Miami-Dade Florida 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 [Company Name], a Limited Liability Company organized and existing under the laws of the State of Florida, with its principal place of business located in Miami-Dade County, Florida (the "Company"), that a Meeting of Members shall be held on [Date] at [Time], at [Location]. The purpose of this meeting is to discuss, among other matters, the resignation of the current manager of the Company and to consider the appointment of a new manager. The resignation of the manager shall become effective immediately following the acceptance by the members of the Company. All members are urged to attend this important meeting. If unable to attend in person, members may participate via teleconference or video conference with the prior consent of the Company. Members are encouraged to provide their written acceptance or rejection of the resignation of the current manager and their nomination, if any, for a new manager in advance. Keywords: Miami-Dade, Florida, Notice of Meeting, Members, LLC, Limited Liability Company, resignation, manager, appoint, new manager, teleconference, video conference. Types of Miami-Dade Florida Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager: 1. Regular Notice of Meeting: A standard notice sent to all members of the LLC regarding the meeting to accept the resignation of the manager and appoint a new manager. 2. Emergency Notice of Meeting: This type of notice is used in case of an urgent situation requiring immediate action and must comply with the applicable laws and regulations surrounding emergency meetings. 3. Special Notice of Meeting: If the resignation and appointment of a new manager are being discussed as part of a larger agenda and require special attention or discussion, a special notice of meeting may be issued to highlight the specific purpose of the meeting. Please note that the specific type of notice would depend on the circumstances and requirements of the LLC, as well as any relevant laws and regulations in Miami-Dade County, Florida. It is recommended to consult with legal advisors to ensure compliance with all applicable rules and regulations.
Miami-Dade Florida Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager
Category:
State:
Multi-State
County:
Miami-Dade
Control #:
US-LLC-0905
Format:
Word;
Rich Text
Instant download
Description
This form is a Notice of a Meeting of the Members of a Limited Liability Company. The purpose of the meeting is to consider acceptance of the resignation of the manager of the company and to appoint a new manager.
Miami-Dade Florida 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 [Company Name], a Limited Liability Company organized and existing under the laws of the State of Florida, with its principal place of business located in Miami-Dade County, Florida (the "Company"), that a Meeting of Members shall be held on [Date] at [Time], at [Location]. The purpose of this meeting is to discuss, among other matters, the resignation of the current manager of the Company and to consider the appointment of a new manager. The resignation of the manager shall become effective immediately following the acceptance by the members of the Company. All members are urged to attend this important meeting. If unable to attend in person, members may participate via teleconference or video conference with the prior consent of the Company. Members are encouraged to provide their written acceptance or rejection of the resignation of the current manager and their nomination, if any, for a new manager in advance. Keywords: Miami-Dade, Florida, Notice of Meeting, Members, LLC, Limited Liability Company, resignation, manager, appoint, new manager, teleconference, video conference. Types of Miami-Dade Florida Notice of Meeting of Members of LLC Limited Liability Company to accept resignation of manager and appoint new manager: 1. Regular Notice of Meeting: A standard notice sent to all members of the LLC regarding the meeting to accept the resignation of the manager and appoint a new manager. 2. Emergency Notice of Meeting: This type of notice is used in case of an urgent situation requiring immediate action and must comply with the applicable laws and regulations surrounding emergency meetings. 3. Special Notice of Meeting: If the resignation and appointment of a new manager are being discussed as part of a larger agenda and require special attention or discussion, a special notice of meeting may be issued to highlight the specific purpose of the meeting. Please note that the specific type of notice would depend on the circumstances and requirements of the LLC, as well as any relevant laws and regulations in Miami-Dade County, Florida. It is recommended to consult with legal advisors to ensure compliance with all applicable rules and regulations.
