Bronx New York Aviso de reunión de miembros de LLC Limited Liability Company para considerar la remoción del gerente y nombrar un nuevo gerente - Notice of Meeting of Members of LLC Limited Liability Company to consider removal of manager and appoint new manager

• Category: Sociedades de Responsabilidad Limitada - Juntas - Notificaciones
• State: Multi-State
• County: Bronx
• Control #: US-LLC-0906
• Format: Word

Description

This is a multi-state form covering the subject matter of the title. Notice of Meeting of Members of LLC Limited Liability Company to Consider Removal and Appointment of a New Manager in Bronx, New York Notice is hereby given to all members of [LLC Name] (the "Company"), a limited liability company organized and existing under the laws of the State of New York, located in Bronx County, New York. Meeting Information: Date: [Date of Meeting] Time: [Time of Meeting] Location: [Meeting Location Address] Agenda: 1. Call to Order 2. Roll Call of Members 3. Reading and Approval of Minutes from the Previous Meeting 4. Communication of Manager Removal and Appointment Nominations 5. Discussion on the Removal of Current Manager 6. Discussion on the Appointment of New Manager 7. Voting on the Removal and Appointment Resolutions 8. Announcement of Voting Results 9. Other Business 10. Adjournment Types of Bronx, New York Notice of Meeting: 1. Annual Notice of Meeting: — This notice is issued yearly in compliance with the Company's operating agreement, stating the date, time, and location of the annual meeting. The removal or appointment of a manager can be included as an agenda item if required. 2. Special Notice of Meeting: — This notice is issued when there is a specific event or circumstance calling for a meeting outside the regular annual meeting, such as the removal or appointment of a manager. 3. Emergency Notice of Meeting: — This notice is issued in urgent situations when immediate action is necessary, such as addressing a critical issue concerning the current manager or seeking the appointment of a new manager. 4. Written Consent Notice of Meeting: — In case unanimous consent is obtained from all members of the LLC, this notice informs them that the removal and appointment decisions have already been made and that their written consent is required to validate these actions. All members are encouraged to attend this meeting or appoint a proxy to represent them. Only members of record as of [Record Date] are eligible to vote on the matters addressed in this notice. Please note that failure to attend or submit a proxy vote may result in the loss of the opportunity to express your opinion on these critical managerial decisions. Dated this ____ day of ________ [Month], _______ [Year]. [Signature of Authorized Company Representative] [Printed Name of Authorized Company Representative] [Title of Authorized Company Representative]

Notice of Meeting of Members of LLC Limited Liability Company to Consider Removal and Appointment of a New Manager in Bronx, New York Notice is hereby given to all members of [LLC Name] (the "Company"), a limited liability company organized and existing under the laws of the State of New York, located in Bronx County, New York. Meeting Information: Date: [Date of Meeting] Time: [Time of Meeting] Location: [Meeting Location Address] Agenda: 1. Call to Order 2. Roll Call of Members 3. Reading and Approval of Minutes from the Previous Meeting 4. Communication of Manager Removal and Appointment Nominations 5. Discussion on the Removal of Current Manager 6. Discussion on the Appointment of New Manager 7. Voting on the Removal and Appointment Resolutions 8. Announcement of Voting Results 9. Other Business 10. Adjournment Types of Bronx, New York Notice of Meeting: 1. Annual Notice of Meeting: — This notice is issued yearly in compliance with the Company's operating agreement, stating the date, time, and location of the annual meeting. The removal or appointment of a manager can be included as an agenda item if required. 2. Special Notice of Meeting: — This notice is issued when there is a specific event or circumstance calling for a meeting outside the regular annual meeting, such as the removal or appointment of a manager. 3. Emergency Notice of Meeting: — This notice is issued in urgent situations when immediate action is necessary, such as addressing a critical issue concerning the current manager or seeking the appointment of a new manager. 4. Written Consent Notice of Meeting: — In case unanimous consent is obtained from all members of the LLC, this notice informs them that the removal and appointment decisions have already been made and that their written consent is required to validate these actions. All members are encouraged to attend this meeting or appoint a proxy to represent them. Only members of record as of [Record Date] are eligible to vote on the matters addressed in this notice. Please note that failure to attend or submit a proxy vote may result in the loss of the opportunity to express your opinion on these critical managerial decisions. Dated this ____ day of ________ [Month], _______ [Year]. [Signature of Authorized Company Representative] [Printed Name of Authorized Company Representative] [Title of Authorized Company Representative]

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.