SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: March 2, 1994
UNOCAL CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-8483 95-3825062
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification No.)
1201 West Fifth Street, Los Angeles, California 90017
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (213) 977-7600
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Item 5. Other Events
On February 28, 1994, the Bylaws of Unocal Corporation were
changed as follows:
UNOCAL CORPORATION
RESOLUTIONS
"RESOLVED, That Section 2 of Article IV of the Bylaws of this
Corporation shall be amended effective April 25, 1994 to reduce the
number of directors of the Corporation from 14 to 12 and shall read as
follows:
'Section 2. Number. The exact number of directors of the
Corporation, within the limits specified in ARTICLE SEVENTH
of the Corporation's Certificate of Incorporation, shall be
twelve until changed in the manner provided by law.'"
"RESOLVED, That the first sentence of Section 1 of Article V of
the Bylaws shall be amended effective May 1, 1994 to reduce the
minimum number of directors composing the Executive Committee to three
and shall read as follows:
'Section 1. Number and Composition. The Board of Directors
shall appoint from its membership, annually, an Executive
Committee of three or more directors who are salaried
officers of the Corporation.'"
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SIGNATURE
Pursuant to the requirement of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
UNOCAL CORPORATION
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(Registrant)
by: CHARLES S. MCDOWELL
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(Charles S. McDowell, Vice
President and Comptroller)
Dated: March 2, 1994
