EXHIBIT 99.5

                  CONSENT OF PERSON ABOUT TO BECOME A DIRECTOR


     Pursuant to Rule 438 of the Securities Act of 1933, as amended, the
undersigned hereby consents to being named as a director of AlliedSignal Inc.
(to be renamed Honeywell International Inc.).


                                                     /s/ Bruce Karatz
                                          --------------------------------------
                                                       Bruce Karatz


July 20, 1999