EX-99.2 2 dp166677_ex9902.htm EXHIBIT 99.2

Exhibit 99.2

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.

 

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  RISA KAE SCOTT
     
  By:  
  /s/ Risa K Scott 
    Name: Risa K Scott, as an individual
     
  NBAR5 S
     
  By:  
     /s/ Risa K Scott
    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 
    Name: Risa K Scott
    Title: Trustee
     
     
  RISA K SCOTT TTEE RISA K SCOTT TRUST DTD 12/4/15
     
  By:  
    /s/ Risa K Scott 
    Name: Risa K Scott
    Title: Trustee

 

 

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  JAMES R. SCOTT
     
  By:  
    /s/ James R. Scott 
    Name: James R. Scott, as an individual
     
     
  FOUNDATION FOR COMMUNITY VITALITY
   
  By:
    /s/ James R. Scott
    Name: James R. Scott
    Title: Director
     
     
  JAMES F HEYNEMAN CONSERVATORSHIP, JAMES SCOTT, CONSERVATOR
   
  By:  
    /s/ James R. Scott
    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
    Name: James R. Scott
    Title: President
     
     
  JS INVESTMENTS LIMITED PARTNERSHIP
     
  By:  
    /s/ James R. Scott 
    Name: James R. Scott
    Title: Managing Partner

 

 

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  JOHN HEYNEMAN JR.
     
  By:  
    /s/ John M. Heyneman Jr. 
    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 M. Heyneman Jr.
    Name: John M. Heyneman Jr.
    Title: Co-Trustee

 

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  RIKI RAE SCOTT DAVIDSON & JOHN HEYNEMAN JR., TRUSTEES FBO RIKI SCOTT DAVIDSON EXEMPTION TRUST UNDER THE SCOTT FAMILY 1996 TRUST
     
  By:  
    /s/ John M. Heyneman Jr.
    Name: John M. Heyneman Jr.
    Title: Co-Trustee
     
     
  TOWANDA INVESTMENTS LIMITED PARTNERSHIP
   
  By:
    /s/ John M. Heyneman Jr.
    Name: John M. Heyneman Jr.
    Title: Managing Partner
     
     
  JULIE SCOTT ROSE
     
  By:  
    /s/ Julie Scott Rose 
    Name: Julie Scott Rose, as an individual
     
  ELIZABETH LAUREN SCOTT ROSE TRUST
     
  By:  
    /s/ Julie Scott Rose
    Name: Julie Scott Rose
    Title: Trust Advisor

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  FIRST INTERSTATE BANK & JULIE SCOTT ROSE, CO-TTEES OF THE JOAN D SCOTT TRUST DTD 10/16/12
     
  By:  
    /s/ Julie Scott Rose 
    Name: Julie Scott Rose
    Title: Trustee
     
  HARPER GRACE SCOTT TRUST
     
  By:  
    /s/ Julie Scott Rose
    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
    Name: Julie Scott Rose
    Title: Trustee
     
  IXL LIMITED LIABILITY COMPANY
   
  By:  
    /s/ Julie Scott Rose
    Name: Julie Scott Rose
    Title: Designated member
     
  JULIANA SARAH SCOTT ROSE TRUST
     
  By:  
    /s/ Julie Scott Rose
    Name: Julie Scott Rose
    Title: Trust Advisor

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  JULIE A SCOTT ROSE TRUSTEE OF THE JULIE A SCOTT ROSE TRUST DATED 5- 14-2002
     
  By:  
    /s/ Julie Scott Rose
    Name: Julie Scott Rose
    Title: Trustee
     
  THOMAS W SCOTT
   
  By:
    /s/ Julie Scott Rose
    Name: Julie Scott Rose
    Title: Trustee
     
  THOMAS W SCOTT TRUST DTD 8/22/95, THOMAS W SCOTT TRUSTEE
   
  By:
    /s/ Julie Scott Rose
    Name: Julie Scott Rose
    Title: Trustee
     
  HOMER SCOTT JR.
   
  By:
  /s/  Homer Scott Jr.
    Name: Homer Scott Jr., as an individual
     
  HOMER SCOTT JR. TRUST DTD 12/4/78
     
  By:  
    /s/  Homer Scott Jr.
    Name: Homer Scott Jr.
    Title: Trustee

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  SHERIDAN STADIUM FOUNDATION
     
  By:  
    /s/ Homer Scott Jr.
    Name: Homer Scott Jr.
    Title: Board President
     
     
     
  JAMES R SCOTT JR.
     
  By:  
    /s/ James R. Scott Jr.
    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 Jr.
    Name: James R. Scott Jr.
    Title: Authorized Signatory
     
  By:  
    /s/ Hanna Wagner 
  Name: Hanna Wagner
  Title: Trustee
     
  By:  
    /s/ Clarene Westburg
  Name: Clarene Westburg
    Title: Trustee

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  FIRST INTERSTATE BANK TTEE FOR James R. Scott Jr. GST EXEMPT TRUST NO 1 DTD 12/11/2020
     
  By:  
    /s/ James R. Scott Jr.
    Name: James R. Scott Jr.
    Title: Authorized Signatory
     
  By:  
    /s/ Hanna Wagner 
  Name: Hanna Wagner
  Title: Trustee
     
  By:  
    /s/ Clarene Westburg
  Name: Clarene Westburg
    Title: Trustee

  

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

  JONATHAN SCOTT
     
  By:  
    /s/ Jonathan Scott
    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 
    Name: Jonathan Scott
    Title: Trustee
     
  JEREMY PAUL SCOTT
     
  By:  
    /s/ Jeremy Paul Scott
  Name: Jeremy Paul Scott, as an individual       
     
  JEREMY SCOTT TTEE, JEREMY SCOTT REVOCABLE TRUST DTD 6/25/15
     
  By:  
    /s/ Jeremy Paul Scott
  Name: Jeremy Paul Scott                              
    Title: Trustee
     
  NBAR5 Limited Partnership
     
  By:  
    /s/ Jeremy Paul Scott
  Name: Jeremy Paul Scott                              
    Title: Managing Member
     
     
  SUSAN S. HEYNEMAN
     
     
    /s/ Susan Heyneman
    Name: Susan Heyneman
    Title: Trustee

 

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

 

 

  JAMES R SCOTT TRUST, JAMES R SCOTT & FIRST INTERSTATE WEALTH MANAGEMENT CO-TTEES
   
  /s/ James R Scott
  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
  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

 

 

[Signature page to Scott Family FIBK Shareholder Group POA]

 

 

 

  EXEMPT THOMAS W SCOTT MARITAL TRUST 2
   
   
  /s/ Julie Scott Rose
  Name: Julie Scott Rose
  Title: Trustee
   
   
  /s/ Kim Smith
  Name: Kim Smith
  Title: Trustee
   
   
  /s/ Kristin Wilkerson
  Name: Kristin Wilkerson
  Title: Trustee

 

 

 

[Signature page to Scott Family FIBK Shareholder Group POA]