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Securities Exchange Act 1934: Federal law governing securities trading and public company requirements, relevant if the company is publicly traded

Sarbanes-Oxley Act 2002: Federal legislation establishing enhanced corporate accountability standards for public companies, including requirements for director changes

Form 8-K Requirements: SEC filing requirements for public companies to report material events including director resignations within specified timeframes

State Corporation Laws: State-specific laws governing corporate operations and management changes (e.g., Delaware General Corporation Law)

State Business Corporation Acts: Comprehensive state legislation governing formation, operation, and dissolution of corporations, including director changes

Articles of Incorporation: Company's foundational document that may contain specific requirements for director resignations and board composition

Corporate Bylaws: Internal rules governing company operations, including procedures for director resignations and replacements

Corporate Governance Policies: Company-specific policies outlining requirements and procedures for board changes and transitions

Board Committee Charters: Documents governing board committee operations that may be affected by director resignation

Notice Requirements: Mandatory notification periods and procedures for director resignations

Quorum Requirements: Minimum number of directors required for valid board actions and meetings

Voting Requirements: Specific voting thresholds needed for accepting director resignations and related actions

Timing Requirements: Mandatory timeframes for resignation effectiveness and related corporate actions

Filing Obligations: Required governmental and regulatory filings related to director resignations

Succession Planning: Requirements and procedures for managing board composition after resignation

Signature Requirements: Formal execution requirements for resignation documents and corporate resolutions

Continuing Obligations: Ongoing responsibilities and liabilities of resigning directors post-resignation

Confidentiality Requirements: Ongoing confidentiality obligations and information protection requirements for resigning directors

Regulatory Notifications: Required notifications to regulatory bodies, stock exchanges, or other oversight entities