RESOLUTIONS OF THE BOARD OF DIRECTORS OF UWHARRIE CAPITAL CORP
WHEREAS, the persons named below are designated as "Reporting Persons" of
Uwharrie Capital Corp (the "Company") for purposes of Rule 16a (Reporting
Requirement) to the Securities and Exchange Commission ("SEC"):
1. Board of Directors Uwharrie Capital Corp
2. Roger L. Dick President and Chief Executive Officer
Uwharrie Capital Corp;
Chief Executive Officer Uwharrie Bank
3. R. David Beaver, III Chief Risk Officer
Uwharrie Capital Corp and Uwharrie Bank;
President Uwharrie Bank
4. Jason R. Andrew Chief Operations Officer
Uwharrie Capital Corp and Uwharrie Bank
5. Christy D. Stoner President & Chief Executive Officer
Uwharrie Investment Advisors;
Chief Marketing Officer
Uwharrie Capital Corp and Uwharrie Bank
6. Jeffrey L. Trout President Uwharrie Bank Mortgage
7. Heather H. Almond Chief Financial Officer
Uwharrie Capital Corp and Uwharrie Bank
8. Cheryl P. Rinehardt Chief Credit Officer Uwharrie Bank
9. Brooke L. Senter Chief People Officer Uwharrie Capital Corp and
Uwharrie Bank; Assistant Corporate Secretary
Uwharrie Capital Corp and Uwharrie Bank
10. Tamara M. Singletary Executive Vice President Uwharrie Capital Corp and
Uwharrie Bank; Corporate Secretary Uwharrie Capital
Corp and Uwharrie Bank
FURTHER, all other officers of the Company are excluded from policymaking
functions and, therefore, are not "Reporting Persons" of the Company.
Page 2 of 2
SEC "Reporting Persons" Resolution
UCC Board of Directors Meeting
January 17, 2023
FURTHER, those persons named will be responsible for complying with the
"Pre-Clearance Policy for Uwharrie Capital Corp Stock Transactions" as set forth
by the Board of Directors and for notifying Tamara M. Singletary, who has been
designated as the Companys contact person for stock matters, prior to engaging
in any transaction involving or effecting any change in his/her beneficial
ownership of equity securities of the Company including, without
limitation, any change resulting from any private negotiation trade, market
trade through the Company, gifts, custodial accounts, trusts, corporations,
partnerships, marriages, deaths, incentive stock options, employee stock
purchase plan, employee benefit plan, etc. in order to prevent violations of
Rule 16a and 16b.
FURTHER, compliance with the reporting rules is the sole responsibility of the
individual Reporting Persons and not the Company; however, Tamara M. Singletary
or designee will assist persons with reporting forms to ensure timely filings
with the Securities and Exchange Commission (SEC).
FURTHER, the "Reporting Persons" authorize and designate Roger L. Dick, R.
David Beaver, III, or Tamara M. Singletary to sign SEC Forms 3, 4 and 5 and file
in their behalf, if needed. Notice of this signature authorization will be
given to the Securities and Exchange Commission by providing a copy of this
resolution.
These actions being taken at a duly called meeting of the Uwharrie Capital
Corp Board of Directors on January 17, 2023, for which a quorum was present.
/s/ Tamara M. Singletary
Tamara M. Singletary
Executive Vice President & Corporate Secretary
Uwharrie Capital Corp
Uwharrie Capital (UWHR)
Filed: 22 Jun 23, 4:25pm