BOARD RESOLUTIONS & MANAGEMENT

Get approvals from your board without leaving Carta

Send, track, and archive board resolutions and documents on the same platform where you manage your equity and 409A valuations.

BOARD MANAGEMENT

Carta is trusted by over 10,000 companies

 

Streamline option grant approvals

Instead of sharing option grant data in spreadsheets, manage board approvals on Carta.

Securely share documents

Securely share and store board decks and documents on our encrypted platform.

Get 409A valuations board approved

Use saved templates to send 409A valuations and other documents for speedy board approval.

BOARD RESOLUTIONS

Simplify the board approvals process

Save time on corporate governance

With our board resolutions tool, you can send resolutions directly from Carta. Customize templates for resolution types, drop in equity information already on Carta, and track responses. Resolutions are approved and stored on Carta for easy access later.

Single source of truth for board documents

With all of your option grants, 409A valuations, executive hires, board minutes, and custom resolutions shared, signed, stored, and encrypted in Carta, it’s much easier to find historical documents.

OPTION GRANTS

The fastest way to issue and approve option grants

Streamlined process

Draft and send option grants for approval in the same workflow. When option grants get approved and issued, your cap table will automatically reflect your changes.

Approve documents between board meetings

There’s no need to wait for board meetings to get option grants approved. If you’re about to close a round, it’s important to issue employee options at the promised strike price. With Carta, this approval process is simple to do every time you grant options.

BOARD MEETING MANAGEMENT

Run better board meetings on Carta

Better board member experience

With both our Board Resolutions and Meeting Management tools, your board has a single source of truth for resolutions, agendas, minutes.  

All your board materials in one place

Build meeting agendas, track attendance, and share documents for open or closed sessions to custom groups ahead of time. With clear, shared agendas, meetings stay on track.

BOARD MANAGEMENT

Work smarter with your board

Board resolutions are included with any Carta plan. Learn more about our plans and pricing.




eShares, Inc. DBA Carta, Inc. is a transfer agent registered with the U.S. Securities and Exchange Commission. The services and information described in this communication are provided to you “as is” and “as available” without warranties of any kind, expressed, implied or otherwise, including but not limited to all warranties of merchantability, fitness for a particular purpose, or non-infringement. Neither eShares, Inc. DBA Carta, Inc. nor any of its affiliates will be liable for any damages, including without limitation direct, indirect, special, punitive or consequential damages, caused in any way or arising from the use of the services or reliance upon the information provided in this communication or in connection with any failure of performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure. Transfer Agent services for DTC-eligible registered companies provided by Philadelphia Stock Transfer, a Carta affiliate. Carta Securities LLC is a broker-dealer and a member of FINRA and SIPC. Contact: eShares, Inc. DBA Carta, Inc., 195 Page Mill Road, Suite 101, Palo Alto, CA 94306.

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