Exhibit 24
CERTIFICATE OF MANAGING DIRECTOR
The undersigned, not individually but solely in the undersigned’s capacity as the Managing Director of J.P. Morgan Trust Company (Bahamas) Limited, a company incorporated in the Commonwealth of The Bahamas (“JPM Bahamas”) hereby certifies with respect to JPM Bahamas as follows:
The attached signature list are names of representatives of JPM Bahamas who are duly authorized, empowered and directed, in the name and on behalf of JPM Bahamas, to:
| (1) | execute (a) all documents relating to the reporting of beneficial ownership of Class A Common Stock, $0.01 par value per share, and Class B Common Stock, $0.01 par value per share, of Hyatt Hotels Corporation, a Delaware corporation, as and to the extent required to be filed with the United States Securities and Exchange Commission (the “Commission”) pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, including, without limitation, Schedule 13D, Schedule 13G, Form 3, Form 4 and Form 5, and successive forms thereto, and any related documentation, and (b) Notices of Proposed Sale of Securities Pursuant to Rule 144, in accordance with the requirements of Rule 144 under the Securities Act of 1933, as amended (the “Securities Act’); and |
| (2) | do and perform any and all acts that may be necessary or desirable to complete and execute any such documents, complete and execute any amendment or amendments thereto, and timely file such documents with the Commission. |
The signatures appearing opposite their respective names on the attached signature list are original copies of their true and genuine signatures.
[Signature Page Follows]
IN WITNESS WHEREOF, I hereunder subscribe my name, not individually but solely in my capacity as Managing Director of J.P. Morgan Trust Company (Bahamas) Limited, effective as of this 11th day of January, 2024.
/s/ Martin Pollock |
| Martin Pollock |
| Managing Director of J.P. Morgan Trust Company (Bahamas) Limited |
J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED
CLIENT AUTHORIZED SIGNATURE LIST
I, Ann Chea, Executive Director of J. P. Morgan Trust Company (Bahamas) Limited, hereby certify that the following persons are the authorized signatories of J. P. Morgan Trust Company (Bahamas) Limited and that the signatures appearing below are the true and correct signatures of the authorized signers of J. P. Morgan Trust Company (Bahamas) Limited.
Further, all matters of business for client matters shall be conducted by any two “A” Signatories or any “A” Signatory acting jointly with a “B” Signatory.
When executing a document required to be filed with the Internal Revenue Service (“IRS”) of the United States of America, an “A” signatory, as noted herein, signing singly, is duly authorized by the Board of Directors of J.P. Morgan Trust Company (Bahamas) Limited to execute such document using the title “Officer Duly Authorized.” The use of such title is restricted to IRS forms only.
The authorized signatories are as follows:
List “A” Signatories | Specimen Signature | |
| Martin Pollock | /s/ Martin Pollock | |
| Timothy Colclough | /s/ Timothy Colclough | |
| Terraine Smith | /s/ Terraine Smith | |
| Ann Chea | /s/ Ann Chea | |
| Selwyn Richardson | /s/ Selwyn Richardson | |
| Eldridge McPhee | /s/ Eldridge McPhee | |
| Montgomery Moree | /s/ Montgomery Moree | |
| Steven L. McKinney | /s/ Steven L. McKinney | |
| Monique Knowles | /s/ Monique Knowles | |
| Nikia Woodside | /s/ Nikia Woodside | |
| Norman Cartwright | /s/ Norman Cartwright | |
List “A” Signatories cont’d | Specimen Signature | |
| Valdrie Davis | /s/ Valdrie Davis | |
| Tonya Clarke | /s/ Tonya Clarke | |
| Kireze Simmons | /s/ Kireze Simmons | |
| Stacey Smith-Miller | /s/ Stacey Smith-Miller | |
| Marsha Allen | /s/ Marsha Allen | |
| Alvarez Farrington | /s/ Alvarez Farrington | |
| Ralph Bourbon | /s/ Ralph Bourbon | |
| Kenderlyn Minnis | /s/ Kenderlyn Minnis | |
| Thelma Custodio De Major | /s/ Thelma Custodio De Major | |
| Bethshan Jules | /s/ Bethshan Jules | |
| Philippa Arnett-Willie | /s/ Philippa Arnett-Willie | |
| Monalisa Stubbs | /s/ Monalisa Stubbs | |
| Gerika Arthur | /s/ Gerika Arthur | |
| Thurl Edwards | /s/ Thurl Edwards | |
| Latisa Burnside | /s/ Latisa Burnside | |
| Mark Auger | /s/ Mark Auger | |
| Jason Taylor | /s/ Jason Taylor | |
List “B” Signatories | Specimen Signature | |
| Samantha Sturrup | /s/ Samantha Sturrup | |
| Myrthlyn Rolle | /s/ Myrthlyn Rolle | |
| Denise Campbell | /s/ Denise Campbell | |
| Sherryl Chea | /s/ Sherryl Chea | |
| Tanya Williams | /s/ Tanya Williams | |
| Yvette Plakaris | /s/ Yvette Plakaris | |
| Ingrid Hall | /s/ Ingrid Hall | |
| Vanessa Duncanson | /s/ Vanessa Duncanson | |
| Norrissa Williams | /s/ Norrissa Williams | |
| Rhonda Finley | /s/ Rhonda Finley | |
| Daron Beneby | /s/ Daron Beneby | |
| Danisha Cunningham | /s/ Danisha Cunningham | |
| Ifeoluwa Soyemi | /s/ Ifeoluwa Soyemi | |
Any of the above are authorized to certify copies of corporate documents on behalf of J.P. Morgan Trust Company (Bahamas) Limited
Dated this 10th day of November, 2023
For and on behalf of J.P. Morgan Trust Company (Bahamas) Limited
/s/ Ann Chea
Ann Chea
Executive Director