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

## **Exhibit 56**

## 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: | | | Yanping (Yvette) Wang - President and Bank Account<br>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. | | | 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.

1/4/2021

Mei Guo