California Public Resources Code Section 9311

CA Pub Res Code § 9311 (2017)  

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.

(Added by Stats. 1975, Ch. 513.)

Last modified: October 25, 2018