Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2032-56

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 President and Signing Officer of the Company effective as of December 4, 2020.

Resignation RESOLVED, that effective as of December 4, 2020, the resignation Daniel T. Podhaskie of 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 (Yvette) Wang - President and Bank Account

Signature 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. TK TSTPTSTICO TECTECH. And Concert of Colo March on Williams on Marchise

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