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.
Louisiana Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member is a legal document used in the state of Louisiana to accept the resignation of a member from a limited liability company (LLC) and appoint a new member to fill the vacancy. This resolution outlines the specific details of the resignation, the reasons behind it, and the process of appointing a successor. Keywords: Louisiana, resolution, resignation, member, limited liability company, LLC, appointing, successor, vacancy. There may be different types of Louisiana Resolutions Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member based on the specific circumstances of the resignation and appointment. Some possible variations may include: 1. Louisiana Resolution Accepting Voluntary Resignation of Member of Limited Liability Company and Appointing a Successor Member: This type of resolution would be used when a member willingly decides to resign from the LLC, and a new member is selected to take their place. 2. Louisiana Resolution Accepting Involuntary Resignation of Member of Limited Liability Company and Appointing a Successor Member: This type of resolution would be applicable when a member is forced to resign due to certain circumstances or violations within the company, and a new member is appointed to replace them. 3. Louisiana Resolution Accepting Resignation of Member without Appointment of Successor Member: In some cases, the LLC may decide not to appoint a successor member after accepting the resignation. This resolution would cover only the acceptance of resignation, without any subsequent appointment. 4. Louisiana Resolution Accepting Resignation of Managing Member and Appointing a Successor Manager: If the resignation involves a managing member who holds specific managerial responsibilities within the LLC, this resolution would accept their resignation and appoint a new manager to fulfill their duties. It is important to note that the specific type of resolution required may vary depending on the LLC's operating agreement, state laws, and the individual circumstances of the resignation and appointment.
