Allegheny Pennsylvania Notice of Meeting of LLC Members To Consider Removal of the Manager of the Company and Appoint a New Manager Date: [Enter Meeting Date] Time: [Enter Meeting Time] Location: [Enter Meeting Location] Company: [Enter Company Name] LLC: [Enter LLC Name] Manager: [Enter Manager's Name] Dear LLC Members, We hope this message finds you well. We would like to inform you that a crucial meeting has been scheduled to discuss a matter of great importance concerning the management of [Company Name]. Meeting Agenda: 1. Removal of the Current Manager: — Evaluation of the Manager's Performance — Discussion on Reasons foRemovalva— - Voting on the Removal of the Manager 2. Appointment of a New Manager: — Criteria and Qualifications for the New Manager — Potential Candidates and their Qualifications — Voting on the Appointment of the New Manager Please be advised that the meeting will strictly adhere to the agenda outlined above. It is essential that all LLC members attend this meeting, either in person or through virtual means, to ensure a comprehensive and democratic decision-making process. Types of Allegheny Pennsylvania Notice of Meeting of LLC Members, To Consider Removal of the Manager of the Company & Appoint a New Manager: 1. Regular Notice of Meeting: This type of notice is sent to members on a regular basis, usually in accordance with the company's bylaws, to notify them of upcoming meetings. It includes information on the date, time, location, and purpose of the meeting. 2. Special Notice of Meeting: A special notice is issued when an urgent matter arises that requires immediate attention. In this case, it pertains to the removal of the current manager and appointment of a new manager. The notice should clearly state the reasons for convening the meeting and the objective to be achieved. 3. Proxy Notice of Meeting: LLC members who are unable to physically attend the meeting may request a proxy. A proxy notice includes details of the member appointing another individual to vote and represent them during the meeting. The proxy notice must be submitted before the meeting, following the guidelines defined by the company's bylaws. Please mark your calendars and ensure your availability for the meeting. Your active participation is vital for making informed decisions and ensuring the progress and success of [Company Name]. We look forward to your presence at the meeting and appreciate your dedication to the growth of the company. If you have any questions or concerns, please feel free to contact the undersigned. Best regards, [Your Name] [Your Title] [Company Name] [Phone Number] [Email Address]