Honeywell 2009 Annual Report Download - page 171

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Exhibit 24
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/ John R. Stafford
D. Scott Davis, Director John R. Stafford, Director
/s/ Linnet F. Deily /s/ Michael W. Wright
Linnet F. Deily, Director Michael W. Wright, Director
/s/ Clive R. Hollick
Clive R. Hollick, Director
Dated: December 11, 2009
/s/ Kevin Burke
Kevin Burke, Director
Dated: February 5, 2010