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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6. A special meeting of the board of directors shall be called by the secretary of the Order by means of a written notice of meeting sent with the agenda to each member of the board of directors by mail, telegram, fax or messenger at least 24 hours before the scheduled date of the meeting.
Only the items on the agenda may be discussed at a special meeting.
O.C. 55-94, s. 6.