EXHIBIT 24
POWER OF ATTORNEY
I, Lawrence A. Bossidy, Chairman and Chief Executive Officer and a director
of AlliedSignal Inc. (the "Company"), a Delaware corporation, hereby appoint
Peter M. Kreindler, G. Peter D'Aloia and Nancy A. Garvey, each with power to act
without the other and with power of substitution and resubstitution, as my
attorney-in-fact and agent 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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
LAWRENCE A. BOSSIDY
______________________________
Lawrence A. Bossidy
Dated: February 3, 1995
POWER OF ATTORNEY
I, Hans W. Becherer, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
HANS W. BECHERER
______________________________
Hans W. Becherer
Dated: February 3, 1995
POWER OF ATTORNEY
I, Eugene E. Covert, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
EUGENE E. COVERT
______________________________
Eugene E. Covert
Dated: February 3, 1995
POWER OF ATTORNEY
I, Ann M. Fudge, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
ANN M. FUDGE
______________________________
Ann M. Fudge
Dated: February 3, 1995
POWER OF ATTORNEY
I, William R. Haselton, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
WILLIAM R. HASELTON
______________________________
William R. Haselton
Dated: February 3, 1995
POWER OF ATTORNEY
I, Paul X. Kelley, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
PAUL X. KELLEY
______________________________
Paul X. Kelley
Dated: February 3, 1995
POWER OF ATTORNEY
I, Robert P. Luciano, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
ROBERT P. LUCIANO
______________________________
Robert P. Luciano
Dated: February 3, 1995
POWER OF ATTORNEY
I, Russell E. Palmer, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
RUSSELL E. PALMER
______________________________
Russell E. Palmer
Dated: February 3, 1995
POWER OF ATTORNEY
I, Ivan G. Seidenberg, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
IVAN G. SEIDENBERG
______________________________
Ivan G. Seidenberg
Dated: February 3, 1995
POWER OF ATTORNEY
I, Andrew C. Sigler, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
ANDREW C. SIGLER
______________________________
Andrew C. Sigler
Dated: February 3, 1995
POWER OF ATTORNEY
I, John R. Stafford, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
JOHN R. STAFFORD
______________________________
John R. Stafford
Dated: February 3, 1995
POWER OF ATTORNEY
I, Thomas P. Stafford, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
THOMAS P. STAFFORD
______________________________
Thomas P. Stafford
Dated: February 3, 1995
POWER OF ATTORNEY
I, Delbert C. Staley, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
DELBERT C. STALEY
______________________________
Delbert C. Staley
Dated: February 3, 1995
POWER OF ATTORNEY
I, Robert C. Winters, a director of AlliedSignal Inc. (the "Company"), a
Delaware corporation, hereby appoint Lawrence A. Bossidy, Peter M. Kreindler, G.
Peter D'Aloia and Nancy A. Garvey, each with power to act without the other and
with power of substitution and resubstitution, as my attorney-in-fact and agent
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
and Exchange Act of 1934 for the year ended December 31, 1994,
(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 each said attorney and agent full power and authority 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 or her substitutes or substitute,
may lawfully do or cause to be done by virtue hereof.
ROBERT C. WINTERS
______________________________
Robert C. Winters
Dated: February 3, 1995