Honeywell 2002 Annual Report Download - page 291
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/s/ Marshall N. Carter /s/ Russell E. Palmer
---------------------------------- ----------------------------
Marshall N. Carter, Director Russell E. Palmer, Director
/s/ Jaime Chico Pardo /s/ Ivan G. Seidenberg
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Jaime Chico Pardo, Director Ivan G. Seidenberg, Director
/s/ Ann M.Fudge /s/ John R. Stafford
---------------------------------- ----------------------------
Ann M. Fudge, Director John R. Stafford, Director
/s/ James J. Howard /s/ Michael W. Wright
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James J. Howard, Director Michael W. Wright, Director
Dated: February 6, 2003