Signatory Authority-executed 02.17.2026~4.pdf

These are the minutes and board resolution from a quarterly meeting of the Board of Directors of Bob Barker Company, Inc., held 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: Robert J. Barker, Sr., Robert J. Barker, Jr., Nancy Johns, George Snead, Dave Colburn, Gabe Cipau, Tammy Lyn, and Jay Upchurch. Robert J. Barker, Sr. served as Chairman and presided over the meeting, with Angela D. DeBouser acting as Corporate Secretary and recording the minutes.

The Board unanimously passed a resolution granting signatory authority to 20 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 company officers and managers such as Betey Copeland, Bettina Morgan, Brenda Koester, Brian Ernest, Dale Griffith, Irene Watson, Jeff Osborne, Jennifer Holland, K. Nicole Myatt, Kim Flowers, Laurette Couch, Mark Bacon, Robert J. Barker, Jr., Robert J. Barker, Sr., Ruchal Smith, Ryan McNeill, and Sabrina Henner, among others. This resolution was recorded in the official meeting minutes and duly signed by the Chairman and Corporate Secretary.