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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 1/25/2015 7:05:51 PM - Followers: 349 - Board type: Free - Posts Today: 1

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
#80708   To lie is a delibrate acction to decieve faib 01/25/15 07:05:51 PM
#80707   What will be your first move when trading trueblue 01/24/15 08:15:37 PM
#80706   CEO Lee LIES therefore he is a LIAR!. portx10 01/24/15 07:35:01 PM
#80705   We met and talked with the first security trueblue 01/24/15 05:13:51 PM
#80704   I have been trying to write a book goldbuyer19 01/24/15 02:05:24 PM
#80703   people need to realize just how Farmboynate 01/23/15 11:58:33 PM
#80701   management LIES! How about a "non-guarantee" that portx10 01/21/15 03:18:41 PM
#80700   I just happened to be logged in on ChuckD-MSB 01/21/15 01:06:55 PM
#80699   I one of the esf investors, so dent1 01/21/15 12:39:35 PM
#80698   The mine owners are not loaning anything, ESF ChuckD-MSB 01/21/15 12:07:36 PM
#80697   chuck, you made a comment that the current dent1 01/21/15 10:38:29 AM
#80696   no news is bad news goldbuyer19 01/20/15 09:05:21 PM
#80695   What ever happened to the 2nd update? goldbuyer19 01/19/15 03:15:49 PM
#80694   Not sure, It is a gold mine and trueblue 01/18/15 10:44:12 AM
#80693   is there more then the 1 underground mine? Farmboynate 01/18/15 02:02:58 AM
#80692   CEO Lee's LACK of CREDIBILITY has cost us portx10 01/17/15 07:37:16 PM
#80691   As usual their lack of communication that has goldbuyer19 01/16/15 03:36:06 PM
#80690   Good to hear I'd really like to see Farmboynate 01/16/15 01:30:29 PM
#80688   Big global copper surplus? Mine cutbacks force rethink rjs1 01/15/15 02:17:55 PM
#80686   CEO LEE is a LIAR! ZERO shares EXIST! portx10 01/14/15 01:11:57 PM
#80685   Please stop the character assassination. It serves no faib 01/11/15 10:49:53 PM
#80684   WE are only share holders by the grace goldbuyer19 01/08/15 07:41:26 PM
#80683   CEO Lee is an IDIOT as well as portx10 01/08/15 12:02:16 PM
#80682   According to my records CPRK exited BK sleep 01/07/15 07:42:35 PM
#80681   Sleep, could you please repost the CPRK new CopperKen 01/07/15 07:18:14 PM
#80677  Restored Sleep, you are like a keel that stabilizes CopperKen 01/07/15 11:42:53 AM
#80674   CEO LEE is a LIAR! No shares portx10 01/06/15 08:46:37 PM
#80673   Thanks Chuck, it will be good to have CopperKen 01/06/15 08:07:34 PM
#80672   Your numbers are wrong... sleep 01/06/15 03:37:14 PM
#80671   Yep the new mine where it cost $1500.00 double/down 01/06/15 01:40:05 PM
#80670   Here is a pic I did not post ChuckD-MSB 01/06/15 01:01:45 PM
#80669   CPRK is a 50% owner in the mine, ChuckD-MSB 01/06/15 12:17:51 PM
#80668   Chuck, maybe that horse would like a carrot? Redvette 01/05/15 11:34:43 PM
#80667   Good to here you guys got a mine Farmboynate 01/05/15 11:29:55 PM
#80666   Back in the day when I purchased most trueblue 01/05/15 10:55:21 PM
#80661   Dido! trueblue 01/05/15 07:03:27 PM
#80660   Chuck, what is CPRK's legal relationship to the CopperKen 01/05/15 07:02:00 PM
#80657   Do you have some proof I am unaware Superfly15 01/05/15 06:01:57 PM
#80654   CEO is a LIAR!. I don't need portx10 01/05/15 02:52:28 PM
#80653   WELL SAID CHUCK!!! DrDouglas 01/05/15 01:14:12 PM
#80652   Jeesh. 1. It is an underground mine. Not ever ChuckD-MSB 01/05/15 12:54:12 PM
#80651   I wish you had not showed us those goldbuyer19 01/05/15 10:09:47 AM
#80650   Some of these are the secondary escape tunnel ChuckD-MSB 01/03/15 07:23:11 PM
#80649   Sounds Good,,Thanks Chuck! ! The Good Doctor 01/03/15 12:01:38 PM
#80648   Thanks Chuck! trueblue 01/03/15 11:45:00 AM
#80647   I'm looking forward to taking a road trip trueblue 01/03/15 11:42:31 AM
#80646   Just got some pics in my email, I'm ChuckD-MSB 01/03/15 10:28:10 AM
#80645   Keep that teapot on simmer, True Blue. One CopperKen 01/02/15 08:04:12 PM
#80644   I have always hoped we would do well goldbuyer19 01/02/15 02:35:02 PM
#80643   I'm thinking we should be getting some news trueblue 01/01/15 06:27:59 PM
PostSubject