{"id":"court_ctb_2576_13","court":"CTB","case_no":"22-50073","doc_number":2576,"sub_number":13,"doc_type":"ORDER","filed_date":null,"title":"Exhibit 13 HUDSON DIAMOND HOLDING LLC","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 13**\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\n\nbe dispensed 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\nBank Account RESOLVED, that the sole member of the Company be, and hereby is authorized to designate any bank, trust company or other similar institution (the \"Bank\") as depository of the funds, including, without limitation, cash and cash equivalents, of the Company and to open a regular U.S. Dollar checking account; and be it further\n\n> RESOLVED, that Yanping (Yvette) Wang be, and hereby is, appointed Signing Officer for the Company; and be it further\n\n> RESOLVED, that in connection with the signing of checks, drafts or other orders for payment of money issued in the name and on behalf of the Company against any funds deposited in any and all general or special bank accounts, the individual signature of Yanping (Yvette) Wang (in her individual capacity) be, and hereby is, authorized to sign checks, drafts or other orders for payment of money issued in the name of the Company against any funds deposited in any of such accounts; and be it further\n\n> RESOLVED, that the sole member or the Signing Officer of the Company be, and hereby are, authorized and directed to sign bank resolutions, signature cards and any other document, certificate, application or paper necessary or appropriate in their and the Bank's judgment for the purpose of updating the authorized signatories and restrictions pertaining to the account of the Company.\n\nElection of RESOLVED, that the following individuals shall serve as officers of the Officers Company in the position 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, removal or death:\n\n| Yanping (Yvette) Wang | President      |\n|-----------------------|----------------|\n| Max Krasner           | Vice President |\n\nFacsimile or 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","body_zh":"物证 13（Exhibit 13）\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司）\n独资成员免会同意书（CONSENT OF SOLE MEMBER WITHOUT A MEETING）\n\n下述签署人系 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司，特拉华州有限责任公司，以下简称「公司」）的独资成员，特此同意为本文件之目的免去召开特别会议，并根据《特拉华州有限责任公司法》（Delaware Limited Liability Company Act）Section 18-302(d) 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银行账户 决议：授权公司的独资成员指定任何银行、信托公司或其他类似机构（以下简称「银行」）作为公司资金（包括但不限于现金和现金等价物）的存管机构，并开立一个常规美元支票账户；并且\n\n决议：任命 Yanping (Yvette) Wang（王雁平）为公司签字主管（Signing Officer）；并且\n\n决议：就以公司名义并代表公司开出的、从存入任何及所有普通或专门银行账户的任何资金中提取的支票、汇票或其他付款指令的签署而言，授权王雁平的个人签名（以其个人身份）签署以公司名义开出的、从存入任何此类账户的任何资金中提取款项的支票、汇票或其他付款指令；并且\n\n决议：授权并指示公司的独资成员或签字主管签署银行决议、印鉴卡以及根据其自身和银行判断为更新与公司账户相关的授权签字人及限制而必要或适当的任何其他文件、证明、申请或文书。\n\n主管人员选举 决议：以下个人应在公司担任其姓名旁所列职位的主管人员，任期直至下一次成员会议召开且其继任者正式选出并取得资格为止，或直至其提前辞职、被免职或去世为止：\n\nYanping (Yvette) Wang（王雁平） 总裁（President）\n\nMax Krasner（麦克斯·克拉斯纳） 副总裁（Vice President）\n\n传真或电子签名 传真或其他形式的电子签名，在此情况下公司有权依赖该签名作为该成员已正式签署本同意书的确定性证据。\n\n以资证明，本独资成员免会同意书于 July 17, 2019 签署。","key_entities":[],"ecf_references":[],"word_count":418,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:11:50"}