Attached files

file filename
EX-32 - EXHIBIT 32 - GORMAN RUPP COex_227518.htm
EX-31.B - EXHIBIT 31(B) - GORMAN RUPP COex_227517.htm
EX-31.A - EXHIBIT 31(A) - GORMAN RUPP COex_227516.htm
EX-23 - EXHIBIT 23 - GORMAN RUPP COex_227530.htm
EX-21 - EXHIBIT 21 - GORMAN RUPP COex_227529.htm
EX-14 - EXHIBIT 14 - GORMAN RUPP COex_227528.htm
EX-4.C - EXHIBIT 4(C) - GORMAN RUPP COex_227527.htm
10-K - FORM 10-K - GORMAN RUPP COgrc20201231_10k.htm

Exhibit (24)

 

THE GORMAN-RUPP COMPANY

 

CERTIFICATE OF THE SECRETARY

 

The undersigned hereby certifies that she 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held on February 25, 2021 at which a quorum was present and acting throughout, which resolutions have not been amended, rescinded or modified and are in full force and effect on the date hereof.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 2020 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, James C. Kerr, Brigette A. Burnell and Douglas A. Neary, 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 2020 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 1st day of March, 2021.

 

 

/s/ BRIGETTE A BURNELL

Brigette A Burnell

Corporate Secretary

 

 

 

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, James C. Kerr, Brigette A. Burnell and Douglas A. Neary, 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 2020 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 1st day of March 2021.

 

THE GORMAN-RUPP COMPANY 

 

     

BY:

 

/s/ BRIGETTE A. BURNELL

 

 

Brigette A. Burnell

 

 

Corporate Secretary

 

 

 

 

POWER OF ATTORNEY

 

The undersigned Directors and Executive Officers of The Gorman-Rupp Company (the “Company”) hereby appoint Jeffrey S. Gorman, James C. Kerr, Brigette A. Burnell and Douglas A. Neary, 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 2020 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 25th day of February, 2021

 

     

/s/ JEFFREY S. GORMAN

  

Chairman and Chief Executive Officer and Director

Jeffrey S. Gorman   (Principal Executive Officer)
   

/s/ JAMES C. KERR

  

Executive Vice President and Chief Financial Officer

James C. Kerr   (Principal Financial and Accounting Officer)
   

/s/ DONALD H. BULLOCK JR.

  

Director

Donald H. Bullock Jr.

  

 
   

/s/ M. ANN HARLAN 

  

Director

M. Ann Harlan 

  

 
   

/s/ CHRISTOPHER H. LAKE

  

Director

Christopher H. Lake

  

 
   

/s/ SONJA K. MCCLELLAND

  

Director

Sonja K. McClelland

  

 
   

/s/ VINCENT K. PETRELLA

  

Director

Vincent K. Petrella

  

 
   

/s/ KENNETH R. REYNOLDS

  

Director

Kenneth R. Reynolds

  

 
     

/s/ RICK R. TAYLOR 

   

Rick R. Taylor

 

Director