Queens New York 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: Queens
• 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. Title: Notice of Meeting of Members of LLC Limited Liability Company in Queens, New York: Resignation of Manager and Appointment of New Manager Keywords: Queens New York, LLC, Limited Liability Company, Notice of Meeting, Members, Resignation of Manager, Appointment of New Manager Description: [Company Name] [Address] Queens, New York [Date] Notice of Meeting of Members of LLC Limited Liability Company Dear [LLC Members], This is to formally notify you that a meeting of the members of [Company Name], a Limited Liability Company (LLC) registered in Queens, New York, has been scheduled. The purpose of this meeting is to accept the resignation of the current manager and appoint a new manager to oversee the operations of the company. The details of the meeting are as follows: Date: [Meeting Date] Time: [Meeting Time] Venue: [Meeting Venue] Agenda for the Meeting: 1. Call to Order: Chairperson opens the meeting. 2. Establishing Quorum: Roll call of members to ensure that the minimum number required for a valid meeting is present. (Note: Please ensure your attendance or appoint a proxy if unable to attend.) 3. Acceptance of Resignation: Vote on accepting the resignation of the current manager. (Provide reasons, if any, for the resignation of the manager.) 4. Appointment of New Manager: Vote on the appointment of a new manager to replace the resigning manager. Nominees and their qualifications, if known, may be presented before the vote. 5. Discussion of Managerial Responsibilities: Review the responsibilities and duties of the manager. 6. Adjournment: Closing remarks from the Chairperson, officially concluding the meeting. Please confirm your attendance by [RSVP Date] to ensure we have an accurate headcount for the meeting. If you are unable to attend, kindly appoint a proxy on your behalf with proper documentation outlining their authority to represent you. Note: In case there are different types of Queens New York Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager, their names and specific descriptions may be mentioned here. We look forward to your participation and valuable input in this significant decision-making process for the company. Kind regards, [Your Name] [Your Position] [Contact Information]

Title: Notice of Meeting of Members of LLC Limited Liability Company in Queens, New York: Resignation of Manager and Appointment of New Manager Keywords: Queens New York, LLC, Limited Liability Company, Notice of Meeting, Members, Resignation of Manager, Appointment of New Manager Description: [Company Name] [Address] Queens, New York [Date] Notice of Meeting of Members of LLC Limited Liability Company Dear [LLC Members], This is to formally notify you that a meeting of the members of [Company Name], a Limited Liability Company (LLC) registered in Queens, New York, has been scheduled. The purpose of this meeting is to accept the resignation of the current manager and appoint a new manager to oversee the operations of the company. The details of the meeting are as follows: Date: [Meeting Date] Time: [Meeting Time] Venue: [Meeting Venue] Agenda for the Meeting: 1. Call to Order: Chairperson opens the meeting. 2. Establishing Quorum: Roll call of members to ensure that the minimum number required for a valid meeting is present. (Note: Please ensure your attendance or appoint a proxy if unable to attend.) 3. Acceptance of Resignation: Vote on accepting the resignation of the current manager. (Provide reasons, if any, for the resignation of the manager.) 4. Appointment of New Manager: Vote on the appointment of a new manager to replace the resigning manager. Nominees and their qualifications, if known, may be presented before the vote. 5. Discussion of Managerial Responsibilities: Review the responsibilities and duties of the manager. 6. Adjournment: Closing remarks from the Chairperson, officially concluding the meeting. Please confirm your attendance by [RSVP Date] to ensure we have an accurate headcount for the meeting. If you are unable to attend, kindly appoint a proxy on your behalf with proper documentation outlining their authority to represent you. Note: In case there are different types of Queens New York Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager, their names and specific descriptions may be mentioned here. We look forward to your participation and valuable input in this significant decision-making process for the company. Kind regards, [Your Name] [Your Position] [Contact Information]

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.