Honeywell 2003 Annual Report Download - page 429

Exhibit 24
POWER OF ATTORNEY
Each of the undersigned, as a director of Honeywell International Inc. (the
"Company"), a Delaware corporation, hereby appoint David M. Cote, Peter M.
Kreindler, David J. Anderson, Thomas F. Larkins and John J. Tus, each with power
to act without the other and with power of substitution and resubstitution, as
my attorney-in-fact and agent for me and in my name, place and stead in any and
all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 2003,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto each said attorney and agent full power and authority to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be signed in any number of counterparts, each of
which shall be an original, with the same effect as if the signatures thereto
and hereto were upon the same instrument.
/s/ Hans W. Becherer /s/ Bruce Karatz
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Hans W. Becherer, Director Bruce Karatz, Director
/s/ Gordon M. Bethune /s/ Robert P. Luciano
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Gordon M. Bethune, Director Robert P. Luciano, Director
/s/ Marshall N. Carter /s/ Russell E. Palmer
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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/ Clive R. Hollick /s/ Eric K. Shinseki
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Clive R. Hollick, Director Eric K. Shinseki, Director
/s/ James J. Howard /s/ John R. Stafford
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James J. Howard, Director John R. Stafford, Director
/s/ Michael W. Wright
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Michael W. Wright, Director
Dated: February 5, 2004