Hennepin Minnesota Notice of Meeting of Members of LLC Limited Liability Company to consider removal of manager and appoint new manager Greetings Members of the LLC, We are pleased to notify you that a meeting has been scheduled to discuss a matter of utmost importance for our Hennepin Minnesota based Limited Liability Company. The agenda of this meeting is to deliberate the removal of our current manager and appoint a new manager who will steer our organization towards greater achievements. This Notice of Meeting serves as an official communication to ensure your timely participation and engagement in this decision-making process. Date: [Insert Date] Time: [Insert Time] Location: [Insert Meeting Location] Agenda: 1. Call to Order and Verification of Quorum 2. Approval of Minutes from the Previous Meeting 3. Announcement of the Need to Remove Current Manager 4. Discussion on the Reasons for Removal 5. Nomination and Acceptance of New Manager Candidates 6. Evaluation of New Manager Candidates 7. Voting for Removal of Current Manager 8. Voting for Appointment of New Manager 9. Announcement of the Results 10. Any Other Business 11. Adjournment Please note that attendance by all members of the LLC is crucial to ensure fair representation and an informed decision-making process. As this meeting requires a vote for both the removal of the current manager and the appointment of a new manager, your presence will greatly contribute to the future direction of our organization. It is vital to familiarize yourself with the following relevant keywords, as they encompass the main subject of this meeting: — Hennepin Minnesota: Our geographical location where our LLC is registered and operates. — Notice of Meeting: This formal document providing information about the meeting, its purpose, and agenda. — Members: Refers to the individuals who possess ownership interests in the LLC. — LLC (Limited Liability Company): A business structure that combines elements of a corporation and a partnership, providing liability protection for its members. — Removal of Manager: The process of discontinuing an individual's role as the manager of the LLC. — Appointing a New Manager: The act of designating a capable individual to take over the managerial responsibilities within the LLC. Should you have any questions or concerns regarding this Notice of Meeting, please feel free to reach out to the designated contact person or the LLC's registered office. We look forward to your active participation and insightful contributions during the meeting. Best regards, [Your Name] [Your Position/Title] [LLC Name] [LLC Address]
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.