<PAGE>
February 13, 1997
BY EDGAR-tag DEL-AM
United States
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549
Attn: Evan Calio
To Whom It May Concern:
Re: Unico, Inc.
File #333-21535
Form S-4 filing made 2/10/97
----------------------------
The filing made on behalf of Unico, Inc. on February 10, 1997
(registration number 333-21535) should have contained the following language,
and the following is hereby added to the cover page thereof:
"The registrant hereby amends this registration statement on such
date or dates as may be necessary to delay its effective date until
the registrant shall file a further amendment which specifically
states that this registration statement shall thereafter become
effective in accordance with Section 8(a) of the Securities Act of
1933 or until the registration statement shall become effective on
such date as the Commission, acting pursuant to said Section 8(a),
may determine."
Sincerely,
Unico, Inc.
/s/ William N. Hagler
----------------------------------
By: William N. Hagler
Chairman of the Board, President
Chief Executive Officer
Agent for Service
