Board Resolution Authorising Director To Sign Agreement Template for Singapore

Companies Act (Chapter 50): Primary legislation governing company operations in Singapore, particularly Sections 157 (Directors' duties), 157A (Company management), 159 (Directors' powers), and 179 (Company resolutions)

Code of Corporate Governance: Set of principles and guidelines for corporate governance of listed companies in Singapore, providing best practices for board matters and governance

SGX Listing Rules: Regulatory framework applicable to companies listed on the Singapore Exchange, containing requirements for corporate actions and governance

Company Constitution: Company's foundational document (formerly Memorandum and Articles of Association) that sets out the company's internal management rules and directors' powers

Companies (Model Constitutions) Regulations 2015: Regulations providing standard provisions regarding directors' powers and procedures for board resolutions in Singapore companies

MAS Guidelines: Corporate governance guidelines issued by the Monetary Authority of Singapore for regulated entities

ACRA Guidelines: Regulatory guidelines issued by the Accounting and Corporate Regulatory Authority regarding corporate governance and compliance matters