LIMITED POWER OF ATTORNEY
For Executing Forms 3, Forms 4 and Forms 5, Form 144 and Schedule 13D and 13G
The undersigned hereby constitutes and appoints Rena H. Reiss, Executive
Vice President, General Counsel and Secretary of Hyatt Hotels Corporation
("Hyatt"), in her capacity as such, and her successors in such office, the
undersigned's true and lawful attorney-in-fact and agent, with full power of
substitution in the premises, for the undersigned and in the undersigned's name,
place and stead, in any and all capacities, to:
(1) execute for and on behalf of the undersigned, (a) Forms 3, 4 and
5 (including amendments thereto) in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the rules thereunder, (b) Form 144, (c)
Schedule 13D and Schedule 13G (including amendments thereto) in
accordance with Sections 13(d) and 13(g) of the Exchange Act,
and (d) any joint filing agreement in connection with the
preceding clauses (a)-(c);
(2) do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to complete and
execute any such Form 3, Form 4, Form 5, Form 144, Schedule 13D
or Schedule 13G (including amendments thereto) and timely file
such forms or schedules with the United States Securities and
Exchange Commission and any stock exchange or similar authority,
and provide a copy as required by law or advisable to such
persons as the attorney-in-fact deems appropriate; and
(3) take any other action solely in connection with the foregoing
which, in the opinion of the attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by or on behalf
of, the undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Limited Power of Attorney shall be in such form
and shall contain such terms and conditions as the
attorney-in-fact may approve in the attorney-in-fact's
discretion.
The undersigned hereby grants to the 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 the undersigned might or
could do if personally present, with full power of substitution and revocation,
hereby ratifying and confirming all that the attorney-in-fact, or the
attorney-in-fact's substitute, shall lawfully do or cause to be done by virtue
of this Limited Power of Attorney and the rights and powers herein granted. The
undersigned acknowledges that the attorney-in-fact, in serving in such capacity
at the request of the undersigned, is not assuming, nor is Hyatt assuming, any
liability for the undersigned's responsibility to comply with the requirements
of the Exchange Act.
This Limited Power of Attorney shall remain in full force and effect
until the undersigned revokes this Limited Power of Attorney in a signed writing
delivered to the attorney-in-fact. This Limited Power of Attorney does not
revoke any other power of attorney that the undersigned has previously granted.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of
Attorney this 21st day of March, 2017.
Hyatt International Holdings Co.
By: /s/ Charles L. Ephraim
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Name: Charles L. Ephraim
Title: Vice President
