Chicago, Illinois Notice of Meeting of LLC Members To Consider Removal of the Manager of the Company and Appoint a New Manager Date: [Insert Date] Location: [Insert Meeting Location] Dear [LLC Members/Clients], We hereby serve you notice of an important meeting of the LLC Members of [Company Name], which will be held in Chicago, Illinois on [Insert Meeting Date]. The purpose of this meeting is to discuss the removal of the current manager of the company and the appointment of a new manager. Keywords: Chicago, Illinois, Notice of Meeting, LLC Members, Removal of Manager, Appoint New Manager Types of Chicago, Illinois Notice of Meeting of LLC Members To Consider Removal of the Manager of the Company and Appoint a New Manager: 1. Regular Notice of Meeting: This type of notice is issued at regular intervals, informing the LLC members about the upcoming meeting to discuss the possibility of removing the current manager and appointing a new one. The notice provides details such as the date, time, and location of the meeting. 2. Urgent Notice of Meeting: An urgent notice of meeting is disseminated when immediate action is required regarding the removal of the current manager and the appointment of a new manager. This notice emphasizes the urgency and requests the LLC members to prioritize attending the meeting. 3. Special Notice of Meeting: A special notice of meeting is issued when specific circumstances call for the removal of the current manager and the appointment of a new manager. This notice specifies the reasons behind the need for the change and provides relevant details about the meeting. 4. Proxy Notice of Meeting: A proxy notice of meeting is sent to LLC members who are unable to attend the meeting physically but still want to have their opinions and votes counted. This allows absent members to assign their voting right and elect a new manager in their absence. Please be advised that your attendance at this meeting is crucial to ensure the efficient governance and management of our company. By participating, you will have the opportunity to voice your opinion, contribute to the decision-making process, and have a say in the future direction of our organization. To ensure your full understanding of the matters to be discussed, attached to this notice are relevant documents including the agenda, the current manager's performance evaluation report, qualifications and background of the proposed new manager, and any other relevant materials. We encourage you to review these documents thoroughly before the meeting. If you have any questions or require additional information, please contact [Name, Designation] at [Email/Phone]. We look forward to your active participation in this meeting and appreciate your commitment to the success of our company. Thank you for your attention. Kind regards, [Your Name] [Your Position] [Company Name]
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.