Honeywell 2005 Annual Report Download - page 142
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SECTION 9. Resignation 7
SECTION 10. Removal of Directors 7
SECTION 11. Compensation of Directors 7
ARTICLE IV--COMMITTEES OF THE BOARD 7
SECTION 1. Appointment and Powers of Audit Committee 7
SECTION 2. Other Committees 8
SECTION 3. Action by Consent; Participation by Telephone or Similar Equipment 8
SECTION 4. Changes in Committees; Resignations; Removals 8
ARTICLE V--OFFICERS 9
SECTION 1. Number and Qualifications 9
SECTION 2. Resignations 9
SECTION 3. Removal 9
SECTION 4. Vacancies 9
SECTION 5. Chairman of the Board 9
SECTION 6. Vice Chairman of the Board 9
SECTION 7. Chief Executive Officer 10
SECTION 8. President 10
SECTION 9. Vice Presidents 10
SECTION 10. General Counsel 10
SECTION 11. Treasurer 10
SECTION 12. Secretary 10
SECTION 13. Controller 11
SECTION 14. Bonds of Officers 11
SECTION 15. Compensation 11
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