Middlesex Massachusetts 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: Middlesex
• 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. Middlesex Massachusetts 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] Agenda: 1. Call to Order: The meeting will be called to order by the [Insert Position], [Insert Name], at [Insert Time]. 2. Roll Call: The Secretary will conduct a roll call to establish the presence of the LLC members. 3. Review and Approval of Minutes: The minutes from the previous meeting will be reviewed and approved. 4. Resignation of Manager: The LLC members will formally accept the resignation of the current manager, [Insert Current Manager's Name]. 5. Election of New Manager: The LLC members will elect a new manager to fill the vacancy left by the resigning manager. 6. Presentation of Candidates: Any LLC member who wishes to nominate themselves or another member for the position of manager may present their candidacy and qualifications. 7. Discussion and Voting: The LLC members will engage in a discussion regarding the qualifications and suitability of the nominated candidates. A vote will then be conducted to elect the new manager. 8. Announcement of Results: The results of the election will be announced, and the newly appointed manager will be introduced. 9. Other Business: Any other relevant topics or matters related to the LLC's operations or management may be discussed at this time. 10. Adjournment: Upon the completion of the agenda items, the meeting will be adjourned. Please note: This Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager is specific to the Middlesex County in Massachusetts. Different types or variations of this notice may be named differently based on the specific circumstances, such as: — Middlesex Massachusetts Notice of Special Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager. — Middlesex Massachusetts Notice of Emergency Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager. — Middlesex Massachusetts Notice of Regular Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager.

Middlesex Massachusetts 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] Agenda: 1. Call to Order: The meeting will be called to order by the [Insert Position], [Insert Name], at [Insert Time]. 2. Roll Call: The Secretary will conduct a roll call to establish the presence of the LLC members. 3. Review and Approval of Minutes: The minutes from the previous meeting will be reviewed and approved. 4. Resignation of Manager: The LLC members will formally accept the resignation of the current manager, [Insert Current Manager's Name]. 5. Election of New Manager: The LLC members will elect a new manager to fill the vacancy left by the resigning manager. 6. Presentation of Candidates: Any LLC member who wishes to nominate themselves or another member for the position of manager may present their candidacy and qualifications. 7. Discussion and Voting: The LLC members will engage in a discussion regarding the qualifications and suitability of the nominated candidates. A vote will then be conducted to elect the new manager. 8. Announcement of Results: The results of the election will be announced, and the newly appointed manager will be introduced. 9. Other Business: Any other relevant topics or matters related to the LLC's operations or management may be discussed at this time. 10. Adjournment: Upon the completion of the agenda items, the meeting will be adjourned. Please note: This Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager is specific to the Middlesex County in Massachusetts. Different types or variations of this notice may be named differently based on the specific circumstances, such as: — Middlesex Massachusetts Notice of Special Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager. — Middlesex Massachusetts Notice of Emergency Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager. — Middlesex Massachusetts Notice of Regular Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager.

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.