CONFIRMING STATEMENT


         This Statement confirms that the undersigned, D. Scott Davis, has
authorized and designated each of Peter M. Kreindler, Thomas F. Larkins, Gail E.
Lehman or Monique C. Edwards (the "Designees") to execute and file on the
undersigned's behalf all Forms 3, 4, 5 and 144 (including any amendments
thereto) that the undersigned may be required to file with the U.S. Securities
and Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Honeywell International Inc. The authority of the
Designees under this Statement shall continue until the undersigned is no longer
required to file Forms 4, 5 and 144 with regard to the undersigned's ownership
of or transactions in securities of Honeywell International Inc., unless earlier
revoked in writing. The undersigned acknowledges that the Designees are not
assuming any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.



Date:  July 31, 2005

                                           /s/ D. Scott Davis
                                           ---------------------
                                           D. SCOTT DAVIS