Oakland, Michigan Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager: [Company Name] [Address] [City, State, Zip] [Phone Number] [Email Address] [Website] Notice of Meeting of Members Dear Members, Please be informed that a meeting of the members of [Company Name], a Limited Liability Company (LLC) registered in Oakland, Michigan, has been scheduled to discuss and take necessary actions regarding the resignation of our current manager and the appointment of a new manager. Meeting Details: Date: [Meeting Date] Time: [Meeting Time] Location: [Meeting Location] Agenda: 1. Call to Order: The meeting will be called to order by [Name], the [Position] of [Company Name]. 2. Introduction of Attendees: Each member in attendance will be given an opportunity to introduce themselves. 3. Approval of Meeting Minutes: The minutes from the previous meeting will be reviewed and approved by the members. 4. Acceptance of Resignation: The members will discuss and vote on accepting the resignation of our current manager, [Manager's Name]. 5. Appointment of New Manager: The members will discuss and vote on the appointment of a new manager, who will be responsible for overseeing the operations and making strategic decisions on behalf of the company. 6. Any Other Business: Members can propose any other relevant matters to be discussed during the meeting. 7. Next Meeting Announcement: The date, time, and location of the next meeting will be announced. Please note that this meeting is crucial for the smooth functioning of our company. Your attendance and active participation are highly encouraged to ensure that important decisions regarding our management are made collectively. If you are unable to attend the meeting, we kindly request you to complete the enclosed proxy form and return it to the address mentioned above, indicating your vote on accepting the resignation of the current manager and appointing a new manager. For any questions or concerns, please contact [Contact Name] at [Phone Number] or [Email Address]. We look forward to your presence at the meeting and your valuable contributions to the discussions. Sincerely, [Your Name] [Your Position] [Company Name] Enclosure: Proxy Form Keywords: Oakland, Michigan, Notice of Meeting, Members, LLC, Limited Liability Company, Resignation, Manager, Appointment, Acceptance, Meeting Minutes, Proxy Form
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.