LEGAL NOTICE TO VENDORS, CUSTOMERS, AND OTHERS
TRANSACTING BUSINESS WITH TAMKO BUILDING PRODUCTS, INC.


Only the corporate officers of TAMKO Building Products, Inc. (hereinafter TAMKO®) have the legal authority to bind the corporation to any obligation and/or agreement whatsoever; provided however, in certain cases specific authority has been delegated in writing to certain managers. No contract or agreement, or modification or amendment to any contract or agreement, to which TAMKO® is a party will be valid or binding upon TAMKO unless agreed to in a formal written document signed by a corporate officer of TAMKO or by a manager to whom authority has been delegated in writing. The only authorized corporate officers of TAMKO are the President, Executive Vice-President, a Vice-President, the Treasurer, and the Corporate Secretary. No other employee of TAMKO has authority to bind the corporation in any manner whatsoever.