Board adoption pack

Download customisable share plan document templates, designed by legal experts

Setting up an EMI share plan takes time: you need to prepare documents, establish your plan rules and secure board and shareholder approval.

Fast-track the process with our market-standard templates, designed and approved by share plan lawyers.

What’s included in the board adoption pack?

• Shareholder resolution– a document outlining the proposed changes to your company’s capital structure, such as allocating shares to an incentive pool.

• Board minutes– a written record of any share plan-related resolutions adopted during a board meeting.

• Investor consent for options– a signed letter giving consent for corporate actions that require investor majority approval, such as issuing new equity.

Advanced cap table software streamlines how you manage equity and scales as you grow. Over 65,000 private companies use Carta to manage their cap tables, investors and employee share plans. Book a demo with our team to find out how Carta can help you set up an equity scheme.