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

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15. A special meeting of the executive committee may be called by the secretary on the following conditions:
(1)  all the members of the executive committee shall be notified by telephone or telegram at least 2 days before the meeting; and
(2)  all the members of the executive committee absent from the meeting shall acknowledge that they have been 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. 15.