Honeywell 2005 Annual Report Download - page 154

nor the Chairman of the Board shall be present. He shall perform such other duties as shall be assigned to him from time to time by the Board or the Chief
Executive Officer.
SECTION 7. Chief Executive Officer. The Chief Executive Officer shall, if present, preside at all meetings of the Stockholders. He shall have, under
the control of the Board, general supervision and direction of the business and affairs of the Corporation. He shall at all times see that all resolutions or
determinations of the Board are carried into effect. He may from time to time appoint, remove or change members of and discharge one or more advisory
committees, each of which shall consist of such number of persons (who may, but need not, be directors or officers of the Corporation), and have such
advisory duties, as he shall determine. He shall perform the duties incident to the office of the Chief Executive Officer and all such other duties as are
specified in these By-laws or as shall be assigned to him from time to time by the Board.
SECTION 8. President. The President shall be the chief operating officer of the Corporation and shall perform such duties as shall be assigned to him
from time to time by the Board or the Chief Executive Officer.
SECTION 9. Vice Presidents. The Board shall, if it so determines, elect one or more Vice Presidents (with such additional titles as the Board may
prescribe), each of whom shall perform such duties as shall be assigned to him from time to time by the Chief Executive Officer or such other officer to whom
the Vice President reports.
SECTION 10. General Counsel. The General Counsel shall be the chief legal officer of the Corporation and the head of its legal department. He shall,
in general, perform the duties incident to the office of General Counsel and all such other duties as may be assigned to him from time to time by the Chief
Executive Officer.
SECTION 11. Treasurer. The Treasurer shall have charge and custody of all funds and securities of the Corporation, shall keep full and accurate
accounts of receipts and disbursements in books belonging to the Corporation, shall deposit all funds of the Corporation in such depositaries as may be
designated pursuant to these By-laws, shall receive, and give receipts for, moneys due and payable to the Corporation from any source whatsoever, shall
disburse the funds of the Corporation and shall render to all regular meetings of the Board, or whenever the Board may require, an account of all his
transactions as Treasurer. He shall, in general, perform all the duties incident to the office of Treasurer and all such other duties as may be assigned to him
from time to time by the Chief Executive Officer or such other officer to whom the Treasurer reports.
SECTION 12. Secretary. The Secretary shall, if present, act as secretary of all meetings of the Board, the Executive Committee and other committees of
the Board and the Stockholders and shall have the duty to record the proceedings of such meetings in one or more books provided for that purpose. He shall
see that all notices are duly given in accordance with these By-laws and as required by law, shall be custodian of the seal of the Corporation and shall affix
and attest the seal to all documents to be executed on behalf of the Corporation under its seal. He shall, in general, perform all the duties incident to the office
of
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