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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-436679

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1. Honeywell International Political Action Committee

    101 Constitution Ave. NW
    Suite 500 West
    Washington, DC 20001
    Email: jason.clifford@honeywell.com

    NOTE: Email address is different than previously reported

2. Date: 10/16/2009

3. FEC Committee ID #: C00096156 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Honeywell International
101 Columbia Road
Morristown, New Jersey 07962
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Nick Kirkhorn
101 Constitution Ave. NW
Suite 500 West
Washington, DC 20001
Title: Custodian
Phone # (202) 662-2629

Treasurer:

Jason Clifford
101 Columbia Road
Morristown, New Jersey 07962
Title: Treasurer
Phone # (973) 455-2000

Designated Agent(s):

Lawrence Kast
101 Constitution Ave., NW
Suite 500 West
Washington, DC 20001
Title: Assistant Treasurer
Phone # (202) 662-2634

Banks or Depositories

Bank of America
1001 Pennsylvania Avenue NW
Washington, DC 20004

Signed: Jason Clifford
Date Signed: 10/16/2009

FORM TEXT

(End FEC FORM 1)

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