Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1604-18

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 resolution:

RESOLVED, that Max Krasner shall serve as the Vice President of the Election of Officer Company, until the next meeting of the members and until his successor has been duly elected and has qualified.

Facsimile or RESOLVED, that this consent may be executed by the sole member using a Electronic 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 Signature been duly executed by such member.

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

By: