Honeywell 2008 Annual Report Download - page 346

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
POWER OF ATTORNEY
I, David M. Cote, a director of Honeywell International Inc. (the "Company"), a Delaware corporation, hereby appoint David J.
Anderson, Peter M. Kreindler, Katherine L. Adams, 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 to sign on my behalf in my capacity as a
director of the Company one or more registration statements, and to file the same together with all exhibits thereto, under the
Securities Act of 1933, including any amendment thereto or to any registration statement heretofore or hereafter filed by the Company
on Form S-3 (or other appropriate form) for the registration of:
(i) debt securities of the Company, with such terms as may be from time to time specified in such registration statement or any
amendment or post-effective amendment;
(ii) shares of the Company's common stock, par value, $1.00 per share;
(iii) shares of the Company's preferred stock, without par value; and
(iv) such other securities of the Company, its subsidiaries, joint ventures or affiliates or another person or entity, as may be
specified in any such registration statement or amendment, all in accordance with the Securities Act of 1933 and the rules and
regulations thereunder;
I hereby grant to each such attorney-in-fact full power and authority to perform every act necessary to be done in connection with
the foregoing as fully as I might do in person, hereby ratifying and confirming all that said attorneys-in-fact, or any of them or their
substitutes, may lawfully do or cause to be done.
I hereby revoke any or all prior appointments of attorneys-in-fact to the extent that they confer authority to sign the above-
described documents.
/s/ David M. Cote
David M. Cote
Dated: December 12, 2008