A Phoenix Arizona Resolution of Meeting of LLC Members to Remove the Manager of the Company and Appoint a New Manager is a legal document used by Limited Liability Companies (LCS) based in Phoenix, Arizona, to formalize the process of removing the current manager of the company and selecting a new manager. This type of resolution is typically employed when there is a need for a change in managerial leadership within an LLC. It allows LLC members to convene and make decisions regarding the removal of the existing manager and the appointment of a suitable replacement. Keywords: 1. Phoenix, Arizona: Refers to the specific location where the LLC is based, indicating that the resolution is compliant with the laws and regulations of the state of Arizona. 2. Resolution of Meeting: Highlights that this document serves as an official record of the decisions made during an LLC members meeting. 3. LLC Members: Indicates that the resolution involves the active participants and owners of the LLC. 4. Remove the Manager: Emphasizes the purpose of the resolution, which is to terminate the current manager's position within the company. 5. Appoint a New Manager: Indicates the intent of selecting a replacement for the removed manager. 6. Resolution types: Some potential resolution types that might pertain to Phoenix Arizona Resolution of Meeting of LLC Members to Remove the Manager of the Company and Appoint a New Manager could include resolutions for: — Emergency Removal: A meeting convened to address urgent issues where the current manager's continued presence might pose significant risks or hindrances to the LLC's operations. — Performance-Based Removal: A resolution called for when the current manager's performance has not met the expectations or requirements set by the LLC members, resulting in the need for their removal. — Term Limit Expiration: A resolution invoked when the term of the current manager has reached its expected duration, prompting the need for a new manager to be appointed. Overall, the Phoenix Arizona Resolution of Meeting of LLC Members to Remove the Manager of the Company and Appoint a New Manager outlines the process by which an LLC can transition from one managerial figure to another, ensuring a seamless transfer of responsibilities and maintaining compliance with state laws.
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.