Maricopa, Arizona Notice of Meeting of LLC Members Dear Members of [LLC Name], You are hereby notified that a meeting of the members of [LLC Name] will be held on [Date] at [Time] at [Meeting Location]. The purpose of this meeting is to consider the removal of the current manager of the company and appoint a new manager. During this meeting, the LLC members will have the opportunity to discuss the performance, conduct, and responsibilities of the current manager. All members are encouraged to come prepared with any pertinent information, concerns, or suggestions regarding the management of the company. The removal of the current manager requires a majority vote of the LLC members. After the discussion and considering all relevant factors, the members will proceed with voting to either remove or retain the current manager. If the majority of the members vote in favor of removal, the next agenda item will be to appoint a new manager. Appointing a new manager is a crucial step towards enhancing the efficiency and success of the company. The LLC members will have the opportunity to nominate potential candidates for the manager position during the meeting. Each nominee should possess the necessary qualifications, skills, and experience to effectively lead and manage the company. A separate vote will be conducted to select the new manager, which will require a majority vote in favor of the candidate. It is important for all LLC members to attend this meeting to ensure a fair and comprehensive discussion regarding the removal of the current manager and the appointment of a new manager. Your participation and input are essential in shaping the future of our company. If you are unable to attend the meeting, please fill out the proxy form enclosed with this notice. This will enable you to authorize another member to vote on your behalf. Proxy forms must be submitted prior to the meeting to be valid. We highly encourage you to review the LLC's operating agreement and any other relevant documents before attending the meeting to gain a better understanding of the procedures, responsibilities, and limitations associated with the removal and appointment of the manager. For any inquiries or clarification regarding the meeting, please contact the [LLC Name] office at [Contact Information]. Types of Maricopa Arizona Notice of Meeting of LLC Members To Consider Removal of the Manager of the Company and Appoint a New Manager: 1. Regular Notice of Meeting: The standard notice sent to all LLC members, complying with the required advance notice period stated in the operating agreement or state laws. 2. Emergency Notice of Meeting: A notice sent with a shortened advance notice period due to urgent circumstances or critical decisions that need immediate attention. 3. Special Notice of Meeting: A notice sent for a specific purpose, such as removing a manager due to misconduct or breach of fiduciary duty. 4. Annual Notice of Meeting: A notice sent to all members in accordance with the LLC's annual meeting requirement, which may include other agenda items in addition to the removal and appointment of the manager.