{"id":"court_ctb_2292_11","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":11,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 11 HUDSON DIAMOND NY LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 11**\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: + By:\n\nMei Guo, sole member\n\nuk 705n.urdu Businesk 204404mv l","body_zh":"证物 11\nHUDSON DIAMOND NY LLC（哈德逊钻石纽约有限责任公司）\n唯一成员不召开会议的书面同意书\n\n下述签署人，作为 Hudson Diamond NY LLC（哈德逊钻石纽约有限责任公司，纽约有限责任公司，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文书所述之目的，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，通过书面同意采取以下行动：\n\n通过以下决议：\n\n高级管理人员辞职 决议：Daniel T. Podhaskie（丹尼尔·T·波德哈斯基）辞去本公司总裁兼签字主管职务，自 2020年12月4日 起生效。\n\n接受辞职 决议：特此接受 Daniel T. Podhaskie 辞去本公司总裁兼签字主管职务，自 2020年12月4日 起生效。\n\n选举高级管理人员 决议：下列人员应在本公司担任其姓名旁所列职务，任期至下一届成员会议召开且其继任者获正式选举并合格就任为止，或直至其提前辞职、死亡或被免职为止：\nYanping (Yvette) Wang（王雁平 / 伊薇特·王）- 总裁兼银行账户签字主管\nMax Krasner（麦克斯·克拉斯纳）- 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，本公司有权依赖该等签名作为该成员已正式签署本同意书的决定性证据。\n\n[后附签名页]\n\n以资证明，本《唯一成员不召开会议的书面同意书》于 2020年12月4日 签署。\n\n> HUDSON 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：+ 签署人：\n\nMei Guo（郭美），唯一成员\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 12:13:25"}