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Notice of Meeting - Special Meeting of Members of LLC

Broward Florida Notice of Meeting - Special Meeting of Members of LLC

Name: Broward Florida Notice of Meeting - Special Meeting of Members of LLC
Brand: US Legal Forms
Rating: 4.55 (404 reviews)

Category:

Limited Liability Company - Meetings

State:

Multi-State

County:

Broward

Control #:

US-220LLC

Format:

Instant download

Description

This form is a notice of meeting for a special meeting of members of the LLC.

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FAQ

Company Secretary or any person so authorized by the Board shall make entry of the minutes in the minutes book within thirty days from the date of conclusion of the Meeting.

As you complete your notice of meeting, you will need to include the following information: Meeting type (e.g. regular, annual, special, or other) Meeting participants (e.g. shareholders, board of directors, members, board of managers, or others) Meeting date and time. Location. Any dial-in telephone number for attendance.

Notice of a Meeting: It should be under proper authority. It should state the name of the organisation. It should state the day, date, time, and place.It should be well in advance.It should state the purpose and, if possible, the agenda. It should carry the date of circulation and convener's/secretary's signature.

Procedure for Issuing Notice of Board Meeting Notice of board meeting should preferably be sent on the letter-head of the company. If it is not sent on the letter-head or if it is sent by e-mail or any other electronic means, a copy of the letter on the letterhead can be scanned and sent as an attachment.

Typically either the president or a majority vote of the board (or both) can call a special meeting. You need to give proper notice to members and, of course, you need a quorum to do business. The procedure should be spelled out in your bylaws.

Notice should be signed by the Company Secretary. If there is no Company Secretary, the Notice should be signed by any Director or any other person who is authorised by the Board to issue Notice. 1.3. 3 The Notice shall specify the serial number, day, date, time and full address of the venue of the Meeting.

4. Sending the Meeting Notice. The secretary should send out the meeting notice giving at least the minimum notice required by law and the articles. This should go to anyone required or eligible to attend, including shareholders, board members and auditors depending on the type of meeting.

What is a Notice of Meeting? A Notice of Meeting informs a company's shareholders, directors, or other interested parties of the time, date, and place of a corporate meeting. This document can be attached to the minutes of a meeting and can be used as evidence that notice was provided.

In addition to specifying the date, time, and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.

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MOTION TO APPROVE settlement agreement in the case of Broward County v. TLH Sabra 2, LLC, et al.The letter also requested permission to add a co-developer. Currently, the developer is Norton Commons Developer, LLC, whose sole member is James.

Broward Florida Notice of Meeting - Special Meeting of Members of LLC

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Who prepares the minutes of the last meeting and the notice for meetings?

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