Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Resignation Of Director Procedure In Houston
Category:
State:
Multi-State
City:
Houston
Control #:
US-0005-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
You can simply update your mailing address online via the Texas Comptroller website. You will need to provide either: your Texas Taxpayer Number (issued by the Comptroller's office) or your Texas Secretary of State Filing Number (issued by the Texas SOS when you form your LLC)
1. Notify your company secretary that a director wishes to resign. 2. Form 49, a letter of resignation, and a board resolution will be prepared by the company secretary.
To change the manager of your Texas LLC, you can either: Amend your Articles of Organization and LLC's Operating Agreement to remove the current manager and appoint a new one. Sell all or part of your LLC ownership interest to another person or entity, which would grant them membership status in a multi-member LLC.
A director may resign from his office by giving a notice in writing to the company and the Board shall on receipt of such notice take note of the same and the company shall intimate the Registrar in such manner, within such time and in such form as may be prescribed and shall also place the fact of such resignation in ...
Filing of Form DIR-12: The company must then file Form DIR-12 with the Registrar of Companies (ROC). This form serves as a notification of the director's resignation or removal, including cases where the position is vacated due to absence from meetings.
A director may resign from his office by giving a notice in writing to the company and the Board shall on receipt of such notice take note of the same and the company shall intimate the Registrar in such manner, within such time and in such form as may be prescribed and shall also place the fact of such resignation in ...
Ideally this should take the form of a written notice, either left at or send to the company's registered office, stating your intention to resign and the date this is to be effective from.
The Company must also file Form DIR – 12 with the Registrar within 30 days of the date of resignation. The effective date of resignation here will be the latest of: – The date on which the notice is received by the company. – The date specified in the notice.
Submission of Form DIR-11 by the Resigning Director: The director who has resigned can send a copy of their resignation to the Registrar of Companies (ROC) using Form DIR-11 within 30 days from the date of their resignation.
