{"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":"证物 12\nGREENWICH LAND, LLC\n唯一成员不召开会议之书面同意书\n\n下列签署人作为特拉华州有限责任公司 Greenwich Land, LLC（下称“公司”）的唯一成员，特此同意为本文件之目的免予召开特别会议，并根据《Delaware Limited Liability Company Act（特拉华州有限责任公司法）》第 18-302(d) 条之规定，通过书面同意采取以下行动：\n\n通过以下决议：\n\n高级职员辞职　兹决议，Daniel T. Podhaskie 辞去公司副总裁及签署官职务，自 2021年1月18日 起生效。\n\n接受辞职　兹决议，自 2021年1月18日 起，特此接受 Daniel T. Podhaskie 辞去公司副总裁及签署官职务。\n\n选举高级职员　兹决议，以下人员应担任公司高级职员，职务如下列姓名旁所示，直至成员的下一次会议召开且其继任者经正式选举并具备资格之时，或直至其更早辞职、死亡或被免职之时：\n- 总裁\nHing Chi Ngok（岳庆芝）\nYanping (Yvette) Wang（王雁平） - 副总裁及银行账户签署官\nMax Krasner\n- 副总裁\n\n传真或电子签名　兹决议，本同意书可由唯一成员通过传真或其他形式的电子签名签署，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之书面同意书》于 2021年1月18日 签署。 1/19/2021\n\nSalata Hing Chi Ngok（岳庆芝）","key_entities":[],"ecf_references":[],"word_count":270,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:12:35"}