Houston 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
• City: Houston
• 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. Houston, Texas — Notice of Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager Date: [Insert Date] Time: [Insert Time] Location: [Insert Location] Notice is hereby given to all members of [LLC Limited Liability Company Name] that a meeting of the members will be held on [Insert Date] at [Insert Time] at [Insert Location]. The purpose of this meeting is to discuss and take action on the resignation of the current manager and the appointment of a new manager for the company. Agenda: 1. Call to Order 2. Confirmation of Quorum 3. Approval of Meeting Minutes 4. Acceptance of Manager's Resignation 5. Discussion on the Qualifications and Duties of the New Manager 6. Selection and Appointment of New Manager 7. Review and Signing of Necessary Documents 8. Any Other Business 9. Adjournment Members' Attendance: All members of the LLC are requested to attend this meeting in person. In case any member is unable to attend, they may appoint a proxy in writing to represent their interests. A proxy form is enclosed with this notice. Types of Houston, Texas Notice of Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager include: 1. Standard Notice: This is a basic notice enabling members to assemble and discuss the resignation and appointment of a new manager. It includes essential details such as the meeting date, time, and location, as well as the agenda items. 2. Urgent Notice: If the resignation of the current manager requires immediate attention due to unforeseen circumstances, an urgent notice is sent with a shorter notice period to ensure a swift resolution. 3. Special Resolution Notice: In cases where a significant change in management is anticipated, a special resolution notice is issued to provide detailed explanations and allow for an in-depth discussion among members regarding the resignation and appointment process. It is essential that all members attend the meeting or appoint a proxy to ensure proper representation of their interests. Your presence and active participation will contribute to the smooth transition of managerial responsibilities within our LLC. Should you have any questions or require further information, please contact [LLC Contact Person Name] at [Contact Email/Number]. We look forward to your attendance at this important meeting. Best Regards, [Your Name] [Your Title/Position] [LLC Limited Liability Company Name]

Houston, Texas — Notice of Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager Date: [Insert Date] Time: [Insert Time] Location: [Insert Location] Notice is hereby given to all members of [LLC Limited Liability Company Name] that a meeting of the members will be held on [Insert Date] at [Insert Time] at [Insert Location]. The purpose of this meeting is to discuss and take action on the resignation of the current manager and the appointment of a new manager for the company. Agenda: 1. Call to Order 2. Confirmation of Quorum 3. Approval of Meeting Minutes 4. Acceptance of Manager's Resignation 5. Discussion on the Qualifications and Duties of the New Manager 6. Selection and Appointment of New Manager 7. Review and Signing of Necessary Documents 8. Any Other Business 9. Adjournment Members' Attendance: All members of the LLC are requested to attend this meeting in person. In case any member is unable to attend, they may appoint a proxy in writing to represent their interests. A proxy form is enclosed with this notice. Types of Houston, Texas Notice of Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager include: 1. Standard Notice: This is a basic notice enabling members to assemble and discuss the resignation and appointment of a new manager. It includes essential details such as the meeting date, time, and location, as well as the agenda items. 2. Urgent Notice: If the resignation of the current manager requires immediate attention due to unforeseen circumstances, an urgent notice is sent with a shorter notice period to ensure a swift resolution. 3. Special Resolution Notice: In cases where a significant change in management is anticipated, a special resolution notice is issued to provide detailed explanations and allow for an in-depth discussion among members regarding the resignation and appointment process. It is essential that all members attend the meeting or appoint a proxy to ensure proper representation of their interests. Your presence and active participation will contribute to the smooth transition of managerial responsibilities within our LLC. Should you have any questions or require further information, please contact [LLC Contact Person Name] at [Contact Email/Number]. We look forward to your attendance at this important meeting. Best Regards, [Your Name] [Your Title/Position] [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.