Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1604-25

## **Exhibit 25**

## 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 Daniel T. Podhaskie resigned as the<br>President and Signing Officer of the Company effective as of<br>December 4, 2020. | |----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Acceptance of<br>Resignation | RESOLVED. that effective as of December 4. 2020, the<br>resignation Daniel T. Podhaskie of as the President and<br>Signing Officer of the Company is hereby accepted. | | Election of Officers | RESOLVED. that the following persons shall serve as the<br>officers of the Company in the positions set forth opposite<br>their names below until the next meeting of the members and<br>until their successors have been duly elected and have<br>qualified, or until their earlier resignation, death or removal:<br>Yanping (Yvette) Wang - President and Bank Account | | | Signing Officer<br>Max Krasner - Vice President | | Facsimile or Electronic -<br>Signature | RESOLVED, that this consent may be executed by the sole<br>member using a facsimile or other form of electronic<br>signature, in which case the Company is entitled to rely on<br>such signature as conclusive evidence that this consent has<br>been duly executed by such member. |

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

1/4/2021

Mei Guo