Special meetings
34. The Chairman or any five of the Governors may for any cause which seems to him or them sufficient require the Secretary at any time to summon a special meeting by a notice in writing delivered or sent by post to each of the Governors which shall specify the business to be brought before the meeting and it shall not be competent to transact any other business thereat:
Provided that if any such meeting is summoned at shorter notice than that required for any ordinary meeting a resolution or motion carried thereat shall not take effect unless it is voted for by a majority of the Governors then in office or is confirmed by a subsequent meeting of which not less than four days' notice is given.