---
type: court_doc
id: "court_ctb_2292_37"
court: "CTB"
case_no: "22-50073"
doc_number: 2292
doc_type: "EXHIBIT"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_2292_37"
json_url: "https://mubeitech.com/api/court/court_ctb_2292_37"
---
# Exhibit 37 HUDSON DIAMOND HOLDING LLC



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

# **Exhibit 37**

3

## HUDSON DIAMOND HOLDING LLC

# CONSENT OF SOLE MEMBER WITHOUT A MEETING

The undersigned, being the sole member of Hudson Diamond Holding LLC, a

Delaware limited liability company (the "Company"), does hereby consent that a special meeting be dispensed with, for the purposes hereof, and does hereby take the following actions by written consent, pursuant to the provisions of Section 18-302(d) of the Delaware Limited Liability Company Act:

Adoption of the following resolutions:

Resignation of Officer RESOLVED, that Yanping (Yvette) Wang resigned as the President and Signing Officer of the Company effective as of August 28, 2020. RESOLVED, that effective as of August 28, 2020, the Acceptance of resignation of Yanping (Yvette) Wang as the President and Resignation Signing Officer of the Company is hereby accepted. RESOLVED. that the following persons shall serve as the Election of Officers officers of the Company in the positions 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, death or removal: Daniel T. Podhaskie - President and Bank Account Signing Officer RESOLVED, that this consent may be executed by the sole Facsimile or Electronic member using a facsimile or other form of electronic Signature signature, in which case the Company is entitled to rely on such signature as conclusive evidence that this consent has been duly executed by such member.

IN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting

was executed on August 31, 2020.

Mei Guo 08-21-20)

087058 00000 Business 20092452v1

3

#### HUDSON DIAMOND NY LLC

## CONSENT OF SOLE MEMBER WITHOUT A MEETING

The undersigned, being the sole member of Hudson Diamond NY LLC, a New

York limited liability company (the "Company"), does hereby consent that a meeting of the members of the Company be dispensed with, for the purposes hereof, and does hereby take the following action by written consent, pursuant to the provisions of Sections 407 of the New York

Limited Liability Company Law:

Adoption of the following resolutions:

Resignation of Officer RESOLVED, that Yanping (Yvette) Wang resigned as the President and Signing Officer of the Company effective as of August 28, 2020. RESOLVED, that effective as of August 28, 2020, the Acceptance of Resignation resignation of Yanping (Yvette) Wang as the President and Signing Officer of the Company is hereby accepted. Election of Officers RESOLVED, that the following persons shall serve as the officers of the Company in the positions 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, death or removal: Daniel T. Podhaskie - President and Bank Account Signing Officer Facsimile or Electronic RESOLVED, that this consent may be executed by the sole Signature member using a facsimile or other form of electronic signature, in which case the Company is entitled to rely on such signature as conclusive evidence that this consent has been duly executed by such member.

IN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on August 31, 2020.

HUDSON DIAMOND HOLDING LLC By: Gei Guo, sole member

087058.00000 Basiness 20092447v1