Exhibit 3(i)


             CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE
                             AND OF REGISTERED AGENT
                                       OF

                          HONEYWELL INTERNATIONAL INC.




It is hereby certified that:

         1. The name of the corporation (hereinafter called the "Corporation")
is:

                          HONEYWELL INTERNATIONAL INC.

         2. The registered office of the Corporation within the State of
Delaware is hereby changed to 2711 Centerville Road, Suite 400, City of
Wilmington 19808, County of New Castle.

         3. The registered agent of the Corporation within the State of Delaware
is hereby changed to Corporation Service Company, the business office of which
is identical with the registered office of the Corporation as hereby changed.

         4. The Corporation has authorized the changes hereinbefore set forth by
resolution of its Board of Directors.





                                    /s/Thomas F. Larkins
                                 ----------------------------------------------
                                    Name:  Thomas F. Larkins
                                    Title: Vice President