Chicago, Illinois Notice of Meeting of Members of LLC Limited Liability Company to Consider Dissolution of Company Date: [Insert Date] Time: [Insert Time] Location: [Insert Location] Dear Members of [LLC Limited Liability Company Name], Subject: Unanimous Vote for Dissolution of [LLC Limited Liability Company Name] We hope this message finds you in good health and high spirits. This notice serves as an official call for a meeting of the members of [LLC Limited Liability Company Name] to discuss and decide on the dissolution of the company. Your attendance and active participation are highly appreciated. Agenda: 1. Opening Remarks and Introduction 2. Presentation of Dissolution Proposal 3. Discussion and Clarifications 4. Voting on Dissolution Proposal 5. Decisions and Conclusion The purpose of this meeting is to inform all members about the proposed dissolution of [LLC Limited Liability Company Name] and obtain your valuable input and consensus on this matter. It is essential for all members to be present and actively contribute their opinions, as this will significantly impact the future of our organization. Keywords: Chicago, Illinois, Notice of Meeting, Members, LLC, Limited Liability Company, Dissolution, Company Please note that a unanimous vote in favor of the dissolution proposal will be required to proceed with the dissolution process. Therefore, your presence and active participation are crucial for the decision-making process. Should you have any documents or information pertinent to the matter of dissolution, please bring them to the meeting to facilitate comprehensive discussion and informed decision-making. [LLC Limited Liability Company Name] has always valued the opinions and perspectives of its members. Your input and insights will play a vital role in determining the best course of action for the future of the company. It is of utmost importance that we all gather and deliberate effectively during this meeting to ensure the most favorable outcome for everyone involved. In the event that a unanimous vote cannot be achieved during this meeting, further steps will be taken as outlined in our operating agreement, including additional meetings and legal procedures, if required. We assure you that every effort will be made to address concerns and discuss any alternative proposals that may be put forth by the members. Types of Chicago, Illinois Notice of Meeting of Members of LLC Limited Liability Company to Consider Dissolution of Company: 1. Regular Notice of Meeting: A standard notice sent to the members of an LLC to inform them about a meeting regarding the potential dissolution of the company. 2. Emergency Notice of Meeting: An urgent notice sent when unforeseen circumstances arise, requiring an immediate meeting to discuss the dissolution of the company. 3. Special Notice of Meeting: A notice sent when a specific circumstance or extraordinary event necessitates a meeting to address the dissolution of the company. 4. Extraordinary Notice of Meeting: A notice sent when unique or extraordinary circumstances arise that mandate urgent discussion and decision-making regarding the dissolution of the company. We kindly request you to confirm your attendance by [insert date] to ensure adequate arrangements for the meeting. If you are unable to attend, please notify us in advance, along with any proxies or representatives you may choose to send in your place. Your active participation is crucial to determine the future of [LLC Limited Liability Company Name]. We look forward to seeing you at the meeting. Best regards, [Your Name] [Your Title/Designation] [LLC Limited Liability 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.