Los Angeles California Aviso de reunión de miembros de LLC Limited Liability Company para considerar la disolución de la empresa - Notice of Meeting of Members of LLC Limited Liability Company to consider dissolution of company

• Category: Sociedades de Responsabilidad Limitada - Juntas - Notificaciones
• State: Multi-State
• County: Los Angeles
• Control #: US-LLC-0903
• Format: Word

Description

This is a multi-state form covering the subject matter of the title. Los Angeles California Notice of Meeting of Members of LLC Limited Liability Company to Consider Dissolution of Company Subject: Notice of Special Meeting — Dissolution of [Company Name] Dear Members of [Company Name], NOTICE IS HEREBY GIVEN that a Special Meeting of the Members of [Company Name], a Limited Liability Company organized and existing under the laws of the State of California, will be held on [Date], at [Time], at [Location], to consider the dissolution of the company, as authorized by the California Limited Liability Company Act. The purpose of this meeting is to discuss and vote on the dissolution of [Company Name] as a Limited Liability Company, pursuant to the requirements set forth in the Operating Agreement. As members of the company, your presence and active participation in this meeting are crucial. Agenda: 1. Call to Order and Verification of Quorum 2. Reading and Approval of Meeting Minutes 3. Presentation of Dissolution Proposal 4. Discussion and Q&A on Dissolution Proposal 5. Voting on Dissolution Proposal 6. Appointment of a Dissolution Agent 7. Execution of Dissolution Documents 8. Distribution of Remaining Assets 9. Termination of Activities and Contracts 10. Next Steps and Closing Remarks Please be aware that voting on the dissolution proposal will require a majority vote of all the members of [Company Name]. To ensure the validity of the meeting, it is important that you attend or appoint a proxy to represent your interests at the meeting. Proxy forms should be duly completed, signed, and submitted to the Secretary of [Company Name] at least [Number of Days] before the meeting. If you cannot attend the meeting, you may also participate electronically by video conference or teleconference. Please indicate your intention to participate remotely by notifying the Secretary of [Company Name] at least [Number of Days] prior to the meeting. Additionally, any member who wishes to submit proposals or requirements related to the dissolution of the company should do so in writing to the Secretary at least [Number of Days] prior to the meeting. This will allow sufficient time for the documents to be made available to all members in advance. Please be advised that failure to attend or submit a proxy may result in your vote not being counted, and you may forfeit the opportunity to influence the outcome of the dissolution decision. If you have any questions or require further information regarding this matter, please contact the Secretary of [Company Name] at [Contact Information]. We look forward to your attendance and active participation in this important meeting. Sincerely, [Your Name] [Your Title] [Company Name] Different types of Los Angeles California Notice of Meeting of Members of LLC Limited Liability Company to consider dissolution of the company: — Regular Notice of Meeting: A general notice provided to all members as per the requirements of the Operating Agreement, notifying them of the date, time, and location of the meeting to consider the dissolution of the company. — Special Notice of Meeting: A notice served to specific members or their designated representatives, usually sent in addition to the regular notice, to specifically inform them about the dissolution meeting and its significance. — Proxy Notice: A notice sent to members who are unable to attend the meeting, providing instructions and a form to appoint a proxy to represent their interests and vote on their behalf during the dissolution meeting. — Remote Participation Notice: A notice specifically addressing the members' opportunity to participate in the dissolution meeting via electronic means such as video conference or teleconference, providing instructions on the necessary arrangements and notifying members of the deadline to indicate their intention to participate remotely.

Los Angeles California Notice of Meeting of Members of LLC Limited Liability Company to Consider Dissolution of Company Subject: Notice of Special Meeting — Dissolution of [Company Name] Dear Members of [Company Name], NOTICE IS HEREBY GIVEN that a Special Meeting of the Members of [Company Name], a Limited Liability Company organized and existing under the laws of the State of California, will be held on [Date], at [Time], at [Location], to consider the dissolution of the company, as authorized by the California Limited Liability Company Act. The purpose of this meeting is to discuss and vote on the dissolution of [Company Name] as a Limited Liability Company, pursuant to the requirements set forth in the Operating Agreement. As members of the company, your presence and active participation in this meeting are crucial. Agenda: 1. Call to Order and Verification of Quorum 2. Reading and Approval of Meeting Minutes 3. Presentation of Dissolution Proposal 4. Discussion and Q&A on Dissolution Proposal 5. Voting on Dissolution Proposal 6. Appointment of a Dissolution Agent 7. Execution of Dissolution Documents 8. Distribution of Remaining Assets 9. Termination of Activities and Contracts 10. Next Steps and Closing Remarks Please be aware that voting on the dissolution proposal will require a majority vote of all the members of [Company Name]. To ensure the validity of the meeting, it is important that you attend or appoint a proxy to represent your interests at the meeting. Proxy forms should be duly completed, signed, and submitted to the Secretary of [Company Name] at least [Number of Days] before the meeting. If you cannot attend the meeting, you may also participate electronically by video conference or teleconference. Please indicate your intention to participate remotely by notifying the Secretary of [Company Name] at least [Number of Days] prior to the meeting. Additionally, any member who wishes to submit proposals or requirements related to the dissolution of the company should do so in writing to the Secretary at least [Number of Days] prior to the meeting. This will allow sufficient time for the documents to be made available to all members in advance. Please be advised that failure to attend or submit a proxy may result in your vote not being counted, and you may forfeit the opportunity to influence the outcome of the dissolution decision. If you have any questions or require further information regarding this matter, please contact the Secretary of [Company Name] at [Contact Information]. We look forward to your attendance and active participation in this important meeting. Sincerely, [Your Name] [Your Title] [Company Name] Different types of Los Angeles California Notice of Meeting of Members of LLC Limited Liability Company to consider dissolution of the company: — Regular Notice of Meeting: A general notice provided to all members as per the requirements of the Operating Agreement, notifying them of the date, time, and location of the meeting to consider the dissolution of the company. — Special Notice of Meeting: A notice served to specific members or their designated representatives, usually sent in addition to the regular notice, to specifically inform them about the dissolution meeting and its significance. — Proxy Notice: A notice sent to members who are unable to attend the meeting, providing instructions and a form to appoint a proxy to represent their interests and vote on their behalf during the dissolution meeting. — Remote Participation Notice: A notice specifically addressing the members' opportunity to participate in the dissolution meeting via electronic means such as video conference or teleconference, providing instructions on the necessary arrangements and notifying members of the deadline to indicate their intention to participate remotely.

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.