Form 3 - Initial statement of beneficial ownership of securities
2023年8月9日 - 6:51AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these
presents that the undersigned hereby constitutes and appoints each of Tricia Kinney, Kimberly Holladay and Brad Resler, signing singly,
the undersigned's true and lawful attorney-in-fact to:
| (1) | execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director
of BlueLinx Holdings Inc. (“Company”) and Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended (“Exchange Act”), and the rules thereunder; |
| (2) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable
to complete and execute any such Form 3, 4, and/or 5, including any amendments and supplements thereto, and file such form and all exhibits
with the United States Securities and Exchange Commission (“SEC”) and any stock exchange or similar authority, including without
limitation, the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file such Form 3, 4 and
5 electronically with the SEC; and |
| (3) | take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may
be of benefit to, in the best interest of, or legally required by or for, the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such
information and disclosure as such attorney-in-fact may approve in such attorney-in-fact's discretion. |
The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever required, necessary or proper to be
done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney
-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in -fact, in serving in such capacity
at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply
with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.
This Power of Attorney shall remain in
full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings
of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of 18 day of July, 2023.
BlueLinx (NYSE:BXC)
過去 株価チャート
から 4 2024 まで 5 2024
BlueLinx (NYSE:BXC)
過去 株価チャート
から 5 2023 まで 5 2024