{"id":"court_ctb_2032_41","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":41,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 41 HUDSON DIAMOND NY LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 41**\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: Am\n\nMei Guo, sole member\n\nuk 705n.urdu Businesk 204404mv l","body_zh":"证物 41\nHudson Diamond NY LLC（哈德逊钻石纽约有限责任公司）\n独资成员免会同意书\n\n下列签署人系纽约州有限责任公司 Hudson Diamond NY LLC（下称“本公司”）的独资成员，特此同意免除就本文件所涉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，通过书面同意形式采取以下行动：\n\n通过以下决议：\n\n管理人员辞职 兹决议：Daniel T. Podhaskie 辞去本公司总裁兼签字代表职务，自 2020年12月4日 起生效。\n\n接受辞职 兹决议：特此接受 Daniel T. Podhaskie 辞去本公司总裁兼签字代表职务，自 2020年12月4日 起生效。\n选举管理人员 兹决议：下列人员应担任本公司管理人员，任职于其姓名下方所列职务，直至下一次成员会议召开且其继任者已正式当选并合格任职，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代表\nMax Krasner - 副总裁\n传真或电子签名 兹决议：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，本公司有权依赖该等签名，作为本同意书已由该成员正式签署的不可推翻的证据。\n[以下为签字页]\n\n本《独资成员免会同意书》已于 2020年12月4日 正式签署，特此为证。\n\nHudson Diamond Holding LLC（哈德逊钻石控股有限责任公司） 2021年1月4日\n\n签署人：Am\n\nMei Guo（郭美），独资成员\n\nuk 705n.urdu Businesk 204404mv l","key_entities":["Guo"],"ecf_references":[],"word_count":294,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:13:17"}