POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ LAWRENCE A. BOSSIDY
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ HANS W. BECHERER
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ JEWEL PLUMMER COBB
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ EUGENE E. COVERT
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ ANN M. FUDGE
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ WILLIAM R. HASELTON
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ PAUL X. KELLEY
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ ROBERT D. KILPATRICK
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ ROBERT P. LUCIANO
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ RUSSELL E. PALMER
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ JOHN R. STAFFORD
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ THOMAS P. STAFFORD
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ DELBERT C. STALEY
.....................................
Date: February 28, 1994
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, as a director of AlliedSignal Inc.
(the 'Company'), a Delaware corporation, hereby constitute and appoint Lawrence
A. Bossidy, Peter M. Kreindler, John W. Barter and G. Peter D'Aloia my true and
lawful attorneys-in-fact and agents, and each of them (with full power to act
without the others), my true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities,
(i) to sign the Company's Annual Report on Form 10-K under the Securities
Exchange Act of 1934 for the year ended December 31, 1993,
(ii) to sign any amendment to the Annual Report referred to in (i) above,
and
(iii) to file the documents described in (i) and (ii) above and all
exhibits thereto and any and all other documents in connection therewith,
granting unto said attorneys and agents, and each of them, full power to do and
perform every act and thing requisite, necessary or desirable to be done in
connection therewith, as fully to all intents and purposes as I might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or any of them, or their or his substitutes or substitute, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand on the date set forth
below.
/s/ ROBERT C. WINTERS
.....................................
Date: February 28, 1994