This is a form of resolution adopted by unanimous consent of the members of a limited liability rather than having a formal meeting. All members must sign the consent form.
Arizona Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member
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US-01017BG
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How to fill out Resolution Accepting Resignation Of Member Of Limited Liability Company And Appointing A Successor Member?
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FAQ
A director may resign at any time, but may still be liable if he/she acted negligently during his/her directorship. The resignation of a director must be noted by the Board and the company must lodge the notice of the resignation with the CIPC.
A statutory agent of any LLC may resign by delivering to the Arizona Corporation Commission for filing a statement of resignation.
Dear Sir, I regret to inform you that due to some personal reasons and certain other pre occupations, I am not able to continue to hold office of directorship in the company. I am thankful to the company and the fellow board members for the support extended during my tenure as director.
Dear Sir/Madam, I hereby tender my resignation from the office of the Director of the Company Name Private Limited with immediate effect (or resignation date) and request that a notice of my resignation letter be given to the Registrar of Companies and the Board of Directors be informed at their next Board Meeting.
These are the main steps to take: Inform other company directors. Make your fellow directors aware of your intention to resign. You will need to check your employment contract or service agreement for any notice period required, and then formally notify the company in writing.
The following strategies can help you when writing a resignation letter for a director's position: Address the organization properly. ... Explain your intention and why you're resigning. ... Give a resignation date. ... Show your gratitude. ... Provide your contact details.