HomeMy WebLinkAboutProofofRepresentative_HomeDepot_V1#11308527v2
DELEGATION OF AUTHORITY
I, Teresa Wynn Roseborough, Executive Vice President, General Counsel and Corporate
Secretary of The Home Depot, Inc. (the “Company”) and of its wholly owned subsidiary, Home
Depot U.S.A., Inc., do hereby designate each Vice President and Deputy General Counsel and
each of Jessica Borgert, John Chescavage, Doug Pyne and Michael A. Dalton as my designees
and authorize each of them acting either alone or together to execute and deliver, or cause to be
executed and delivered, any and all contracts, assignments, easements, conveyances, deeds,
leases, subleases, agreements, certificates, instruments, or any other documents on behalf of the
Company and each of its direct and indirect subsidiaries related to real property owned or leased
or to be acquired or leased by the Company or its direct and indirect subsidiaries (the
“Documents”) and to take, or cause to be taken, any and all actions in connection therewith as
such individual or individuals may consider necessary or desirable, with such necessity or
desirability being conclusively evidenced by the actions so taken. Further, I hereby ratify and
approve all previous actions taken with respect to the execution and delivery of such Documents
in the name of and on behalf of the Company and its direct and indirect subsidiaries.
IN WITNESS WHEREOF, I have hereunto set my hand this day of January 2025.
______________________________
Teresa Wynn Roseborough
Executive Vice President, General
Counsel and Corporate Secretary
27th