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Securities Exchange Act 1934: Federal law governing securities trading and requiring specific disclosures for publicly traded companies. Key consideration for public company board resolutions.

Sarbanes-Oxley Act 2002: Federal legislation establishing enhanced corporate accountability standards, including requirements for board actions and internal controls in public companies.

Dodd-Frank Act: Wall Street Reform and Consumer Protection Act affecting corporate governance, executive compensation, and disclosure requirements.

Internal Revenue Code: Federal tax regulations that may impact board decisions and resolutions, particularly regarding financial matters and compensation.

State Corporation Laws: State-specific laws governing corporate operations, such as Delaware General Corporation Law, which set requirements for board actions and corporate governance.

Blue Sky Laws: State-specific securities laws regulating the offering and sale of securities, which may affect board decisions regarding stock issuance.

Stock Exchange Requirements: Listing requirements from exchanges like NYSE or NASDAQ that set specific corporate governance standards for listed companies.

SEC Regulations: Securities and Exchange Commission rules governing public company operations, disclosures, and board responsibilities.

Articles of Incorporation: Company's founding document that establishes basic corporate governance rules and must be considered in board resolutions.

Company Bylaws: Internal rules governing company operations, including specific requirements for board meetings and resolution procedures.

Industry Regulations: Sector-specific requirements from regulatory bodies like FDA, FCC, or others that may affect board decisions.

Meeting Documentation Requirements: Legal requirements for documenting board meetings, including minutes, voting procedures, quorum requirements, and record-keeping obligations.