Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Director Resignation Form Asic In North Carolina
Category:
State:
Multi-State
Control #:
US-0005-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
The “Articles of Dissolution” or “Certificate of Termination” is generally the document that must be filed with the Office of the Secretary of State within the state where the corporation or LLC company is formed.
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.
You can file your North Carolina voluntary dissolution documents by mail or online. The mailing address is on the bottom of the dissolution document, and for online filing you can go to the online Business Registration section of the North Carolina Secretary of State.
(c) Any director may resign effective upon giving written notice to the chairperson of the board, the president, the secretary or the board of directors of the corporation, unless the notice specifies a later time for the effectiveness of such resignation.
To resign, the North Carolina registered agent must send written notice of their resignation to the company they had been representing. Then, submit a Statement of Resignation of Registered Agent online, by mail, fax or in-person to the North Carolina Secretary of State, Business Registration Division.
You can file your North Carolina voluntary dissolution documents by mail or online. The mailing address is on the bottom of the dissolution document, and for online filing you can go to the online Business Registration section of the North Carolina Secretary of State.
Dissolving Your LLC in California Step 1: Vote to dissolve your California LLC. Step 2: Wind up all business affairs and handle any other business matters. Step 3: Settle debts and assets with creditors. Step 4: Notify Tax Agencies and settle remaining taxes. Step 5: File a certificate of dissolution.
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.
Once your resignation has been accepted by your fellow directors, a TM01 form should be completed and sent to Companies House who will remove your name from the records they hold on the company. At this point your responsibilities are over as far as the company's ongoing operations are concerned.
A form of policy requiring the directors of a Delaware corporation to offer to resign from the board of directors on the occurrence of certain triggering events, such as failing to receive a majority of votes cast in an election or experiencing a change in occupation.
