---
type: court_doc
id: "court_ctb_2576_12"
court: "CTB"
case_no: "22-50073"
doc_number: 2576
doc_type: "EXHIBIT"
filed_date: null
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2576_12"
json_url: "https://mubeitech.com/api/court/court_ctb_2576_12"
---
# Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2576-12



Exhibit 12
GREENWICH LAND, LLC
CONSENT OF SOLE MEMBER WITHOUT A MEETING

The undersigned, being the sole member of Greenwich Land, 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 Vice
President and Signing Officer of the Company effective as of
January 18, 2021.

Acceptance of
Resignation　RESOLVED, that effective as of January 18, 2021, the
resignation of Daniel T. Podhaskie as the Vice 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:
- President
Hing Chi Ngok
Yanping (Yvette) Wang - Vice President and Bank Account
Signing Officer
Max Krasner
- Vice President
Facsimile or Electronic
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 January 18, 2021. 1/19/2021

Salata Hing Chi Ngok