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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 5/26/2017 8:41:07 AM - 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
#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
#81748   There wouldn't be any numbers if there wasn't trueblue 04/11/17 09:52:07 PM
#81747   Liver, peas, and chicken lips!! lol trueblue 04/11/17 07:12:51 PM
#81746   You have no numbers with a dollar value New Doctor 04/11/17 04:41:44 PM
#81745   I am good with all that, I eat SATELLITE 04/10/17 09:34:38 PM
#81744   Dido that! and maybe a pile of shrimp, trueblue 04/10/17 09:18:12 PM
#81743   The finish line is in sight, winner winner SATELLITE 04/10/17 07:01:30 AM
#81742   Yep, we all get it! We all understand, trueblue 04/09/17 05:54:33 PM
#81741   Does anyone here get it yet? Once New Doctor 04/08/17 02:04:18 PM
#81739   Looks like company could have stayed in bankruptcy dent1 03/24/17 08:29:59 AM
#81738   Nice truck! If it were made out of trueblue 03/16/17 07:24:03 PM
#81737   My truck is waiting.... see below. sesegal99 03/16/17 04:02:02 PM
#81736   No luck involved with this stock, just a trueblue 03/15/17 07:04:47 PM
#81735   Good luck, because you will need it. New Doctor 03/14/17 07:59:28 PM
#81734   Yeppers, ESF is still in play. CPRKQ is SATELLITE 03/11/17 11:52:15 AM
#81733   Yep, heard news just the other day. JMO trueblue 03/11/17 09:41:54 AM
#81732   Does anyone know or has heard what happened dent1 03/11/17 08:01:34 AM
#81730   The "Company" as you call it has been New Doctor 03/06/17 05:23:11 PM
#81729   has the company ceased to exist? dent1 03/06/17 09:50:51 AM
#81728   Wish I had a couple pounds of it trueblue 02/25/17 11:01:34 PM
#81726   Gold sure is looking strong...... SATELLITE 02/24/17 07:06:24 AM
#81725   Where is your proof, your message is potentially libelous. RS500 02/16/17 01:38:43 PM
#81724   BACK OFF!!! DrDouglas 02/15/17 11:09:51 PM
#81723   LYING MYRON LEE ABBOTT sold hope to hundreds drwhitman 02/15/17 06:30:41 PM
#81721   hope is all that we have left as dent1 02/13/17 09:10:41 AM
#81720   I got Killed....but I am hopeful. goldbuyer19 02/10/17 02:58:28 PM
PostSubject