Honeywell 2004 Annual Report Download - page 277
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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/ Russell E. Palmer
--------------------- ---------------------
Gordon M. Bethune, Director Russell E. Palmer, Director
/s/ Marshall N. Carter /s/ Ivan G. Seidenberg
---------------------- ----------------------
Marshall N. Carter, Director Ivan G. Seidenberg, Director
/s/ Jaime Chico Pardo /s/ Bradley T. Sheares
-------------------- ----------------------
Jaime Chico Pardo, Director Bradley T. Sheares, 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 1, 2005