West Virginia Notice of Meeting of LLC Members To Consider Removal of the Manager of the Company and Appoint a New Manager is a legal document that allows members of a limited liability company (LLC) in West Virginia to schedule a meeting to discuss and potentially remove the current manager of the company. The notice also provides an opportunity to appoint a new manager if necessary. In West Virginia, there are typically two main types of Notice of Meeting of LLC Members To Consider Removal of the Manager of the Company and Appoint a New Manager: 1. Regular Meeting Notice: This type of notice is used when the LLC members want to hold a scheduled meeting to consider the removal of the current manager and appoint a new one. It includes the date, time, and location of the meeting, as well as an agenda that outlines the specific matter of removing the manager and appointing a new one. The notice should be sent to all LLC members a certain number of days before the meeting as required by the LLC's operating agreement or state law. 2. Special Meeting Notice: A special meeting notice is used when there is an urgent or unforeseen need to remove the manager and appoint a new one. This type of notice should clearly state the reason for the urgency and provide a detailed explanation of why it is necessary to hold the meeting outside the normally scheduled meetings. Similar to the regular meeting notice, it should include the date, time, and location of the meeting, as well as the agenda for the removal and appointment. In both types of notices, it is important to include all relevant information such as the LLC's name, the names of all members, and details of any specific procedures required for removing and appointing managers. The notice should be drafted with the assistance of legal counsel to ensure compliance with West Virginia state law and the LLC's operating agreement. Keywords: West Virginia, Notice of Meeting, LLC, Members, Removal, Manager, Company, Appoint, New Manager, Regular Meeting, Special Meeting.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.