The Nassau New York Resolution of Meeting of LLC Members is a legal document that outlines the process for accepting the resignation of a manager and appointing a new manager for a Limited Liability Company (LLC) based in Nassau, New York. This resolution is crucial for maintaining the smooth operation and management of the company. When it comes to accepting the resignation of a manager, the LLC members gather for a meeting where they discuss and vote on the matter. The decision to accept the resignation requires a majority vote from the LLC members who are present at the meeting. This resolution provides the necessary framework and guidelines to ensure a transparent and lawful process is followed. The acceptance of the resignation signifies that the manager will no longer hold any responsibilities, duties, or decision-making powers within the LLC. This transition allows for the appointment of a new manager who can effectively oversee and lead the company's operations. The new manager is chosen through a similar meeting and voting process. Keywords: Nassau, New York, Resolution of Meeting, LLC Members, Accept Resignation, Manager, Appoint, New Manager. Different types of Nassau New York Resolutions of Meeting of LLC Members to Accept Resignation of Manager of the Company and Appoint a New Manager could include: 1. Regular Resolution: This type of resolution is general, dealing with routine acceptance of the manager's resignation and appointment of a new manager. It follows the standard procedures and requirements outlined in the LLC's operating agreement and state laws. 2. Emergency Resolution: In certain cases, unexpected circumstances may require an immediate change in management. An emergency resolution is adopted to address such situations and expedite the acceptance of the resignation and appointment of a new manager. 3. Unanimous Resolution: LLC members may choose to pass a unanimous resolution when all members are in agreement with the resignation and appointment decision. This type of resolution can streamline the process and eliminate the need for extensive discussion and voting. It is important to consult with an attorney or legal professional to ensure that the Nassau New York Resolution of Meeting of LLC Members is drafted accurately and adheres to the specific requirements and laws in Nassau, New York.