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Complete GrandKit

Owners' Meetings & Governance Kit

Notices, agendas, proxies, minutes, quorum, hybrid voting, and post-meeting procedures — from draft to record.

  • Templates for meeting notices (ordinary, extraordinary, second call)
  • Quorum control, attendance list, and proxies
  • Guide for conducting the meeting, agenda, and vote tabulation

US$ 39.00

US$ 7.90

Buy now · US$ 7.90

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Owners' Meetings & Governance Kit

What you get

10 files

PDF + Word + Excel

Editable files (Word, Excel) + print-ready PDF

Lifetime access to what you buy

Files are delivered in Brazilian Portuguese (built on Brazilian standards); English and Spanish editions are rolling out kit by kit.

Look inside

Real samples of the kit pages.

What's inside

Manuais e capítulos técnicos

  • Manual Completo de Assembleias e GovernançaPDF

Checklists de verificação

  • Checklist Mestre de VerificaçãoPDF

Calendários anuais

  • Calendário Anual de RotinasPDF

Cronogramas

  • Cronograma de Execução (Gantt)PDF

Planos de execução

  • Planos e Rotinas TécnicasPDF

Formulários de campo

  • Formulários de CampoWord

Planilhas de controle

  • Planilhas de Controle com Cálculo AutomáticoExcel

Procedimentos operacionais (POP)

  • POPs — Procedimentos Operacionais PadrãoPDF

Relatórios gerenciais

  • Modelos de Relatório e Prestação de ContasWord

Painéis de indicadores

  • Painel de Indicadores (KPIs)Excel

Frequently asked questions

How is it delivered?
Instant download after payment, in your browser and by email.
Are the files editable?
Yes: editable Word and Excel, plus print-ready PDF.
Do I need a subscription?
No. A kit is a one-time purchase with lifetime access.