Honeywell 2005 Annual Report Download - page 278
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/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/ Bruce Karatz /s/ Michael W. Wright
Bruce Karatz, Director Michael W. Wright, Director
Dated: December 9, 2005