Allegheny County, Pennsylvania Notice of Meeting of Members of LLC Limited Liability Company to Increase Number of Members Please take notice that a meeting of the members of [LLC Name], a Limited Liability Company organized under the laws of the Commonwealth of Pennsylvania, is scheduled to be held on [Date] at [Time], at [Location] in Allegheny County, Pennsylvania. The purpose of this meeting is to discuss and vote on increasing the number of members within the LLC. This proposed amendment to the LLC's operating agreement will facilitate the influx of additional members, thereby expanding the resources and capabilities of the company. The increase in membership will provide potential benefits, such as enhanced expertise, diversified investment, increased financial capacity, and greater networking opportunities. The agenda for the meeting is as follows: 1. Call to Order: The meeting will be called to order by the designated chairperson, who will ensure a quorum is present. 2. Roll Call: The attendance of members will be recorded to establish the presence of a quorum. 3. Approval of Previous Meeting Minutes: The minutes of the previous meeting will be reviewed and approved. 4. Presentation of the Proposal: The purpose and benefits of increasing the number of members will be presented by the management team. The proposal may include a clear explanation of how the additional members will be accommodated within the operating structure, without compromising the rights and responsibilities of existing members. 5. Discussion and Questions: Members will have the opportunity to ask questions regarding the proposed amendment, address concerns, and provide feedback. 6. Vote: A formal vote will be conducted to determine whether the proposed amendment to the operating agreement, increasing the number of members, should be approved. Each member will have one vote, either in person or by proxy. A majority vote is required for the amendment to pass. 7. Closing Remarks: After the vote, the chairperson or designated member will offer closing remarks, thanking all attendees for their participation and providing any relevant updates or next steps. These are the main items to be covered during the Notice of Meeting of Members of LLC Limited Liability Company to increase the number of members. Different types of this notice may include variations in meeting location, date, or time to suit the circumstances and availability of members. However, the core purpose of discussing and voting on increasing the number of members remains the same. Please confirm your attendance by [RSVP deadline] to ensure accurate planning and arrangements for the meeting. If unable to attend, please complete and submit a proxy form, granting authority to another member to vote on your behalf. We look forward to your active participation and value your input in shaping the future growth of [LLC Name]. Should you have any questions or require additional information, please contact [Contact Person] at [Contact Information]. Thank you for your attention and continued support. [LLC Name] [LLC Address]
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.