Notice of Meeting of LLC Members To Consider Dissolution of the Company — Maricopa, Arizona [Company Name] Notice of Meeting of LLC Members To Consider Dissolution of the Company [Date of Meeting] Dear [LLC Members], This notice is hereby given to all members of [Company Name] LLC, regarding a mandatory meeting to discuss and consider the dissolution of the company. The meeting will be held on [Date] at [Time] at [Location], in Maricopa, Arizona. Agenda: 1. Call to Order 2. Verification of Quorum 3. Reading and Approval of Minutes from the Previous Meeting(s) 4. Presentation on the Current Financial Status of the Company 5. Discussion on Reasons to Consider Dissolution 6. Presentation of Potential Alternatives to Dissolution 7. Vote on Dissolution of the Company 8. Appointment of Dissolution Committee (if necessary) 9. Addressing and Resolving Any Other Pertinent Matters Please make every effort to attend this important meeting, as your presence and input are crucial in determining the future of [Company Name] LLC. It is essential that we have a quorum of members present in order to proceed with the discussions and voting process effectively. The minutes from the previous meeting(s) will be made available to all members prior to the meeting for review. In order to expedite the proceedings, it is encouraged that members familiarize themselves with the current financial status of the company, as well as any potential alternatives to dissolution that may be presented during the meeting. Note: If you are unable to attend the meeting, please ensure you provide a proxy form in accordance with the Operating Agreement of [Company Name] LLC. This allows another member to vote on your behalf. To facilitate our planning, kindly confirm your attendance to the meeting by [RSVP Deadline] to [Contact Person/Email/Phone Number]. If you have any questions or require further clarification, please do not hesitate to reach out to the same contact. We look forward to your active participation and contribution to this important discussion. Best regards, [Your Name] [Your Position] [Company Name] Keywords: Maricopa, Arizona, Notice of Meeting, LLC Members, Dissolution of the Company, mandatory meeting, agenda, financial status, quorum, voting process, proxy form, Operating Agreement, minutes, potential alternatives, future determination.
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.