{"id":"court_ctb_2576_12","court":"CTB","case_no":"22-50073","doc_number":2576,"sub_number":12,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 12 GREENWICH LAND, LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 12**\n\n## GREENWICH LAND, LLC\n\n## CONSENT OF SOLE MEMBER WITHOUT A MEETING\n\nThe undersigned, being the sole member of Greenwich Land, LLC, a Delaware\n\nlimited liability company (the \"Company\"), does hereby consent that a special meeting be\n\ndispensed with, for the purposes hereof, and does hereby take the following actions by written\n\nconsent, pursuant to the provisions of Section 18-302(d) of the Delaware Limited Liability\n\nCompany Act:\n\nAdoption of the following resolutions:\n\n| Resignation of Officer               | RESOLVED, that Daniel T. Podhaskie resigned as the Vice<br>President and Signing Officer of the Company effective as of<br>January 18, 2021.                                                                                                                                                                        |\n|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Acceptance of<br>Resignation         | RESOLVED, that effective as of January 18, 2021, the<br>resignation of Daniel T. Podhaskie as the Vice 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|                                      | - President<br>Hing Chi Ngok<br>Yanping (Yvette) Wang - Vice President and Bank Account<br>Signing Officer<br>Max Krasner<br>- 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\nIN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on January 18, 2021. 1/19/2021\n\nSalata Hing Chi Ngok","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":270,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 08:05:48"}