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C-26, r. 25 - Regulation respecting the business of the board of directors and general meetings of the Ordre professionnel des comptables en management accrédités du Québec

Section 3
Disposition versions

Full text
3. A special meeting of the board of directors may be called by the secretary on the following conditions:
(1)  all the members shall be notified by telephone or telegram at least 2 days before the meeting of the time and place of the meeting; and
(2)  all the members absent from the meeting shall acknowledge that they were called in accordance with subparagraph 1.
Only the matters for which a special meeting was called may be discussed at the meeting.
O.C. 1725-84, s. 3.
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