CONFIRMING STATEMENT


         This Statement confirms that the undersigned, George Paz, has
authorized and designated each of Peter M. Kreindler, Katherine L. Adams,
Thomas F. Larkins or Jacqueline Whorms (the "Designees") to execute and file
on the undersigned's behalf all Forms 3, 4 and 5 (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 and 5 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:  December 12, 2008

                                           /s/ George Paz
                                           ---------------------
                                           George Paz