EX-24 3 poafish.txt POWER OF ATTORNEY P O W E R O F A T T O R N E Y The undersigned, Thomas E. Fisher, hereby l. Employs, appoints, authorizes, empowers, and constitutes the Corporate Secretary of Unocal Corporation ("Unocal"), a Delaware corporation, or any duly appointed Assistant Secretary of Unocal and each of them as its true and lawful attorneys-in-fact to: (a) fill out and file and execute on its behalf certain reporting forms -- known as Form 3, Form 4, and Form 5 -- and any amendments and corrections thereto, prescribed by the Securities and Exchange Commission (or other authorities) under Section 16(a) of the Securities Exchange Act of 1934 (the "Act"), as amended, as such forms pertain my holdings of securities in Unocal Corporation; and (b) do and perform all things incident, necessary, and proper to appropriately execute and fill out said forms, and in conjunction therewith to do all things which in the opinion of the attorney(s)-in-fact may be of benefit to the undersigned or in its best interests. 2. Grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in- fact might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that such attorney-in-fact, or his 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. 3. Represents and warrants to Unocal and to its directors, officers, and the attorneys-in-fact appointed hereby, that the undersigned will provide full, accurate, and timely information to them, in the detail and at the frequency which they may demand, as to its direct and indirect interests in Unocal Corporation securities, as well as any changes therein, in order to enable them to assist the undersigned in fulfilling the reporting requirements of Section 16(a) of the Act. 4. This Power of Attorney shall remain in effect until revoked in writing. /S/ Thomas E. Fisher -------------------- Thomas E. Fisher DATED: May 20, 2003 ------------ State of California ----------- County of Los Angeles ----------- On May 20, 2003 before me, Lawanna Johnson, Notary Public, personally appeared Thomas E. Fisher, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature /S/ Lawanna Johnson (Seal) [Grahpic of notary public seal] Lawanna Johnson Commission # 1319964 Notary Public - California Los Angeles County My Comm. Expires Sep 4, 2005