{"id":"court_ctb_2292_37","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":37,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 37 HUDSON DIAMOND HOLDING LLC","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 37**\n\n3\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 be dispensed with, for the purposes hereof, and does hereby take the following actions by written consent, pursuant to the provisions of Section 18-302(d) of the Delaware Limited Liability Company Act:\n\nAdoption of the following resolutions:\n\nResignation of Officer RESOLVED, that Yanping (Yvette) Wang resigned as the President and Signing Officer of the Company effective as of August 28, 2020. RESOLVED, that effective as of August 28, 2020, the Acceptance of resignation of Yanping (Yvette) Wang as the President and Resignation Signing Officer of the Company is hereby accepted. RESOLVED. that the following persons shall serve as the Election of Officers officers of the Company in the positions set forth opposite their names below until the next meeting of the members and until their successors have been duly elected and have qualified, or until their earlier resignation, death or removal: Daniel T. Podhaskie - President and Bank Account Signing Officer RESOLVED, that this consent may be executed by the sole Facsimile or Electronic member using a facsimile or other form of electronic Signature signature, in which case the Company is 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 August 31, 2020.\n\nMei Guo 08-21-20)\n\n087058 00000 Business 20092452v1\n\n3\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 members of the Company be dispensed with, for the purposes hereof, and does hereby take the following 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\nResignation of Officer RESOLVED, that Yanping (Yvette) Wang resigned as the President and Signing Officer of the Company effective as of August 28, 2020. RESOLVED, that effective as of August 28, 2020, the Acceptance of Resignation resignation of Yanping (Yvette) Wang as the President and Signing Officer of the Company is hereby accepted. Election of Officers RESOLVED, that the following persons shall serve as the officers of the Company in the positions set forth opposite their names below until the next meeting of the members and until their successors have been duly elected and have qualified, or until their earlier resignation, death or removal: Daniel T. Podhaskie - President and Bank Account Signing Officer Facsimile or Electronic RESOLVED, that this consent may be executed by the sole Signature member using a facsimile or other form of electronic signature, in which case the Company is 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 was executed on August 31, 2020.\n\nHUDSON DIAMOND HOLDING LLC By: Gei Guo, sole member\n\n087058.00000 Basiness 20092447v1","body_zh":"证物 37\n\nHUDSON DIAMOND HOLDING LLC\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 Holding LLC（特拉华州有限责任公司，下称“公司”）的唯一成员，特此同意免予就本同意书之目的召开特别会议，并根据《Delaware Limited Liability Company Act（特拉华州有限责任公司法）》Section 18-302(d) 的规定，通过书面同意形式采取以下行动：\n\n通过以下决议：\n\n高管辞职：决议，Yanping (Yvette) Wang（王雁平）辞去公司总裁兼签字主管职务，自 2020年8月28日 起生效。接受辞职：决议，自 2020年8月28日 起，特此接受王雁平辞去公司总裁兼签字主管职务。选举高管：决议，下列人员应担任公司的高管职务，具体职位如其姓名旁所示，直至下一次成员会议召开且其继任者已获正式选举并合格，或直至其更早辞职、身故或被免职：Daniel T. Podhaskie——总裁兼银行账户签字主管。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进行签署，在此情况下，公司有权依赖该签名作为本同意书已由该成员正式签署的不可推翻的证据。\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8月31日 签署。\n\nMei Guo（郭美） 08-21-20)\n\n087058 00000 Business 20092452v1\n\nHUDSON DIAMOND NY LLC\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（纽约州有限责任公司，下称“公司”）的唯一成员，特此同意免予就本同意书之目的召开公司成员会议，并根据《New York Limited Liability Company Law（纽约州有限责任公司法）》Sections 407 的规定，通过书面同意形式采取以下行动：\n\n通过以下决议：\n\n高管辞职：决议，王雁平辞去公司总裁兼签字主管职务，自 2020年8月28日 起生效。接受辞职：决议，自 2020年8月28日 起，特此接受王雁平辞去公司总裁兼签字主管职务。选举高管：决议，下列人员应担任公司的高管职务，具体职位如其姓名旁所示，直至下一次成员会议召开且其继任者已获正式选举并合格，或直至其更早辞职、身故或被免职：Daniel T. Podhaskie——总裁兼银行账户签字主管。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进行签署，在此情况下，公司有权依赖该签名作为本同意书已由该成员正式签署的不可推翻的证据。\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8月31日 签署。\n\nHUDSON DIAMOND HOLDING LLC 签署人：郭美，唯一成员\n\n087058.00000 Basiness 20092447v1","key_entities":["Guo"],"ecf_references":[],"word_count":539,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:19:14"}