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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-385032

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1. Honeywell International Political Action Committee

    101 Constitution Avenue, NW
    Suite 500 West
    Washington, DC 20001
    Fax: 202-662-2675
    Email: eric.wagner@honeywell.com

2. Date: 11/17/2008

3. FEC Committee ID #: C00096156 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

Honeywell International
101 Constitution Avenue, NW
Suite 500 West
Washington, DC 20001
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Eric Wagner
101 Constitution Avenue, NW, Suite
Washington, DC 20001
Title: Sr Director, GR
Phone # (202) 662-2648

Treasurer:

Eric Wagner
101 Constitution Ave., NW
Suite 500 West
Washington, DC 20001
Title: Sr Director, GR
Phone # (202) 662-2648

Designated Agent(s):

Banks or Depositories

Bank of America
1001 Pennsylvania Avenue, NW
Washington, DC 20004

Signed: Eric Wagner
Date Signed: 11/17/2008
Official Committee FAX: 202-662-2675

(End FEC FORM 1)

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