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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 8/22/2014 10:08:07 PM - Followers: 350 - 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
#80301  Sticky Note The US is Now the Preferred Destination for rjs1 08/19/14 04:24:23 PM
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Admin [Dan] 07/14/10 11:58:52 PM
#80306   mickey, it has indeed been a long time. CDL 08/22/14 10:11:57 AM
#80305   Scottrade does not allow sales transactions on any portx10 08/22/14 09:27:50 AM
#80304   ChuckD-MSB Are you still covered up? In fact why mickeybritt 08/22/14 08:57:46 AM
#80302   EXCELLENT NEWS AND KEY TO OUR SUCCESS Johnny4profits 08/20/14 02:29:21 PM
#80301   The US is Now the Preferred Destination for rjs1 08/19/14 04:24:23 PM
#80298   If only the LYING, INCOMPETENT management team would portx10 08/19/14 02:07:56 AM
#80296   When if ever will this stock be trading?????? mickeybritt 08/17/14 08:38:17 AM
#80295   Yes, I am covered up today but will ChuckD-MSB 08/14/14 02:50:27 PM
#80294   not to sound silly,but is there any gold dent1 08/14/14 07:09:50 AM
#80293   Excellent! That is value added. Johnny4profits 08/13/14 04:41:45 PM
#80292   It is a year round operation. :-) ChuckD-MSB 08/13/14 04:01:59 PM
#80291   Another winter is fast approaching! Johnny4profits 08/13/14 03:52:51 PM
#80290   The update went out on 7/23, I offered ChuckD-MSB 08/13/14 10:53:16 AM
#80286   wy3134 Do you see the date on Chuck's post? mickeybritt 08/13/14 08:23:02 AM
#80284   ChuckD-MSB I don't think Lee is being straight up mickeybritt 08/13/14 06:07:50 AM
#80280   With no money to establish this pink company.. double/down 08/09/14 10:31:12 AM
#80276   My shares are still in different accounts but trueblue 08/05/14 09:20:44 PM
#80275   Thank you Chuck Johnny4profits 08/05/14 02:52:08 PM
#80268   The negotiations with unsecured creditors are going well ChuckD-MSB 08/05/14 10:06:11 AM
#80263   Mine are still there in ETrade: aorin 08/05/14 08:37:38 AM
#80260   trueblue My shares were removed at E Trade. They mickeybritt 08/05/14 08:20:24 AM
#80258   All of my original shares still are showing trueblue 08/05/14 08:03:14 AM
#80257   if you plan to write it off, then wy3134 08/05/14 08:01:14 AM
#80254   ChuckD-MSB If we will not get any shares, why mickeybritt 08/04/14 09:04:31 PM
#80253   Almost correct except its 1856-1 ChuckD-MSB 08/04/14 08:52:54 PM
#80252   Looks and smells like money to me for trueblue 08/04/14 08:48:10 PM
#80251   ChuckD-MSB Just to make sure I understand it correctly. mickeybritt 08/04/14 08:42:54 PM
#80250   Testing the headframe/hoist at the JC ChuckD-MSB 08/04/14 06:36:18 PM
#80249   sleep The money people sent to them for new mickeybritt 08/04/14 04:37:42 PM
#80248   What Money???? The company sleep 08/04/14 04:15:12 PM
#80247   sleep Lee called me personally early February and indicated they mickeybritt 08/04/14 04:11:37 PM
#80244   You guys also said this OVER A YEAR AGO: portx10 08/01/14 02:36:28 PM
#80243   I told you I can make it happen, ChuckD-MSB 08/01/14 12:13:06 PM
#80241   What scottrade has to say online: portx10 08/01/14 11:49:24 AM
#80239   Thank you for your kind words, its not ChuckD-MSB 08/01/14 10:51:36 AM
#80233   NO SHARES were issued by LIAR Lee. portx10 07/30/14 09:16:12 AM
#80232   CPRKQ SHAREHOLDERS GOT THEIR UPDATE LAST WEEK. Johnny4profits 07/28/14 01:02:08 PM
#80231   thank you, I have been missing and had dent1 07/28/14 10:41:51 AM
#80230   LIAR Lee, lack of credibility comes from lack portx10 07/28/14 10:40:51 AM
#80229   Yes, went out early last week from info@copperkingmining.com ChuckD-MSB 07/28/14 09:31:49 AM
#80228   hey chuck, did lee ever finish up his dent1 07/28/14 09:13:25 AM
#80227   thanks for the prompt reply, nice to have dent1 07/22/14 11:59:35 AM
#80226   Just talked to Lee, said he is finishing ChuckD-MSB 07/22/14 11:49:13 AM
#80225   hey chuck, I know a couple of weeks dent1 07/22/14 08:26:37 AM
#80224   All I am saying is I will be trueblue 07/20/14 07:11:21 PM
#80221   Thanks, and I'm sure the longs will finally trueblue 07/20/14 04:34:03 PM
#80220   Then why is LIAR Lee not issuing shares? portx10 07/20/14 11:17:08 AM
#80219   I never said one word about the whose double/down 07/20/14 08:04:29 AM
#80218   Well said trueblue. We've all been waiting here thunderfoot9 07/20/14 12:00:22 AM
#80217   I'm one of those insiders. sleep 07/19/14 09:53:59 PM
PostSubject