O-6, r. 1 - Regulation respecting the business of the board of directors and general meetings of the Ordre des opticiens d’ordonnances du Québec

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31. Every notice of meeting shall be accompanied by a proposed agenda for the meeting and, where applicable, by any other document, and shall specify the date, time and place determined for the holding of the meeting.
A notice of meeting for a special general meeting shall be accompanied, in addition to any other document, by an agenda for the meeting and only those items on the agenda may be discussed at the meeting.
O.C. 55-94, s. 31.