limitation, cash and cash equivalents, of the Company and to open a regular U.S. Dollar checking account; and be it further\n\n> RESOLVED, that Yanping (Yvette) Wang be, and hereby is, appointed Signing Officer for the Company; and be it further\n\n> RESOLVED, that in connection with the signing of checks, drafts or other orders for payment of money issued in the name and on behalf of the Company against any funds deposited in any and all general or special bank accounts, the individual signature of Yanping (Yvette) Wang (in her individual capacity) be, and hereby is, authorized to sign checks, drafts or other orders for payment of money issued in the name of the Company against any funds deposited in any of such accounts; and be it further\n\n> RESOLVED, that the sole member or the Signing Officer of the Company be, and hereby are, authorized and directed to sign bank resolutions, signature cards and any other document, certificate, application or paper necessary or appropriate in their and the Bank's judgment for the purpose of updating the authorized signatories and restrictions pertaining to the account of the Company.\n\nElection of RESOLVED, that the following individuals shall serve as officers of the Officers Company in the position 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, removal or death:\n\n| Yanping (Yvette) Wang | President      |\n|-----------------------|----------------|\n| Max Krasner           | Vice President |\n\nFacsimile or Electronic facsimile or other form of electronic signature, in which case the Company is Signature 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\n\nwas executed on July 17, 2019","body_zh":"证物 39\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司）\n唯一成员不召开会议之书面同意书\n\n下述签署人，作为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「公司」）的唯一成员，特此同意免予为本文件之目的召开特别会议，并根据《Delaware Limited Liability Company Act（特拉华州有限责任公司法）》Section 18-302(d) 之规定，特此通过书面同意采取以下行动：\n\n通过以下决议：\n\n银行账户 决议：授权公司的唯一成员指定任何银行、信托公司或其他类似机构（以下简称「银行」）作为公司资金（包括但不限于现金及现金等价物）的存放机构，并开立常规美元支票账户；并进一步\n\n决议：任命 Yanping (Yvette) Wang（王雁平）为公司的签字官员；并进一步\n\n决议：就以公司名义并代表公司针对存入任何及所有普通或专门银行账户的任何资金所签发的支票、汇票或其他付款指令的签署而言，特此授权 Yanping (Yvette) Wang（王雁平）的个人签名（以其个人身份）签署以公司名义针对存入任何此类账户的任何资金所签发的支票、汇票或其他付款指令；并进一步\n\n决议：授权并指示公司的唯一成员或签字官员签署银行决议书、签名卡以及根据其自身和银行的判断为更新与公司账户相关的授权签字人及限制之目的所必需或适当的任何其他文件、证明书、申请书或文书。\n\n选举官员 决议：以下个人应在公司担任其姓名相对列明的职务，直至下一次成员会议召开且其继任者已正式选出并取得资格，或直至其更早辞职、被免职或身故：\n\nYanping (Yvette) Wang（王雁平） 总裁\n\nMax Krasner（麦克斯·克拉斯纳） 副总裁\n\n传真或电子签名 传真或其他形式的电子签名，在此情况下，公司有权依赖该等签名作为该成员已正式签署本同意书的决定性证据。\n\n以资证明，本《唯一成员不召开会议之书面同意书》于 2019年7月17日 签署。","key_entities":[],"ecf_references":[],"word_count":418,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:11:48"}