Signatory Authority-executed 08.06.2024.pdf

The document is a Board Resolution and Minutes from the Quarterly Meeting of the Board of Directors for Bob Barker Company, Inc., held on August 6, 2024, at their main office located in Fuquay-Varina, North Carolina. The meeting was attended by all board members, including Robert J. Barker, Sr. (Chairman), and was recorded by Angela D. DeBoeser, Corporate Secretary.

The resolution grants signatories bid signing authority to enter into agreements for furnishing products and services at agreed prices and conditions. The board unanimously approved a comprehensive list of 19 individuals, including key executives like Robert J. Barker, Sr., Robert J. Barker, Jr., Betsy Copeland, and others, who are now authorized to execute, endorse, and deliver bids on behalf of Bob Barker Company, Inc. This resolution provides these named individuals with the corporate authority to negotiate and commit to business agreements, expanding the company's operational flexibility in entering into potential contracts and business arrangements.