{"id":"court_ctb_2132_3","court":"CTB","case_no":"22-50073","doc_number":2132,"sub_number":3,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 3 vs.","summary_zh":null,"summary_en":null,"body_en":"**Exhibit 3**\n\nvs.\n\n**DATE**\n\n**DATE**\n\nBY\n\n**CASE NO. \\_\\_\\_\\_\\_\\_\\_\\_ \\_**\n\nAO 386 22-50073 IN RE: Ho Wan Kwok and Genever Holdings LLC Trustee's 3\n\nAug. 22, 2023 admitted in full\n\n**EXHIBIT \\_\\_\\_\\_\\_ \\_**\n\n**Deputy Clerk**\n\n**\\_\\_\\_\\_\\_\\_\\_\\_\\_ EVID.**\n\nL. Whitmore\n\n**IDEN.**\n\n**([KLELW7**\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 (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\n[SIGNATURE PAGE TO FOLLOW]\n\nHR0039240\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 By: 44\n\nMei Guo, sole member\n\n08 7051.00000 Businean 2014046411 1\n\nHR0039241","body_zh":"证物 3\n\n诉\n\n日期\n\n日期\n\n由\n\n案号：________ _\n\nAO 386 22-50073 关于：Ho Wan Kwok（郭文贵）及 Genever Holdings LLC 受托人 3\n\n2023年8月22日 全部采纳为证据\n\n证物 _____ _\n\n副书记官\n\n_________ 证据\n\nL. Whitmore\n\n识别编号\n\n([KLELW7\nHudson Diamond NY LLC\n唯一成员不经会议的书面同意书\n\n签署人作为 Hudson Diamond NY LLC（一家纽约州有限责任公司，下称“本公司”）的唯一成员，特此同意免予召开本公司成员会议以达成此目的，并根据《New York Limited Liability Company Law（纽约州有限责任公司法）》第 407 条的规定，通过书面同意采取下列行动：\n\n通过以下决议：\n\n高级管理人员辞职 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选举高级管理人员 决议，下列人员应担任本公司高级管理人员，任职于其姓名下方相对列出的职位，直至下一次成员会议召开且其继任者获正式选举并合格就任，或直至其提前辞职、死亡或被免职：\nYanping (Yvette) Wang（王雁平）- 总裁及银行账户签署人员\nMax Krasner - 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，本公司有权依赖该签名作为该成员已正式签署本同意书的不可推翻之证据。\n\n[后附签名页]\n\nHR0039240\n\n为此，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\n> HUDSON DIAMOND HOLDING LLC 2021年1月4日 签署人：44\n\nMei Guo（郭美），唯一成员\n\n08 7051.00000 Businean 2014046411 1\n\nHR0039241","key_entities":["Guo","Kwok","Ho Wan Kwok"],"ecf_references":[],"word_count":330,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:17:16"}