Honeywell 2005 Annual Report Download - page 255

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Exhibit 10.24
EXHIBIT D - FORM OF OPINION
OF GAIL E. LEHMAN,
ASSISTANT GENERAL COUNSEL FOR THE COMPANY
To each of the Lenders parties
to the Credit Agreement
(as defined below),
and to Citibank, N.A., Canadian Branch,
as Agent for said Lenders Honeywell International Inc.
Ladies and Gentlemen:
This opinion is furnished to you pursuant to Section 3.01(e)(iv) of the 364-Day Credit Agreement dated as of September 9, 2005 among
Honeywell International Inc. (the "Company"), the Borrowers parties thereto, the Lenders parties thereto, and Citibank, N.A., Canadian Branch, as Agent for
said Lenders (the "Credit Agreement"). Terms defined in the Credit Agreement are, unless otherwise defined herein, used herein as therein defined.
I have acted as counsel for the Company and the Borrowers in connection with the preparation, execution and delivery of the Credit Agreement.
In that connection I have examined:
(1) The Credit Agreement.
(2) The documents furnished by the Company pursuant to Article III of the Credit Agreement, including the Certificate of Incorporation of the
Company and all amendments thereto (the "Charter") and the By-laws of the Company and all amendments thereto (the "By-laws").
(3) A certificate of the Secretary of State of the State of Delaware, dated August 31, 2005, attesting to the continued corporate existence and
good standing of the Company in that State.
I have also examined the originals, or copies certified to my satisfaction, of such corporate records of the Company (including resolutions adopted by the
Board of Directors of the Company), certificates of public officials and of officers of the Company, and agreements, instruments and documents, as I have
deemed necessary as a basis for the opinions hereinafter expressed. As to questions of fact material to such opinions, I have, when relevant facts were not
independently established by me, relied upon certificates of the Company or its officers or of public officials. I have assumed the due execution and delivery,
pursuant to due authorization, of the Credit Agreement by the Borrowers, the Initial Lenders and the Agent.