EX-24.1 8 nt10004898x1_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ LLOYD J. AUSTIN III
 
Lloyd J. Austin III


UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.


/s/ DIANE M. BRYANT
  Diane M. Bryant 

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ JOHN V. FARACI
 
John V. Faraci

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ JEAN-PIERRE GARNIER
 
Jean-Pierre Garnier

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ GREGORY J. HAYES
 
Gregory J. Hayes

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ CHRISTOPHER J. KEARNEY
 
Christopher J. Kearney



UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ ELLEN J. KULLMAN
 
Ellen J. Kullman


UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ MARSHALL O. LARSEN
 
Marshall O. Larsen


UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ HAROLD W. MCGRAW III
 
Harold W. McGraw III

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ MARGARET L. O’SULLIVAN
 
Margaret L. O’Sullivan

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ DENISE L. RAMOS
 
Denise L. Ramos

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ FREDRIC G. REYNOLDS
 
Fredric G. Reynolds

UNITED TECHNOLOGIES CORPORATION

Power Of Attorney

The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the “Corporation”), or as a member of a committee of said Board, or in all of said capacities, hereby constitutes and appoints CHARLES D. GILL, PETER GRABER-LIPPERMAN, AKHIL JOHRI and DAVID R. WHITEHOUSE, or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and file:  (i) a registration statement on Form S-3ASR, or such other form as may be recommended by counsel, to be filed with the Securities and Exchange Commission, and any and all amendments and post-effective amendments thereto, and any and all instruments and documents filed as a part of or in connection with the said registration statement or amendments thereto, covering the offering and issuance for aggregate gross proceeds to the Corporation of unsubordinated non-convertible debentures, notes and/or other debt obligations of the Corporation; warrants to purchase such debt obligations; warrants relating to the purchase or sale of one or more foreign currencies or currency units; warrants relating to increases or decreases in any specified stock index or indices; subordinated debentures, notes and/or other debt obligations of the Corporation, including such obligations that may be considered to be hybrid or equity instruments; subordinated or unsubordinated debentures, notes and/or other debt obligations that are convertible into or exchangeable or otherwise exercisable for common stock of the Corporation, including through the establishment of a trust or similar vehicle, which vehicle may issue debt or equity securities; common stock of the Corporation; and/or equity units consisting of a stock purchase contract and debt securities or debt or equity obligations of third parties; and (ii) any and all additional registration statements pursuant to Rule 462(b) relating to the registration statement described in clause (i) of this sentence if such registration statement is on a form other than Form S-3ASR; granting unto said attorneys-in fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that the said attorneys-in-fact and agents, or any one of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 12th day of December, 2018.

 
/s/ BRIAN C. ROGERS
 
Brian C. Rogers