Signatory Authority-executed 02.17.2026~26.pdf

This document comprises the minutes from a quarterly Board of Directors meeting held by Bob Barker Company, Inc. on February 17, 2026, at the company's main office located at 7925 Purfoy Road in Fuquay-Varina, North Carolina. All eight directors were present at the meeting, including Robert J. Barker, Sr. (Chairman), Robert J. Barker, Jr., Nancy Johns, George Snead, Dave Colburn, Gabe Cipau, Tammy Lyn, and Jay Upchurch. The document also includes a Board Resolution granting signatory authority to multiple company personnel.

The Board Resolution, unanimously approved on February 17, 2026, authorizes eighteen designated individuals to execute, endorse, and deliver bids obligating the company in agreements to furnish products and services at agreed-upon prices and conditions. The authorized signatories include executives such as Robert J. Barker, Sr. and Jr., as well as operational personnel including Betsy Copeland, Bettina Morgan, Brenda Koester, Brian Ernest, Dale Griffith, Irene Watson, Jeff Osborne, Jennifer Holland, K. Nicole Myatt, Kim Flowers, Laurette Couch, Mark Bacon, Ruchal Smith, Ryan McNeill, and Sabrina Henner. The resolution establishes internal authorization procedures for the company's bid and contracting activities but does not specify pricing, contract amounts, or particular goods and services to be provided.