<SEC-DOCUMENT>0001140361-19-017983.txt : 20191113
<SEC-HEADER>0001140361-19-017983.hdr.sgml : 20191113
<ACCEPTANCE-DATETIME>20190927172900
ACCESSION NUMBER:		0001140361-19-017983
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20190927
DATE AS OF CHANGE:		20191112
EFFECTIVENESS DATE:		20191004

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNITED TECHNOLOGIES CORP /DE/
		CENTRAL INDEX KEY:			0000101829
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT ENGINES & ENGINE PARTS [3724]
		IRS NUMBER:				060570975
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-234085
		FILM NUMBER:		191137426

	BUSINESS ADDRESS:	
		STREET 1:		10 FARM SPRINGS ROAD
		CITY:			FARMINGTON
		STATE:			CT
		ZIP:			06032
		BUSINESS PHONE:		8607287000

	MAIL ADDRESS:	
		STREET 1:		10 FARM SPRINGS ROAD
		CITY:			FARMINGTON
		STATE:			CT
		ZIP:			06032

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNITED TECHNOLOGIES MICROELECTRONICS CENTER
		DATE OF NAME CHANGE:	19850825

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNITED TECHNOLOGIES CORP
		DATE OF NAME CHANGE:	19841205
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>nt10004902x1_s8.htm
<DESCRIPTION>FORM S-8
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 6.4.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <font style="font-family: 'Times New Roman',Times,serif;"> </font>
  <div>
    <div style="text-align: center; text-indent: 31.3pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">As filed with the Securities and Exchange Commission on September 27, 2019</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-align: right; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registration No. 333-</div>
    <div style="line-height: 14.4pt; border-top: 0.75pt double black; padding-top: 1pt;">
      <div style="line-height: 6.85pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 6.85pt;">
        </font> </div>
    </div>
    <div style="text-align: center; line-height: 20.5pt; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 12.55pt; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">Washington, D.C. 20549</div>
    <font style="font-family: 'Times New Roman',Times,serif;"><br>
    </font>
    <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000; text-align: center;" align="center" noshade="noshade"> <font style="font-family: 'Times New Roman',Times,serif;"><br>
    </font>
    <div style="text-align: center; line-height: 20.5pt; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;"> FORM S-8</div>
    <div style="text-align: center; line-height: 20.5pt; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-style: italic; font-weight: bold;">Under</div>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <font style="font-family: 'Times New Roman',Times,serif;"><br>
    </font>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt; font-style: italic; font-weight: bold;">
      <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;" align="center" noshade="noshade"> </div>
    <font style="font-family: 'Times New Roman',Times,serif;"><br>
    </font>
    <div style="text-align: center; line-height: 22.8pt; font-family: 'Times New Roman',Times,serif; font-size: 20pt; font-weight: bold;">UNITED TECHNOLOGIES CORPORATION</div>
    <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(Exact name of registrant as specified in its charter)</div>
    <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman', serif; font-size: 9pt;"> <font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font> </div>
    <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman', serif; font-size: 9pt;">
      <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;" align="center" noshade="noshade"> </div>
    <div style="text-align: center; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;"> <font style="font-family: 'Times New Roman',Times,serif;"><br>
      </font> </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zec89cb0ea0f4499e88b547cb589e3cb9" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 46.55%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 53.45%; vertical-align: top;">
            <div style="text-align: center; margin-left: 3.6pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">06-0570975</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.55%; vertical-align: top;">
            <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(State or other jurisdiction of</div>
          </td>
          <td style="width: 53.45%; vertical-align: top;">
            <div style="text-align: center; margin-left: 3.6pt; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(I.R.S. Employer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 46.55%; vertical-align: top;">
            <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">incorporation or organization)</div>
          </td>
          <td style="width: 53.45%; vertical-align: top;">
            <div style="text-align: center; margin-left: 3.6pt; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">Identification No.)</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">10 Farm Springs Road</div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Farmington, Connecticut 06032</div>
    <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(Address, including zip code, of principal executive offices)</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">UTC&#160; PUERTO RICO SAVINGS PLAN</div>
    <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(Full title of the Plan)</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">PETER J. GRABER-LIPPERMAN, Esq.</div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Secretary</div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">10 Farm Springs Road</div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Farmington, Connecticut 06032</div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">(860) 728-7000</div>
    <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(Name, address and telephone number of agent for service)</div>
    <div style="line-height: 10.25pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 10.25pt;">
      </font> </div>
    <div style="margin-right: 0.9pt; line-height: 10pt; font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or
      an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 under the Exchange Act.</div>
    <div style="line-height: 10pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 10pt;">
      </font> </div>
    <div style="line-height: 10pt;">
      <table id="zf43c0fda77f94465a16c4268e6c445d7" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;Large accelerated filer &#9746;</div>
            </td>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;Accelerated filer <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;Non-accelerated filer &#9744;</div>
            </td>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;Smaller reporting company <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
            </td>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 33.33%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;Emerging growth company &#9744;</div>
            </td>
          </tr>

      </table>
    </div>
    <font style="font-family: 'Times New Roman',Times,serif;"><br>
    </font>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
      accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zcdedc5c514ef4887b7bc90b5f74be6d7" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 34.19%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Title of Securities</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">to be Registered</div>
          </td>
          <td style="width: 16.24%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount to be</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
          </td>
          <td style="width: 17.09%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Maximum</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Offering</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Price Per Share<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td style="width: 17.09%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Maximum</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Aggregate</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Offering Price<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td style="width: 15.38%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount of</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registration</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Fee</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.19%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Common Stock, par value $1.00 per share</div>
          </td>
          <td style="width: 16.24%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">1,000,000</div>
          </td>
          <td style="width: 17.09%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">$135.12</div>
          </td>
          <td style="width: 17.09%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">$135,115,500</div>
          </td>
          <td style="width: 15.38%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">$16,376.00</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 10.25pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 10.25pt;">
      </font> </div>
    <div style="text-indent: -18pt; margin-right: 9pt; margin-left: 18pt; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(1)&#160;&#160; Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;),
      this Registration Statement also covers such additional shares of Common Stock, par value $1.00 per share (&#8220;Common Stock&#8221;), of United Technologies Corporation (the &#8220;Company&#8221;) that become issuable by reason of any stock split, stock dividend,
      recapitalization or other similar transaction that results in an increase in the number of outstanding shares of Common Stock.&#160; In addition, pursuant to Rule 416(c) under the Securities Act, this Registration Statement also covers an indeterminate
      amount of interests to be offered or sold pursuant to the UTC Puerto Rico Savings Plan.</div>
    <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 12.55pt;">
      </font> </div>
    <div style="text-indent: -18pt; margin-left: 18pt; line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-size: 9pt;">(2)&#160;&#160; Estimated solely for the purpose of calculating the registration fee, based, in accordance with Rules 457(c) and
      457(h) under the Securities Act, on the average of the high and low prices of the Common Stock as reported on the New York Stock Exchange on September 23, 2019.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-align: center; line-height: 12.55pt; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">PART I</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">The information required by Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with Rule 428 under the Securities Act, and
      the introductory note to Part I of Form S-8.</div>
    <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 12.55pt;">
      </font> </div>
    <div style="text-align: center; line-height: 12.55pt; font-family: 'Times New Roman',Times,serif; font-size: 11pt; font-weight: bold;">PART II</div>
    <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 12.55pt;">
      </font> </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="zdc2e721df5b84e1487e5e155ed2a9378" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 56pt;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITEM 3.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">INCORPORATION OF DOCUMENTS BY REFERENCE</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">The following documents previously filed by the Company with the Securities and Exchange Commission (the &#8220;Commission&#8221;) under the Securities Exchange Act of
      1934, as amended (the &#8220;Exchange Act&#8221;), are hereby incorporated by reference:</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="zf51755f6e1f0478bae324784bd1f5768" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">
              <div><font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font> </div>
            </td>
            <td style="vertical-align: top; width: 18pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">(1)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2018, filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000007/a2018-12x31form10xk.htm">February 7, 2019</a>, as amended by Amendment No. 1 on Form 10-K/A for the year ended December 31, 2018, filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000009/a2018-12x31form10xka.htm">April 5, 2019</a>;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="z7b2f2593ebc445259a1500e08ff78d68" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">
              <div><font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font> </div>
            </td>
            <td style="vertical-align: top; width: 18pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">(2)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">the Company&#8217;s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2019 and June 30, 2019, filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000016/a2019-03x3110xq.htm">April 26, 2019</a> and <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000038/a2019-06x3010xq.htm">July 26, 2019</a>,
                respectively;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="zea851b77e5994f41a0b20153dcf2ea7b" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">
              <div><font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font> </div>
            </td>
            <td style="vertical-align: top; width: 18pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">(3)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">the Company&#8217;s Current Reports on Form 8-K filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000018/form8-k2019annualmeetingvo.htm">May 2, 2019</a>, <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000022/a2019-06x03item801othereve.htm">June 3,
                  2019</a>, <a href="http://www.sec.gov/Archives/edgar/data/101829/000114036119010707/nc10002163x1_8k.htm">June 10, 2019</a>, <a href="http://www.sec.gov/Archives/edgar/data/101829/000114036119010913/nc10002163x12_8k.htm">June 12, 2019</a>,
                <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000024/a2019-06x25form8xk801other.htm">June 25, 2019</a>, <a href="http://www.sec.gov/Archives/edgar/data/101829/000114036119016185/nt10003205.htm">September 5, 2019</a>
                (Item 8.01 only) and <a href="http://www.sec.gov/Archives/edgar/data/101829/000114036119017444/nc10004787x1_8k.htm">September 27, 2019</a>;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="za785ca0c0bbf497f8bb8f837ef46f5ad" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">
              <div><font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font> </div>
            </td>
            <td style="vertical-align: top; width: 18pt;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;">(4)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="font-family: 'Times New Roman',Times,serif;">the Company&#8217;s Annual Report on Form 11-K for the year ended December 31, 2018, filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/101829/000010182919000030/a2018utcpuertoricosavingsp.htm">June 26, 2019</a>; and</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="z064ca48b5e1c4c2681c0aa746996b392" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="width: 36pt;">
              <div><font style="font-family: 'Times New Roman',Times,serif;"><br>
                </font> </div>
            </td>
            <td style="vertical-align: top; width: 18pt;">
              <div style="font-family: 'Times New Roman',Times,serif; text-align: left;">(5)</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="font-family: 'Times New Roman',Times,serif; text-align: left;">the description of the Company&#8217;s capital stock contained in the Company&#8217;s Registration Statement on Form S-3ASR filed with the Commission on September 27, 2019 or any
                registration statement or report subsequently filed for the purpose of updating that description.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date of this Registration Statement
      (other than any such documents or portions thereof that are furnished under Item 2.02 or Item 7.01 of a Current Report on Form 8-K, unless otherwise indicated therein, including any exhibits included with such Items), prior to the filing of a
      post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration
      Statement and to be a part hereof from the date of filing of such documents.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Any statement contained in this Registration Statement or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be
      modified or superseded for purposes of this Registration Statement to the extent that a statement contained or incorporated by reference herein or in any subsequently filed document that is deemed to be incorporated by reference herein modifies or
      supersedes such statement.&#160; Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="zb10785fe86174432a031c4bc7c3209c3" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 56pt;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITEM 4.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">DESCRIPTION OF SECURITIES</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Not applicable.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="z3855e69d85444989b3657cab97253215" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 56pt;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITEM 5.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">INTERESTS OF NAMED EXPERTS AND COUNSEL</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Not applicable.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div>
      <table class="DSPFListTable" id="zc84785d519be4e5795ff0262492c730b" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 56pt;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITEM 6.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">INDEMNIFICATION OF DIRECTORS AND OFFICERS</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Section 6.5 of the Company&#8217;s bylaws requires the Company to indemnify and hold harmless, to the full extent permitted from time to time under the General
      Corporation Law of the State of Delaware (the &#8220;DGCL&#8221;), each person who is made or threatened to be made a party to (or, in the case of directors and officers, otherwise involved in) any threatened, pending or completed action, suit, arbitration,
      alternative dispute resolution procedure, legislative hearing or inquiry or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was a director, employee or officer of the Company.&#160; Such
      indemnification will cover all expenses, liabilities and losses reasonably incurred by such individuals.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Subsection (a) of Section 145 of the DGCL empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any
      threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director, officer,
      employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including
      attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith and in a manner the person reasonably believed to be
      in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person&#8217;s conduct was unlawful.&#160; The termination of any action, suit or proceeding by judgment,
      order, settlement, conviction, or upon a plea of <font style="font-style: italic;">nolo contendere</font> or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which the person
      reasonably believed to be in or not opposed to the best interest of the corporation, and, with respect to any criminal action or proceeding, had reasonable cause to believe that the person&#8217;s conduct was unlawful.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Subsection (b) of Section 145 of the DGCL empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any
      threatened, pending or completed action or suit by or in right of the corporation to procure a judgment in its favor by reason of the fact that such person acted in any of the capacities set forth above, against expenses (including attorneys&#8217; fees)
      actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the
      corporation and except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the
      court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses
      which the Court of Chancery or such other court shall deem proper.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Subsection (d) of Section 145 of the DGCL provides that any indemnification under subsections&#160;(a) and (b) of Section 145 (unless ordered by a court) shall
      be made by the corporation only as authorized in the specific case upon a determination that indemnification of the present or former director, officer, employee or agent is proper in the circumstances because the person has met the applicable
      standard of conduct set forth in subsections&#160;(a) and (b) of Section 145.&#160; Such determination shall be made, with respect to a person who is a director or officer at the time of such determination, (1) by a majority vote of the directors who are not
      parties to such action, suit or proceeding, even though less than a quorum, or (2) by a committee of such directors designated by the majority vote of such directors, even though less than a quorum, or (3) if there are no such directors, or if such
      directors so direct, by independent legal counsel in a written opinion, or (4) by the stockholders.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Section 145 of the DGCL further provides that to the extent a present or former director or officer of a corporation has been successful on the merits or
      otherwise in the defense of any action, suit or proceeding referred to in subsections (a) and (b) of Section 145, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys&#8217; fees)
      actually and reasonably incurred by such person in connection therewith and that such expenses may be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of
      such director or officer to repay such amount if it shall ultimately be determined that such person is not entitled to be indemnified by the corporation as authorized in Section 145 of the DGCL; that any indemnification and advancement of expenses
      provided by, or granted pursuant to, Section 145 shall not be deemed exclusive of any other rights to which the indemnified party may be entitled; that indemnification and advancement of expenses provided by, or granted pursuant to, Section&#160;145
      shall, unless otherwise provided when authorized or ratified, continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of such person&#8217;s heirs, executors and administrators; and empowers the
      corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee or agent of another
      corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising out of such person&#8217;s status as such, whether or not the corporation
      would have the power to indemnify such person against such liabilities under Section 145.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">As authorized in accordance with the Company&#8217;s bylaws, the Company has purchased and maintains at its expense on behalf of directors and officers
      insurance, within certain limits, covering liabilities which may be incurred by them in such capacities.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Any agreements that the Company enters into with respect to the sale of securities may also provide for indemnification provisions.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Article TENTH of the Restated Certificate of Incorporation of the Company provides that a director of the Company shall not be personally liable to the
      Company or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (1) for any breach of the director&#8217;s duty of loyalty to the Company or its stockholders, (2)&#160;for acts or omissions not in good faith or
      which involve intentional misconduct or a knowing violation of law, (3)&#160;under Section 174 of the DGCL for payment of unlawful dividends or unlawful stock repurchases or redemption, or (4)&#160;for any transaction from which the director derived an
      improper personal benefit..</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="z81e4ce5c5eee4c8a961cf0e168092244" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 56pt;">
              <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITEM</font><font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;"> 7.</font></div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">EXEMPTION FROM REGISTRATION CLAIMED</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 45pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Not applicable.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="z05e05f8c17354f0fb3569e85ff5170f5" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 56pt;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITEM 8.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXHIBITS</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z11f61fe8fd404ef3aae00d675dbc8223" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 12.7%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exhibit Number</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exhibit Title</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;"><a href="http://www.sec.gov/Archives/edgar/data/101829/000010182916000057/a2016-04x258xkexhibit31.htm">4.1</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Restated Certificate of Incorporation, restated as of April 25, 2016 (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed with
              the Commission on April 25, 2016).<font style="line-height: 11.4pt;"> <br>
              </font></div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12.7%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td rowspan="1" style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td rowspan="1" style="width: 84.42%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;"><a href="http://www.sec.gov/Archives/edgar/data/101829/000010182918000033/a10-10x188xkexhibit32x01.htm">4.2</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Bylaws, as amended and restated effective October 20, 2018 (incorporated by reference to Exhibit 3.2 to the Company&#8217;s Current Report on Form 8-K filed with the
              Commission on October 10, 2018).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;"><a href="nt10004902x1_ex15-1.htm">15.1</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Awareness Letter of PricewaterhouseCoopers LLP (independent registered public accounting firm).*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;"><a href="nt10004902x1_ex23-1.htm">23.1</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Consent of PricewaterhouseCoopers LLP (independent registered public accounting firm).*</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12.7%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;"><a href="nt10004902x1_ex24-1.htm">24.1</a></div>
          </td>
          <td style="width: 2.88%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
          <td style="width: 84.42%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Powers of Attorney.*<font style="line-height: 11.4pt;"> <br>
              </font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 10.25pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 10.25pt;">
      </font> </div>
    <div style="line-height: 10.25pt;">
      <hr style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto 0px 0px; height: 2px; width: 20%; color: #000000;" align="left" noshade="noshade"></div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;">*</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Filed herewith</font></div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Pursuant to the instruction to Item 8 of Form S-8, no opinion of counsel as to the legality of the shares of Common Stock registered by this Registration
      Statement is furnished because no original issuance securities are being registered.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">The Puerto Rico Department of the Treasury has delivered a letter dated February 7, 2018 indicating that the UTC Puerto Rico Savings Plan is qualified
      under the Puerto Rico Internal Revenue Code as of 2011, as amended.&#160; The Company will make all changes required by the Puerto Rico Department of the Treasury in order to maintain the qualification of the UTC Puerto Rico Savings Plan.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div>
      <table class="DSPFListTable" id="z9d539f054f754855841b570adbd9d749" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" cellpadding="0" cellspacing="0">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 56pt;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">ITEM 9.</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">UNDERTAKINGS</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">The undersigned registrant hereby undertakes:</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">(i) to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent
      post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.&#160; Notwithstanding the foregoing, any increase or decrease in volume of securities
      offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the
      Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum&#160;aggregate offering price&#160;set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration
      statement; and</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration
      Statement or any material change to such information in the Registration Statement;</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-style: italic; font-family: 'Times New Roman',Times,serif;">Provided, however</font><font style="font-family: 'Times New Roman',Times,serif;">,
        that paragraphs (1)(i) and (1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section 13
        or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the Registration Statement.</font></div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new
      registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"> </font><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the
      offering.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"> </font><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the
      registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of
      1934) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
      bona fide offering thereof.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the
      registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore,
      unenforceable.&#160; In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of
      any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling
      precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">The Registrant</font><font style="font-family: 'Times New Roman',Times,serif;">:&#160;
        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 City of Farmington, State of Connecticut, on this 27th day of September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;">
      <table id="z139af1d035bf4a5f9464c04ea97a7e31" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 50%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="font-family: 'Times New Roman',Times,serif;" colspan="2" rowspan="1">UNITED TECHNOLOGIES CORPORATION</td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 3%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 47%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 3%; padding-bottom: 2px; font-family: 'Times New Roman',Times,serif;">By&#160; <br>
            </td>
            <td style="width: 47%; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">/s/ Akhil Johri</td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 3%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 47%; font-family: 'Times New Roman',Times,serif;">Akhil Johri</td>
          </tr>
          <tr>
            <td style="width: 50%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 3%;">
              <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
            </td>
            <td style="width: 47%;">
              <div style="font-family: 'Times New Roman',Times,serif;">Senior Vice President &amp; Chief Financial Officer</div>
            </td>
          </tr>

      </table>
    </div>
    <font style="font-family: 'Times New Roman',Times,serif;"><br>
    </font>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities
      indicated on this 27th day of September 2019.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z3a3fcd2b7fe34665990e7f31c57a2b52" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Signature</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Title</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director, Chairman, President and Chief </div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Executive Officer (principal executive officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Gregory J. Hayes</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">/s/ AKHIL JOHRI</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Executive Vice President &amp; Chief Financial </div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Officer (principal financial officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Akhil Johri</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">/s/ ROBERT J. BAILEY</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Corporate Vice President, Controller (principal </div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">accounting officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Robert J. Bailey</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Lloyd J. Austin III</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Diane M. Bryant</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">John V. Faraci</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Jean-Pierre Garnier</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Christopher J. Kearney</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Ellen J. Kullman</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Marshall O. Larsen</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Harold W. McGraw III</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Margaret L. O&#8217;Sullivan</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Denise L. Ramos</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Fredric G. Reynolds</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 14.4pt; border-bottom: 0.5pt solid black;">
              <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">*</div>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="vertical-align: middle; width: 2%;">&#160;</td>
          <td rowspan="2" style="vertical-align: middle; width: 49%;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Brian C. Rogers</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
            <div style="line-height: 0pt; font-family: 'Times New Roman',Times,serif;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z94b4dd999f4746568dfc4261e4a020b6" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">*</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman',Times,serif;">Charles D. Gill, by signing his name hereto, does hereby sign this Registration Statement on behalf of the directors of the registrant above whose name asterisks appear, pursuant to
                  powers of attorney duly executed by such directors and filed with the SEC.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z78ac05e047c14a5d8929eb449e7e6442" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 27.35pt; vertical-align: top; padding-bottom: 2px;"><font style="font-family: 'Times New Roman',Times,serif;">By:</font><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></td>
              <td style="width: 152.65pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/&#160; &#160; CHARLES D. GILL</div>
              </td>
              <td style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif; padding-bottom: 2px;"><br>
              </td>
            </tr>
            <tr>
              <td rowspan="1" style="width: 27.35pt; vertical-align: top; align: right;">&#160;</td>
              <td rowspan="1" style="width: 152.65pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">Charles D. Gill<br>
                Executive Vice President&#160;&amp;<br>
                General Counsel,<br>
                as Attorney-in-Fact</td>
              <td rowspan="1" style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#160;</td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">&#160;</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-family: 'Times New Roman',Times,serif;">The Plan</font><font style="font-family: 'Times New Roman',Times,serif;">:&#160;
        Pursuant to the requirements of the Securities Act of 1933, the Plan Administrator of the UTC Puerto Rico Savings Plan has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City
        of Farmington, State of Connecticut, on September 27, 2019.</font></div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="line-height: 11.4pt;">
      <div style="line-height: 11.4pt;">
        <table style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 50%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="font-family: 'Times New Roman',Times,serif;" colspan="2" rowspan="1">
                <div style="text-align: left; line-height: 11.4pt; font-family: 'Times New Roman', Times, serif;">UTC Puerto Rico Savings Plan</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="width: 3%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="width: 47%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; padding-bottom: 2px;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="width: 3%; padding-bottom: 2px; font-family: 'Times New Roman',Times,serif;">By&#160; <br>
              </td>
              <td style="width: 47%; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">/s/ Peter Holowesko</td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="width: 3%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="width: 47%; font-family: 'Times New Roman',Times,serif;">Peter Holowesko</td>
            </tr>
            <tr>
              <td style="width: 50%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="width: 3%;">
                <div style="font-family: 'Times New Roman',Times,serif;">&#160;</div>
              </td>
              <td style="width: 47%;">
                <div>
                  <div style="font-family: 'Times New Roman',Times,serif; text-align: left;">Vice President, Global Benefits, Human Resources Planning</div>
                </div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman',Times,serif;"><br style="line-height: 11.4pt;">
      </font> </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:no;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <font style="font-family: 'Times New Roman',Times,serif;"><br>
    </font> </div>
  <font style="font-family: 'Times New Roman',Times,serif;"> </font>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-15.1
<SEQUENCE>2
<FILENAME>nt10004902x1_ex15-1.htm
<DESCRIPTION>EXHIBIT 15.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 6.4.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">
      <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">Exhibit 15.1</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-right: 36pt; line-height: 12pt; font-family: 'Times New Roman', serif;">September 27, 2019</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Securities and Exchange Commission</div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">100 F Street, N.E.</div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Washington, DC 20549</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Commissioners:</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="line-height: 11.8pt; font-family: 'Times New Roman', serif;">We are aware that our reports dated April 26, 2019 and July 26, 2019 on our reviews of interim financial information of United Technologies
      Corporation (the &#8220;Company&#8221;), which are included in the Company&#8217;s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2019 and June 30, 2019 are incorporated by reference in this Registration Statement on Form S-8.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Very truly yours,</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">/s/ PricewaterhouseCoopers LLP</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">PricewaterhouseCoopers LLP</div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Hartford, Connecticut</div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">September 27, 2019</div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;"> <br>
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>nt10004902x1_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 6.4.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="font-family: 'Times New Roman',serif; font-weight: bold; text-align: right;">
      <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">Exhibit 23.1</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><u>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</u></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt">&#160;</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of United Technologies Corporation of our report dated February 7, 2019 relating to
      the financial statements and the effectiveness of internal control over financial reporting, which appears in the 2018 Annual Report to Shareowners, which is incorporated by reference in United Technologies Corporation&#8217;s Annual Report on Form 10-K
      for the year ended December 31, 2018.&#160; We also consent to the incorporation by reference of our report dated February 7, 2019 relating to the financial statement schedule, which appears in such Annual Report on Form 10&#8209;K.&#160; We also consent to the
      incorporation by reference in this Registration Statement of our report dated June 26, 2019 relating to the financial statements, which appears in the Annual Report of the UTC Puerto Rico Savings Plan on Form 11-K for the year ended December 31,
      2018.</div>
    <div style="line-height: 11.4pt">&#160;</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">/s/PricewaterhouseCoopers LLP</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">PricewaterhouseCoopers LLP</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Hartford, Connecticut</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">September 27, 2019</div>
    <div style="line-height: 11.4pt">&#160;</div>
    <div style="line-height: 11.4pt"> <br>
    </div>
    <div style="line-height: 11.4pt"> <br>
    </div>
    <div style="line-height: 11.4pt">
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>4
<FILENAME>nt10004902x1_ex24-1.htm
<DESCRIPTION>EXHIBIT 24.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 6.4.0.0
         Copyright 1995 - 2019 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="font-family: 'Times New Roman',serif; font-weight: bold; text-align: right;">
      <hr style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade">Exhibit 24.1</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6fbaa671a43042e687a1f1def9bcefc7" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfc335c2f80134efc8a3d77cb6f19906d" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3760f248d2834bb88b00d7c6cfb2ba79" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ LLOYD J. AUSTIN III</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Lloyd J. Austin III</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z26fe5c80959e42f79b38ddc33e2322b1" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1c7c817de5f1473e915a4f55a2eddae5" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd16a9d71090e4d688b7ab3fe05b61a92" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ DIANE M. BRYANT</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Diane M. Bryant</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9fa5ed90a7a14ebab8c36146fcb3c79e" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za73cb810ffca44daba344b2e04cb8218" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z36674692a07d4f1fbdff4b2f76e5a170" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ JOHN V. FARACI</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">John V. Faraci</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zffa6caacbfee45dca43c4a4a2288a4d5" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z48330c78f6ea41e791e77605837956a6" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z571cfb2559414f5aaf76fd9df36b05e5" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ JEAN-PIERRE GARNIER</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Jean-Pierre Garnier</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f9367d2071f4a2394f31160123b4913" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z322445717e24410188636c18b63c7311" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z70ed3a83a43940a8aa0fa5c2aee4f0a6" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ GREGORY J. HAYES</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Gregory J. Hayes</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4dce2b53b3fe42ac98253a4382c64f53" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z96aeaafbd7af43319aa318929ae6b0a3" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze60ee664624f4eaaa245f5b67dae7a15" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ CHRISTOPHER J. KEARNEY</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Christopher J. Kearney</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb252c7e01cc8414f8e41f1f10befe48c" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6e6f9b365ce6419183d59d558ad5c68a" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3e058285ae14497087b0a8fe04b9ee4c" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ ELLEN J. KULLMAN</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Ellen J. Kullman</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5fcae934489340659caba825a9771d00" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z187701db8b474865822f89969d7287a7" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z593325cc87e94d2db3efd66fa85b29f5" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ MARSHALL O. LARSEN</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Marshall O. Larsen</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1274a3ee6efc4b4391eafe2744104e22" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z67bc4baeee1d4aada22d8e8808082057" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zec142205e991406ba9b4ec4b87649da8" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ HAROLD W. MCGRAW III</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Harold W. McGraw III</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7de886d2da644289bf59dbf53d757430" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za34baba8c9e645abbd07154c44a0549e" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zff8dc4f5ad664e84972fde98c83bd19c" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ MARGARET L. O&#8217;SULLIVAN</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Margaret L. O&#8217;Sullivan</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z72251badee214b73bc769afae53927cc" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za39abc2e3f3c49a592a436cecc685eae" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z07722a08da3443948253f07b44fccae4" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ DENISE L. RAMOS</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Denise L. Ramos</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0e97305644394acaa59031691f7f8ba4" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze9af319ccd1d4392ab9f5b49f710314f" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4ab2db1298f242fa9f87ce80e5b87aeb" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ FREDRIC G. REYNOLDS</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Fredric G. Reynolds</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #253445; font-family: 'Times New Roman', serif; font-weight: bold;"><u>UNITED TECHNOLOGIES CORPORATION</u></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;"><br>
      <font style="color: #2E3548;"><u>POWER</u></font><font style="color: #253445;"><u> OF ATTORNEY</u></font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">KNOW ALL PERSONS BY THESE PRESENTS that the undersigned
        director or officer, or both, of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation (the "Corporation"), hereby constitutes and appoints Charles D. Gill,</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Gregory J. Hayes, and David R. Whitehouse, and each of them, his or her true and lawful attorneys-in-fact and agents, with full
        power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and</font><font style="color: #2E3548;"> all</font><font style="color: #172629;"> acts and things and execute any and all instruments which the said attorneys and agents may deem necessary or advisable to effect</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za0f1877494b44518a0f21b6e944b5eab" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; color: #172629;">&#160;</font><font style="font-family: 'Times New Roman', serif;">(i)</font></td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 20,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Employee
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc6256d6006164832b2f05c99b991abdc" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(ii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 10,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Represented
                  Employee Savings Plan; and</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z387b90e13af244a0b5bb3befe6319713" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(iii)</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-family: 'Times New Roman', serif;">the registration of up to 1,000,000 shares of the Corporation&#8217;s common stock to be offered from time to time pursuant to the United Technologies Corporation Puerto Rico
                  Savings Plan;</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">including, with respect to such registration, signing
        and filing a registration statement on Form S-8 or on such other form as may be recommended by counsel, to be filed with the Securities and</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">Exchange Commission (the "Commission"), and any and all amendments (including post-effective amendments) and supplements to such registration
        statement, and any registration statement relating to the offering made pursuant to such registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and any and all instruments
        and documents filed as part of or in connection with said registration statement or any amendments or supplements thereto; granting unto said attorneys-in-fact and agents,</font><font style="font-weight: bold; color: #2E3548;">&#160;</font><font style="color: #2E3548;">and</font><font style="color: #172629;"> each of</font><font style="font-weight: bold; color: #172629;">&#160;</font><font style="color: #172629;">them, full power</font><font style="color: #2E3548;"> to</font><font style="color: #172629;"> do and perform each and every act and thing requisite and necessary to be done in and about the
        premises, as</font><font style="color: #2E3548;"> fully</font><font style="color: #172629;"> and to all intents and purposes as he </font><font style="color: #253445;">or</font><font style="color: #172629;"> she might or could do in person, hereby ratifying</font><font style="color: #253445;"> and </font><font style="color: #172629;">confirming all that the said attorneys</font><font style="color: #2E3548;">-in</font><font style="color: #172629;">-fact and agents</font><font style="font-weight: bold; color: #172629;">, </font><font style="color: #172629;">or any one of them, shall do or cause to be done by virtue hereof.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="color: #172629;">IN WITNESS</font><font style="font-weight: bold; color: #253445;">&#160;</font><font style="color: #253445;">WHEREOF,</font><font style="color: #172629;"> the undersigned has subscribed these presents this 11th day</font><font style="color: #2E3548;"> of</font><font style="color: #172629;"> September, 2019.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; color: #172629;"><u>&#160;/s/ BRIAN C. ROGERS</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">Brian C. Rogers</div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;"> <br>
    </div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;"> <br>
    </div>
    <div style="text-align: justify; line-height: 11.4pt; color: #172629; font-family: 'Times New Roman', serif;">
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"> </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
