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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 September 30, 2010, and any amendments thereto.
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/s/ Donald R. Beall |
| Director |
| November 19, 2010 |
Donald R. Beall |
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/s/ Anthony J. Carbone |
| Director |
| November 19, 2010 |
Anthony J. Carbone |
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/s/ Chris A Davis |
| Director |
| November 19, 2010 |
Chris A. Davis |
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/s/ Mark Donegan |
| Director |
| November 19, 2010 |
Mark Donegan |
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/s/ Ralph E. Eberhart |
| Director |
| November 19, 2010 |
Ralph E. Eberhart |
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/s/ David Lilley |
| Director |
| November 19, 2010 |
David Lilley |
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/s/ Andrew J. Policano |
| Director |
| November 19, 2010 |
Andrew J. Policano |
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/s/ Cheryl L. Shavers |
| Director |
| November 19, 2010 |
Cheryl L. Shavers |
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