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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001214659-07-002624.txt : 20071207
<SEC-HEADER>0001214659-07-002624.hdr.sgml : 20071207
<ACCEPTANCE-DATETIME>20071207154949
ACCESSION NUMBER:		0001214659-07-002624
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20071207
DATE AS OF CHANGE:		20071207
EFFECTIVENESS DATE:		20071207

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CROFF ENTERPRISES INC
		CENTRAL INDEX KEY:			0000025743
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				870233535
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16731
		FILM NUMBER:		071292611

	BUSINESS ADDRESS:	
		STREET 1:		3773 CHERRY CREEK DRIVE NORTH
		STREET 2:		#1025
		CITY:			DENVER
		STATE:			CO
		ZIP:			80209
		BUSINESS PHONE:		3033831555

	MAIL ADDRESS:	
		STREET 1:		3773 CHERRY CREEK DRIVE NORTH
		STREET 2:		#1025
		CITY:			DENVER
		STATE:			CO
		ZIP:			80209

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CROFF OIL CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a12772defa14a.htm
<TEXT>
<HTML>
<HEAD>
<TITLE> </TITLE>
</HEAD>
<BODY bgcolor="#ffffff" style='font-family:"Times New Roman"'>




<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	<strong>UNITED STATES</strong></font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	<strong>SECURITIES AND EXCHANGE COMMISSION</strong></font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	<strong>Washington, D.C. 20549</strong></font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	&nbsp;</div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	<strong>SCHEDULE 14A</strong></font></div>
&nbsp;
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
		<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
		Proxy Statement Pursuant to Section 14(a) of</font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	the Securities Exchange Act of 1934</font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
	&nbsp;</div>
<div>
	<table cellpadding="0" cellspacing="0" width="100%" id="table1">
		<tr>
			<td align="left" colspan="2" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" colspan="2" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt;">Filed by the
				Registrant&nbsp;&nbsp;</font><font style="DISPLAY: inline; FONT-FAMILY: wingdings;">x</font></font></div>
			</td>
		</tr>
		<tr>
			<td align="left" colspan="2" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" colspan="2" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt;">Filed by a Party
				other than the Registrant&nbsp;&nbsp;</font><font style="DISPLAY: inline; FONT-FAMILY: wingdings;">o</font></font></div>
			</td>
		</tr>
		<tr>
			<td align="left" colspan="2" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" colspan="2" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Check the appropriate box:</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="12%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				o</font></div>
			</td>
			<td align="left" valign="top" width="88%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Preliminary Proxy Statement</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="12%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				o</font></div>
			</td>
			<td align="left" valign="top" width="69%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				<strong>Confidential, for Use of the Commission Only (as
				permitted by Rule 14a-6(e)(2))</strong></font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="12%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font size="2"><font style="font-family: wingdings">o</font></font></div>
			</td>
			<td align="left" valign="top" width="69%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Definitive Proxy Statement</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="12%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				x</font></div>
			</td>
			<td align="left" valign="top" width="69%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Definitive Additional Materials</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="12%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				x</font></div>
			</td>
			<td align="left" valign="top" width="69%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Soliciting Material Pursuant to &sect;240.14a-12</font></div>
			</td>
		</tr>
	</table>
</div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
	&nbsp;</div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	<strong><u>Croff Enterprises, Inc.</u></strong></font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	(Name of Registrant as Specified In Its Charter)</font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	&nbsp;</div>
<div>
	<br>
&nbsp;</div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
	<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">
	(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></div>
<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
	&nbsp;</div>
<div>
	<table cellpadding="0" cellspacing="0" width="100%" id="table2">
		<tr>
			<td align="left" colspan="3" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" colspan="3" valign="top" width="81%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Payment of Filing Fee (Check the appropriate box):</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				o</font></div>
			</td>
			<td align="left" colspan="2" valign="top" width="78%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				No fee required.</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				o</font></div>
			</td>
			<td align="left" colspan="2" valign="top" width="78%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
				and 0-11.</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(1)</font></div>
			</td>
			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Title of each class of securities to which transaction applies:</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(2)</font></div>
			</td>
			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Aggregate number of securities to which transaction applies:</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(3)</font></div>
			</td>
			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Per unit price or other underlying value of transaction computed
				pursuant to Exchange Act Rule 0-11 (set forth the amount on
				which the filing fee is calculated and state how it was
				determined):</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(4)</font></div>
			</td>
			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Proposed maximum aggregate value of transaction:</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				&nbsp;&nbsp;</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(5)</font></div>
			</td>
			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Total fee paid:</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				x</font></div>
			</td>
			<td align="left" colspan="2" valign="top" width="78%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Fee paid previously with preliminary materials.</font></div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: wingdings;">
				o</font></div>
			</td>
			<td align="left" colspan="2" valign="top" width="78%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Check box if any part of the fee is offset as provided by
				Exchange Act Rule 0-11(a)(2) and identify the filing for which
				the offsetting fee was paid previously. Identify the previous
				filing by registration statement number, or the Form or Schedule
				and the date of its filing.</font></div>
			</td>
		</tr>
		<tr>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(1)</font></div>
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				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Amount Previously Paid:</font></div>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(2)</font></div>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Form, Schedule or Registration Statement No.:</font></div>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
		<tr>
			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(3)</font></div>
			</td>
			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Filing Party:</font></div>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
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			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				(4)</font></div>
			</td>
			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				Date Filed:</font></div>
			</td>
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			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
			</td>
			<td align="left" valign="top" width="74%" style="BORDER-BOTTOM: black 1px solid">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt" align="left">
				&nbsp;</div>
			</td>
		</tr>
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			<td align="left" valign="top" width="2%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<td align="left" valign="top" width="5%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<td align="left" valign="top" width="74%">
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				<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">
				<strong>Persons who are to respond to the collection of
				information contained in this form are not required to respond
				unless the form displays a currently valid OMB control number.</strong></font></div>
			</td>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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			<td align="left" valign="top" width="74%">
			<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
				&nbsp;</div>
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</div>
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	&nbsp;</div>




<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>&nbsp;</p>
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<PAGE>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>&nbsp;</p>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B>
<font SIZE=2>CROFF ENTERPRISES, INC.</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>NOTICE OF SPECIAL MEETING OF SHAREHOLDERS</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>3773 Cherry Creek Dr. N #1025, Denver, Colorado 80209</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Tel.: (303) 383-1555</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>TO OUR COMMON AND PREFERRED &#147;B&#148; SHAREHOLDERS:<br>
&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>Dear Shareholder:<br>
&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:8.33%;text-align:left;'><B><font SIZE=2>PLEASE TAKE NOTICE </font></B><font size=2>that a special meeting of all shareholders of Croff Enterprises, Inc., a Utah Corporation, (&#147;Croff&#146; or the &#147;Company&#148;) will be held at the corporate meeting room, No. 208, located at 3773 Cherry Creek Drive North, Denver, Colorado 80209, on December 21, 2007, at 10:30 A.M., or any adjustment thereof.<br>
&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; text-indent:8.33%;text-align:left;'><font size=2>The meeting is being called to consider the items listed below.  All matters listed below will be voted upon by the common shareholders of the Company and two of the items, as designated below, will also be voted upon by the preferred &#147;B&#148; shareholders.  The general purpose of the meeting will be to approve an overall stock exchange and resulting reorganization of the company.  As a result, you are cordially invited to attend the meeting and if it is not possible for you to attend, you are invited to complete and return the appropriate enclosed proxy ballot.  </font><b><font size=2>Before voting upon the following matters, please be sure to read thoroughly the enclosed proxy statement which explains substantively the matters to be presented at the meeting.</font></b><font size=2>  You are also welcome to call the Croff executive offices at any time prior to the meeting if you have
questions regarding this proxy solicitation:  </font></p>



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    <tr style="font-size: 10pt; font-family: serif" >
        <td width="8%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>1.</font></p> </td>
        <td  valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Proposal for election of existing Directors;</font></p> </td> </tr></table>
</div>





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        <td width="8%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>2.</font></p> </td>
        <td  valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Ratification of current auditor;</font></p> </td> </tr></table>
</div>





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        <td width="8%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>3.</font></p> </td>
        <td  valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Approval of the Plan of Corporate Division and Asset Transfer;</font></p> </td> </tr></table>
</div>





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<table border="0" cellspacing=0 cellpadding=0 width="100%" style='margin-left:0pt;border-collapse:collapse;'>
    <tr >
        <td width="8%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>4.</font></p> </td>
        <td  valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Exchange of Croff preferred &#147;B&#148; shares (</font><b><font size=2>To also be voted upon by the                          </font></b><font size=2>                                </font><b><font size=2>preferred &#147;B&#148; shareholders</font></b><font size=2>) for Croff Oil, Inc. restricted common shares;</font></p> </td> </tr></table>
</div>





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<table border="0" cellspacing=0 cellpadding=0 width="100%" style='margin-left:0pt;border-collapse:collapse;'>
    <tr >
        <td width="8%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>5.</font></p> </td>
        <td  valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Transfer of oil and gas assets (</font><b><font size=2>To also be voted upon by the preferred &#147;B&#148; shareholders</font></b><font size=2>) to Croff Oil, Inc.;</font></p> </td> </tr></table>
</div>





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<table border="0" cellspacing=0 cellpadding=0 width="100%" style='margin-left:0pt;border-collapse:collapse;'>
    <tr >
        <td width="8%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>6.</font></p> </td>
        <td  valign=top style='padding:0in 0in 6.0pt 0in;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>Increase in authorized common shares;</font></p> </td> </tr></table>
</div>





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    <tr >
        <td width="8%" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>7.</font></p> </td>
        <td  valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Increase in authorized preferred &#147;A&#148; shares.  </font></p> </td> </tr></table>
</div>



<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:8.33%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:8.83%;text-align:left;'><font size=2>The Board of Directors has fixed the close of business on December 1, 2007 as the record date for the determination of shareholders entitled to notice of, and to vote at, the meeting.<br>
&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:8.33%;text-align:left;'><font size=2>Shareholders who do not intend to be present at the meeting are urged to complete, date sign and return one of the enclosed proxy ballot forms; or, alternatively, the dissenting shareholder rights form.  A stamped envelope addressed to the Company is included for mailing in the United States.<br>
&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:8.33%; text-indent:8.33%;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; margin-left:41.67%; text-indent:8.33%;text-align:justify;'><font SIZE=2>BY ORDER OF THE BOARD OF DIRECTORS:</font></p>
<p style=' margin-bottom:6pt; margin-top:0pt; margin-left:41.67%; text-indent:8.33%;text-align:justify;'>&nbsp;</p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:41.67%; text-indent:8.33%;text-align:justify;'><font size=2>
/s/ &nbsp;Gerald L. Jensen</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; margin-left:41.67%; text-indent:8.33%;text-align:justify;'><font size=2>__________________________________________</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; margin-left:41.67%; text-indent:8.33%;text-align:justify;'><font size=2>Gerald L. Jensen, Chairman of the Board</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:left;'><font size=2>Denver, Colorado</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:left;'><font size=2>December 6, 2007 </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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