-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, Q/7MwQ1XXYfswqedVLJlX+TkUm876NFeFtXmz0M2tlUsu22I4d4YUdYb6iESzirP SAmwrYN5QSvOs/Lx3ISUlQ== 0000716039-94-000007.txt : 19940304 0000716039-94-000007.hdr.sgml : 19940304 ACCESSION NUMBER: 0000716039-94-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19940302 ITEM INFORMATION: 1 FILED AS OF DATE: 19940302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNOCAL CORP/DE CENTRAL INDEX KEY: 0000716039 STANDARD INDUSTRIAL CLASSIFICATION: 2911 IRS NUMBER: 953825062 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 34 SEC FILE NUMBER: 001-08483 FILM NUMBER: 94514337 BUSINESS ADDRESS: STREET 1: 1201 W FIFTH ST CITY: LOS ANGELES STATE: CA ZIP: 90017 BUSINESS PHONE: 2139777600 8-K 1 NOTIFICATION OF CHANGE IN BYLAWS 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 ------------------ (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 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.'" 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 ------------------ (Registrant) by: CHARLES S. MCDOWELL ------------------------ (Charles S. McDowell, Vice President and Comptroller) Dated: March 2, 1994 -----END PRIVACY-ENHANCED MESSAGE-----