Louisiana Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member

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Multi-State
Control #:
US-01017BG
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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.

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7 Steps for Transferring LLC Ownership Decide Whether It's a Partial and Full Transfer of LLC Ownership. ... Review Your Operating Agreement and Articles of Organization. ... Negotiate With Your Buyer. ... Draft a Buy-Sell Agreement with the New Buyer. ... Record the Ownership Change. ... Update the Necessary Documents. ... Notify Relevant Parties.

To dissolve/terminate your domestic LLC in Louisiana you have two options, online or paper form. Louisiana will send you a Certificate of Dissolution after you submit the notarized Affidavit to Dissolve Limited Liability Company with the appropriate filing fee by mail or fax.

(1) A registered agent may resign but such resignation shall be effective only by providing written notice to the limited liability company and the secretary of state.

(d)The resignation of an agent may be effective if, on a form prescribed by the Secretary of State containing the name of the limited liability company and Secretary of State's file number for the limited liability company and the name of the agent for service of process, the agent disclaims having been properly ...

To change your registered agent in Louisiana, you must complete and file a Notice of Change of Registered Agent form with the Louisiana Secretary of State, Commercial Division. The Louisiana Notice of Change of Registered Agent must be submitted by mail, in person, fax, or online and costs $25 to file.

Present law provides that if a member of an LLC dies or is judged to be incompetent by a court of competent jurisdiction then the membership of that person ceases and his representative is to be treated as an assignee of the member's interest in the LLC.

You may add or delete a manager/member or officer/director by filing either the Notice of Change of Member/Manager form or the Notice of Change of Officer/Director form. If your annual report filing is due or past due, you may make these changes on your annual report filing. These documents can also be filed online.

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Louisiana Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member