<SEC-DOCUMENT>0001157523-13-000293.txt : 20130128
<SEC-HEADER>0001157523-13-000293.hdr.sgml : 20130128
<ACCEPTANCE-DATETIME>20130128170158
ACCESSION NUMBER:		0001157523-13-000293
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130122
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20130128
DATE AS OF CHANGE:		20130128

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			URANIUM RESOURCES INC /DE/
		CENTRAL INDEX KEY:			0000839470
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				752212772
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33404
		FILM NUMBER:		13552424

	BUSINESS ADDRESS:	
		STREET 1:		405 STATE HIGHWAY BYPASS 121
		STREET 2:		BUILDING A, SUITE 110
		CITY:			LEWISVILLE
		STATE:			TX
		ZIP:			75067
		BUSINESS PHONE:		9722193330

	MAIL ADDRESS:	
		STREET 1:		405 STATE HIGHWAY BYPASS 121
		STREET 2:		BUILDING A, SUITE 110
		CITY:			LEWISVILLE
		STATE:			TX
		ZIP:			75067
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a50544973.htm
<DESCRIPTION>URANIUM RESOURCES, INC. 8-K
<TEXT>
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      <font style="font-size: 12pt"><b>UNITED STATES</b></font><b><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font></b><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt"><b>WASHINGTON,
      D.C. 20549</b></font>
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    <p style="text-align: center">
      <font style="font-size: 18pt; font-family: Times New Roman"><b>FORM 8-K</b></font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman">CURRENT
      REPORT</font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman">Pursuant to
      Section 13 or 15(d) of the Securities Exchange Act of 1934</font>
    </p>
    <p style="text-align: center">
      <br>
      <br>

    </p>
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          <p style="font-size: 10pt; font-family: Times New Roman">
            Date of Report (Date of Earliest Event Reported):
          </p>
        </td>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="font-size: 10pt; font-family: Times New Roman">
            <font style="font-size: 10pt; font-family: Times New Roman"><b>&#160;</b></font><font style="font-size: 10pt; font-family: Times New Roman">January
            22, 2013</font>
          </p>
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      <br>
      <br>

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        <td style="width: 20%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 60%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="font-size: 10pt; font-family: Times New Roman">
            <font style="font-size: 24pt; font-family: Times New Roman">Uranium
            Resources, Inc.</font>
          </p>
        </td>
        <td style="width: 20%">

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          <p style="font-size: 10pt; font-family: Times New Roman">
            (Exact name of registrant as specified in its charter)
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      <br>

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        <td style="border-bottom: solid black 1.0pt; width: 30%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Delaware
          </p>
        </td>
        <td style="width: 5%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 30%; padding-left: 0.0px; white-space: nowrap; text-align: center; padding-right: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            001-33404
          </p>
        </td>
        <td style="width: 5%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 30%; padding-left: 0.0px; white-space: nowrap; text-align: center; padding-right: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            75-2212772
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 30%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction<br>of incorporation)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission<br>File Number)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer<br>Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; margin-left:auto;margin-right:auto" cellspacing="0">
      <tr>
        <td style="border-bottom: solid black 1.0pt; width: 35%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            405 State Highway 121 Bypass,<br>Building A, Suite 110 Lewisville,
            TX
          </p>
        </td>
        <td style="width: 45%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 20%; padding-left: 0.0px; white-space: nowrap; text-align: center; padding-right: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            75067
          </p>
        </td>
      </tr>
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        <td style="width: 35%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Address of principal executive offices)
          </p>
        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 20%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Zip Code)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; margin-left:auto;margin-right:auto" cellspacing="0">
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        <td style="width: 60%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Registrant&#8217;s telephone number, including area code:
          </p>
        </td>
        <td style="width: 40%; padding-left: 0.0px; white-space: nowrap; text-align: center; padding-right: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (972) 219-3330
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
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          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 50%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Not Applicable
          </p>
        </td>
        <td style="width: 25%">

        </td>
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        <td style="width: 50%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Former name or former address, if changed since last report
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      Check the appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation<br>of the registrant under
      any of the following provisions:
    </p>
    <p style="text-align: center">

    </p>
    <p>
      [&#160;&#160;&#160;] &#160;&#160;<font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font><br>[&#160;&#160;&#160;] &#160;&#160;<font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font><br>[&#160;&#160;&#160;] &#160;&#160;<font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font><br>[&#160;&#160;&#160;] &#160;&#160;<font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <p>

    </p>
    <hr style="width: 100%; color: #000000; height: 1.0 pt; text-align: center">


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    </p>
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        <div style="text-align: left">

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        <div style="text-align: center">

        </div>
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          <hr style="color: black; height: 1.5pt">

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        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <b>Item&#160;3.03 Material Modification to Rights of Security Holders. </b>
    </p>
    <p>
      To the extent required by Item&#160;3.03 of Form 8-K, the information
      contained in Item&#160;5.03 of this Current Report on Form 8-K is
      incorporated by reference herein.
    </p>
    <p>
      <b>Item 5.02 Departure of Directors or Certain Officers; Election of
      Directors; Appointment of Certain Officers; Compensatory Arrangements of
      Certain Officers.</b>
    </p>
    <p>
      (b) Effective January 23, 2013, Uranium Resources, Inc. (&#8220;URI&#8221; or the
      &#8220;Company&#8221;) implemented a reduction in workforce resulting in the
      elimination of the position of Senior Vice President &#8211; Operations and
      Development.&#160;&#160;Mr. Richard A. Van Horn had held the position of Senior
      Vice President &#8211; Operations and Development prior to the reduction in
      workforce and effective the same day, Mr. Van Horn ceased his employment
      with the Company.
    </p>
    <p>
      (c) Effective January 24, 2013, Dain A. McCoig was appointed Vice
      President &#8211; South Texas Operations of the Company.
    </p>
    <p>
      Mr. McCoig, 32, joined the Company in 2004 and has advanced in various
      positions of responsibility from his initial employment as Plant
      Engineer to his most recent position as Manager &#8211; South Texas
      Operations, a position Mr. McCoig had held since April 2010. From August
      2008 to April 2010, Mr. McCoig held the position of Senior Engineer and
      immediately preceding that time, Mr. McCoig was the Kingsville Dome
      Plant Supervisor for the Company.&#160;&#160;Mr. McCoig earned a B.S. degree in
      Mechanical Engineering from Colorado School of Mines in 2002 and
      attained his certification as a Professional Engineer from the Texas
      Board of Professional Engineers in 2010.
    </p>
    <p>
      <b>Item&#160;5.03 Amendments to Articles of Incorporation or Bylaws; Change
      in Fiscal Year. </b>
    </p>
    <p>
      On January&#160;22, 2013, the Company filed a Second Certificate of Amendment
      to the Company&#8217;s Restated Certificate of Incorporation (the &#8220;Certificate
      of Amendment&#8221;) with the Secretary of State of the State of Delaware to
      effect a 1-for-10 reverse stock split of the Company&#8217;s issued and
      outstanding common stock (the &#8220;Reverse Stock Split&#8221;), effective at 5:00
      p.m. eastern standard time on January 22, 2013. A copy of the
      Certificate of Amendment is attached hereto as Exhibit 3.1 and is
      incorporated herein by reference.
    </p>
    <p>
      The Company&#8217;s board of directors (the &#8220;Board&#8221;) previously approved the
      Certificate of Amendment to effect a reverse stock split of the
      Company&#8217;s issued and outstanding common stock such that every 5 to 15
      shares (the &#8220;Reverse Split Range&#8221;) of the Company&#8217;s common stock would
      be combined and reclassified into one share of the Company&#8217;s common
      stock, with the exact ratio within the Reverse Split Range to be
      determined by the Board. The Certificate of Amendment was approved by
      the Company&#8217;s stockholders at the Company&#8217;s Special Meeting of
      Stockholders held on January 14, 2013. On January 18, 2013, the Board
      approved the Reverse Stock Split after determining the reverse stock
      split ratio to be 1-for-10.
    </p>
    <p>
      As a result of the Reverse Stock Split, every 10 shares of the Company&#8217;s
      issued and outstanding common stock were automatically combined and
      reclassified into one share of the Company&#8217;s common stock. The Reverse
      Stock Split affected all issued and outstanding shares of common stock,
      as well as common stock underlying stock options and warrants
      outstanding immediately prior to the effectiveness of the Reverse Stock
      Split.
    </p>
    <p>
      No fractional shares will be issued in connection with the Reverse Stock
      Split. Stockholders who would otherwise hold a fractional share of
      common stock will receive a cash payment for any fractional share
      resulting from the Reverse Stock Split in an amount equal to the fair
      market value of such fractional shares, based on the fair market value
      of the common stock of the Company, equal to the closing price per share
      on the NASDAQ Capital Market on January 22, 2013.
    </p>
    <p>

    </p>
    <div style="text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <b>Item 9.01. Financial Statements and Exhibits.</b>
    </p>
    <p style="white-space: nowrap">
      (d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits.
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
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        <td style="border-bottom: solid black 1.0pt; width: 10%; padding-left: 0.0px; text-align: center" valign="top">
          <b>Exhibit No.</b>
        </td>
        <td style="width: 3%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 87%; padding-left: 0.0px; text-align: left" valign="top">
          <b>Description</b>
        </td>
      </tr>
      <tr>
        <td style="width: 10%; padding-left: 0.0px; white-space: nowrap; text-align: center; padding-right: 0.0px" valign="top">
          3.1
        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 87%; padding-left: 0.0px; text-align: left" valign="top">
          Second Certificate of Amendment of Restated Certificate of
          Incorporation.
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: left">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      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.
    </p>
    <p style="text-align: left">
      <br>

    </p>
    <div style="text-align:center">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; margin-left:auto;margin-right:auto" cellspacing="0">
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="2" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Uranium Resources, Inc.</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 46%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Dated:
          </p>
        </td>
        <td style="width: 44%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            January 28, 2013
          </p>
        </td>
        <td style="width: 4%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td style="width: 46%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>/s/ Thomas H. Ehrlich</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="width: 4%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 46%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Name: Thomas H. Ehrlich
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 44%">

        </td>
        <td style="width: 4%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 46%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Title: Vice President and Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: left">

    </p>
    <div style="text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: left">

    </p>
    <p style="text-align: center">
      <b>Exhibit&#160;Index</b>
    </p>
    <p style="text-align: left; margin-left: 150.0px">

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; margin-bottom: 10.0px; font-family: Times New Roman" cellspacing="0">
      <tr>
        <td style="border-bottom: solid black 1.0pt; width: 10%; padding-left: 0.0px; text-align: center" valign="top">
          <b>Exhibit No.</b>
        </td>
        <td style="width: 3%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 87%; padding-left: 0.0px; text-align: left" valign="top">
          <b>Description</b>
        </td>
      </tr>
      <tr>
        <td style="width: 10%; padding-left: 0.0px; white-space: nowrap; text-align: center; padding-right: 0.0px" valign="top">
          3.1
        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 87%; padding-left: 0.0px; text-align: left" valign="top">
          Second Certificate of Amendment of Restated Certificate of
          Incorporation.
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>a50544973_ex31.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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    <p style="text-align: right">
      <b>Exhibit 3.1</b>
    </p>
    <p style="text-align: right">
      <br>

    </p>
    <p style="text-align: center">
      <b>SECOND CERTIFICATE OF AMENDMENT</b><br><b>OF</b><br><b>RESTATED
      CERTIFICATE OF INCORPORATION</b><br><b>OF</b><br><b>URANIUM RESOURCES,
      INC.</b>
    </p>
    <p>
      Uranium Resources, Inc., a corporation organized and existing under the
      laws of the State of Delaware (the &#8220;Corporation&#8221;), does hereby certify
      as follows:
    </p>
    <p style="margin-left: 30.0px">
      1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The name of the Corporation is Uranium Resources, Inc.
    </p>
    <p style="margin-left: 30.0px">
      2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Article 4 of the Restated Certificate of Incorporation of the
      Corporation, as amended to date, is hereby amended and restated in its
      entirety as follows:
    </p>
    <p style="margin-left: 30.0px; text-align: center; margin-right: 30.0px">
      <b>ARTICLE 4</b>
    </p>
    <p style="margin-left: 30.0px; margin-right: 30.0px">
      The total number of shares of all classes of stock which the Corporation
      has authority to issue is 200,000,000 shares with a par value of $0.001
      per share. The shares are designated as Common Stock, have one vote per
      share and have identical rights and privileges in every respect. The
      holders of the stock of the Corporation shall have no preemptive rights
      to subscribe for any securities of the Corporation.
    </p>
    <p style="margin-left: 30.0px; margin-right: 30.0px">
      Effective as of January 22, 2013, at 5:00 p.m. Eastern Standard Time
      (the &#8220;Effective Time&#8221;), each ten (10) shares of the Common Stock issued
      and outstanding or held in the treasury (if any) immediately prior to
      the Effective Time shall be automatically reclassified and combined,
      without further action, into one (1) validly issued, fully paid and
      non-assessable share of Common Stock with a par value of $0.001 per
      share, subject to the treatment of fractional share interests as
      described below. There shall be no fractional shares issued. A holder of
      record of Common Stock immediately prior to the Effective Time who would
      otherwise be entitled to a fraction of a share shall, in lieu thereof,
      be entitled to receive a cash payment (without interest) in an amount
      equal to the fraction to which the stockholder would otherwise be
      entitled multiplied by the closing price of the Common Stock, as
      reported on the NASDAQ Capital Market, on the last trading day prior to
      the Effective Time. Each certificate that immediately prior to the
      Effective Time represented shares of Common Stock (&#8220;Old Certificates&#8221;),
      shall thereafter represent that number of shares of Common Stock into
      which the shares of Common Stock represented by the Old Certificate
      shall have been combined, subject to the treatment of fractional shares
      as described above.&#8221;
    </p>
    <p style="margin-left: 30.0px">
      3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This Second Certificate of Amendment has been duly adopted by
      the Board of Directors and stockholders of the Corporation in accordance
      with Section 242 of the General Corporation Law of the State of Delaware.
    </p>
    <div style="text-indent: 0pt; width: 100%; margin-bottom: 10pt; margin-right: 0pt; margin-left: 0pt">
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        <div style="text-align: left">

        </div>
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        <div style="text-align: center">

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          <hr style="color: black; height: 1.5pt">

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        </div>
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    <p style="margin-left: 30.0px">

    </p>
    <p style="margin-left: 30.0px">
      4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;This Certificate of Amendment shall become effective at 5:00
      p.m. Eastern Standard Time on January 22, 2013.
    </p>
    <p style="text-indent: 60.0px">
      IN WITNESS WHEREOF, the Corporation has caused its duly authorized
      officer to execute this Certificate of Amendment on this 22nd day of
      January, 2013.
    </p>
<div style="text-align:left">
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          &#160;
        </td>
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          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>URANIUM RESOURCES, INC.</b>
          </p>
        </td>
      </tr>
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        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td colspan="3">
          &#160;
        </td>
      </tr>
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        <td style="width: 50%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 7%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">
          By:
        </td>
        <td style="border-bottom: solid black 1.0pt; width: 43%; padding-left: 0.0px; text-align: left" valign="top">
          /s/ Thomas H. Ehrlich
        </td>
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        </td>
        <td style="width: 7%; padding-left: 0.0px; text-align: left" valign="top">
          Name:
        </td>
        <td style="width: 43%; padding-left: 0.0px; text-align: left" valign="top">
          Thomas H. Ehrlich
        </td>
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        </td>
        <td style="width: 7%; padding-left: 0.0px; text-align: left" valign="top">
          Title:
        </td>
        <td style="width: 43%; padding-left: 0.0px; text-align: left" valign="top">
          Vice President, Secretary, Treasurer and Chief Financial Officer
        </td>
      </tr>
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    <p style="margin-left: 300.0px">

    </p>
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