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

State:
Multi-State
Control #:
US-01017BG
Format:
Word; 
Rich Text
Instant download

Description

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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How to fill out Resolution Accepting Resignation Of Member Of Limited Liability Company And Appointing A Successor Member?

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FAQ

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.

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.

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.

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.

This is an official document that includes your date of resignation, the reason for leaving and your signature. When the company receives the resignation letter, your duties as a director cease. In some cases, companies might also look for confirmation of the resignation.

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.

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