Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - GORMAN RUPP CO | c13546e10vk.htm |
| EX-23 - EXHIBIT (23) - GORMAN RUPP CO | c13546exv23.htm |
| EX-32 - EXHIBIT (32) - GORMAN RUPP CO | c13546exv32.htm |
| EX-14 - EXHIBIT (14) - GORMAN RUPP CO | c13546exv14.htm |
| EX-13 - EXHIBIT (13) - GORMAN RUPP CO | c13546exv13.htm |
| EX-21 - EXHIBIT (21) - GORMAN RUPP CO | c13546exv21.htm |
| EX-3.4 - EXHIBIT (3)(4) - GORMAN RUPP CO | c13546exv3w4.htm |
| EX-10.B - EXHIBIT 10(B) - GORMAN RUPP CO | c13546exv10wb.htm |
| EX-31.A - EXHIBIT (31)(A) - GORMAN RUPP CO | c13546exv31wa.htm |
| EX-10.A - EXHIBIT 10(A) - GORMAN RUPP CO | c13546exv10wa.htm |
| EX-31.B - EXHIBIT (31)(B) - GORMAN RUPP CO | c13546exv31wb.htm |
Exhibit (24)
THE GORMAN-RUPP COMPANY
CERTIFICATE OF THE SECRETARY
The undersigned hereby certifies that he is the duly elected, qualified and acting Corporate
Secretary of The Gorman-Rupp Company, an Ohio corporation (the “Company”), and that the following
resolutions were duly adopted by the Company’s Board of Directors at a duly noticed and called
meeting held on February 24, 2011 at which a quorum was present and acting throughout, which
resolutions have not been amended, rescinded or modified and are in full force and effect on the
date hereof.
RESOLVED, that the Executive Officers of the Company, and each of them, hereby are authorized,
for and on behalf of the Company, to prepare, sign and file, or cause to be prepared, signed and
filed, with the Securities and Exchange Commission, under the Securities Exchange Act of 1934, as
amended, the Company’s 2010 Annual Report on Form 10-K, and any and all amendments thereto, and to
do or cause to be done all things necessary or advisable in connection therewith.
FURTHER RESOLVED, that Jeffrey S. Gorman, David P. Emmens and Anthony R. Moore, and each of
them, hereby are appointed attorneys for the Company, with full power of substitution and
resubstitution, for and in the name, place and stead of the Company, to sign and file the Company’s
2010 Annual Report on Form 10-K and any and all amendments thereto, and any and all other documents
in connection therewith, with full power and authority to do and perform any and all acts necessary
or advisable.
FURTHER RESOLVED, that the Executive Officers of the Company and each of them, hereby are
authorized, for and on behalf of the Company, to execute a power of attorney evidencing the
foregoing appointments.
IN WITNESS WHEREOF, I have hereunto signed this Certificate this 4th day of March, 2011.
| /s/ DAVID P. EMMENS | ||||
| David P. Emmens | ||||
| Corporate Secretary | ||||
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Exhibit (24)
POWER OF ATTORNEY
The undersigned, The Gorman-Rupp Company (the “Company”), by the undersigned Executive
Officer of the Company hereunto duly authorized, hereby appoints Jeffrey S. Gorman, David P.
Emmens and Anthony R. Moore, and each of them, as attorneys for the Company, with full power
of substitution and resubstitution, for and in its name, place and stead, to sign and file with the
Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, the
Company’s 2010 Annual Report on Form 10-K and any and all amendments thereto, and any and all
other documents to be filed with the Securities and Exchange Commission or otherwise in connection
therewith, with full power and authority to do and perform any and all acts whatsoever necessary or
advisable.
Executed this 4th day of March 2011.
| THE GORMAN-RUPP COMPANY |
||||
| BY: | /s/ DAVID P. EMMENS | |||
| David P. Emmens | ||||
| Corporate Secretary | ||||
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Exhibit (24)
POWER OF ATTORNEY
The undersigned Directors and Executive Officers of The Gorman-Rupp Company (the
“Company”) hereby appoint Jeffrey S. Gorman, David P. Emmens, and Anthony R. Moore, and each of
them, as attorneys for each of the undersigned, with full power of substitution and resubstitution,
for and in the name, place and stead of each of the undersigned, to sign and file with the
Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, the
Company’s 2010 Annual Report on Form 10-K and any and all amendments thereto, and any and all other
documents to be filed with the Securities and Exchange Commission or otherwise in connection
therewith, with full power and authority to do and perform any and all acts whatsoever necessary or
advisable.
Executed as of the 24th day of February, 2011
/s/ JEFFREY S. GORMAN
|
President and Chief Executive Officer and Director (Principal Executive Officer) |
|
/s/ WAYNE L. KNABEL
|
Chief Financial Officer (Principal Financial and Accounting Officer) |
|
/s/ JAMES C. GORMAN
|
Director | |
/s/ M. ANN HARLAN
|
Director | |
/s/ THOMAS E. HOAGLIN
|
Director | |
/s/ CHRISTOPHER H. LAKE
|
Director | |
/s/ PETER B. LAKE
|
Director | |
/s/ RICK R. TAYLOR_
|
Director | |
/s/ W. WAYNE WALSTON
|
Director |
66