Companies Act (Chapter 50): Primary legislation governing company operations in Singapore, particularly Sections 157 (Directors' duties and powers), 161 (Power of directors to authorize specific actions), and 179 (General powers of directors to manage company)
Securities and Futures Act (Chapter 289): Regulatory framework for securities and financial instruments, relevant if the authorization involves trading or financial transactions
Corporate Governance Code: Guidelines establishing best practices for board responsibilities, decision-making processes, and requirements for board resolutions and authorizations
Company's Constitution: Company's foundational document (formerly Articles of Association) containing specific provisions for delegation of authority and requirements for board approvals
Banking Act (Chapter 19): Legislation governing banking operations and transactions, relevant if the authorization involves banking relationships
Electronic Transactions Act: Laws governing electronic transactions and digital signatures, applicable if the authorization will be issued or transmitted electronically
Board Composition Requirements: Regulatory requirements regarding the structure and composition of the board for valid decision-making
Quorum Requirements: Minimum number of board members required to be present for valid board decisions
Signing Authority Requirements: Specifications for who has the authority to sign documents on behalf of the board
Company Seal Requirements: Regulations regarding the use of company seal in official documents, if applicable
Director Residency Requirements: Requirements for director residence status under Singapore law
Conflict of Interest Provisions: Rules and procedures for handling potential conflicts of interest in board decisions
