Honeywell 2003 Annual Report Download - page 430

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 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 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.
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