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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A/A-2
AMENDMENT TO APPLICATION OR REPORT
Filed pursuant to Section 12, 13 or 15(d) of
THE SECURITIES AND EXCHANGE ACT OF 1934
URANIUM RESOURCES, INC.
(Exact name of registrant as specified in its charter)
Delaware 75-2212772
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
12750 Merit Drive, Suite 1020
Box 12
Dallas, Texas 75251 75251
(Address of principal executive offices) (Zip Code)
AMENDMENT NO. 2
The undersigned registrant hereby amends the following items of its
Application for Registration on Form 8-A for Registration of Certain Classes of
Securities pursuant to Section 12(b) or (g) of Securities Exchange Act of 1934,
as set forth below.
Item 9. Description of Securities. Item 9, entitled "Description of
Securities" is hereby amended in its entirety to read as set forth on
the attached page.
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DESCRIPTION OF CAPITAL STOCK
COMMON STOCK
The Company's authorized capital stock consists of 25,000,000 shares,
par value $0.001 per share, in the case of Common Stock. As of December 9,
1996, 8,813,027 shares of Common Stock were issued and outstanding, all of
which are fully paid and non-assessable. There are not preemptive,
subscription, conversion or redemption rights pertaining to the Company's
Common Stock. The absence of preemptive rights could result in a dilution of
the interest of existing stockholders should additional shares of Common Stock
be issued. Holders of the Company's Common Stock are entitled to receiver such
dividends as may be declared by the Board of Directors out of assets legally
available therefore and to share ratably in the assets of the Company available
upon liquidation.
Each share of Common Stock is entitled to one vote for all purposes and
cumulative voting is not permitted in the election of directors. Accordingly,
the holders of more than fifty percent of all of the outstanding shares of
Common Stock can elect all of the directors. Matters to be voted upon by the
holders of Common Stock require the affirmative vote of a majority of the
shares present at the stockholders meeting.
TRANSFER AGENT AND REGISTRAR
Montreal Trust Company, Vancouver, British Columbia is the transfer
agent and registrar for the Common Stock.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Amendment No. 2 to be signed on its behalf
by the undersigned, thereunto duly authorized.
URANIUM RESOURCES, INC.
By: /s/ THOMAS H. EHRLICH
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Thomas H. Ehrlich
Vice President - Finance
Date: December 13, 1996
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