Board Resolution


Document Legalisation

A board resolution is used for various purposes including opening a bank account, changing the structure of a company and appointing new directors.

We make the apostille service as simple as possible.

For ONLY £82 we arrange for your Board Resolution to be issued with the apostille.

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  • Frequently used for:

    • Opening a Bank Account
    • Commercial Matters
  • Processing time:

    1 to 2 Days

How should the document be certified?

Board resolutions and documents of a similar nature require solicitor or notary certification to be eligible for the apostille. It is best practice for the document to be signed in the physical presence of a UK solicitor or notary public so that your signature of the director(s) can be witnessed.

The solicitor or notary should then sign, stamp and date the document. The solicitor or notary should also add a brief statement confirming the reason they have signed the document. For example -

  • Witnessed by
  • Signed before me
  • Signed in my presence
  • Certified to be an original document

If the information on the document can be verified at Companies House, i.e. this relates to the appointment of a director, we may be able to provide a basic solicitor certification. Please contact us for advice.

How to order an apostille for your board resolution?

The first step is to ensure the document is certified by a UK solicitor or notary public. Following this, simply order the apostille service online and post the original signed document to us.