§ 9311
45 words·~1 min read·
/ca/public-resources-code/9311A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The order for a special meeting shall specify the business to be transacted. No other business shall be transacted at a special meeting unless all of the directors are present, in which case matters not specified may be considered by unanimous consent and acted upon.