Honeywell 2004 Annual Report Download - page 126

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this
annual report to be signed on its behalf by the undersigned, thereunto duly authorized.
HONEYWELL INTERNATIONAL INC.
February 25, 2005By: /s/ THOMAS A. SZLOSEK
Thomas A. Szlosek
Vice President and Controller
Pursuant to the requirements of the Securities Exchange Act of 1934, this annual report has been signed below by the following
persons on behalf of the Registrant and in the capacities and on the date indicated:
Name Name
*
David M. Cote
Chairman of the Board,
Chief Executive Officer
and Director
*
Hans W. Becherer
Director
*
Gordon M. Bethune
Director
*
Marshall N. Carter
Director
*
Jaime Chico Pardo
Director
*
Clive R. Hollick
Director
*
James J. Howard
Director
/s/ DAVID J. ANDERSON
David J. Anderson
Senior Vice President and
Chief Financial Officer
(Principal Financial Officer)
*
Bruce Karatz
Director
*
Russell E. Palmer
Director
*
Ivan G. Seidenberg
Director
*
Bradley T. Sheares, Ph.D.
Director
*
Eric K. Shinseki
Director
*
John R. Stafford
Director
*
Michael W. Wright
Director
/s/ THOMAS A. SZLOSEK
Thomas A. Szlosek
Vice President and Controller
(Principal Accounting Officer)
*By: /s/ DAVID J. ANDERSON
(David J. Anderson
Attorney-in-fact)
February 25, 2005
97