{"id":"court_ctb_2032_40","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":40,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 40 HUDSON DIAMOND HOLDING LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 40**\n\n3\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 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 Company Act:\n\nAdoption of the following resolutions:\n\nResignation of Officer RESOLVED, that Yanping (Yvette) Wang resigned as the President and Signing Officer of the Company effective as of August 28, 2020. RESOLVED, that effective as of August 28, 2020, the Acceptance of resignation of Yanping (Yvette) Wang as the President and Resignation Signing Officer of the Company is hereby accepted. RESOLVED. that the following persons shall serve as the Election of Officers officers of the Company in the positions 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, death or removal: Daniel T. Podhaskie - President and Bank Account Signing Officer RESOLVED, that this consent may be executed by the sole Facsimile or Electronic member using a facsimile or other form of electronic Signature signature, in which case the Company is 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 August 31, 2020.\n\nMei Guo 08-21-20)\n\n087058 00000 Business 20092452v1\n\n#### HUDSON DIAMOND NY LLC\n\n3\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 members of the Company be dispensed with, for the purposes hereof, and does hereby take the following 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 Yanping (Yvette) Wang resigned as the<br>President and Signing Officer of the Company effective as of<br>August 28, 2020.                                                                                                                                                                                                                                                   |\n|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Acceptance of<br>Resignation | RESOLVED, that effective as of August 28, 2020, the<br>resignation of Yanping (Yvette) Wang 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>Daniel T. Podhaskie - President and Bank Account Signing<br>Officer |\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\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on August 31, 2020.\n\nHUDSON DJAMOND HOLDING LLC By: Gei Guo, sole member 00-21-1\n\n087058.00000 Basiness 20092447v1","body_zh":"证据 40\n\nHudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）\n独资成员不经会议的书面同意书\n\n下述签署人作为 Hudson Diamond Holding LLC（特拉华州有限责任公司，以下简称“本公司”）的独资成员，特此同意为本文件之目的免予召开特别会议，并根据《特拉华州有限责任公司法》（Delaware Limited Liability Company Act）第 18-302(d) 条之规定，通过书面同意方式采取以下行动：\n\n通过以下决议：\n\n管理人员辞职 决议，Yanping (Yvette) Wang（王雁平）辞去本公司总裁及签署人员职务，自 2020年8月28日 起生效。接受辞职 决议，自 2020年8月28日 起，特此接受 Yanping (Yvette) Wang 辞去本公司总裁及签署人员职务的辞呈。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，任期直至下一次成员会议召开且其继任者已获正式选举并具备任职资格时止，或直至其提前辞职、身故或被免职时止：Daniel T. Podhaskie（丹尼尔·T·波德哈斯基）—— 总裁及银行账户签署人员。传真或电子签名 决议，本同意书可由独资成员采用传真或其他形式的电子签名进行签署；在此情况下，本公司有权信赖该等签名，以此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，本独资成员不经会议的书面同意书于 2020年8月31日 签署，特此为证。\n\nMei Guo（郭美） 08-21-20)\n\n087058 00000 Business 20092452v1\n\nHudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n\n独资成员不经会议的书面同意书\n\n下述签署人作为 Hudson Diamond NY LLC（纽约州有限责任公司，以下简称“本公司”）的独资成员，特此同意为本文件之目的免予召开本公司成员会议，并根据《纽约州有限责任公司法》（New York Limited Liability Company Law）第 407 条之规定，通过书面同意方式采取以下行动：\n\n通过以下决议：\n\n管理人员辞职 决议，Yanping (Yvette) Wang 辞去本公司总裁及签署人员职务，自 2020年8月28日 起生效。\n\n接受辞职 决议，自 2020年8月28日 起，特此接受 Yanping (Yvette) Wang 辞去本公司总裁及签署人员职务的辞呈。\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，任期直至下一次成员会议召开且其继任者已获正式选举并具备任职资格时止，或直至其提前辞职、身故或被免职时止：\nDaniel T. Podhaskie —— 总裁及银行账户签署人员\n\n传真或电子签名 决议，本同意书可由独资成员采用传真或其他形式的电子签名进行签署；在此情况下，本公司有权信赖该等签名，以此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，本独资成员不经会议的书面同意书于 2020年8月31日 签署，特此为证。\n\nHudson Diamond Holding LLC 签署人：Mei Guo，独资成员 08-21-20\n\n087058.00000 Business 20092447v1","key_entities":["Guo"],"ecf_references":[],"word_count":541,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:31:07"}