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Companies Act 2006 - Directors' Duties: Sections 170-177 of the Companies Act 2006 outlining fundamental duties of directors including duty to act within powers, promote company success, exercise independent judgment, and avoid conflicts of interest

Companies Act 2006 - Director Powers: Section 40 governing directors' power to bind the company and Sections 250-251 defining directors and shadow directors

Model Articles of Association: Standard regulations covering directors' general authority, decision-making processes, quorum requirements for board meetings, and requirements for recording board decisions

Company's Articles of Association: Company-specific provisions regarding board meeting procedures, delegation of authority, signing requirements, and reserved matters

Corporate Governance Code: Best practice guidelines for board decision-making and documentation requirements (where applicable to the company)

Common Law Principles: Established legal principles including the indoor management rule (Royal British Bank v Turquand), authority and agency principles, and concepts of actual and apparent authority

Company Constitutional Documents: Additional company-specific requirements or restrictions found in shareholders' agreements, company constitution, and internal governance policies