LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
I, MARY LYNN FERGUSON-MCHUGH, the undersigned, do hereby make, constitute and
appoint SAMUEL D. WALKER, E. LEE REICHERT, ERIC GUNNING and KATHLEEN MARIAN
KIRCHNER, each acting individually, as my true and lawful attorney-in-fact, with
full power and authority as described herein, on behalf of and in my name, place
and stead to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of Molson
Coors Brewing Company, a Delaware corporation (the Company), or as such company
may be domesticated hereafter, with the United States Securities and Exchange
Commission, any national securities exchanges and the Company, as considered
necessary or advisable under Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated thereunder, as amended from time
to time (the Exchange Act);
(2) seek or obtain, as my representative and on my behalf, information on
transactions in the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees, and I hereby
authorize any such person to release any such information to the
attorney-in-fact and approve and ratify any such release of information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for me and on my behalf in
connection with the foregoing.
I further acknowledge that:
(1) this Power of Attorney authorizes, but does not require, the
attorney-in-fact to act in his/her discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by the attorney-in-fact on my behalf
pursuant to this Power of Attorney will be in such form and will contain such
information and disclosure as such attorney-in-fact, in his/her discretion,
deems necessary or desirable;
(3) neither the Company nor the attorney-in-fact assumes (i) any liability for
my responsibility to comply with the requirements of the Exchange Act, or (ii)
any obligation or liability of mine for profit disgorgement under Section 16(b)
of the Exchange Act; and
(4) this Power of Attorney does not relieve me from responsibility for
compliance with my obligations under the Exchange Act, including without
limitation the reporting requirements under Section 16 of the Exchange Act.
I, the undersigned, do hereby give and grant the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that the attorney-in-fact of, for me and on
my behalf, shall lawfully do or cause to be done by virtue of this Limited Power
of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by me
in a signed writing delivered to the attorney-in-fact.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of
this 1st day of June, 2015.
/s/ Mary Lynn Ferguson-McHugh
MARY LYNN FERGUSON-MCHUGH
On this 1st day of June, 2015, Mary Lynn Ferguson-McHugh, personally appeared
before me, C. Brant Cook, a notary public in and for the County of Hamilton,
State of Ohio, U.S.A., and acknowledged that she executed the foregoing
instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ C. Brant Cook
Name: C. Brant Cook
Title: Notary Public
My Commission Expires: No Expiration
