{"id":"court_ctb_2032_56","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":56,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 56 HUDSON DIAMOND HOLDING LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 56**\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\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 Daniel T. Podhaskie of 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|                                      | Yanping (Yvette) Wang - President and Bank Account<br>Signing Officer<br>Max Krasner - Vice President                                                                                                                                                                                                               |\n| Facsimile or Electronic<br>Signature | 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|                                      | TK TSTPTSTICO TECTECH. And Concert of Colo March on Williams on Marchise                                                                                                                                                                                                                                            |\n\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on December 4, 2020.\n\n1/4/2021\n\nMei Guo","body_zh":"证物 56\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司）\n唯一成员不经会议的书面同意书\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「本公司」）的唯一成员，特此同意免予召开特别会议，并根据《特拉华州有限责任公司法》（Delaware Limited Liability Company Act）第 18-302(d) 条的规定，通过书面同意做出以下行为：\n\n通过以下决议：\n\n主管人员辞职　决议：Daniel T. Podhaskie（丹尼尔·T·波德哈斯基）辞去本公司总裁及签字主管职务，自 2020年12月4日 起生效。\n\n接受辞呈　决议：自 2020年12月4日 起，特此接受 Daniel T. Podhaskie 辞去本公司总裁及签字主管职务的辞呈。\n选举主管人员　决议：下列人员应担任本公司主管人员，任职于其姓名旁注明的职务，直至下一次成员会议召开并至其继任者正式当选并具备任职资格，或直至其提前辞职、身故或被免职：\nYanping (Yvette) Wang（王雁平）- 总裁兼银行账户签字主管\nMax Krasner（马克斯·克拉斯纳）- 副总裁\n传真或电子签名　决议：本同意书可由唯一成员使用传真或其他形式的电子签名签署，在此情况下，本公司有权依据该签名作为该成员已正式签署本同意书的确定性证据。\nTK TSTPTSTICO TECTECH. And Concert of Colo March on Williams on Marchise\n\n兹证明，本《唯一成员不经会议的书面同意书》于 2020年12月4日 签署。\n\n1/4/2021\n\nMei Guo（郭美）","key_entities":["Guo"],"ecf_references":[],"word_count":280,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:16:33"}