SureTrader SureTrader
Home > Boards > US OTC > Delisted >

Copper King Mining Corporation (fka CPRKQ)

RSS Feed
Add Price Alert      Hide Sticky   Hide Intro
Moderator: No Moderator ChuckD-MSB
Search This Board:
Last Post: 5/26/2015 12:23:53 PM - Followers: 348 - 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
#80838   Thanks Chuck, an update from Lee would be AS55 05/26/15 12:23:52 PM
#80837   I would all most bet, they will say goldbuyer19 05/26/15 11:03:04 AM
#80836   The shares are being distributed now but apparently ChuckD-MSB 05/26/15 09:50:28 AM
#80835   Chuck is there any information regarding the mine AS55 05/26/15 07:29:03 AM
#80834   No problem I'm piling up some money to trueblue 05/25/15 12:46:22 PM
#80833   Do a google search on google and there goldbuyer19 05/25/15 11:30:22 AM
#80832   Nothing on Ameritrade yet, Just the numbers still. trueblue 05/23/15 09:09:47 AM
#80831   Nothing on ETrade or Fidelity yet... aorin 05/22/15 09:44:40 PM
#80830   Anyone see any brokerage action yet? Johnny4profits 05/22/15 06:20:11 PM
#80829   Superb idea, if only that were possible. RS500 05/19/15 07:35:46 PM
#80828   The best penalty will be to take his wes1 05/19/15 05:11:25 PM
#80827   They all deserve something - A prison sentence. dj_ponder 05/13/15 12:36:42 PM
#80826   Could not agree with you more, we are RS500 05/11/15 05:24:10 PM
#80825   in my opinion md and cronies stole so dent1 05/11/15 04:08:26 PM
#80824   No on the 200 mil, but he does ChuckD-MSB 05/11/15 02:29:42 PM
#80823   Good morning Chuck, do you know if MD RS500 05/11/15 11:46:00 AM
#80822   Yes sir. They are in the hands of ChuckD-MSB 05/10/15 09:07:27 AM
#80821   Chuck Are we still getting our reverse split shares? mickeybritt 05/10/15 07:24:53 AM
#80820   My opinion is the fact we are going trueblue 05/09/15 09:22:17 AM
#80819   So off hand how many shareholders or companies trueblue 05/08/15 06:16:50 PM
#80818   You don't have to do anything, the Transfer ChuckD-MSB 05/08/15 04:15:11 PM
#80817   So does anyone know how I can get Richmofo 05/08/15 03:33:03 PM
#80816   I'll just take your word for it! Looking trueblue 05/08/15 07:42:46 AM
#80815   Quote: ------------------------------------------------------------------ I still don't understan ChuckD-MSB 05/07/15 06:54:38 PM
#80814   Hmmmmm I didn't have a problem finding it. prestonbill 05/07/15 06:15:41 PM
#80813   I still don't understand why we cant find goldbuyer19 05/07/15 06:04:27 PM
#80812   To get access to the CUSIP number you ChuckD-MSB 05/07/15 04:58:40 PM
#80811   Correct. That is the old/current one. The ChuckD-MSB 05/07/15 04:36:15 PM
#80810   got an email from charles Schwab today and Richmofo 05/07/15 04:33:03 PM
#80808   Jeesh, I just had Lee check and ChuckD-MSB 05/07/15 02:24:34 PM
#80807   LIAR Lee says FEB 2014. I non-guarantee portx10 05/07/15 02:01:16 PM
#80806   cusip# 21750m208….find it i dare you on any goldbuyer19 05/07/15 12:31:49 PM
#80805   First of all, it would be nice if ChuckD-MSB 05/07/15 12:24:55 PM
#80804   I have talked to chuckd and he say's goldbuyer19 05/07/15 12:09:00 PM
#80803   I know the feeling; however chuck is very dent1 05/07/15 07:20:40 AM
#80802   Nobody reads this web page about CPRKQ anymore. goldbuyer19 05/06/15 08:07:05 PM
#80801   What happened? Where did everybody go? robigus 05/06/15 10:12:38 AM
#80800   oooo ya….nevermind goldbuyer19 04/30/15 04:50:04 PM
#80799   it is not may yet lol dent1 04/30/15 07:54:45 AM
#80798   If you look at your account or accounts trueblue 04/29/15 06:47:31 PM
#80797   so where are our shares? goldbuyer19 04/29/15 03:55:09 PM
#80796   Yep, we all need to just keep the faith!! trueblue 04/22/15 06:56:37 PM
#80795   This is exciting CPRKQ news! Thank you Chuck. Johnny4profits 04/22/15 03:50:41 PM
#80794   thank you I was hopeing so . we dent1 04/22/15 10:13:34 AM
#80793   Yes, still on track for shares to be ChuckD-MSB 04/22/15 09:30:33 AM
#80792   chuck, the last post verbalized that the shares dent1 04/21/15 12:20:37 PM
#80791   Did LIAR Lees LACK of CREDIBILITY hold up portx10 04/17/15 05:25:20 PM
#80790   Come on somebody give us something to chew goldbuyer19 04/17/15 01:07:22 PM
#80789   Really nothing to talk about, I think we RS500 04/15/15 06:50:52 PM
#80788   Is anyone out there? hello! goldbuyer19 04/15/15 05:00:34 PM
PostSubject