Honeywell 2015 Annual Report Download - page 107

POWER OF ATTORNEY
I, David M. Cote, a director of Honeywell International Inc. (the “Company”
), a Delaware corporation, hereby appoint Katherine L.
Adams, Adam M. Matteo, Jeffrey N. Neuman, Thomas A. Szlosek 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 on Form S
- 3 or S - 4 or any other appropriate form during fiscal year 2016, and to file the same together with all exhibits thereto, under the
Securities Act of 1933, including any amendment or supplement thereto or to any registration statement heretofore filed by the Company for the
registration of sales or resales of:
(i) shares of the Company
’ s common stock, par value, $1.00 per share, including shares of common stock to be offered under the Dividend
Reinvestment and Share Purchase Plan of the Company and any successor or new plan for such purposes;
(ii) shares of the Company
’ s preferred stock, without par value;
(iii) debt securities of the Company, with such terms as may be from time to time specified in such registration statement or any
amendment, post - effective amendment or supplement thereto; and
(iv) such other securities of the Company, its subsidiaries, joint ventures or affiliates or any other person or entity, as may be specified in
any such registration statement, amendment or supplement thereto, 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.
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EXHIBIT 31.1
CERTIFICATION PURSUANT TO
SECTION 302
OF THE SARBANES -OXLEY ACT OF 2002
I, David M. Cote, Chief Executive Officer, certify that:
/s/ David M. Cote
David M. Cote
Dated: December 11, 2015
Section 11: EX-31.1
1.
I have reviewed this Annual Report on Form 10-K of Honeywell International Inc.;
2.
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material
fact necessary to make the statements made, in light of the circumstances under which such statements were made, not
misleading with respect to the period covered by this report;
3.
Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in
all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the
periods presented in this report;
4.
The registrant ’ s other certifying officer and I are responsible for establishing and maintaining disclosure controls and
procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting
(as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
a)
designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be
designed under our supervision, to ensure that material information relating to the registrant, including its
consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in
which this report is being prepared;
b)
designed such internal control over financial reporting, or caused such internal control over financial reporting to
be designed under our supervision, to provide reasonable assurance regarding the reliability of financial
reporting and the preparation of financial statements for external purposes in accordance with generally