{"id":"court_ctb_679_4","court":"CTB","case_no":"22-50073","doc_number":679,"sub_number":4,"doc_type":"JUDGMENT","filed_date":"2021-05-26","title":"Exhibit D 20-12411-jlg Doc 101 Filed 05/26/21 Entered 05/26/21 09:17:49 Main Document Pg 1 of 2 Case 22-50073 Doc 679-4","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit D**\n\n#### 20-12411-jlg Doc 101 Filed 05/26/21 Entered 05/26/21 09:17:49 Main Document Pg 1 of 2 Case 22-50073 Doc 679-4 Filed 08/04/22 Entered 08/04/22 11:17:40 Page 2 of 3\n\n# UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK\n\n--------------------------------------------------------x\n\nIn re: Chapter 11\n\nGenever Holdings LLC, Case No. 20-12411 (JLG)\n\nDebtor.\n\n--------------------------------------------------------x\n\n### **RESOLUTION RATIFYING AND APPROVING CERTAIN ACTIONS AMENDING THE COMPANY'S OPERATING AGREEMENT OF GENEVER HOLDINGS, LLC**\n\nA special meeting of the members of Genever Holdings LLC (the \"*Company*\") having been held on May 24, 2021 pursuant to the Company's Operating Agreement dated February 13, 2015 (the \"*Operating Agreement*\") in connection with the Company's execution of the proposed Amended and Restated Settlement Agreement dated May 24, 2021 (the \"*Settlement Agreement*\"), and upon motion duly made and carried, the following resolutions were unanimously adopted:\n\n**RESOLVED**, the Settlement Agreement is hereby approved and ratified in all respects in the exercise of the Company's business judgment;\n\n**RESOLVED**, that in furtherance of the Settlement Agreement and in the exercise of its business judgment consistent with its fiduciary duties as a debtorin-possession and the fiduciary standards set forth in Section 9.4 of the Operating Agreement, the Company hereby hires and appoints the Honorable Melanie L. Cyganowski (Ret.) (hereinafter \"*Judge Cyganowski*\") pursuant to Section 9.3 of the Operating Agreement as an employee to act as the Company's Sales Officer as provided in the Settlement Agreement;\n\n**RESOLVED**, that Judge Cyganowski shall have only the duties and responsibilities set forth in the Settlement Agreement to control and oversee the sale of the Residence as defined under the Settlement Agreement;\n\n**RESOLVED**, that Judge Cyganowski shall not have any other duties or responsibilities to the Company or its Members, Managers or creditors except as expressly stated in the Settlement Agreement;\n\n**RESOLVED**, that Judge Cyganowski's employment and appointment by the Company as the Sales Officer remains subject to approval of the Bankruptcy Court;\n\n**RESOLVED**, the provisions of Section 9.3 of the Operating Agreement be and the same are hereby amended to ratify and confirm, consistent with the\n\n#### 20-12411-jlg Doc 101 Filed 05/26/21 Entered 05/26/21 09:17:49 Main Document Pg 2 of 2 Case 22-50073 Doc 679-4 Filed 08/04/22 Entered 08/04/22 11:17:40 Page 3 of 3\n\nSettlement Agreement, that the appointment of Judge Cyganowski as Sales Officer cannot be revoked or terminated, and Judge Cyganowski cannot be removed by the Company or its Member or Managers without an Order of the Bankruptcy Court;\n\n**RESOLVED**, that should Judge Cyganowski be unable to serve as the Sales Officer under the Settlement Agreement due to death, incapacity, resignation or removal then in such event, her successor shall be selected by the Company in accordance with the Settlement Agreement.\n\n**IN WITNESS WHEREOF**, the undersigned have executed these Resolutions effective as of the day first set forth above.\n\nSignature of Ho\n\nWan Kwok\n\n### GENEVER HOLDINGS LLC\n\nBy: Genever Holdings Corporation\n\nBy: /s/ Ho Wan Kwok","body_zh":"证物 D\n20-12411-jlg Doc 101 Filed 05/26/21 Entered 05/26/21 09:17:49 Main Document Pg 1 of 2 Case 22-50073 Doc 679-4 Filed 08/04/22 Entered 08/04/22 11:17:40 Page 2 of 3\nUNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK（美国纽约南区破产法院）\n\n关于：第 11 章\n\nGenever Holdings LLC，案号：20-12411 (JLG)\n\n债务人。\n\n追认并批准修改 GENEVER HOLDINGS, LLC 公司运营协议之若干行为的决议\n\nGenever Holdings LLC（“本公司”）各成员根据2015年2月13日订立的公司运营协议（“《运营协议》”），就本公司签署日期为2021年5月24日的拟议《经修订及重述的和解协议》（“《和解协议》”）于2021年5月24日召开了特别会议，并在妥为提出动议并通过后，一致通过了以下决议：\n\n决议，本公司在行使商业判断力时，特此在所有方面批准并追认《和解协议》；\n\n决议，为推进《和解协议》，并在行使其与占有中债务人信义义务及《运营协议》第 9.4 条规定的信义标准相一致的商业判断力时，本公司特此根据《运营协议》第 9.3 条聘请并任命 Honorable Melanie L. Cyganowski (Ret.)（梅兰妮·L·西加诺夫斯基前法官阁下）（以下简称“Cyganowski 法官”）为雇员，以担任《和解协议》所规定的本公司销售官；\n\n决议，Cyganowski 法官仅承担《和解协议》中规定的职责与责任，以控制和监督《和解协议》所定义的住宅的出售；\n\n决议，除《和解协议》中明确规定的职责外，Cyganowski 法官对本公司或其成员、经理人或债权人不承担任何其他职责或责任；\n\n决议，本公司对 Cyganowski 法官作为销售官的聘用和任命仍须经破产法院批准；\n\n决议，《运营协议》第 9.3 条的条款特此予以修改，以与《和解协议》相一致地追认并确认：对 Cyganowski 法官作为销售官的任命不可撤回或终止，且未经破产法院裁定，本公司或其成员或经理人不得罢免 Cyganowski 法官；\n20-12411-jlg Doc 101 Filed 05/26/21 Entered 05/26/21 09:17:49 Main Document Pg 2 of 2 Case 22-50073 Doc 679-4 Filed 08/04/22 Entered 08/04/22 11:17:40 Page 3 of 3\n\n决议，若 Cyganowski 法官因死亡、丧失行为能力、辞职或被罢免而无法根据《和解协议》担任销售官，则在此种情况下，其继任者应由本公司根据《和解协议》进行选定。\n\n本决议经由下述签署人于上述首载日期签署生效，特此立证。\n\nHo Wan Kwok（郭文贵）签名\nGENEVER HOLDINGS LLC\n\n签署人：Genever Holdings Corporation\n\n签署人：/s/ Ho Wan Kwok","key_entities":["Kwok","Ho Wan Kwok","Je"],"ecf_references":[{"doc_number":101,"court":"CTB"}],"word_count":483,"status":"published","published_at":"2021-05-26 00:00:00","created_at":"2021-05-26","updated_at":"2026-08-23 12:18:31"}