Harris Texas Aviso de reunión de miembros de LLC Limited Liability Company para aceptar la renuncia del gerente y nombrar un nuevo gerente - Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager

• Category: Sociedades de Responsabilidad Limitada - Juntas - Notificaciones
• State: Multi-State
• County: Harris
• Control #: US-LLC-0905
• Format: Word

Description

This form is a Notice of a Meeting of the Members of a Limited Liability Company. The purpose of the meeting is to consider acceptance of the resignation of the manager of the company and to appoint a new manager. Harris Texas Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager The Harris Texas LLC Limited Liability Company (LLC) is required to hold a formal meeting of its members in order to accept the resignation of its current manager and appoint a new manager. This notice of meeting is hereby issued to fulfill the legal obligations and inform all members of the LLC about the upcoming gathering. Date: [Insert meeting date] Time: [Insert meeting time] Location: [Insert meeting location] Agenda: 1. Call to order 2. Roll call of members 3. Announcement of resignation 4. Election of new manager 5. Discussion and consideration of potential candidates 6. Voting process 7. Announcement of election results 8. Any other business 9. Adjournment Please note that this meeting is of utmost importance as the LLC's management structure is being reorganized. The resignation of the current manager necessitates the election of a suitable replacement who can efficiently oversee the day-to-day operations and decision-making processes of the company. Members are requested to come prepared to discuss potential candidates for the managerial position and actively participate in the voting process. It is crucial for the smooth functioning and growth of our LLC that all members attend this meeting and contribute to the decision-making process. If unable to attend, please provide a valid proxy to another member who will be in attendance. Proxy forms can be obtained from [Insert relevant contact information]. Variations of the Harris Texas Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager may include: 1. Emergency Meeting Notice: If the resignation of the manager occurs unexpectedly or requires immediate attention, an emergency meeting notice can be issued without adhering to the standard notice period. This notice should clearly state the urgent nature of the meeting and the need for swift action. 2. Special Meeting Notice: If the LLC requires a meeting specifically to address the resignation and appointment of a new manager, a special meeting notice can be issued. This notice should clearly define the purpose of the meeting and emphasize that only matters related to the manager's resignation and appointment will be discussed. 3. Regular Meeting Notice: In cases where the LLC has regular meetings scheduled, the notice of resignation and appointment can be included as a part of the agenda for the upcoming regular meeting. This ensures that all members are aware of the process, and it provides an opportunity to address multiple agenda items at the same gathering. Please ensure that you review the notice and mark your calendars accordingly. We look forward to your active participation in this important meeting for the future of our Harris Texas LLC Limited Liability Company.

Harris Texas Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager The Harris Texas LLC Limited Liability Company (LLC) is required to hold a formal meeting of its members in order to accept the resignation of its current manager and appoint a new manager. This notice of meeting is hereby issued to fulfill the legal obligations and inform all members of the LLC about the upcoming gathering. Date: [Insert meeting date] Time: [Insert meeting time] Location: [Insert meeting location] Agenda: 1. Call to order 2. Roll call of members 3. Announcement of resignation 4. Election of new manager 5. Discussion and consideration of potential candidates 6. Voting process 7. Announcement of election results 8. Any other business 9. Adjournment Please note that this meeting is of utmost importance as the LLC's management structure is being reorganized. The resignation of the current manager necessitates the election of a suitable replacement who can efficiently oversee the day-to-day operations and decision-making processes of the company. Members are requested to come prepared to discuss potential candidates for the managerial position and actively participate in the voting process. It is crucial for the smooth functioning and growth of our LLC that all members attend this meeting and contribute to the decision-making process. If unable to attend, please provide a valid proxy to another member who will be in attendance. Proxy forms can be obtained from [Insert relevant contact information]. Variations of the Harris Texas Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager may include: 1. Emergency Meeting Notice: If the resignation of the manager occurs unexpectedly or requires immediate attention, an emergency meeting notice can be issued without adhering to the standard notice period. This notice should clearly state the urgent nature of the meeting and the need for swift action. 2. Special Meeting Notice: If the LLC requires a meeting specifically to address the resignation and appointment of a new manager, a special meeting notice can be issued. This notice should clearly define the purpose of the meeting and emphasize that only matters related to the manager's resignation and appointment will be discussed. 3. Regular Meeting Notice: In cases where the LLC has regular meetings scheduled, the notice of resignation and appointment can be included as a part of the agenda for the upcoming regular meeting. This ensures that all members are aware of the process, and it provides an opportunity to address multiple agenda items at the same gathering. Please ensure that you review the notice and mark your calendars accordingly. We look forward to your active participation in this important meeting for the future of our Harris Texas LLC Limited Liability Company.

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.