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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;.