Honeywell 2008 Annual Report Download - page 347

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 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.
/s/ David M. Cote
David M. Cote
Dated: December 12, 2008