Corporate Resolution - Authority to Sign_05.06.2025~76.pdf
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- Contract number
- 26-426DOC-MENAR-P-88846
- Issued by
- Illinois
About this file
This document comprises the minutes from a quarterly Board of Directors meeting for Bob Barker Company, Inc., held on May 6, 2025, at the company's headquarters located at 7925 Purfoy Road, Fuquay-Varina, North Carolina. The meeting was chaired by Robert J. Barker, Sr., with four directors present: Robert J. Barker, Jr., Nancy Johns, and Dave Colburn, while five directors were absent. Angela D. DeBoeser, Corporate Secretary, recorded the minutes. The primary action taken during the meeting was the adoption of a board resolution granting signatory authority to execute bids obligating the company.
The Board of Directors unanimously approved a resolution authorizing eighteen individuals to execute, endorse, and deliver bids on behalf of Bob Barker Company, Inc. to furnish products and services at agreed-upon prices and conditions. The authorized signatories are: 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 McNeill, Sally Bryant, Sabrina Henner, Brenda Koester, and Irene Watson. All authorized signatories executed the resolution document, which was attested to by Robert J. Barker, Sr., Chairman of the Board, and Angela D. DeBoeser, Corporate Secretary.
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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
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