SECURITIES AND EXCHANGE COMMISSION
Washington, DC. 20549
FORM 8-K
Current Report Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): February 3, 1997
UNOCAL CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-8483 95-3825062
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
2141 Rosecrans Avenue, Suite 4000, El Segundo, California 90245
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (310) 726-7600
Item 5. Other Events
On February 3, 1997, the Board of Directors of Unocal
Corporation, a Delaware corporation (the "Corporation"), amended the
Bylaws of the Corporation to change the notice procedures for
stockholders to present business for consideration at a meeting of
stockholders or to nominate a person for election as a director. The
Bylaws of the Corporation, as amended, are attached as Exhibit 3.1 to
this Form 8-K, and are incorporated herein by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS
3.1 Bylaws of Unocal Corporation, as amended February 3,
1997, and currently in effect.
SIGNATURES
Pursuant to the requirements 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.
Date: February 7, 1997 UNOCAL CORPORATION
(Registrant)
By: /s/ CHARLES S. MCDOWELL
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Charles S. McDowell,
Vice President and Comptroller