{"id":"court_ctb_2123_3","court":"CTB","case_no":"22-50073","doc_number":2123,"sub_number":3,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 3 Exhibit T","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 3**\n\n## **Exhibit T**\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|                              | Yanping (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: \"There\n\nMei Guo, sole member\n\nบที่ 70.5%.00000 Business 204404641 V I","body_zh":"证物 3\n证物 T\nHUDSON DIAMOND NY LLC\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 Hudson Diamond NY LLC（一家纽约有限责任公司，以下简称“本公司”）的唯一成员，特此同意为实现本同意书之目的而免予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 条之规定，通过书面同意采取以下行动：\n\n通过以下决议：\n\n管理人员辞职：决议，Daniel T. Podhaskie 辞去本公司总裁及签署人员职务，自 2020年12月4日 起生效。\n\n接受辞职：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署人员职务。\n\n管理人员选举：决议，以下人员应担任本公司管理人员，职务如下其姓名旁所示，直至下一次成员会议召开且其继任者获正式选举并合格继任为止，或直至其提前辞职、身故或被免职为止：\nYanping (Yvette) Wang（王雁平）- 总裁兼银行账户签署人员\nMax Krasner - 副总裁\n\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，本公司有权依赖该签名，以此作为该成员已正式签署本同意书的决定性证据。\n\n[以下为签名页]\n\n以资证明，本唯一成员不召开会议之书面同意书于 2020年12月4日 签署。\n\nHUDSON DIAMOND HOLDING LLC 1/4/2021\n\n签署人：\n\nMei Guo（郭美），唯一成员\n\n业务编号 204404641 V I","key_entities":["Guo"],"ecf_references":[],"word_count":297,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:13:44"}