Honeywell 2010 Annual Report Download - page 174

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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/ Clive R. Hollick
Gordon M. Bethune, Director Clive R. Hollick, Director
/s/ Kevin Burke /s/ George Paz
Kevin Burke, 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/ Michael W. Wright
D. Scott Davis, Director Michael W. Wright, Director
/s/ Linnet F. Deily
Linnet F. Deily, Director
Dated: December 10, 2010