Issue through board consent
After initiating Carta's streamlined process while drafting, users with Full access can create and send a board consent directly through Carta.
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From the Review page, click Create board consent.
You’ll be directed to a templated option grant resolution board consent, pre-filled with your drafts information. Review and make any necessary edits, then click Next.
Configure the consent's settings by reviewing the list of board directors that will need to unanimously approve it.
Optionally, set an Expiration date for the consent. You can also include a custom subject and/or message with the email that will be sent to the listed board members.
Click Next to preview the consent. Go back if you need to make changes. If you're satisfied, hit Publish. Carta will perform a quick check for potential errors before sending.
Review the consent preview and if you're satisfied, hit Publish. Carta will perform a quick check for potential errors before sending.
Go back if you need to make changes.
After the consent has been published, a summary page will display. On the right, you can track the status of your consent.
For additional options, click the button to the right of a consent’s row.
Once all board members have signed, the company signatory will review the securities and they'll be sent to the holders when approved.