C-48, r. 1 - Regulation respecting the business of the board of directors, the executive committee and general meetings of the Ordre des comptables agréés du Québec

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6. A special meeting of the board of directors shall be called by the secretary either by sending a notice in writing by mail, telegram, cablegram, fax or messenger, or by verbal notice given at least 48 hours before the meeting in a case of emergency. The notice shall indicate the matters for which the meeting was called.
Only the matters mentioned in the notice may be discussed at a special meeting.
O.C. 1050-91, s. 6.