Minnesota Resolution of Meeting of LLC Members to Accept Resignation of Manager of the Company and Appoint a New Manager is an important legal process that takes place within limited liability companies (LCS) in the state of Minnesota. This resolution outlines the steps the members of an LLC must follow to formally accept the resignation of a current manager and appoint a new manager to take their place. This document serves as a record of the decision-making process and helps ensure the smooth transition of managerial responsibilities within the company. Keywords: Minnesota Resolution of Meeting, LLC Members, Resignation, Manager, Appoint, New Manager, Limited Liability Company, Decision-making Process, Transition, Responsibilities. Different types of Minnesota Resolutions of Meetings of LLC Members to Accept Resignation of Manager of the Company and Appoint a New Manager may include: 1. Standard Resolution of Meeting: This type of resolution follows the standard procedure for accepting the resignation of a manager and appointing a new manager within an LLC. It outlines the necessary steps and includes relevant Minnesota statutes and legal considerations. 2. Emergency Resolution of Meeting: In some cases, the need to accept the resignation of a manager and appoint a new manager may arise unexpectedly due to certain urgent circumstances. An emergency resolution caters to these situations and provides a streamlined process to address immediate managerial needs. 3. Unanimous Resolution of Meeting: When all LLC members reach a unanimous agreement regarding the resignation of a manager and the appointment of a new manager, a unanimous resolution is passed. This type of resolution highlights the complete agreement of all members involved. 4. Majority Resolution of Meeting: If the LLC's operating agreement specifies that decisions can be made based on a majority vote, a majority of resolution is used to document the acceptance of a manager's resignation and the appointment of a new manager. This type of resolution outlines the voting process and ensures compliance with the LLC's guidelines. 5. Special Resolution of Meeting: In certain exceptional cases, such as a dispute among LLC members or complex circumstances of the resignation and appointment of a manager, a special resolution is required. This resolution provides additional details and documentation to address the unique aspects of the situation. The specific type of Minnesota Resolution of Meeting of LLC Members to Accept Resignation of Manager of the Company and Appoint a New Manager chosen will depend on the needs and circumstances of the LLC. It is essential to consult with legal professionals experienced in Minnesota business law to ensure compliance with all legal requirements and to safeguard the interests of the LLC and its members.