Nassau New York Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager [Company Name] [Company Address] Nassau, New York NOTICE OF MEETING OF MEMBERS OF LLC LIMITED LIABILITY COMPANY Dear [LLC Members' Names], Please be informed that a meeting of the members of [Company Name] will be held on [Date] at [Time] at the [Meeting Venue]. The purpose of this meeting is to discuss and consider the acceptance of the resignation of the current manager and the appointment of a new manager for the smooth continuity and effective management of the company. Agenda: 1. Call to Order 2. Minutes of the Previous Meeting 3. Resignation of Current Manager 4. Appointment of New Manager 5. Any Other Business 6. Adjournment The resignation of the current manager, [Manager's Name], will be presented and the members will have an opportunity to discuss and deliberate on this matter. The decision to accept the resignation will be based on a majority vote by the members present at the meeting. Please ensure your attendance or provide a proxy if you are unable to attend. Following the acceptance of the resignation, the next agenda item is the appointment of a new manager. We will present a potential candidate for the managerial position along with their qualifications and relevant experience. Members are encouraged to share any additional nominations during the meeting. The appointment of the new manager will also require a majority vote by the members present. Should you have any additional matters you would like to discuss during the meeting, please inform us in advance. This will allow us to include it in the agenda under "Any Other Business." Kindly confirm your attendance or provide your proxy with the designated individual who will represent you at the meeting. Your active participation is essential to the decision-making process and future growth of [Company Name]. Thank you for your attention to this matter. We look forward to your positive response and seeing you at the meeting. Yours sincerely, [Your Name] [Your Title] [Company Name] Keywords: Nassau, New York, LLC, Limited Liability Company, meeting of members, resignation of manager, accepting resignation, appoint new manager, notice, agenda, minutes, call to order, smooth continuity, effective management, majority vote, membership, qualifications, relevant experience, potential candidate, additional nominations, attendance, proxy, active participation, decision-making process, future growth, confirmation.
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.