Nevada Code § 539.087

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

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