C-26, r. 223 - Regulation respecting the business of the board of directors and general meetings of the Ordre professionnel des techniciens et techniciennes dentaires du Québec

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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.
O.C. 1058-91, s. 3.