Honeywell 2008 Annual Report Download - page 342

Exhibit 24
POWER OF ATTORNEY
Each of the undersigned, as a director of Honeywell International Inc. (the "Company"), a Delaware corporation, hereby appoints
David M. Cote, Peter M. Kreindler, Katherine L. Adams, David J. Anderson, Talia M. Griep, Thomas F. Larkins and John J. Tus, each
with power to act without the other and with power of substitution and resubstitution, as my attorney-in-fact and agent for me and in
my name, place and stead in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities Exchange Act of 1934 for the year ended December
31, 2008,
(ii) to sign any amendment to the Annual Report referred to in (i) above, and
(iii) to file the documents described in (i) and (ii) above and all exhibits thereto and any and all other documents in connection
therewith,
granting unto each said attorney-in-fact and agent full power and authority to do and perform every act and thing requisite, necessary
or desirable to be done in connection therewith, as fully to all intents and purposes as I might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do
or cause to be done by virtue hereof.
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/ Gordon M. Bethune /s/ George Paz
Gordon M. Bethune, Director George Paz, Director
/s/ Jaime Chico Pardo /s/ Bradley T. Sheares
Jaime Chico Pardo, Director Bradley T. Sheares, Director
/s/ D. Scott Davis /s/ Eric K. Shinseki
D. Scott Davis, Director Eric K. Shinseki, Director
/s/ Linnet F. Deily /s/ John R. Stafford
Linnet F. Deily, Director John R. Stafford, Director
/s/ Clive R. Hollick /s/ Michael W. Wright
Clive R. Hollick, Director Michael W. Wright, Director
Dated: December 12, 2008