Honeywell 2004 Annual Report Download - page 271

POWER OF ATTORNEY
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I, David M. Cote, a director of Honeywell International Inc. (the
"Company"), a Delaware corporation, hereby appoint David J. Anderson, Peter M.
Kreindler, 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 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.
/s/ David M. Cote
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David M. Cote
Dated: February 1, 2005