OAR 812-003-0325
Change of Corporate Officer, LLC Manager, LLC Member, Trustee
(1)
For the addition, removal or resignation of a corporate officer as described in ORS 701.046 (License application)(1)(h)(E) or 701.046 (License application)(1)(i)(F):(a)
A copy of the corporation’s board minutes evidencing the addition or removal of the corporate officer;(b)
A copy of the corporation’s board consent evidencing the addition or removal of the corporate officer;(c)
A letter from the corporation’s attorney advising the agency of the addition or removal of the corporate officer;(d)
A letter from the corporation’s manager of personnel or human resources advising the agency of the addition or removal of the corporate officer; or(e)
In the case a resignation, a copy of the corporate officer’s letter of resignation.(2)
For the addition, removal or resignation of a manager of a manager-managed limited liability company, as described in ORS 701.046 (License application)(1)(h)(F) or 701.046 (License application)(1)(i)(D):(a)
A copy of the limited liability company’s minutes evidencing the addition or removal of the manager;(b)
A copy of the limited liability company’s consent evidencing the addition or removal of the manager;(c)
A letter from the limited liability company’s attorney advising the agency of the addition or removal of the manager;(d)
A letter from the limited liability company’s manager of personnel or human resources advising the agency of the addition or removal of the manager; or(e)
In the case a resignation, a copy of the manager’s letter of resignation.(3)
For the addition, expulsion or withdrawal or other cessation of a member of a member-managed limited liability company, as described in ORS 701.046 (License application)(1)(h)(G) or 701.046 (License application)(1)(i)(E):(a)
A copy of the limited liability company’s minutes evidencing the addition or expulsion of the member;(b)
A copy of the limited liability company’s consent evidencing the addition or expulsion of the member;(c)
A letter from the limited liability company’s attorney advising the agency of the addition or cessation of the member;(d)
A letter from the limited liability company’s manager of personnel or human resources advising the agency of the addition or cessation of the manager;(e)
In the event of a member’s withdrawal, a copy of the written notice of withdrawal.(4)
For the addition, removal or resignation of a trustee of a trust, as described in ORS 701.046 (License application)(1)(h)(I):(a)
A copy of the trust’s minutes evidencing the addition or removal of the trustee;(b)
A copy of the trust’s consent evidencing the addition or removal of the trustee;(c)
A letter from the trust’s attorney advising the agency of the addition or removal of the trustee;(d)
A letter from the trust’s manager of personnel or human resources advising the agency of the addition or removal of the trustee; or(e)
In the case a resignation, a copy of the trustee’s letter of resignation.
Source:
Rule 812-003-0325 — Change of Corporate Officer, LLC Manager, LLC Member, Trustee, https://secure.sos.state.or.us/oard/view.action?ruleNumber=812-003-0325
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