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 Mexico 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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To make amendments to your domestic limited liability company in New Mexico, submit Form DLLC-AM, Articles of Amendment to the Articles of Organization and a duplicate copy to the New Mexico Public Regulation Commission (PRC). The form is online (see link below).
In New Mexico, there is no annual fee. Another cost that goes along with the formation of an LLC is the registered agent. You can choose a member of the LLC or a manager as the registered agent, but you can also choose to hire a third party.
A good resignation letter should include the following at a minimum. Current Date. Company name, and address. Statement of resignation. State what your last day will be. A two weeks notice period. Your job title. Your appreciation for the opportunity. An offer of help during the transition period.
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.
File the New Mexico Articles of Amendment If you chose to list your members in your articles, you'll need to file New Mexico LLC Articles of Amendment when you add a new member. You'll submit your articles of amendment to the New Mexico Secretary of State along with a $50 filing fee.
To transfer ownership of a New Mexico LLC, you must file a Notice of Change of Membership with the New Mexico Public Regulation Commission. The notice must include the name of the LLC, the current members, the proposed new members, and any other information required by the state.
As per the New Mexico LLC Act, an Operating Agreement isn't required for an LLC in New Mexico. But while it's not required in New Mexico to conduct business, we strongly recommend having an Operating Agreement for your LLC.