SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________________
FORM 11-K
ANNUAL REPORT
PURSUANT TO SECTION 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
(Mark One):
/X/ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 [FEE REQUIRED].
For the fiscal year ended May 31, 1994.
OR
/ / TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 [NO FEE REQUIRED].
For the transition period from __________ to __________.
Commission file number: 1-1185
A. Full title of the plan and the address of the plan, if
different from that of the issuer named below:
Voluntary Investment Plan of General Mills, Inc.
B. Name of issuer of the securities held pursuant to the plan
and the address of its principal executive office:
General Mills, Inc.
Number One General Mills Boulevard
Minneapolis, Minnesota 55426
(Mail: P.O. Box 1113, Zip: 55440-1113)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Plan Committee of the Voluntary Investment Plan of
General Mills, Inc. has duly caused this Annual Report to be
signed by the undersigned thereunto duly authorized.
VOLUNTARY INVESTMENT PLAN OF
GENERAL MILLS, INC.
By: /s/ Eugene L. Sailer
Eugene L. Sailer, Chairman
Plan Committee of the Voluntary
Investment Plan of General Mills, Inc.
Date: November 22, 1994
Exhibit 1
Independent Auditors' Consent
The Board of Directors
General Mills, Inc.:
We consent to incorporation by reference in the Registration
Statement No. 33-27628 on Form S-8 of General Mills, Inc. of
our report dated August 26, 1994, relating to the statements of
net assets available for participants as of May 31, 1994 and
1993, and the related statements of changes in net assets
available for participants for the years then ended which
report appears in the May 31, 1994 annual report on Form 11-K
of the Voluntary Investment Plan of General Mills, Inc.
KPMG Peat Marwick LLP
Minneapolis, Minnesota
November 21, 1994
