Orange California Resolution of Meeting of LLC Members to Remove the Manager of the Company and Appoint a New Manager

State:
Multi-State
County:
Orange
Control #:
US-212LLC
Format:
Word; 
Rich Text
Instant download

Description

This form is a Resolution of Meeting of LLC Members to remove the manager of the company and to appoint a new manager.

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FAQ

The only way a member of an LLC may be removed is by submitting a written notice of withdrawal unless the articles of organization or the operating agreement for the LLC in question details a procedure for members to vote out others.

Whether it's manager or member managed, the selection can be changed by amending the articles of organization. Changes to articles usually need a vote to change them, and state law can require unanimous decision.

Can an LLC have two managing members? Yes. A multi-member LLC can have as many managing members as desired.

A manager may be removed at any time without notice or cause by consent of the members holding more than 50 percent of the then-current percentage or other interest in the profits of the LLC.

Members can change the management structure of its LLC according to the rules in the operating agreement. To complete the process, the members of an LLC must vote and approve the changes. After the voting process, an amendment to the articles of organization is filed with the secretary of state's office.

Under that statute, a manager may be removed at any time by the consent of a majority of the members without cause. The generic provisions of the Operating Agreement requiring a unanimous vote on all matters in which a vote is required was not specific enough to govern the issue of manager removal.

A manager will be elected by a majority of LLC members and can also be removed, or fired, through the same majority of members. This firing can occur without notice or cause.

California LLCs can be either managed by their Members, or they can elect a Single Manager or Multiple Managers.

Members can change the management structure of its LLC according to the rules in the operating agreement. To complete the process, the members of an LLC must vote and approve the changes. After the voting process, an amendment to the articles of organization is filed with the secretary of state's office.

The only way a member of an LLC may be removed is by submitting a written notice of withdrawal unless the articles of organization or the operating agreement for the LLC in question details a procedure for members to vote out others.

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Orange California Resolution of Meeting of LLC Members to Remove the Manager of the Company and Appoint a New Manager