Corporate Resolution - Authority to Sign_05.06.2025~20.pdf
PDF 2 MB Posted
- Contract number
- 26-426DOC-TAYLO-P-84249
- Issued by
- Illinois
About this file
This document is a Board Resolution from Bob Barker Company, Inc., dated May 6, 2025, detailing a corporate authorization for bid signing authority. The resolution was adopted during the company's quarterly Board of Directors meeting held at their main office located at 7925 Purfoy Road, Fuquay-Varina, NC. The meeting was chaired by Robert J. Barker, Sr., with Angela D. DeBoeser serving as Corporate Secretary, and included directors Robert J. Barker, Jr., Nancy Johns, and Dave Colburn among those present.
The resolution grants signatory authority to 18 specific individuals within the company, empowering them to execute, endorse, and deliver bids obligating the company in agreements for products and services. The authorized individuals include corporate executives and managers such as Betsy Copeland, Bettina Morgan, Brian Ernest, and others, with Robert J. Barker, Sr. and Robert J. Barker, Jr. also included in the list. The resolution was unanimously approved by the Board of Directors and provides these named individuals the ability to enter into agreements at agreed-upon prices and conditions, effectively expanding the company's operational flexibility for bidding and contract negotiations.
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Text version
Minutes for the Quarterly Meeting of the Board of Directors
Bob Barker Company, Inc.
May 6, 2025
A quarterly meeting of the Board of Directors of Bob Barker Company, Inc. was held on May 6, 2025 at 9:00AM at the Company's main office at 7925 Purfoy Road, Fuquay-Varina, NC.
The following directors were present and participated in the meeting:
Robert J. Barker, Sr.
Robert J. Barker, Jr.
Nancy Johns Dave Colburn
The following directors were absent:
Patricia M. Barker Jay Upchurch
Gabe Cipau George Snead Tammy Lyn
Robert J. Barker, Sr. (Bob), Chairman of the Board, chaired the meeting, and Angela D.
DeBoeser, Corporate Secretary, recorded the minutes.
Along with a discussion of Company performance, the following resolution was introduced for consideration and adoption by the directors:
RESOLVED, that the Board of Directors hereby grants signatory authority to enter bids obligating the Company in agreements to furnish products and services at agreed prices and conditions.
BOARD RESOLUTION OF BOB BARKER COMPANY, INC.
BID SIGNING AUTHORITY - DULY PASSED ON MAY 6, 2025
WHEREAS, the Corporation is determined to grant signing and authority to certain person(s) described hereunder.
RESOLVED, that the Board of Directors is hereby authorized and approved to authorize and empower the following individuals to execute, endorse and deliver bids obligating the company in agreements to furnish products and services at agreed upon prices and conditions.
Betsy Copeland
Bettina Morgan
Brian Ernest
Dale Griffith
Jeff Osborne
K. Nicole Myatt
Kim Flowers
Laurette Couch
Mark Bacon
Rebecca Miller
Robert J. Barker, Jr.
Robert J. Barker, Sr.
Ruchal Smith
Ryan McN eill
Sally Bryant
Sabrina Henner
Brenda Koester
Irene Watson
~d~ ~~ Odt1t1ttu -
~ {3,ud, Bob Barker (Apr 28, 2025 11:22 EDT)
~x~
~A----1~
This resolution has been unanimously approved by the Board of Directors of Bob Barker Company, Inc. on May 6, 2025 in its quarterly meeting. We attest that this resolution has been duly recorded in the meeting minutes.
'BrHJ B~ Bob Barlw (Apr 28 2025 11 '22 EDI)
Robert J. Barker, Sr.
C irman of the Board of Directors
Angel D. DeBoeser, Corporate
Secretary
File details come from the government source that posted it. Updated .