Dallas, Texas Notice of Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager Notice is hereby given to all members of [LLC Limited Liability Company Name] ("the Company"), with its principal place of business located in Dallas, Texas, that a meeting of the members has been scheduled to be held on [date] at [time] at [location], for the purpose of accepting the resignation of the current manager and appointing a new manager for the Company. This meeting is vitally important to ensure the smooth transition of management within the Company. All members are urged to attend the meeting in person or by proxy. The meeting will be conducted in accordance with the applicable laws and regulations governing the Company. Keywords: Dallas Texas, LLC Limited Liability Company, Notice of Meeting, Members, Resignation of Manager, Appoint New Manager. Types of Dallas Texas Notice of Meeting of Members of LLC Limited Liability Company to Accept Resignation of Manager and Appoint New Manager 1. Regular Meeting: A regular meeting is a scheduled meeting that is held based on pre-established bylaws or governing documents of the LLC. This type of meeting typically occurs periodically or as determined by the Company's bylaws, such as annually or quarterly. Notice of the meeting must be given to all members within a specified timeframe as outlined in the governing documents. 2. Special Meeting: A special meeting is called to address specific matters or urgent issues that require immediate attention, such as the resignation of a manager. This type of meeting is not part of the regular meeting schedule and is typically called by the managing members or by a required percentage of the members, as stipulated in the Company's governing documents. Notice of the special meeting must be provided to all members within the timeframe specified in the governing documents. 3. Emergency Meeting: An emergency meeting is called in response to unforeseen circumstances or situations that require immediate action. This type of meeting is typically held when time is of the essence, and the regular or special meeting cannot be scheduled in a reasonable timeframe. Notice of the emergency meeting must be given to all members promptly, allowing them to attend or participate as allowed by the governing documents. In summary, the Dallas Texas Notice of Meeting of Members of LLC Limited Liability Company to accept the resignation of a manager and appoint a new manager is an essential process within the Company's governance. Different types of meetings, such as regular, special, and emergency meetings, may be conducted to address these matters, ensuring effective management and the continued success of the LLC.