{"id":"court_ctb_2292_16","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":16,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 16 RESOLVED, that Max Krasner shall serve as the Vice President of the Company, until the next meeting of the me","summary_zh":null,"summary_en":null,"body_en":"### **Exhibit 16**\n\n#### 2\n\n## RESOLVED, that Max Krasner shall serve as the Vice President of the 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\n# HUDSON DIAMOND HOLDING LLC\n\nBy: Mei Guo, sole member\n\nHUDSON 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\nElection of\n\nOfficer\n\nAdoption of the following resolution:\n\n087058,00000 Business 18643295v1","body_zh":null,"key_entities":["Guo"],"ecf_references":[],"word_count":199,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 08:01:50"}