P-12, r. 2 - Regulation respecting the business of the board of directors and general meetings of the Ordre des podiatres du Québec

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3. A special meeting of the board of directors shall be called by the secretary by means of a written notice sent with the agenda to each member of the board of directors by mail, telegram, fax or messenger at least 48 hours before the date of the meeting.
At a special meeting, only the matters for which it was called may be discussed.
O.C. 283-93, s. 3.