Exhibit 24
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by
First Interstate BancSystem, a Montana corporation (the "Company"), each of the
undersigned hereby constitutes and appoints Timothy Leuthold with full power of
substitution and resubstitution, to act as each the undersigned's true and
lawful attorney-in-fact to:
1. execute for and on behalf of each of the undersigned, Schedules 13D
and 13G in accordance with Section 13 of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), and the rules thereunder,
and Forms 3, 4, and 5 in accordance with Section 16 of the Exchange
Act and the rules thereunder;
2. do and perform any and all acts for and on behalf of each of the
undersigned which may be necessary or desirable to complete and
execute any such Schedule 13D or 13G or Form 3, 4, or 5, complete
and execute any amendment or amendments thereto, and timely file
such schedule or form with the SEC and any stock exchange or similar
authority; 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, each of
the undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of each of the undersigned pursuant
to this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
Each of 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
requisite, 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 each of the
undersigned might or could do if personally present, with full power of
substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted.
Each of the undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of each of the undersigned, is not
assuming, nor is the Company assuming, any of each of the undersigned's
responsibilities to comply with Section 13 and Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until each of the
undersigned is no longer required to file Schedule 13D and 13G and Forms 3, 4,
and 5 with respect to each of the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by each of the
undersigned in a signed writing delivered to the foregoing attorney-in-fact.
[Remainder of page intentionally blank]
IN WITNESS WHEREOF, each of the undersigned has caused this Power of
Attorney to be executed as of this 26th day of January, 2022.
RISA KAE SCOTT
By: /s/ Risa K. Scott
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Name: Risa K Scott, as an individual
NBAR5 S
By: /s/ Risa K. Scott
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Name: Risa K Scott
Title: Authorized Signatory
RISA K. SCOTT & JOHN HEYNEMAN JR.,
TTEES FBO RISA K. SCOTT EXEMPTION
TRUST UNDER THE SCOTT FAMILY 1996
TRUST
By: /s/ Risa K. Scott
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Name: Risa K Scott
Title: Trustee
RISA K SCOTT TTEE RISA K SCOTT
TRUST DTD 12/4/15
By: /s/ Risa K. Scott
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Name: Risa K Scott
Title: Trustee
JAMES R. SCOTT
By: /s/ James R. Scott
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Name: James R. Scott, as an individual
FOUNDATION FOR COMMUNITY
VITALITY
By: /s/ James R. Scott
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Name: James R. Scott
Title: Director
JAMES F HEYNEMAN
CONSERVATORSHIP, JAMES SCOTT,
CONSERVATOR
By: /s/ James R. Scott
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Name: James R. Scott
Title: Conservator
JAMES R SCOTT TRUST
By: /s/ James R. Scott
----------------------------------------
Name: James R. Scott
Title: Trustee
JAMES R AND CHRISTINE M SCOTT
FOUNDATION
By: /s/ James R. Scott
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Name: James R. Scott
Title: President
JS INVESTMENTS LIMITED
PARTNERSHIP
By: /s/ James R. Scott
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Name: James R. Scott
Title: Managing Partner
JOHN HEYNEMAN JR.
By: /s/ John Heyneman
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Name: John M. Heyneman Jr., as an
individual
RAE ANN MORSS & JOHN HEYNEMAN
JR., TRUSTEES FBO RAE ANN MORSS
EXEMPTION TRUST UNDER THE SCOTT
FAMILY 1996 TRUST
By: /s/ John Heyneman
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Name: John M. Heyneman Jr.
Title: Co-Trustee
RIKI RAE SCOTT DAVIDSON & JOHN
HEYNEMAN JR., TRUSTEES FBO RIKI
SCOTT DAVIDSON EXEMPTION TRUST
UNDER THE SCOTT FAMILY 1996 TRUST
By: /s/ John Heyneman
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Name: John M. Heyneman Jr.
Title: Co-Trustee
TOWANDA INVESTMENTS LIMITED
PARTNERSHIP
By: /s/ John Heyneman
----------------------------------------
Name: John M. Heyneman Jr.
Title: Managing Partner
JULIE SCOTT ROSE
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose, as an individual
ELIZABETH LAUREN SCOTT ROSE
TRUST
By: /s/ Julie Scott Rose
----------------------------------------
Name: Julie Scott Rose
Title: Trust Advisor
FIRST INTERSTATE BANK & JULIE
SCOTT ROSE, CO-TTEES OF THE JOAN D
SCOTT TRUST DTD 10/16/12
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Trustee
HARPER GRACE SCOTT TRUST
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Trustee
HARRISON WILLIAM SCOTT TRUST
By: /s/ Julie Scott Rose
----------------------------------------
Name: Julie Scott Rose
Title: Trustee
HOLLAND ELIZABETH SCOTT TRUST
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Trustee
IXL LIMITED LIABILITY COMPANY
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Designated member
JULIANA SARAH SCOTT ROSE TRUST
By: /s/ Julie Scott Rose
----------------------------------------
Name: Julie Scott Rose
Title: Trust Advisor
JULIE A SCOTT ROSE TRUSTEE OF THE
JULIE A SCOTT ROSE TRUST DATED 5-
14-2002
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Trustee
THOMAS W SCOTT
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Trustee
THOMAS W SCOTT TRUST DTD 8/22/95,
THOMAS W SCOTT TRUSTEE
By: /s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Trustee
HOMER SCOTT JR.
By: /s/ Homer Scott Jr.
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Name: Homer Scott Jr., as an individual
HOMER SCOTT JR. TRUST DTD 12/4/78
By: /s/ Homer Scott Jr.
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Name: Homer Scott Jr.
Title: Trustee
SHERIDAN STADIUM FOUNDATION
By: /s/ Homer Scott Jr.
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Name: Homer Scott Jr.
Title: Board President
JAMES R SCOTT JR.
By: /s/ James R. Scott
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Name: James R. Scott Jr., as an
individual
FIRST INTERSTATE BANK TTEE FOR
DANA S ANDERSSON GST EXEMPT
TRUST NO 1 DTD 12/11/2020
By: /s/ James R. Scott
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Name: James R. Scott Jr.
Title: Authorized Signatory
By: /s/ Hanna Wagner
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Name: Hanna Wagner
Title: Trustee
By: /s/ Clarene Westburg
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Name: Clarene Westburg
Title: Trustee
FIRST INTERSTATE BANK TTEE FOR
JAMES R SCOTT JR. GST EXEMPT TRUST
NO 1 DTD 12/11/2020
By: /s/ James R. Scott
----------------------------------------
Name: James R. Scott Jr.
Title: Authorized Signatory
By: /s/ Hanna Wagner
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Name: Hanna Wagner
Title: Trustee
By: /s/ Clarene Westburg
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Name: Clarene Westburg
Title: Trustee
JONATHAN SCOTT
By: /s/ Jonathan Scott
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Name: Jonathan Scott, as an individual
JONATHAN SCOTT AS TRUSTEE OF THE
JONATHAN R SCOTT TRUST DATED AS
OF 4/21/04
By: /s/ Jonathan Scott
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Name: Jonathan Scott
Title: Trustee
JEREMY PAUL SCOTT
By: /s/ Jeremy Scott
----------------------------------------
Name: Jeremy Paul Scott, as an individual
JEREMY SCOTT TTEE, JEREMY SCOTT
REVOCABLE TRUST DTD 6/25/15
By: /s/ Jeremy Scott
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Name: Jeremy Paul Scott
Title: Trustee
NBAR5 Limited Partnership
By: /s/ Jeremy Scott
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Name: Jeremy Scott
Title: Managing Member
SUSAN S. HEYNEMAN
/s/ Susan Heyneman
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Name: Susan Heyneman, as an
individual
JAMES R SCOTT TRUST, JAMES R SCOTT
& FIRST INTERSTATE WEALTH
MANAGEMENT CO-TTEES
/s/ James R Scott
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Name: James R Scott
Title: Trustee
JAMES F HEYNEMAN TRUST, JAMES SCOTT
& FIRST INTERSTATE WEALTH
MANAGEMENT CO-TRUSTEES
/s/ James R Scott
-----------------------------
Name: James R Scott
Title: Trustee
SUSAN SCOTT HEYNEMAN TRUST, SUSAN
HEYNEMAN & FIRST INTERSTATE
WEALTH MANAGEMENT CO-TRUSTEES
/s/ Susan Heyneman
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Name: Susan Heyneman
Title: Trustee
HOMER SCOTT JR TRUST, HOMER SCOTT
JR. & FIRST INTERSTATE WEALTH
MANAGEMENT CO TRUSTEES
/s/ Homer Scott Jr.
-----------------------------
Name: Homer Scott Jr.
Title: Trustee
JOHN M HEYNEMAN JR. TRUST
/s/ John M. Heyneman Jr.
-----------------------------
Name: John M Heyneman Jr.
Title: Trustee
IN WITNESS WHEREOF, each of the undersigned has caused this Power of
Attorney to be executed as of this 31st day of January, 2022.
EXEMPT THOMAS W SCOTT MARITAL
TRUST 2
/s/ Julie Scott Rose
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Name: Julie Scott Rose
Title: Trustee
/s/ Kim Smith
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Name: Kim Smith
Title: Trustee
/s/ Kristin Wilkerson
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Name: Kristin Wilkerson
Title: Trustee
Scott Risa Kae
Filed: 11 Feb 22, 2:21pm