Corporate Resolution - Authority to Sign_05.06.2025~21.pdf
PDF 2 MB Posted
- Contract number
- 26-426DOC-HILLC-P-84217
- Issued by
- Illinois
About this file
The document is a Board Resolution and Quarterly Meeting Minutes from Bob Barker Company, Inc., dated May 6, 2025, held at their main office in Fuquay-Varina, North Carolina. The resolution was unanimously approved by the Board of Directors, with Robert J. Barker, Sr. serving as Chairman and Angela D. DeBoeser as Corporate Secretary. The meeting included directors Robert J. Barker, Sr., Robert J. Barker, Jr., Nancy Johns, and Dave Colburn, with several other board members absent.
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 to furnish products and services at agreed-upon prices and conditions. While the specific goods or services are not detailed in the document, the resolution provides broad bidding and contracting authorization for these named individuals, including key executives like Robert J. Barker Sr. and Jr., as well as various managers and staff members across the organization. The resolution appears to be a standard corporate governance document expanding the company's ability to enter into business agreements and pursue potential contract opportunities.
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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 .