Form 3 - Initial statement of beneficial ownership of securities
August 17 2023 - 4:12PM
Edgar (US Regulatory)
Exhibit 24
Power of Attorney
Know all by these presents,
that the undersigned hereby constitutes and appoints each of Scott C. Wylie and Julie A. Courkamp, signing singly, the undersigned’s
true and lawful attorney- in-fact to:
| (1) | prepare,
execute in the undersigned’s name and on the undersigned’s behalf, and submit
to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID,
including amendments thereto, and any other documents necessary or appropriate to obtain
codes and passwords enabling the undersigned to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and the rules and regulations thereunder; |
| (2) | execute
for and on behalf of the undersigned Forms 3, 4 and 5 (including amendments thereto) in accordance
with Section 16(a) of the Exchange, and the rules and regulations thereunder; |
| (3) | 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, 4 or 5, complete and execute any
amendment or amendments thereto, file that Form with the SEC 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 |
| (4) | take
any other action of any type whatsoever in connection with the foregoing that, in the opinion
of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required
of the undersigned, it being understood that the documents executed by the attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney will be in such form and
will contain such terms and conditions as the attorney-in-fact may approve in the attorney-in-fact’s
discretion. |
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 the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that the
attorney-in-fact, or the attorney-in-fact’s substitute or substitutes, will lawfully do or cause to be done by virtue of this Power
of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, and their substitutes,
in serving in such capacity at the request of the undersigned, are not assuming, nor is First Western Financial, Inc., any of the
undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
The undersigned agrees that
each such attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned
to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless First Western Financial, Inc. and each such
attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon
any untrue statements or omissions of necessary facts in the information provided by or at the direction of the undersigned, or upon
the lack of timeliness in the delivery of information by or at the direction of the undersigned, to that attorney-in-fact for purposes
of executing, acknowledging, delivering or filing any Form 3, 4 or 5 (including any amendment thereto) and agrees to reimburse First
Western Financial, Inc. and the attorney-in-fact on demand for any legal or other expenses reasonably incurred in connection with
investigating or defending against any such loss, claim, damage, liability or action.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s
holdings of and transactions in securities issued by First Western Financial, Inc., unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
[Signature Page Follows]
IN WITNESS WHEREOF, the undersigned
has executed this Power of Attorney as of the date written below.
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/s/
James Scott |
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Signature |
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James Scott |
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Print Name |
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July 17,
2023 |
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Date |
[Signature Page to Power of Attorney for
Section 16 Reporting Obligations]
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