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Exhibit 24
POWER OF ATTORNEY
I, the undersigned Director of Rockwell Collins, Inc., a Delaware corporation (the “Company”), hereby constitute GARY R. CHADICK, PATRICK E. ALLEN and MARSHA A. SCHULTE, and each of them singly, my true and lawful attorneys with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, the Company’s Annual Report on Form 10-K for the fiscal year ended October 3, 2008, and any amendments thereto.
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/s/ Donald R. Beall |
| Director |
| November 21, 2008 |
Donald R. Beall |
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/s/ Anthony J. Carbone |
| Director |
| November 19, 2008 |
Anthony J. Carbone |
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/s/ Chris A. Davis |
| Director |
| November 21, 2008 |
Chris A. Davis |
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/s/ Mark Donegan |
| Director |
| November 21, 2008 |
Mark Donegan |
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/s/ Ralph E. Eberhart |
| Director |
| November 13, 2008 |
Ralph E. Eberhart |
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/s/ Andrew J. Policano |
| Director |
| November 18, 2008 |
Andrew J. Policano |
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/s/ Cheryl L. Shavers |
| Director |
| November 21, 2008 |
Cheryl L. Shavers |
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