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Michigan Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member

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US-01017BG
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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.

A Michigan Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member is a legal document utilized by LCS in the state of Michigan when a member of the company wishes to resign from their position and be replaced by a new member. This resolution ensures a smooth transition by formally accepting the resignation and appointing a suitable successor. Some possible variations of this resolution may include: 1. Michigan Resolution Accepting Voluntary Resignation of Member of Limited Liability Company: This type of resolution is used when a member willingly chooses to resign from their position within the LLC. It confirms the acceptance of the resignation and outlines the necessary steps for appointing a successor member. 2. Michigan Resolution Accepting Involuntary Resignation of Member of Limited Liability Company: In some cases, a member may be involuntarily removed or forced to resign from the LLC due to certain circumstances, such as a breach of the operating agreement or violation of the company's policies. This type of resolution acknowledges the involuntary resignation and appoints a successor member. 3. Michigan Resolution Accepting Resignation of Managing Member of Limited Liability Company: In an LLC, the managing member holds a significant role in overseeing the company's operations. If a managing member wishes to resign, a specific resolution is needed to formalize their departure and appoint a new managing member. Keywords: Michigan, resolution, accepting resignation, member, limited liability company, appointing successor, voluntary resignation, involuntary resignation, managing member.

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FAQ

In the state of Michigan you are able to be your own resident agent for your business.

To change your registered agent in Michigan, you must complete and file a Certificate of Change of Registered Agent form with the Michigan Department of Licensing and Regulatory Affairs (LARA). The Michigan Certificate of Change must be submitted by mail or in person and costs $5 to file.

How do you dissolve an Michigan Limited Liability Company? To dissolve your LLC in Michigan, submit a completed Michigan Certificate of Dissolution form to the Department Licensing and Regulatory Affairs (LARA) by mail or in person. The form cannot be filed online.

Michigan has adopted the L3C statute to allow organizations to use this structure to pursue an express social purpose. To organize as an L3C, you will obtain a separate legal status by filing articles of organization.

Follow these steps for a smooth process when you add an owner to an LLC. Understand the consequences. ... Review your operating agreement. ... Decide on the specifics. ... Prepare and vote on an amendment to add an owner to LLC. ... Amend the articles of organization (if necessary) ... File any required tax forms.

AN ACT to provide for the organization and regulation of limited liability companies; to prescribe their duties, rights, powers, immunities, and liabilities; to prescribe the powers and duties of certain state departments and agencies; and to provide for penalties and remedies.

(d)The resignation of an agent may be effective if, on a form prescribed by the Secretary of State containing the name of the limited liability company and Secretary of State's file number for the limited liability company and the name of the agent for service of process, the agent disclaims having been properly ...

To resign, the Michigan registered agent must give written notice to the company they had been representing. Submit a Resignation of Resident Agent form to the Michigan Department of Licensing and Regulatory Affairs (LARA) by mail, fax, email, in-person or online.

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THIS LIMITED LIABILITY COMPANY OPERATING AGREEMENT (the “Agreement”), dated as of December 15, 2008, is entered into by and among FRONTIER RENEWABLE RESOURCES, ... To resign, the resident agent is required to file a written notice of resignation with the Bureau and with: FOR CORPORATION: the president or a vice president.IT WAS THEREFORE RESOLVED that [insert name] be and is hereby appointed as Director of the Company with effect from [insert effective date of appointment]. A complete copy of this document has been filed separately with the Securities and Exchange Commission. EXECUTION COPY. CONFIDENTIAL. LIMITED LIABILITY COMPANY ... AN ACT to provide for the organization and regulation of limited liability companies; to prescribe their duties, rights, powers, immunities, and liabilities; to ... 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 ... 1.01 FORMATION. The Members have formed a Limited Liability Company ("Company") subject to the laws of the State of Michigan, including the Michigan Limited ... When an Academy Board member is appointed to complete the term of service of ... the absent member to participate in and vote on business before the board. (1) A resident agent of a limited liability company may resign as agent upon filing a written notice of resignation with the administrator and with a member ... the resignation ofthe member;. (4) the removal of the member from office;. (5) the member ceasing to be an inhabitant ofthe state of Michigan;.

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Michigan Resolution Accepting Resignation of Member of Limited Liability Company and Appointing a Successor Member