Honeywell 2015 Annual Report Download - page 106

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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
-
8 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 on Form
S
-
8 or any other appropriate form for the registration of shares of the Company
’
s Common Stock (or participations where appropriate) to be offered
pursuant to the Honeywell Savings and Ownership Plan, the Honeywell Puerto Rico Savings and Ownership Plan, the Honeywell Supplemental
Savings Plan, the 2006 Stock Plan for Non
-
Employee Directors of Honeywell International Inc., the 2007 Honeywell Global Employee Stock Plan
(including any and all sub
-
plans), or the 2011 Stock Incentive Plan of Honeywell International Inc. and its Affiliates, and any plan which is a
successor to such plans or is a validly authorized new plan pursuant to which securities of the Company are issued to employees or non
-
employee
directors.
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 sign the above
-
described documents.
/s/ David M. Cote
David M. Cote
Dated: December 11, 2015