Honeywell 2002 Annual Report Download - page 287

POWER OF ATTORNEY
I, David M. Cote, a director of Honeywell International Inc. (the
"Company"), a Delaware corporation, hereby appoint Peter M. Kreindler, Richard
F. Wallman, Thomas F. Larkins, John T. Tus and James V. Gelly, each with power
to act without the other and with power of substitution and resubstitution, as
my attorney-in-fact to sign on my behalf in my capacity as a director of the
Company one or more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration statement
heretofore or hereafter filed by the Company:
(a) on Form S-8 or other appropriate form for the registration of
shares of the Company's Common Stock (or participations where appropriate) to be
offered under the savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the Honeywell Savings and
Ownership Plan I, Honeywell Savings and Ownership Plan II, the Honeywell Truck
Brake Systems Company Savings Plan, the Vericor Power Systems Savings Plan, the
Data Instrument Inc. Employee Stock Ownership Plan, the Honeywell Supplemental
Savings Plan, the Honeywell Executive Supplemental Savings Plan, the UK Share
Purchase Plan of the Company, the Ireland Employees Share Ownership program of
the Company, the Employee Stock Purchase Plan of the Company, the Stock Plan for
Non-Employee Directors of the Company, the 1993 Honeywell Stock Plan for
Employees of the Company and its Affiliates, the 2003 Stock Incentive Plan of
Honeywell International Inc., and any plan which is a successor to such plans or
is a validly authorized plan pursuant to which securities of the Corporation are
issued to employees, and
(b) on Form S-3 or other appropriate form for the registration of
shares of the Company's Common Stock to be offered under the Dividend
Reinvestment and Share Purchase Plan of the Company and any plan which is a
successor to such plan.
I hereby grant to each such attorney full power and authority to perform
every act necessary to be done as fully as I might do in person.
I hereby revoke any or all prior appointments of attorneys-in-fact to sign
the above-described documents.
/s/ David M. Cote
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David M. Cote
Dated: February 6, 2003