An Arkansas Resolution of Meeting of LLC Members to Accept Resignation of Manager of the Company and Appoint a New Manager is a crucial document that outlines the steps and decisions taken by members of a Limited Liability Company (LLC) in Arkansas when accepting the resignation of a manager and appointing a new manager. In the state of Arkansas, there are two primary types of resolutions that can be used to accept the resignation of a manager and appoint a new manager within an LLC: 1. Regular Arkansas Resolution of Meeting of LLC Members: This type of resolution is commonly used in routine meetings where members discuss and decide on various matters related to the LLC's operations. When accepting the resignation of a manager and appointing a new manager, the resolution would typically detail the date of the meeting, the names and roles of the attending members, the reasons for the resignation, and the nomination and approval process for the new manager. The resolution would also include any specific terms or conditions related to the new manager's appointment. 2. Emergency Arkansas Resolution of Meeting of LLC Members: In certain cases, LLC members might need to hold an emergency meeting to quickly address the resignation of a manager and the need for immediate replacement. An emergency resolution outlines the urgent nature of the situation, the date and time of the emergency meeting, and the unanimous agreement of the attending members to accept the resignation and appoint a new manager. Due to the time-sensitive nature of this type of resolution, it is necessary to follow all legal requirements and ensure proper record keeping. Keywords: Arkansas, Resolution of Meeting, LLC Members, Resignation, Manager, Appoint, New Manager, Regular, Emergency. Note: It is important to consult an attorney or legal professional when preparing an Arkansas Resolution of Meeting of LLC Members to Accept Resignation of Manager of the Company and Appoint a New Manager to ensure compliance with specific state laws and regulations.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.