Signatory Authority-executed 02.17.2026~5.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 meeting was chaired by Robert J. Barker, Sr., with Angela D. DeBoaser serving as Corporate Secretary and recording the minutes.

The Board unanimously approved a resolution granting signatory authority to eighteen designated company representatives to execute, endorse, and deliver bids obligating the company to furnish products and services at agreed-upon prices and conditions. The authorized signatories include 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, Sabrina Henner, and Sally Bryant. This resolution was formally recorded in the meeting minutes and attested to by both the Chairman and Corporate Secretary on February 17, 2026.