---
type: court_doc
id: "court_ctb_1604_14"
court: "CTB"
case_no: "22-50073"
doc_number: 1604
doc_type: "EXHIBIT"
filed_date: null
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_1604_14"
json_url: "https://mubeitech.com/api/court/court_ctb_1604_14"
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# Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1604-14



Exhibit 14
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 Daniel T. Podhaskie resigned as the
President and Signing Officer of the Company effective as of
December 4, 2020.

Acceptance of
Resignation　RESOLVED, that effective as of December 4, 2020, the
resignation of Daniel T. Podhaskie 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:
Yanping (Y vette) Wang - President and Bank Account
Signing Officer
Max Krasner - Vice President
Signature　Facsimile or Electronic RESOLVED, that this consent may be executed by the sole
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.
[SIGNATURE PAGE TO FOLLOW]

IN WITNESS WHEREOF, this Consent of Sole Member Without a Meeting was executed on December 4, 2020.

> HUDSON DIAMOND HOLDING LLC 1/4/2021

By: 19

Mei Guo, sole member

uk 7051.00000 Business 204404Mrv I