NOTICE OF SPECIAL MEETING OF THE MEMBERS We, the undersigned, pursuant to ______ [specify, such as: ARTICLE III, sections 4 and 5 of the Operating Agreement] of______ [name of LLC], call a meeting of the members to be held at_________ [address] on______ [date] at______ [time] for the purpose of ________. Dated:______________ ____________________ [signatures] NOTE: The LLC act, articles, operating agreement, or common-sense may set standards for the time and content of notice.