Companies Act (Cap. 50): Primary legislation governing companies in Singapore, covering director duties, company administration, corporate governance, and requirements for board meetings and resolutions
Company Constitution: Company's constitutional document (formerly Articles of Association) that sets out specific requirements for board meetings and decision-making processes
Code of Corporate Governance: Corporate governance requirements applicable to listed companies in Singapore
MAS Guidelines: Monetary Authority of Singapore guidelines applicable for financial institutions
ACRA Regulations: Filing requirements and regulations set by the Accounting and Corporate Regulatory Authority including required forms and documentation
Appointment of Officers: Key resolution item covering the appointment of company directors, secretary, and other officers
Bank Account Authorization: Resolution item for opening company bank accounts and setting signing authorities
Registered Office: Resolution confirming the company's registered office address in Singapore
Common Seal: Resolution regarding the adoption and use of company common seal (if required)
Financial Year End: Resolution determining the company's financial year end date
Auditor Appointment: Resolution for the appointment of company auditors (if required)
Share Issuance: Resolution authorizing the issuance of initial shares to shareholders
Company Policies: Resolution adopting initial company policies and procedures for operations
