EX-99.24 3 d703629dex9924.htm EX-99.24 EX-99.24

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