EX-24 2 poa-augustin.htm
POWER OF ATTORNEY

Know all by these presents, that, for good and valuable consideration,

the sufficiency and receipt of which are hereby acknowledged, the

undersigned hereby constitutes and appoints each of Jerome D. Okarma,

Angela M. Blair, Barbara L. Heil and any of their substitutes,

signing singly, the undersigneds true and lawful attorney-in-fact

to: (1) execute for and on behalf of the undersigned in accordance

with Section 16(a) of the Securities Exchange Act of 1934, as

amended, and the rules thereunder (the Exchange Act)), in the

undersigneds capacity as a director or officer of Johnson Controls, Inc.,

a Wisconsin corporation (the Company), any and all Forms 3, 4 and or 5,

and any amendments thereto, that are necessary or advisable for the

undersigned to file under Section 16(a) (collectively, Documents);

(2) do and perform any and all acts for and on behalf of the undersigned

that may be necessary or desirable to complete and execute any such

Documents and timely file such Documents with the United States Securities

and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit

to, in the best interest of, or legally required by, the undersigned, it

being understood that the documents executed by such attorney-in-fact on

behalf of the undersigned pursuant to this Power of Attorney shall be in

such form and shall contain such terms and conditions as such attorney-in-fact

may approve in such attorney-in-facts discretion. The undersigned hereby

grants to each such attorney-in-fact full power and authority to do and perform

any and every act and thing whatsoever requisite, necessary or proper to be

done in the exercise of any of the rights and powers herein granted, as fully

to all intents and purposes as the undersigned might or could do if personally

present, with full power of substitution or revocation, hereby ratifying and

confirming all that each such attorney-in-fact (or such attorney-in-facts

substitute or substitutes) shall lawfully do or cause to be done by virtue

of this power of attorney and the rights and powers herein granted.  The

undersigned acknowledges that each attorney-in-fact, in serving in such

capacity at the request of the undersigned, is not assuming, nor is such

attorney-in-facts substitute or substitutes or the Company assuming, any

of the undersigneds responsibilities to comply with the Exchange Act.

The undersigned agrees to defend and hold harmless each attorney-in-fact

(and such attorney-in-facts substitute or substitutes) from and against

any and all loss, damage or liability that such attorney-in-fact may sustain

as a result of any action taken in good faith hereunder.  This Power of

Attorney shall remain in full force and effect until the undersigned is no

longer required to file Documents with respect to the undersigneds holdings

of and transactions in securities issued by the Company, unless earlier

revoked by the undersigned in a signed writing delivered to each of the

foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 11th day of December, 2008.



             Signature:  s/Jeffrey G. Augustin

             Printed Name:  Jeffrey G. Augustin