Maricopa, Arizona Resolution of Meeting of LLC Members to Accept Resignation of Officer of the Company: In Maricopa, Arizona, a Resolution of Meeting of LLC Members is a legal document used to accept the resignation of an officer within a company operating as a Limited Liability Company (LLC). This resolution serves as an official acknowledgment and acceptance of the officer's decision to step down from their position. Keywords: Maricopa, Arizona, Resolution of Meeting, LLC Members, Accept Resignation, Officer, Company. Types: 1. Maricopa Arizona Resolution of Meeting of LLC Members to Accept Resignation of President/CEO: This type of resolution pertains to the resignation of the highest-ranking officer within the company who holds the position of President or CEO. It involves the LLC members convening a meeting to discuss and accept the officer's resignation. 2. Maricopa Arizona Resolution of Meeting of LLC Members to Accept Resignation of Vice President/Chief Operating Officer (COO): This type of resolution relates to the resignation of the second-in-command officer within the company, often referred to as the Vice President or Chief Operating Officer. The resolution outlines the LLC members' agreement to acknowledge and approve the officer's decision to resign. 3. Maricopa Arizona Resolution of Meeting of LLC Members to Accept Resignation of Chief Financial Officer (CFO): This type of resolution focuses on the resignation of the officer responsible for overseeing the financial operations of the company, commonly known as the Chief Financial Officer. The resolution outlines the LLC members' acceptance of the officer's resignation and may include additional details regarding the transitional process of appointing a new CFO. 4. Maricopa Arizona Resolution of Meeting of LLC Members to Accept Resignation of Secretary/Corporate Governance Officer: This type of resolution relates to the resignation of the Secretary or Corporate Governance Officer within the company. The resolution outlines the LLC members' acceptance of the officer's decision to step down from their role, including any necessary actions to fill the vacancy created by the resignation. 5. Maricopa Arizona Resolution of Meeting of LLC Members to Accept Resignation of any Other Officer: This type of resolution encompasses the resignation of any officer within the company other than those mentioned above. It allows the LLC members to come together and accept the officer's decision to resign by means of a formal resolution. Overall, these various types of Maricopa, Arizona resolutions allow LLC members to properly document and accept the resignation of officers within the company, ensuring a smooth transition and adherence to legal obligations.
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.