Phoenix Arizona Aviso de reunión de miembros de la LLC para considerar los desembolsos anuales a los miembros de la empresa - Notice of Meeting of LLC Members To Consider Annual Disbursements to Members of the Company

• Category: Sociedades de Responsabilidad Limitada - Juntas - Notificaciones
• State: Multi-State
• City: Phoenix
• Control #: US-213LLC
• Format: Word

Description

This form is a Notice of Meeting of LLC Members to consider annual dispursements to members of the company.

Phoenix, Arizona Notice of Meeting of LLC Members To Consider Annual Disbursements to Members of the Company Date: [Insert Date] Time: [Insert Time] Location: [Insert Location] Dear LLC Members, In accordance with the governing laws and regulations, we hereby notify all members of our esteemed company [Company Name] about an upcoming meeting to discuss and consider annual disbursements to all eligible members for the fiscal year [Insert Year]. Your presence and participation in this meeting are of utmost importance as we collectively determine the allocation of funds to our deserving members. Agenda: 1. Roll call and confirmation of quorum 2. Approval of minutes from the previous meeting, if applicable 3. Presentation of the financial report for the fiscal year [Insert Year] 4. Discussion of proposed annual disbursements 5. Vote on the allocation of funds to members 6. Any other business relevant to the annual disbursements Please be informed that to be eligible for the annual disbursement, members must meet the following criteria: — Active membership in the company throughout the fiscal year — Fulfillment of all membership obligations and commitments — Compliance with any additional eligibility requirements specified in our operating agreement It is essential to note that this notice applies to two specific types of meetings for considering annual disbursements, namely: 1. Regular Annual Disbursement Meeting: This meeting is held as part of our annual routine to discuss and allocate funds to members for their contribution and dedication to the growth and success of the company. Attendance at this meeting is crucial to ensure equitable distribution of disbursements among eligible members. 2. Extraordinary Annual Disbursement Meeting: This meeting is called when extraordinary circumstances arise during the fiscal year, requiring an additional allocation of funds to members. These unforeseen circumstances may include exceptional financial gains, the completion of significant projects, or other relevant factors warranting supplementary disbursement. To ensure an efficient and smooth meeting, we kindly request that all members RSVP their attendance by [Insert Date], confirming their availability or notifying us if they are unable to participate. If you are unable to attend the meeting, we kindly request that you assign a proxy to represent you and vote on your behalf. Proxy assignment forms can be obtained from the [Company Name] office or by contacting our administrative department. Please come prepared with any questions, concerns, or supporting documentation related to the proposed disbursements, as this meeting serves as an opportunity for open dialogue and decision-making. The financial report and any other relevant documents will be made available for review prior to the meeting at our office during business hours. We value your active involvement and commitment to the success of our company. Together, we will make informed decisions regarding annual disbursements, ensuring fairness and transparency for all members. We look forward to your presence at this significant meeting. Should you have any inquiries or require further information, please do not hesitate to contact our administrative department at [Contact Information]. Sincerely, [Your Name] [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.