Cuyahoga Ohio Notice of Meeting of Members of LLC Limited Liability Company to consider removal of manager and appoint a new manager [Company Name]: Notice of Meeting of Members Date: [Insert Date] Time: [Insert Time] Location: [Insert Location] Dear Members, This notice is hereby given to all members of [Company Name] (the "LLC"), located in Cuyahoga, Ohio, to attend a special meeting of members. The purpose of this meeting is to discuss the removal of the current manager and the appointment of a new manager for the LLC. Agenda: 1. Call to Order 2. Verification of Quorum 3. Reading and Approval of Minutes from Previous Meeting (if applicable) 4. Presentation and Discussion on the Removal of Current Manager 5. Voting on the Removal of Current Manager 6. Presentation and Discussion on the Appointment of New Manager 7. Voting on the Appointment of New Manager 8. Any Other Business 9. Adjournment Please note that attendance is mandatory for all members of the LLC. If you are unable to attend, please complete the proxy form enclosed with this notice and return it by [Insert Deadline] to [Insert Address]. It is important to note that this meeting will determine the future leadership and direction of our company. Therefore, we encourage all members to participate actively, express their opinions, and cast their votes responsibly. If you have any questions or require any additional information, please contact [Insert Contact Person/Department] at [Insert Contact Information]. Types of Cuyahoga Ohio Notice of Meeting of Members of LLC Limited Liability Company: 1. Regular Meeting: A routine meeting held at regular intervals to discuss and address various matters concerning the LLC. 2. Special Meeting: A meeting scheduled outside regular intervals to specifically address a particular issue or decision, as in this case, the removal of a current manager and appointment of a new manager. 3. Annual Meeting: A mandatory meeting held once a year to review the LLC's financial statements, address key developments, and elect officers or managers, among other agenda items. We appreciate your attention and look forward to your active participation in this important meeting. Best regards, [Your Name] [Your Title] [Company Name]
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.