Honeywell 2011 Annual Report Download - page 152

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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/ Judd Gregg
Gordon M. Bethune, Director Judd Gregg, Director
/s/ Kevin Burke /s/ Clive R. Hollick
Kevin Burke, Director Clive R. Hollick, Director
/s/ Jaime Chico Pardo /s/ George Paz
Jaime Chico Pardo, Director George Paz, Director
/s/ D. Scott Davis /s/ Bradley T. Sheares
D. Scott Davis, Director Bradley T. Sheares, Director
/s/ Linnet F. Deily
Linnet F. Deily, Director
Dated: December 9, 2011