539.087 - Special meetings: Calling by president or board; notice; business to be transacted. - Nevada Statutes

539.087  Special meetings: Calling by president or board; notice; business to be transacted.

      1.  The board of directors shall hold such special meetings as shall be required for the purpose of transaction of business; but all special meetings must be called by the president or a majority of the board.

      2.  The order calling such special meeting shall be entered on the record, and the secretary shall give each member not joining in the order 3 days’ notice of such special meeting.

      3.  The order must specify the business to be transacted at such special meeting; and none other than that specified shall be transacted.

      [Part 9:64:1919; A 1921, 118; 1923, 289; 1927, 309; 1933, 271; 1931 NCL § 8016]