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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 7/24/2017 12:15:39 PM - Followers: 341 - Board type: Free - Posts Today: 0

June 27, 2011
Copper King Mining Corporation
1208 South 200 West
Milford, Utah 84751

Re: Change in Board of Directors of Copper King Mining Corporation - CPRKQ

To Whom It May Concern:

This letter informs Copper King Mining Corporation (the "Company") and its shareholders that,pursuant to Nevada Revised Statutes Section 78.320 and Article II, Section 11 of the Company's By-Laws, the holders of a majority of the issued and outstanding shares of the Company's common stock have taken the following actions pursuant to an action by written consent:

(1) electing each of Lee Abbott, Cherie Tilley, Gary Gough, and Scott Harmer as the new Board of Directors for the Company (the"New Board"); and
(2) fixing the number of Company directors at four.

The actions taken by the Company's shareholders became effective as of June 27, 2011 (the "Effective Date").

The record date for the shareholder action by written consent was May 16, 2011, and at that time there were 5,339,173,422 shares of the Company's common stock issued and outstanding. (1)

As of the Effective Date, there were at least 2,933,124,274 votes received from the Company's shareholders of record consenting to the election of the New Board, of which 1,507,948,529 votes were received from shareholders holding Company shares in their own name, and at least 1,425,175,7452 (2) votes were received from Broadridge Financial Solutions, Inc. ("Broadridge") pursuant to a client proxy vote in which the beneficial owners of shares held in name by Broadridge's clients instructed how their shares should be voted.

Additionally, as of the Effective Date, there were at least 2,933,124,274 votes received from the Company's shareholders of record consenting to fix the number of Company directors at four, of which 1,507,948,529 votes were received from shareholders holding Company shares in their own name, and at least 1,425,175,7453 (3) votes were received from Broadridge pursuant to a client proxy vote in which the beneficial owners of shares held in name by Broadridge's clients instructed how their shares should be voted.

Copies of all written consents to the two actions, as well as a related report from Broadridge, will be provided shortly to the Company for its books and records.

1 This number constitutes 5,839,173,422 issued and outstanding shares listed by the Company's transfer agent, less 500,000,000 shares that the transfer agent records as being issued to the Company and its wholly-owned subsidiary, Western Utah Copper Company, which shares, under Nevada law, may not be counted as issued and outstanding shares.

2 Because there were four individuals elected to the New Board, each director received a different amount of shareholder votes. This number represents the number of votes consenting to the election of the director who received the least amount of votes.

3 As stated above, this number represents the number of votes consenting to the election of the director who received the least amount of votes. Every vote for the election of a member of the New Board also contained a vote fixing the number of directors at four.

We, the Official Committee of Equity Security Holders (the "Equity Committee"), anticipate that the New Board will be in contact with current Company management regarding Company operations and activities, and we respectfully request that the former Company directors leave with the Company or, if necessary, return to the Company, all papers, lists, documents, information, assets, and other propertybelonging to the Company, confidential or otherwise, that may be in their possession or under their control.

The Equity Committee supports the actions taken by the Company's shareholders, and we look forward to working with the New Board for the benefit of the Company and its shareholders. If you have any questions regarding the above actions, please contact Chuck Dawson, Chairman of the Equity Committee, at (770) 899-3468.

Sincerely,

The Official Committee of Equity Security Holders
Chuck Dawson, Chairman


VISIT CPRKQ'S RESTRUCTURING WEBSITE  FOR INFORMATION

www.copperkingwesternutahminingrestructure.com

 

UNOFFICIAL SITE FOLLOWING CPRKQ's RESTRUCTURING

http://cprkbk.com/

 

CPRKQ SHARE INFO as of 5/14/2010

Authorized Shares:    5,950,000,000
Outstanding Shares:  5,839,173,422
Float:                         3,182,233,887


 


 

 

 

 
 

PostSubject
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Admin [Dan] 07/14/10 11:58:52 PM
#81801   How did you invest "more today" RS500 07/24/17 12:15:39 PM
#81800   I would call you a genius!! Of course trueblue 07/21/17 05:31:27 PM
#81799   CPRKQ, Ok guys call me a Fool if SATELLITE 07/20/17 10:41:24 PM
#81798   Thanks for the support, I too invested much SATELLITE 07/19/17 09:09:44 AM
#81797   It sounds like you are catching on. New Doctor 07/11/17 02:52:55 PM
#81796   I sent in my extra 1000 dollars to dent1 07/11/17 07:53:51 AM
#81795   CPRKQ, Because you are not helping make SATELLITE 07/10/17 06:46:34 PM
#81794   Does anyone have the new excuse why this dent1 07/10/17 12:27:11 PM
#81793   Yep, and then some!! trueblue 06/20/17 08:16:32 PM
#81792   When this rises again will it be as dent1 06/20/17 07:09:29 AM
#81791   Do you hear that also? Sounds like the trueblue 06/19/17 11:13:11 PM
#81790   Great full in Texas, there are so many SATELLITE 06/18/17 12:38:48 AM
#81789   Definitely ready for a vacation to meet up trueblue 06/17/17 10:12:25 PM
#81788   Hey Rob, you can call or email me. ChuckD-MSB 06/16/17 10:55:43 PM
#81787   Hi XbladeRob, go to Copper King web sight. SATELLITE 06/16/17 10:33:24 PM
#81786   Got all my updated numbers and mine too SATELLITE 06/16/17 10:20:54 PM
#81785   I have my updated numbers from Lee and trueblue 06/16/17 06:32:31 PM
#81784   Chuck, we've followed up a few times by XBladeRob 06/16/17 03:31:36 PM
#81782   Well, I sent in the extra 1000dollars years dent1 06/15/17 11:14:09 AM
#81781   Yes it is a real company and yes SATELLITE 06/15/17 11:04:07 AM
#81780   Close to what?does this company have any products dent1 06/15/17 09:22:19 AM
#81779   CPRKQ, starting to get Goose bumps or People SATELLITE 06/14/17 10:32:33 PM
#81778   I am so looking forward to trading again, SATELLITE 06/12/17 10:08:54 PM
#81777   Still here, just waiting on my retirement to SATELLITE 06/08/17 10:51:20 PM
#81776   No, "we" are not on the tracks. New Doctor 06/02/17 06:58:50 PM
#81775   Are we ev en on the tracks? It dent1 05/26/17 08:41:07 AM
#81774   They are also the reason we can look trueblue 05/24/17 11:25:12 PM
#81773   CPRKQ, Could not agree more.... Lee, Chuck and SATELLITE 05/24/17 11:06:48 PM
#81772   Locked and loaded and ready for the bears!! trueblue 05/24/17 10:52:57 PM
#81771   CPRKQ, 1 day closer to trading..... It's going SATELLITE 05/24/17 10:29:35 PM
#81770   Yea I created this pile of garbage known New Doctor 05/17/17 10:06:22 PM
#81769   OR maby this goldbuyer19 05/16/17 11:02:09 PM
#81768   I would say that's a pretty safe bet... ChuckD-MSB 05/16/17 09:04:39 PM
#81767   hey new doc can you explain why you goldbuyer19 05/16/17 08:31:12 PM
#81766   Yes, Thank you for sharing that with us. SATELLITE 05/15/17 10:12:46 PM
#81765   Thanks for posting! trueblue 05/15/17 09:25:54 PM
#81764   Cherie Mertin Tilley, a loving husband and father, rjs1 05/15/17 12:39:17 PM
#81763   We should name some thing after Tilly, like goldbuyer19 05/14/17 10:30:06 PM
#81762   NOTE/b]: if your a shareholder in CPRK or SATELLITE 05/13/17 04:57:57 PM
#81761   I never had the pleasure ( my fault SATELLITE 05/13/17 04:42:25 PM
#81760   I enjoyed every minute I was able to ChuckD-MSB 05/13/17 11:39:28 AM
#81759   CPRKQ, we lost a Good man, but he SATELLITE 05/12/17 11:50:23 PM
#81756   I have no idea who that is. New Doctor 05/10/17 04:03:31 PM
#81755   Sad Cherie Tilly died, hope things work out. goldbuyer19 05/07/17 10:26:34 PM
#81754   You got it dent1. I have been New Doctor 04/27/17 12:33:07 PM
#81753   Are we still saying that it is Finra dent1 04/26/17 08:26:53 AM
#81752   Your right, But we will have Fresh Lobster SATELLITE 04/14/17 01:10:55 PM
#81751   I'm buying a bigger grill! Maybe do some trueblue 04/14/17 10:54:36 AM
#81750   The odor we smell just might be rotting dent1 04/14/17 09:30:50 AM
#81749   Hey Trueblue, can you smell that???..... We are SATELLITE 04/13/17 11:26:53 PM
PostSubject