Signatory Authority-executed 08.06.2024~1.pdf

The document is a set of minutes and a board resolution from the quarterly meeting of Bob Barker Company, Inc.'s Board of Directors, held on August 6, 2024, at the company's main office located at 7925 Purfoy Road in Fuquay-Varina, North Carolina. The meeting included all board members: Robert J. Barker, Sr. (Chairman), Patricia M. Barker, Robert J. Barker, Jr., Nancy Johns, Dave Colburn, Gabe Cipau, George Snead, John Kasberger, Tammy Lyn, and the minutes were recorded by Angela D. DeGoeser, Corporate Secretary.

The primary focus of the meeting was to grant signatories bid-signing authority to enter into agreements for furnishing products and services at agreed-upon prices and conditions. A board resolution was unanimously passed, authorizing 19 specific individuals, including Robert J. Barker, Sr., Robert J. Barker, Jr., Betsy Copeland, Bettina Morgan, Brian Ernest, and others, to execute, endorse, and deliver bids on behalf of Bob Barker Company, Inc. The resolution empowers these individuals to obligate the company in various business agreements, with specific details about the scope of products or services not elaborated in the document.