BoardOS

Governance, in order.

The governance operating system for boards of companies, trusts, DAOs, and unincorporated associations — meetings, resolutions, minutes, and an audit trail that stands up later.

CASAJAC Governance Stack™

Article I · What BoardOS is

Every meeting, resolution, vote, and approval — recorded once, on the permanent record, under rules your entity type actually follows.

Meetings & quorum

Agendas, attendance, and quorum tracked live — decisions only count when the room is valid.

Resolutions & consent

Votes in the meeting or written consent between them, with thresholds enforced per entity.

Minutes, locked

Drafted (AI helps, humans approve), routed for Chair and Board approval, then locked for good.

The audit trail

Append-only. Nobody edits history — that's what makes the record defensible.

Article II · Who it's for

Built for the entities that answer to someone — and the people in the room.

Entity types

CompanyTrustDAOUnincorporated Association

Each entity type carries its own resolution rules — a trust distribution demands a named beneficiary, an amount, and a fiduciary acknowledgment before a single vote counts.

Roles in the room

ChairMember / DirectorObserver / BeneficiaryCounselOrg Admin

Roles decide who drafts, who votes, who watches, and who signs off — enforced in the database, not the honor system.

Article III · The record, in evidence

Not claims — exhibits.

Exhibit A

The audit log

M. Alvarez · Approved a resolutionResolution
D. Okafor · Cast a voteResolution
S. Whitfield · Approved the minutesMinutes
M. Alvarez · Set the retention policyOrganization

Filterable by action, member, and date. Append-only — no edits, no deletes, ever.

Exhibit B

The daily digest

Your BoardOS daily digest

Meridian Holdings (3)

Board packet distributed — Q3 planning

Resolution open for vote — Auditor appointment

Minutes await your approval

Whitfield Family Trust (1)

Written consent routed to you

One email a day across every board you sit on — or immediate, or off. Your call.

Exhibit C

Certified minutes

CERT
SEAL
Minutes — Annual Meeting — 2026 ApprovedCertificate-signed PDF · proves the record came from your BoardOS, unaltered, at this date.

Board-approved minutes, rendered and digitally certified — filed straight into your document library.

Exhibit D

Entity structure

Meridian HoldingsCompany
Whitfield Family TrustTrust2 pending consentsMeridian Labs DAODAO1 open resolution

Link parents, subsidiaries, trusts, and affiliates — see what needs attention across the whole structure.

In witness whereof

Run your next meeting on the record.