3. A special meeting of the board of directors shall be called by the secretary at the request of the president or of one-quarter of the members of the board of directors provided that:(1) all directors are notified at least 2 days prior to the meeting by telegram, fax or telephone; and
(2) upon being notified, directors are informed of all matters to be discussed at the meeting.
At a special meeting, only the matters for which it was called may be discussed.