郭文贵破产案 · EXHIBIT · ECF #1082-4

## ACE DECADE HOLDINGS LIMITED incorporated in the British Virgin Islands Company No. 1828656 (the Company)

## WRITTEN RESOLUTIONS OF THE SOLE DIRECTOR OF THE COMPANY

WHEREAS the Company has received a share transfer dated November 2022 relating to the transfer of all shares in the capital of the Company (the Shares) executed by Ho Wan Kwok in favour of Luc A. Despins, solely in his capacity as trustee in the chapter 11 case of Ho Wan Kwok, of 200 Park Avenue, New York, New York 10166 (the Transferee), together with a certificate representing the Shares (the Certificate).

I, the undersigned, being the sole director of the Company, DO HEREBY ADOPT the following resolutions:

1. the transfer of the Shares be and is hereby approved;

2. the Certificate be and is hereby cancelled;

3. a new certificate relating to the Shares and signed by the Company be issued under the common seal of the Company to the Transferee;

4. the registered agent of the Company be and is hereby authorised and directed to update the Company's share register; and

5. any of the foregoing which have been done on or before the date hereof be and are hereby adopted, ratified, confirmed and approved.

Ho Wan Kwok hereby confirms that he is the Transferor and therefore has an interest in and connection with the transactions contemplated by these resolutions.

I have executed this director's resolution this day of November 2022.

Ho Wan Kwok - Director

Debtor's Exhibit D