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.
New Jersey 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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FAQ
To resign, the New Jersey registered agent must send written notice of their resignation by certified mail, return receipt requested, to the company they had been representing at its last known address and make an affidavit that the notice has been served to the company.
You may only cancel a New Jersey LLC that has filed all of its annual reports and is in good standing with the Division of Revenue. You can submit a certificate of cancellation to the Division of Revenue online, by mail, or over-the-counter. You can't fax file a certificate of cancellation.
The New Jersey LLC name change form is called the Certificate of Amendment. (It's called this because you're amending your New Jersey Certificate of Formation, the business formation documents you filed to start the NJ LLC.)
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.
The process for transferring LLC ownership in New Jersey includes drafting a new LLC Operating Agreement reflecting the changes in ownership, filing an Amendment to the Certificate of Formation with the New Jersey Division of Revenue, and possibly filing an Amendment to the Tax Clearance Certificate.
Corporations ending business in New Jersey can dissolve, cancel, or withdraw online. Go to njportal.com/dor/annualreports and select ?Close a Business.? Businesses that choose to complete a paper application must submit all of the following: Appropriate dissolution/withdrawal/cancellation form.
After a meeting is called consisting of all the members, a vote should be cast to remove the member. You may need to reach a universal agreement, where all members agree on removing the member or get majority approval. If you can't get the requisite approval, the member cannot be removed from the LLC.