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.
Massachusetts Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member
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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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I suggest you review your LLC's operating agreement. It should contain the procedure on how to deal with an outgoing member. If you do not have an Operating Agreement, then depending on state laws you might have to buy out your partner's membership interest or might have to dissolve the LLC.
How to Start an LLC in Massachusetts: A 5-Step Process Step One: Name Your Massachusetts LLC. ... Step Two: Appoint a Registered Agent. ... Step Three: File Your Certificate of Organization. ... Step Four: Take Special Steps if You're Filing a PLLC. ... Step Five: Craft an Operating Agreement.
Form 8979 is used to revoke a partnership representative or designated individual, resign as a partnership representative or designated individual, or designate a partnership representative where no partnership representative is in effect.
To update your Massachusetts LLC's Certificate of Organization, you'll need to file an Certificate of Amendment form with the Massachusetts Secretary of the Commonwealth, Corporations Division. You can file your Certificate of Amendment for $100.
drafted Operating Agreement and Articles of Organization will include provisions for removing a member. Removal may be as simple as the member submitting a letter of resignation, depending on the relevant provisions.
To remove a member from your LLC, a withdrawal notice, a unanimous vote, or a procedure depicted in the articles of organization may entail. The member in question of removal may need to get compensated for his share of membership interests.