Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2132-3

vs.

AO 386 22-50073 IN RE: Ho Wan Kwok and Genever Holdings LLC Trustee's 3

\_\_\_\_\_\_\_\_\_ EVID.

IDEN.

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.

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 (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.

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: 44