Orange, California Notice of Meeting of Members of LLC Limited Liability Company to consider removal of manager and appoint new manager: Dear Members of [LLC Name], This is to notify you that a meeting of the members of [LLC Name] has been scheduled to address a crucial matter concerning the removal of the current manager and the subsequent appointment of a new manager. Date: [Date of Meeting] Time: [Time of Meeting] Location: [Meeting Venue] Agenda: 1. Call to Order and Introduction 2. Verification of Quorum 3. Approval of Previous Meeting Minutes, if applicable 4. Discussion on the Removal of Current Manager 5. Presentation of Reasons for Manager's Removal 6. Q&A Session on Manager's Performance and Potential Replacement 7. Voting on the Removal of the Manager 8. Appointment of New Manager 9. Presentation and Discussion of Potential Candidates 10. Q&A Session on Potential Candidates 11. Voting on the Appointment of the New Manager 12. Any Other Business 13. Adjournment Please note that the above agenda items are subject to change as deemed necessary during the meeting. Kindly bring any supporting documents, proposals, or pertinent information related to this issue to the meeting. This meeting will offer an opportunity for all members to express their opinions and participate actively in the decision-making process. Members unable to attend the meeting physically may join remotely through the provided video conference link [if applicable]. Please make sure to test your connection and audiovisual equipment in advance. Alternate Types of Orange California Notice of Meeting of Members of LLC Limited Liability Company to consider removal of manager and appoint new manager: 1. Emergency Meeting Notice: Orange California Notice of Meeting of Members of LLC Limited Liability Company to consider removal of manager and appoint new manager, in case there is an urgent need for the removal and swift appointment of a new manager. This type of meeting notice may be issued with a shorter notice period and more concise agenda. 2. Special Meeting Notice: Orange California Notice of Special Meeting of Members of LLC Limited Liability Company to consider removal of manager and appoint new manager for cases where specific conditions or circumstances require a dedicated meeting solely focused on the removal of a manager and the appointment of a new one. This type of notice may also be applicable if the removal and appointment are not scheduled to be discussed during a regular meeting.
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.