[Your Company Name] [Company Address] [City, State, ZIP] [Date] Notice of Meeting of LLC Members To Consider Dissolution of the Company. Dear [LLC Members], You are hereby invited to attend a meeting of the members of [Your Company Name], a limited liability company formed under the laws of the state of North Carolina, to be held on [Date] at [Time] at [Location]. The purpose of this meeting is to discuss and consider the dissolution of the company. Agenda: 1. Call to order and roll call of LLC members 2. Approval of the agenda for the meeting 3. Discussion on the reasons and implications of the potential dissolution 4. Presentation of financial records, assets, and liabilities of the company 5. Proposal and discussion of alternative solutions to dissolution, if applicable 6. Vote on the resolution to dissolve the company 7. Appointment of a dissolution committee, if necessary 8. Distribution of remaining assets, if applicable 9. Closing remarks and adjournment of the meeting Please note that this meeting is of utmost importance as the decision to dissolve the company requires the majority vote of the LLC members. It is essential that all LLC members attend or submit a proxy form if unable to attend in person. If you are unable to attend the meeting, please complete and return the enclosed proxy form, designating another LLC member as your proxy to vote on your behalf. Proxy forms must be received no later than [Date] to be considered valid. In preparation for the meeting, we recommend reviewing the company's financial statements, operating agreement, and any other relevant documents. These can be obtained by contacting [Contact Person] at [Email] or [Phone Number]. Please RSVP your attendance to this meeting no later than [RSVP Date] by contacting [Contact Person] at [Email] or [Phone Number]. Thank you for your prompt attention to this matter. We look forward to your presence at the meeting. Sincerely, [Your Name] [Your Title] [Your Company Name] ----------------------------------- Alternative types of Wake North Carolina Notice of Meeting of LLC Members to Consider Dissolution of the Company: 1. Notice of Special Meeting of LLC Members To Consider Dissolution of the Company. 2. Notice of Emergency Meeting of LLC Members To Consider Dissolution of the Company. 3. Notice of Annual Meeting of LLC Members To Consider Dissolution of the Company. 4. Notice of Virtual Meeting of LLC Members To Consider Dissolution of the Company.
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.