Corporate Resolution - Authority to Sign_05.06.2025~45.pdf
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- Contract number
- 26-426DOC-MENAR-P-86206
- Issued by
- Illinois
About this file
This document consists of minutes from the Quarterly Meeting of the Board of Directors for Bob Barker Company, Inc., held on May 6, 2025, at the company's main office in Fuquay-Varina, North Carolina. The meeting was chaired by Robert J. Barker, Sr., with Angela D. DeBoeser serving as Corporate Secretary. Four directors were present: Robert J. Barker, Sr., Robert J. Barker, Jr., Nancy Johns, and Dave Colburn, while five directors were absent.
The primary focus of the meeting was to pass a board resolution granting signatory authority to 18 specific individuals within the company. These individuals are now authorized to execute, endorse, and deliver bids obligating the company in agreements to furnish products and services at agreed-upon prices and conditions. The resolution was unanimously approved by the Board of Directors and includes key personnel such as Betsy Copeland, Bettina Morgan, Brian Ernest, and others, with both Robert J. Barker, Sr. and Jr. among those granted this authority. The resolution provides the named individuals with the power to enter into business agreements on behalf of Bob Barker Company, Inc.
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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 .