Honeywell 2003 Annual Report Download - page 433
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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
--------------------------------- ------------------------------
Hans W. Becherer, Director Bruce Karatz, Director
/s/ Gordon M. Bethune /s/ Robert P. Luciano
--------------------------------- ------------------------------
Gordon M. Bethune, Director Robert P. Luciano, Director
/s/ Marshall N. Carter /s/ Russell E. Palmer
--------------------------------- ------------------------------
Marshall N. Carter, Director Russell E. Palmer, Director
/s/ Jaime Chico Pardo /s/ Ivan G. Seidenberg
--------------------------------- ------------------------------
Jaime Chico Pardo, Director Ivan G. Seidenberg, Director
/s/ Clive R. Hollick /s/ Eric K. Shinseki
--------------------------------- ------------------------------
Clive R. Hollick, Director Eric K. Shinseki, Director
/s/ James J. Howard /s/ John R. Stafford
--------------------------------- ------------------------------
James J. Howard, Director John R. Stafford, Director
/s/ Michael W. Wright
------------------------------
Michael W. Wright, Director
Dated: February 5, 2004