-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HO9WbhCN4q7XBvb32ZfequbzAjWtF3O1ogNQmOokOzSZiRzr6VEM3t8a4PG3yy7n JQa8CJAiNQZUxwdkRN189g== 0000950134-99-005652.txt : 19990624 0000950134-99-005652.hdr.sgml : 19990624 ACCESSION NUMBER: 0000950134-99-005652 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990618 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19990623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: URANIUM RESOURCES INC /DE/ CENTRAL INDEX KEY: 0000839470 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS, MINERALS (NO PETROLEUM) [5050] IRS NUMBER: 752212772 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-17171 FILM NUMBER: 99650887 BUSINESS ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 1210 CITY: DALLAS STATE: TX ZIP: 75251 BUSINESS PHONE: 9723877777 MAIL ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 1210 CITY: DALLAS STATE: TX ZIP: 75251 8-K 1 FORM 8-K 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 18, 1999 URANIUM RESOURCES, INC. ---------------------------------------------------- (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Delaware 0-17171 75-2212772 ------------------------------ ---------------------- --------------- (STATE OR OTHER JURISDICTION OF (COMMISSION FILE NUMBER) (I.R.S. EMPLOYER INCORPORATION) IDENTIFICATION NO.) 12750 Merit Drive, Suite 1020, Dallas, Texas 75251 - -------------------------------------------- ----- (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) ZIP CODE 972-387-7777 -------------------------------------------------- (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) Not Applicable ----------------------------------------------------------- (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) Exhibit Index Begins on Sequentially Numbered Page 4 2 ITEM 5. OTHER EVENTS. On June 18, 1999, the stockholders of Uranium Resources, Inc. (the "Company") approved an amendment to the Company's Certificate of Incorporation to increase the number of shares of authorized common stock from 25,000,000 to 35,000,000. The Certificate of Amendment of Restated Certificate of Incorporation was filed with the State of Delaware on June 22, 1999. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) EXHIBITS. 3.1 - Certificate of Amendment of Restated Certificate of Incorporation of Uranium Resources, Inc. filed June 22, 1999. 2 3 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. URANIUM RESOURCES, INC. Date: June 23, 1999 /s/ PAUL K. WILLMOTT -------------------------------------- Paul K. Willmott President, Chief Executive Officer and Chairman of the Board of Directors 3 4 EXHIBIT INDEX
Exhibit No. Exhibit Description Page - ----------- ------------------- ---- 3.1 Certificate of Amendment of Restated Certificate E-1 of Incorporation of Uranium Resources, Inc. filed June 22, 1999.
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EX-3.1 2 CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE 1 EXHIBIT 3.1 URANIUM RESOURCES, INC. CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION The undersigned, Paul K. Willmott, the duly elected and acting Chairman, Chief Executive Officer and President of Uranium Resources, Inc., a Delaware corporation (the "Corporation"), does hereby certify as follows: First: That the Board of Directors of the Corporation, in accordance with Section 242 of the Delaware General Corporation Law adopted resolutions setting forth a proposed amendment of the Restated Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and calling for the stockholders of the Corporation to consider said amendment at the next Annual Meeting of the Stockholders, to be held on June 18, 1999. Second: That thereafter, upon notice in accordance with Section 222 of the Delaware General Corporation Law, the Annual Meeting of the Stockholders was held on June 18, 1999 and, at that meeting, the necessary number of shares as required by statute were voted in favor of the amendment. Third: That the amendment deletes Article 4 of the Restated Certificate of Incorporation in its entirety and replaces Article 4 of the Restated Certificate of Incorporation with the following: ARTICLE 4 The aggregate number of shares which the corporation has authority to issue is Thirty-Five Million (35,000,000) shares, $.001 par value per share. The shares are designated as common stock 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. Fourth: That said amendment was duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law. E-1 2 IN WITNESS WHEREOF, the undersigned has executed this Certificate on June 22, 1999. /s/ PAUL K. WILLMOTT ------------------------------------------ Paul K. Willmott, Chairman, Chief Executive Officer and President E-2
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