<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>a5573811ex3-1.txt
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
                                                                     Exhibit 3.1

     The following sets forth the terms of certain Sections of the Restated
Bylaws of Uranium Resources, Inc., as such terms were amended by the Board of
Directors on August 6, 2007:

     Section 4.6. The Chairman of the Board shall preside at all meetings of the
Shareholders and the Board of Directors.

     Section 4.7. The President of the Company shall be the chief executive
officer of the Corporation and shall have general powers of oversight,
supervision, and management of the business and affairs of the Corporation and
shall perform such other duties as may be prescribed by the Board of Directors
or these Bylaws and shall see that all orders and resolutions of the Board of
Directors are carried into effect. The President shall appoint and discharge
employees and agents of the Corporation (other than officers elected by the
Board) and may sign, with any other officer thereunto duly authorized,
certificates representing stock of the Corporation, the issuance of which shall
have been duly authorized (the signature to which may be a facsimile signature),
and may sign and execute , in the name and on behalf of the Corporation, deeds,
mortgages, bonds, contracts, agreements, or other instruments, except in cases
where the signing and execution thereof shall be expressly authorized by the
Board to some other officer or agent. The President shall in the absence or
disability of the Chairman of the board, perform the duties of the Chairman.
Unless the Board of Directors shall otherwise delegate such duties, the
President shall be ex-officio a member of all standing committees.
</TEXT>
</DOCUMENT>
