{"id":"court_ctb_2032_49","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":49,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 49 HUDSON DIAMOND NY LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 49**\n\nHUDSON DIAMOND NY LLC\n\nCONSENT OF SOLE MEMBER WITHOUT A MEETING\n\n## 2\n\n## The 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 resolution:\n\nElection of RESOLVED, that Max Krasner shall serve as the Vice President of the Officer Company, until the next meeting of the members and until his successor has been duly elected and has qualified.\n\nFacsimile or RESOLVED, that this consent may be executed by the sole member using a 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\n\nHUDSON DIAMOND HOLDING LLC\n\nBy: Mei Guo, sole member\n\n087058,00000 Business 18643295v1","body_zh":null,"key_entities":["Guo"],"ecf_references":[],"word_count":197,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 07:58:55"}