As filed with the Securities and Exchange Commission on June 23, 1998.
                                
                                            Registration No. 333-
==========================================================================

                SECURITIES AND EXCHANGE COMMISSION
                      WASHINGTON, D.C. 20549

                    ________________________
                            FORM S-8
                     REGISTRATION STATEMENT
                             UNDER
                   THE SECURITIES ACT OF 1933
                     ______________________

                       AlliedSignal Inc.
     (Exact name of registrant as specified in its charter)

                 Delaware                             22-2640650
        (State or other jurisdiction               (I.R.S.Employer
      of incorporation or organization)          Identification Number)

              P.O. Box 4000
           Morristown, New Jersey                      07962-2497
   (Address of Principal Executive Offices)            (Zip Code)

                 _______________________________________
                    AlliedSignal Thrift Plan
                    (Full title of the plan)

                 _______________________________________
                    PETER M. KREINDLER, ESQ.
      Senior Vice President, General Counsel and Secretary
                       AlliedSignal Inc.
                       101 Columbia Road
             Morris Township, New Jersey 07962-2497
            (Name and address of agent for service)
                        (973) 455-2000
  (Telephone number, including area code of agent for service)

                ____________________________________

                CALCULATION OF REGISTRATION FEE

                                  Proposed     Proposed                       
  Title of                        maximum      maximum    
 securities                       offering     aggregate    Amount of
  to be           Amount to be    price per    offering     registration
 registered (1)     registered    share (2)   price (2)      fee (2) 
===========================================================================
Common Stock,
par value $1.00
per share(3)    925,000 shares    $41.90625  $38,763,282    $11,435.17

                                     
(1)  In addition, pursuant to Rule 416(c) under the Securities
Act of 1933, as amended (the "Act"), this registration statement
also covers an indeterminate amount of interests to be offered or
sold pursuant to the the AlliedSignal Ireland Employees Share
Ownership Program.

(2)  Estimated in accordance with Rule 457(h) of the Act, solely
for the purpose of calculating the registration fee based on an
assumed price of $41.90625 per share, the average of the high and
low sales prices of the Common Stock of AlliedSignal Inc. on the
New York Stock Exchange Composite Tape on June 18, 1998.

(3)  The shares of common stock being registered consist of
shares to be acquired by the Trustee pursuant to the plan for the account
of participants.




<PAGE>


                      REGISTRATION OF ADDITIONAL SECURITIES

          INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE


   AlliedSignal Inc. (the "Company") and the AlliedSignal Thrift
Plan (the "Plan") hereby incorporate by reference into this
Registration Statement the contents of the Form S-8 Registration
Statement filed on behalf of the Company and the Plan on June 15,
1995 (File No. 33-60261).

   The Company's consolidated financial statements, incorporated
herein by reference  to  the  Company's  Annual  Report  on  Form
10-K  for the year ended December 31, 1997, and the Plan's
financial statements, incorporated herein by reference to the
Plan's Annual Report on Form 11-K for the year ended December 31,
1997, have been so incorporated in reliance on the reports of
Price Waterhouse LLP ("Price Waterhouse"), independent
accountants, given on the authority of said firm as experts in
auditing and accounting.

   With respect to the unaudited consolidated financial
information of the Company for the three month period ended March
31, 1998 incorporated herein by reference, Price Waterhouse
reported that they have applied limited procedures in accordance
with professional standards for a review of such information.
However, their separate report dated April 22, 1998, incorporated
by reference herein, states that they did not audit and they do
not express an opinion on that unaudited consolidated financial
information.  Accordingly, the degree of reliance on their report
on such information should be restricted in light of the limited
nature of the review procedures applied.  Price Waterhouse is not
subject to the liability provisions of Section 11 of the Act for
their report on the unaudited consolidated financial information
because that report is not a "report" or a "part" of the
registration statement prepared or certified by Price Waterhouse
within the meaning of Sections 7 and 11 of the Act.


<PAGE>

Item 8. Exhibits

    Exhibit
      No.                             Description
    _____                            _____________
     
     4.1         The Company's Restated Certificate of
                 Incorporation (incorporated by reference to Exhibit
                 3(i) to the Company's Form 10-Q for the quarter ended
                 March 31, 1997).

     4.2         The Company's By-laws, as amended
                 (incorporated by reference to Exhibit 3(ii) to the
                 Company's Form 10-Q for the quarter ended March 31,
                 1996).

     15          Independent Accountants' Acknowledgment Letter as to
                 the incorporation of their report relating
                 to unaudited interim  financial information
                 (filed herewith).

     23          Consent of Price Waterhouse LLP (filed herewith).

     24          Powers of Attorney (filed herewith).



<PAGE>

                           SIGNATURES

    The Registrant.  Pursuant to the requirements of the
Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this
registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the Township of
Morris, State of New Jersey, on the 19th day of June, 1998.

                                           AlliedSignal Inc.



                                           By: /s/ Richard F. Wallman
                                              _________________________
                                               Richard F. Wallman
                                                Senior Vice President and
                                                 Chief Financial Officer

    Pursuant to the requirements of the Securities Act of 1933,
this registration statement has been signed by the following
persons in the capacities and on the dates indicated.

            Name                         Title                    Date
            ____                         _____                    ____ 

              *              
_________________________         Director, Chairman of the
   (Lawrence A. Bossidy)          Board and Chief Executive
                                  Officer


              *                   Director
__________________________  
      (Hans W. Becherer)


              *                   Director
___________________________
        (Ann M. Fudge)


              *                   Director
___________________________
       (Paul X. Kelley)


              *                   Director
____________________________
      (Robert P. Luciano)


              *                   Director
____________________________
      (Robert B. Palmer)

              *                   Director
____________________________
      (Russell E. Palmer)


              *                   Director
_____________________________
      (Frederic M. Poses)


              *                   Director
_____________________________
     (Ivan G. Seidenberg)



              *                   Director
_____________________________
       (Andrew C. Sigler)


              *                   Director
_____________________________
       (John R. Stafford)


             *                    Director
_____________________________
     (Thomas P. Stafford)


              *                   Director
_____________________________
     (Robert C. Winters)



              *                   Director
_____________________________
      (Henry T. Yang)


/s/ Richard F. Wallman
_____________________________     Senior Vice President and     June 19, 1998
   (Richard F. Wallman)           Chief Financial Officer
                                  (Principal Financial Officer
                                  and Principal Accounting Officer)

     /s/ Peter M. Kreindler
*By:  _______________________
      (Peter M. Kreindler,                                      June 19, 1998
       Attorney-in-Fact)



<PAGE>

    The Plan.  Pursuant to the requirements of the Securities Act of
1933, the Plan administrator has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the Township of Morris, State of New Jersey, on
the 19th day of June, 1998.

                         AlliedSignal Thrift Plan


                              By: /s/ R. Peter Mercer
                                  ____________________________ 
                                  R. Peter Mercer
                                  Vice President, Human Resources Operations




<PAGE>


                            EXHIBIT INDEX
Exhibit
 No.                         Description                      Page
________                    _______________                  _____    

4.1           The Company's Restated Certificate of
              Incorporation  (incorporated by reference to
              Exhibit 3(i) to the Company's Form 10-Q for the
              quarter ended March 31, 1997).

4.2           The Company's By-laws, as amended (incorporated
              by reference to Exhibit 3(ii) to the Company's
              Form 10-Q for the quarter ended March 31, 1996).

15            Independent Accountants' Acknowledgment Letter as
              to the incorporation of their report relating to
              unaudited interim financial information (filed
              herewith).

23            Consent of Price Waterhouse LLP (filed herewith).

24            Powers of Attorney (filed herewith).



<PAGE>
<EXHIBIT>

Exhibit 15


June 23, 1998

Securities and Exchange Commission
450 Fifth Street, NW
Washington, D.C. 20549

Ladies and Gentlemen:

We are aware that AlliedSignal Inc. has incorporated by
reference our report dated April 22, 1998 (issued
pursuant to the provisions of Statement on Auditing
Standards No. 71) in its Registration Statement on Form
S-8 for the AlliedSignal Thrift Plan to be filed on or
about June 23, 1998.  We are also aware of our
responsibilities under the Securities Act of 1933.


Yours very truly,

/s/ Price Waterhouse LLP



<EXHIBIT/>
<PAGE>
<EXHIBIT>
                                                       Exhibit 23

               Consent of Independent Accountants
                                
We hereby consent to the incorporation by reference in this
Registration Statement on Form S-8 of our report dated January
28, 1998, which appears on page 40 of the 1997 Annual Report to
Shareowners of AlliedSignal Inc. (the "Company"), which is
incorporated by reference in the Company's Annual Report on Form
10-K for the year ended December 31, 1997.  We also consent to
the incorporation by reference in this Registration Statement of
our report dated June 12, 1998, which appears on page F-2 of the
AlliedSignal Thrift Plan's Annual Report on Form 11-K for the
year ended December 31, 1997.  We also consent to the reference
to us under the heading "Incorporation Of Earlier Registration
Statement By Reference" in this Registration Statement.


/s/ Price Waterhouse LLP

Price Waterhouse LLP
Florham Park, New Jersey
June 23, 1998
                                                       

<EXHIBIT/>
<PAGE>
<EXHIBIT>
                                             Exhibit 24

                        POWER OF ATTORNEY
                                

     I, Lawrence A. Bossidy, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Peter M.
Kreindler, Richard F. Wallman, and Robert F. Friel, each with
power to act without the other and with power of substitution and
resubstitution, as my attorney-in-fact to sign on my behalf in my
capacity as a director of the Company one or more registration
statements under the Securities Act of 1933, or any amendment or
post-effective amendment to any registration statement heretofore
or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase
Plan of AlliedSignal Inc. and any plan which is a successor
to such plan, granting to each such attorney full power and
authority to perform every act necessary to be done as fully
as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Lawrence A. Bossidy
                                   --------------------------------
                                        Lawrence A. Bossidy



Dated:  April 27, 1998


<PAGE>

                        POWER OF ATTORNEY
                                

     I, Hans W. Becherer, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b)  on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan
of AlliedSignal Inc. and any plan which is a successor to such
plan, granting to each such attorney full power and authority
to perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Hans W. Becherer
                                   ----------------------------
                                        Hans W. Becherer



Dated:  April 27, 1998

<PAGE>

                        POWER OF ATTORNEY
                                

     I, Ann M. Fudge, a director of AlliedSignal Inc., a Delaware
corporation (the "Company"), hereby appoint Lawrence A. Bossidy,
Peter M. Kreindler, Richard F. Wallman, and Robert F. Friel, each
with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to perform
every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.


                                        /s/ Ann M. Fudge
                                   -------------------------
                                        Ann M. Fudge



Dated:  April 27, 1998

<PAGE>


                        POWER OF ATTORNEY
                                

     I, Paul X. Kelley, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to 
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Paul X. Kelley
                                   ---------------------------
                                        Paul X. Kelley



Dated:  April 27, 1998


<PAGE>

                        POWER OF ATTORNEY
                                

     I, Robert P. Luciano, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
 registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan
of AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Robert P. Luciano
                                   -----------------------------
                                        Robert P. Luciano



Dated:  April 27, 1998


<PAGE>


                        POWER OF ATTORNEY
                                

     I, Robert B. Palmer, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Robert B. Palmer
                                   -----------------------------
                                        Robert B. Palmer



Dated:  April 27, 1998

<PAGE>


                        POWER OF ATTORNEY
                                

     I, Russell E. Palmer, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for
the registration of shares of the Company's Common Stock to
be offered under the Dividend Reinvestment and Share Purchase
Plan of AlliedSignal Inc. and any plan which is a successor
to such plan, granting to each such attorney full power and
authority to perform every act necessary to be done as fully
as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Russell E. Palmer
                                   -----------------------------
                                        Russell E. Palmer



Dated:  April 27, 1998

<PAGE>


                        POWER OF ATTORNEY
                                

     I, Frederic M. Poses, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b)  on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be 
offered under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Frederic M. Poses
                                   --------------------------------
                                        Frederic M. Poses



Dated:  April 27, 1998



<PAGE>

                        POWER OF ATTORNEY
                                

     I, Ivan G. Seidenberg, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to 
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Ivan G. Seidenberg
                                   ------------------------------
                                        Ivan G. Seidenberg



Dated:  April 27, 1998


<PAGE>

                        POWER OF ATTORNEY
                                

     I, Andrew C. Sigler, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Andrew C. Sigler
                                   -----------------------------
                                        Andrew C. Sigler



Dated:  April 27, 1998


<PAGE>

                        POWER OF ATTORNEY
                                

     I, John R. Stafford, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan, 
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ John R. Stafford
                                   ------------------------------
                                        John R. Stafford



Dated:  April 27, 1998


<PAGE>


                        POWER OF ATTORNEY
                                

     I, Thomas P. Stafford, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan
of AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Thomas P. Stafford
                                   -------------------------------
                                        Thomas P. Stafford



Dated:  April 27, 1998


<PAGE>

                        POWER OF ATTORNEY
                                

     I, Robert C. Winters, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of 
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Robert C. Winters
                                   ------------------------------
                                        Robert C. Winters



Dated:  April 27, 1998

<PAGE>


                        POWER OF ATTORNEY
                                

     I, Henry T. Yang, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to perform
every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.



                                        /s/ Henry T. Yang
                                   --------------------------
                                        Henry T. Yang



Dated:  April 27, 1998


<PAGE>

                        AlliedSignal Inc.
                        101 Columbia Road
                  Morristown, New Jersey  07962

                                   June 23, 1998

Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC  20549

               Re:  AlliedSignal Inc.
                    Registration Statement on Form S-8
                    -----------------------------------

Ladies and Gentlemen:

     On behalf of AlliedSignal Inc. (the "Company"), transmitted
herewith via EDGAR pursuant to the Securities Act of 1933 is a
registration statement on Form S-8 with respect to 925,000 shares
of the Company's Common Stock which may be offered under the
AlliedSignal Thrift Plan.

          The filing fee of $11,435.17 has been wired to the
Commission's account at Mellon Bank.

     If you have any questions or comments regarding the
Registration Statement, please call me at 973-455-2945.

                                   Very truly yours,

                                   /s/ J. Edward Smith
                                   ____________________ 
                                    J. Edward Smith
                                   Senior Counsel
                                   Corporate and Finance
[{"type": "S-8", "sequence": "1", "secsgml_size_bytes": 46410}]
{"company-data": {"conformed-name": "ALLIEDSIGNAL INC", "cik": "0000773840", "assigned-sic": "3714", "irs-number": "222640650", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-57509", "film-number": "98652638"}, "business-address": {"street1": "101 COLUMBIA RD", "street2": "PO BOX 4000", "city": "MORRISTOWN", "state": "NJ", "zip": "07962", "phone": "2014552000"}, "mail-address": {"street1": "101 COLUMBIA RD P O BOX 4000", "street2": "101 COLUMBIA RD P O BOX 4000", "city": "MORRISTOWN", "state": "NJ", "zip": "07962"}}
As filed with the Securities and Exchange Commission on June 23, 1998.
                                
                                            Registration No. 333-
==========================================================================

                SECURITIES AND EXCHANGE COMMISSION
                      WASHINGTON, D.C. 20549

                    ________________________
                            FORM S-8
                     REGISTRATION STATEMENT
                             UNDER
                   THE SECURITIES ACT OF 1933
                     ______________________

                       AlliedSignal Inc.
     (Exact name of registrant as specified in its charter)

                 Delaware                             22-2640650
        (State or other jurisdiction               (I.R.S.Employer
      of incorporation or organization)          Identification Number)

              P.O. Box 4000
           Morristown, New Jersey                      07962-2497
   (Address of Principal Executive Offices)            (Zip Code)

                 _______________________________________
                    AlliedSignal Thrift Plan
                    (Full title of the plan)

                 _______________________________________
                    PETER M. KREINDLER, ESQ.
      Senior Vice President, General Counsel and Secretary
                       AlliedSignal Inc.
                       101 Columbia Road
             Morris Township, New Jersey 07962-2497
            (Name and address of agent for service)
                        (973) 455-2000
  (Telephone number, including area code of agent for service)

                ____________________________________

                CALCULATION OF REGISTRATION FEE

                                  Proposed     Proposed                       
  Title of                        maximum      maximum    
 securities                       offering     aggregate    Amount of
  to be           Amount to be    price per    offering     registration
 registered (1)     registered    share (2)   price (2)      fee (2) 
===========================================================================
Common Stock,
par value $1.00
per share(3)    925,000 shares    $41.90625  $38,763,282    $11,435.17

                                     
(1)  In addition, pursuant to Rule 416(c) under the Securities
Act of 1933, as amended (the "Act"), this registration statement
also covers an indeterminate amount of interests to be offered or
sold pursuant to the the AlliedSignal Ireland Employees Share
Ownership Program.

(2)  Estimated in accordance with Rule 457(h) of the Act, solely
for the purpose of calculating the registration fee based on an
assumed price of $41.90625 per share, the average of the high and
low sales prices of the Common Stock of AlliedSignal Inc. on the
New York Stock Exchange Composite Tape on June 18, 1998.

(3)  The shares of common stock being registered consist of
shares to be acquired by the Trustee pursuant to the plan for the account
of participants.
REGISTRATION OF ADDITIONAL SECURITIES

          INCORPORATION OF EARLIER REGISTRATION STATEMENT BY REFERENCE

   AlliedSignal Inc. (the "Company") and the AlliedSignal Thrift
Plan (the "Plan") hereby incorporate by reference into this
Registration Statement the contents of the Form S-8 Registration
Statement filed on behalf of the Company and the Plan on June 15,
1995 (File No. 33-60261).

   The Company's consolidated financial statements, incorporated
herein by reference  to  the  Company's  Annual  Report  on  Form
10-K  for the year ended December 31, 1997, and the Plan's
financial statements, incorporated herein by reference to the
Plan's Annual Report on Form 11-K for the year ended December 31,
1997, have been so incorporated in reliance on the reports of
Price Waterhouse LLP ("Price Waterhouse"), independent
accountants, given on the authority of said firm as experts in
auditing and accounting.

   With respect to the unaudited consolidated financial
information of the Company for the three month period ended March
31, 1998 incorporated herein by reference, Price Waterhouse
reported that they have applied limited procedures in accordance
with professional standards for a review of such information.
However, their separate report dated April 22, 1998, incorporated
by reference herein, states that they did not audit and they do
not express an opinion on that unaudited consolidated financial
information.  Accordingly, the degree of reliance on their report
on such information should be restricted in light of the limited
nature of the review procedures applied.  Price Waterhouse is not
subject to the liability provisions of Section 11 of the Act for
their report on the unaudited consolidated financial information
because that report is not a "report" or a "part" of the
registration statement prepared or certified by Price Waterhouse
within the meaning of Sections 7 and 11 of the Act.
Item 8. Exhibits

    Exhibit
      No.                             Description
    _____                            _____________
     
     4.1         The Company's Restated Certificate of
                 Incorporation (incorporated by reference to Exhibit
                 3(i) to the Company's Form 10-Q for the quarter ended
                 March 31, 1997).

     4.2         The Company's By-laws, as amended
                 (incorporated by reference to Exhibit 3(ii) to the
                 Company's Form 10-Q for the quarter ended March 31,
                 1996).

     15          Independent Accountants' Acknowledgment Letter as to
                 the incorporation of their report relating
                 to unaudited interim  financial information
                 (filed herewith).

     23          Consent of Price Waterhouse LLP (filed herewith).

     24          Powers of Attorney (filed herewith).
SIGNATURES

    The Registrant.  Pursuant to the requirements of the
Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this
registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the Township of
Morris, State of New Jersey, on the 19th day of June, 1998.

                                           AlliedSignal Inc.

                                           By: /s/ Richard F. Wallman
                                              _________________________
                                               Richard F. Wallman
                                                Senior Vice President and
                                                 Chief Financial Officer

    Pursuant to the requirements of the Securities Act of 1933,
this registration statement has been signed by the following
persons in the capacities and on the dates indicated.

            Name                         Title                    Date
            ____                         _____                    ____ 

              *              
_________________________         Director, Chairman of the
   (Lawrence A. Bossidy)          Board and Chief Executive
                                  Officer

              *                   Director
__________________________  
      (Hans W. Becherer)

              *                   Director
___________________________
        (Ann M. Fudge)

              *                   Director
___________________________
       (Paul X. Kelley)

              *                   Director
____________________________
      (Robert P. Luciano)

              *                   Director
____________________________
      (Robert B. Palmer)

              *                   Director
____________________________
      (Russell E. Palmer)

              *                   Director
_____________________________
      (Frederic M. Poses)

              *                   Director
_____________________________
     (Ivan G. Seidenberg)

              *                   Director
_____________________________
       (Andrew C. Sigler)

              *                   Director
_____________________________
       (John R. Stafford)

             *                    Director
_____________________________
     (Thomas P. Stafford)

              *                   Director
_____________________________
     (Robert C. Winters)

              *                   Director
_____________________________
      (Henry T. Yang)

/s/ Richard F. Wallman
_____________________________     Senior Vice President and     June 19, 1998
   (Richard F. Wallman)           Chief Financial Officer
                                  (Principal Financial Officer
                                  and Principal Accounting Officer)

     /s/ Peter M. Kreindler
*By:  _______________________
      (Peter M. Kreindler,                                      June 19, 1998
       Attorney-in-Fact)
The Plan.  Pursuant to the requirements of the Securities Act of
1933, the Plan administrator has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the Township of Morris, State of New Jersey, on
the 19th day of June, 1998.

                         AlliedSignal Thrift Plan

                              By: /s/ R. Peter Mercer
                                  ____________________________ 
                                  R. Peter Mercer
                                  Vice President, Human Resources Operations
EXHIBIT INDEX
Exhibit
 No.                         Description                      Page
________                    _______________                  _____    

4.1           The Company's Restated Certificate of
              Incorporation  (incorporated by reference to
              Exhibit 3(i) to the Company's Form 10-Q for the
              quarter ended March 31, 1997).

4.2           The Company's By-laws, as amended (incorporated
              by reference to Exhibit 3(ii) to the Company's
              Form 10-Q for the quarter ended March 31, 1996).

15            Independent Accountants' Acknowledgment Letter as
              to the incorporation of their report relating to
              unaudited interim financial information (filed
              herewith).

23            Consent of Price Waterhouse LLP (filed herewith).

24            Powers of Attorney (filed herewith).
Exhibit 15

June 23, 1998

Securities and Exchange Commission
450 Fifth Street, NW
Washington, D.C. 20549

Ladies and Gentlemen:

We are aware that AlliedSignal Inc. has incorporated by
reference our report dated April 22, 1998 (issued
pursuant to the provisions of Statement on Auditing
Standards No. 71) in its Registration Statement on Form
S-8 for the AlliedSignal Thrift Plan to be filed on or
about June 23, 1998.  We are also aware of our
responsibilities under the Securities Act of 1933.

Yours very truly,

/s/ Price Waterhouse LLP
Exhibit 23

               Consent of Independent Accountants
                                
We hereby consent to the incorporation by reference in this
Registration Statement on Form S-8 of our report dated January
28, 1998, which appears on page 40 of the 1997 Annual Report to
Shareowners of AlliedSignal Inc. (the "Company"), which is
incorporated by reference in the Company's Annual Report on Form
10-K for the year ended December 31, 1997.  We also consent to
the incorporation by reference in this Registration Statement of
our report dated June 12, 1998, which appears on page F-2 of the
AlliedSignal Thrift Plan's Annual Report on Form 11-K for the
year ended December 31, 1997.  We also consent to the reference
to us under the heading "Incorporation Of Earlier Registration
Statement By Reference" in this Registration Statement.

/s/ Price Waterhouse LLP

Price Waterhouse LLP
Florham Park, New Jersey
June 23, 1998
Exhibit 24

                        POWER OF ATTORNEY
                                

     I, Lawrence A. Bossidy, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Peter M.
Kreindler, Richard F. Wallman, and Robert F. Friel, each with
power to act without the other and with power of substitution and
resubstitution, as my attorney-in-fact to sign on my behalf in my
capacity as a director of the Company one or more registration
statements under the Securities Act of 1933, or any amendment or
post-effective amendment to any registration statement heretofore
or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase
Plan of AlliedSignal Inc. and any plan which is a successor
to such plan, granting to each such attorney full power and
authority to perform every act necessary to be done as fully
as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Lawrence A. Bossidy
                                   --------------------------------
                                        Lawrence A. Bossidy

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Hans W. Becherer, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b)  on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan
of AlliedSignal Inc. and any plan which is a successor to such
plan, granting to each such attorney full power and authority
to perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Hans W. Becherer
                                   ----------------------------
                                        Hans W. Becherer

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Ann M. Fudge, a director of AlliedSignal Inc., a Delaware
corporation (the "Company"), hereby appoint Lawrence A. Bossidy,
Peter M. Kreindler, Richard F. Wallman, and Robert F. Friel, each
with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to perform
every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Ann M. Fudge
                                   -------------------------
                                        Ann M. Fudge

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Paul X. Kelley, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to 
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Paul X. Kelley
                                   ---------------------------
                                        Paul X. Kelley

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Robert P. Luciano, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
 registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan
of AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Robert P. Luciano
                                   -----------------------------
                                        Robert P. Luciano

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Robert B. Palmer, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Robert B. Palmer
                                   -----------------------------
                                        Robert B. Palmer

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Russell E. Palmer, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for
the registration of shares of the Company's Common Stock to
be offered under the Dividend Reinvestment and Share Purchase
Plan of AlliedSignal Inc. and any plan which is a successor
to such plan, granting to each such attorney full power and
authority to perform every act necessary to be done as fully
as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Russell E. Palmer
                                   -----------------------------
                                        Russell E. Palmer

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Frederic M. Poses, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b)  on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be 
offered under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Frederic M. Poses
                                   --------------------------------
                                        Frederic M. Poses

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Ivan G. Seidenberg, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to 
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Ivan G. Seidenberg
                                   ------------------------------
                                        Ivan G. Seidenberg

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Andrew C. Sigler, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Andrew C. Sigler
                                   -----------------------------
                                        Andrew C. Sigler

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, John R. Stafford, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan, 
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ John R. Stafford
                                   ------------------------------
                                        John R. Stafford

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Thomas P. Stafford, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be
offered under the Dividend Reinvestment and Share Purchase Plan
of AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Thomas P. Stafford
                                   -------------------------------
                                        Thomas P. Stafford

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Robert C. Winters, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of 
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Robert C. Winters
                                   ------------------------------
                                        Robert C. Winters

Dated:  April 27, 1998
POWER OF ATTORNEY
                                

     I, Henry T. Yang, a director of AlliedSignal Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A.
Bossidy, Peter M. Kreindler, Richard F. Wallman, and Robert F.
Friel, each with power to act without the other and with power of
substitution and resubstitution, as my attorney-in-fact to sign
on my behalf in my capacity as a director of the Company one or
more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

          (a)  on Form S-8 or other appropriate form for the
registration of shares of the Company's Common Stock (or
participations where appropriate) to be offered under the
savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the AlliedSignal
Savings Plan, the AlliedSignal Thrift Plan, the ASEC
Manufacturing Savings Plan, the AlliedSignal Truck and Brake
Systems Company Savings Plan, the AlliedSignal Ltd. UK Share
Purchase Plan, the AlliedSignal Ireland Employees Share Ownership
Program, the Employee Stock Purchase Plan of AlliedSignal Inc.,
the Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
the 1993 Stock Plan for Employees of AlliedSignal Inc. and its
Affiliates, the 1985 Stock Plan for Employees of AlliedSignal
Inc. and its Subsidiaries, and any plan which is a successor to
such plans or is a validly authorized plan pursuant to which
securities of the Corporation are issued to employees, and

          (b) on Form S-3 or other appropriate form for the
registration of shares of the Company's Common Stock to be offered
under the Dividend Reinvestment and Share Purchase Plan of
AlliedSignal Inc. and any plan which is a successor to such plan,
granting to each such attorney full power and authority to perform
every act necessary to be done as fully as I might do in person.

     I hereby revoke any or all prior appointments of
attorneys-in-fact to sign the above-described documents.

                                        /s/ Henry T. Yang
                                   --------------------------
                                        Henry T. Yang

Dated:  April 27, 1998
AlliedSignal Inc.
                        101 Columbia Road
                  Morristown, New Jersey  07962

                                   June 23, 1998

Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC  20549

               Re:  AlliedSignal Inc.
                    Registration Statement on Form S-8
                    -----------------------------------

Ladies and Gentlemen:

     On behalf of AlliedSignal Inc. (the "Company"), transmitted
herewith via EDGAR pursuant to the Securities Act of 1933 is a
registration statement on Form S-8 with respect to 925,000 shares
of the Company's Common Stock which may be offered under the
AlliedSignal Thrift Plan.

          The filing fee of $11,435.17 has been wired to the
Commission's account at Mellon Bank.

     If you have any questions or comments regarding the
Registration Statement, please call me at 973-455-2945.

                                   Very truly yours,

                                   /s/ J. Edward Smith
                                   ____________________ 
                                    J. Edward Smith
                                   Senior Counsel
                                   Corporate and Finance