Form 3 - Initial statement of beneficial ownership of securities
27 Novembro 2023 - 6:33PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know
all by these presents that the undersigned hereby constitutes and appoints each of Christin Lumpkin 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 21st day of November, 2023.
| |
/s/ Tricia Kinney |
| |
Tricia A. Kinney |
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