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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 11/28/2014 11:33:10 AM - Followers: 352 - Board type: Free - Posts Today: 2

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
#80541  Sticky Note 11/19/2014 CPRKQ Shareholder Update Johnny4profits 11/19/14 12:18:11 PM
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Admin [Dan] 07/14/10 11:58:52 PM
#80573   Average wait time to get FINRA sleep 11/28/14 11:33:10 AM
#80572   sleep Why would FINRA hold up trading if all mickeybritt 11/28/14 08:37:41 AM
#80571   FINRA Mickey!!! sleep 11/27/14 11:11:16 PM
#80570   Stop posting and start listening. sleep 11/27/14 11:06:08 PM
#80569   Chuck How can Lee miss when we start trading mickeybritt 11/27/14 06:59:02 PM
#80568   MANAGEMENT LIES false hope portx10 11/26/14 05:51:39 PM
#80567   oo ya dotson thats his name…what ever happened goldbuyer19 11/26/14 04:55:07 PM
#80566   I was wondering what happened to the jerk goldbuyer19 11/26/14 04:53:21 PM
#80564   Nice to see you around! Yep it's really trueblue 11/26/14 07:42:53 AM
#80563   Nice to see there maybe life still Farmboynate 11/26/14 12:56:14 AM
#80561   Since this was soooooooooooo far back in the trueblue 11/25/14 07:07:12 PM
#80560   We probably wont start trading until the 3 stankyleg420 11/25/14 10:16:21 AM
#80559   the answer is FINRA sleep 11/24/14 11:57:32 PM
#80558   Guess I wasn't lying!!! mickeybritt 11/24/14 08:31:35 PM
#80554   I guess it's official mickeybritt 11/23/14 08:15:50 PM
#80552   ^^...we are not shareholders.^^ portx10 11/21/14 03:23:51 PM
#80549   I'm looking forward to pics or such that trueblue 11/20/14 07:35:45 PM
#80545   because those firms have money and time and dent1 11/20/14 08:49:36 AM
#80544   Now that is communication!!!!, However we need to goldbuyer19 11/19/14 05:17:51 PM
#80541   11/19/2014 CPRKQ Shareholder Update Johnny4profits 11/19/14 12:18:11 PM
#80539   EXCELLENT update Lee...straight forward, clear, and concise! For WMH09 11/19/14 10:30:51 AM
#80538   "Money grows on the tree of persistence." Johnny4profits 11/19/14 10:02:54 AM
#80537   since you don't believe anything anybody says, why dent1 11/19/14 09:56:37 AM
#80536   Chuck Come on cut the crap with the information mickeybritt 11/18/14 06:09:16 PM
#80535   Yaa january first…I bet goldbuyer19 11/18/14 02:26:11 PM
#80534   I have seen the update, it is a ChuckD-MSB 11/18/14 02:05:50 PM
#80533   Chuck Kind of curious as to why certain people mickeybritt 11/18/14 09:22:50 AM
#80532   Chuck Why have you not given us that promised mickeybritt 11/17/14 07:34:20 PM
#80531   Is lee and chuck and the others so goldbuyer19 11/17/14 05:20:21 PM
#80530   Chuck I don't think anyone can believe that we mickeybritt 11/15/14 07:39:32 AM
#80529   COWARDLEE management hiding behind failures. Still not trading. portx10 11/14/14 10:58:58 PM
#80527   So where is our statement from lee or goldbuyer19 11/14/14 06:25:15 PM
#80524   How to tell LIAR LEE has lied to portx10 11/13/14 10:43:14 AM
#80523   since the belief is that we will never dent1 11/12/14 10:42:36 AM
#80522   LIAR LEE'S EXCUSES Nothing new and soon portx10 11/12/14 12:10:34 AM
#80521   communication is good!!!!! goldbuyer19 11/11/14 11:06:01 AM
#80520   thanks chuck I am glad to have heard dent1 11/11/14 08:39:24 AM
#80519   Thanks Chuck and Lee, and most of us trueblue 11/10/14 10:04:08 PM
#80518   Statement from Lee: ChuckD-MSB 11/10/14 07:18:59 PM
#80517   All of us don't feel the same way trueblue 11/10/14 06:45:08 PM
#80516   I really wanted this to work, but goldbuyer19 11/10/14 04:37:12 PM
#80515   Problem is that they can't mine gold..production costs double/down 11/10/14 02:52:11 PM
#80514   SCAM!!!!!!'' The fact all this time has gone by mickeybritt 11/10/14 12:40:32 PM
#80512   Neither are in hiding, but, rather hard at DrDouglas 11/08/14 11:17:21 AM
#80511   I heard we are going to come out goldbuyer19 11/07/14 08:31:39 PM
#80509   (We) aren't but you maybe? The rest of trueblue 11/06/14 06:10:57 PM
#80508   LIAR CEO LEE in hiding for 6 portx10 11/06/14 11:27:26 AM
#80507   WhY!!!! I am getting the feeling we will no mickeybritt 11/05/14 07:15:28 PM
#80501   why don't you email him direct or call. dent1 11/05/14 08:42:41 AM
#80500   Chuck Can I ask why you have stopped responding? mickeybritt 11/05/14 07:38:09 AM
PostSubject