Exhibit 24
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES
CORPORATION, a Delaware corporation (the "Corporation"), or as a member of a committee of said Board,
or in all of said capacities, hereby constitutes and appoints DAVID J. FITZPATRICK and WILLIAM H.
TRACHSEL, or either of them, her true and lawful attorneys and agents to do any and all acts and things and
execute any and all instruments which the said attorneys and agents may deem necessary or advisable to enable
the Corporation to comply with the Securities Exchange Act of 1934 and any rules and regulations and
requirements of the Securities and Exchange Commission in respect thereof in connection with the filing of the
Annual Report of the Corporation on Form 10-K for the fiscal year ended December 31, 1998, including
specifically, but without limiting the generality of the foregoing, the power and authority to sign the name of the
undersigned, in the capacities aforesaid or in any other capacity, to such Form 10-K Annual Report filed or to be
filed with the Securities and Exchange Commission, and any and all amendments to the said Form 10-K Annual
Report, and any and all instruments and documents filed as a part of or in connection with the said Form 10-K
Annual Report or any amendments thereto; hereby ratifying and confirming all that the said attorneys and agents,
or any one of them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney this 8th day of February, 1999.
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as an officer of UNITED TECHNOLOGIES
CORPORATION, a Delaware corporation (the "Corporation"), or as a member of a committee of said Board,
or in all of said capacities, hereby constitutes and appoints DAVID J. FITZPATRICK and WILLIAM H.
TRACHSEL, or either of them, his true and