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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 7/26/2015 10:49:18 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
#80908   Here is the mine we are trying to goldbuyer19 07/26/15 10:49:18 PM
#80907   Hedge funds have never hated gold this much rjs1 07/26/15 03:40:56 PM
#80906   Gold has dropped but it always does this goldbuyer19 07/24/15 08:09:04 PM
#80905   typical some people are uninformed and jump head goldbuyer19 07/21/15 12:09:22 PM
#80904   LIAR Lee is a LIAR!. Feb 2014...May portx10 07/20/15 05:46:12 PM
#80903   your confusing me with someone else.....show me where goldbuyer19 07/20/15 11:12:21 AM
#80902   Thought you said we would never be sleep 07/20/15 08:53:54 AM
#80901   We should change the name of our mine. goldbuyer19 07/19/15 09:30:00 PM
#80900   I have the original shares still showing in trueblue 07/15/15 06:52:48 PM
#80899   I am not complaining, I am asking questions. goldbuyer19 07/15/15 04:27:23 PM
#80898   We have received "nothing" yet! Just lots talk stoinky 07/15/15 12:49:06 PM
#80897   Few years ago the old board gave away trueblue 07/15/15 07:28:39 AM
#80896   I also wanted to add more shares ,until goldbuyer19 07/14/15 05:02:06 PM
#80895   Nice to see your still watching CPRKQ, SATELLITE 07/14/15 09:56:25 AM
#80894   And not a dime of shareholder money went ChuckD-MSB 07/14/15 01:13:33 AM
#80893   I think he also made it very clear webtime 07/14/15 12:26:49 AM
#80892   I gleaned that information from a chuck post. dent1 07/13/15 09:19:43 AM
#80891   Finally chuck told us the facts, the company goldbuyer19 07/11/15 03:39:06 PM
#80890   I think that Chuck has made it pretty Johnny4profits 07/10/15 03:04:31 PM
#80889   I must have missed that pr? Interesting Could trueblue 07/09/15 05:21:14 PM
#80888   as anxious as we shareholders are to get dent1 07/09/15 07:40:29 AM
#80887   Thanks for the update Chuck. AS55 07/09/15 07:06:41 AM
#80886   Thanks Chuck eddie46 07/07/15 01:35:46 PM
#80885   thanks chuck, always enjoy hearing from you. I dent1 07/07/15 08:35:03 AM
#80884   No fireworks display but, ChuckD-MSB 07/06/15 04:57:25 PM
#80883   Sent you an email Rob. ChuckD-MSB 07/06/15 04:53:47 PM
#80882   Chuck, are you still around? As of XBladeRob 07/06/15 03:27:39 PM
#80881   I still monitor thesite just don't post a dent1 07/06/15 09:57:31 AM
#80880   Patience will be rewarded ... eventually. Willboat 07/04/15 07:52:27 AM
#80879   I was hoping this 4th of july would goldbuyer19 07/03/15 11:02:21 AM
#80878   Maybe they are about to surprise us and goldbuyer19 07/02/15 04:19:37 PM
#80877   maybe, maybe not. we have waited this long, dent1 07/02/15 06:58:19 AM
#80876   I think every one is tired of the goldbuyer19 07/01/15 11:14:53 PM
#80875   hi chuck, it is now july 1. is dent1 07/01/15 08:23:23 AM
#80874   I think the lack of any news and goldbuyer19 06/30/15 12:59:53 PM
#80873   lack of information lately is making me wonder goldbuyer19 06/29/15 05:34:44 PM
#80872   like i said years ago this was and double/down 06/29/15 05:01:53 PM
#80871   lack of information and stocks tells me all goldbuyer19 06/28/15 11:26:12 AM
#80870   you can always call FINRA. that would require wy3134 06/27/15 12:14:52 PM
#80869   two working days left to see if we goldbuyer19 06/26/15 07:25:40 PM
#80868   Has anyone received there stocks yet? Or heard goldbuyer19 06/25/15 12:29:13 PM
#80867   So whats up Chuck? do we need more goldbuyer19 06/23/15 11:21:42 AM
#80866   God i would like to here something besides goldbuyer19 06/17/15 09:35:16 PM
#80865   I under stand the stop complaining and whining dent1 06/17/15 02:45:30 PM
#80863   God i would like to here something besides goldbuyer19 06/16/15 06:51:47 PM
#80862   Been waiting for years! Eternally hoping for this stoinky 06/13/15 08:32:47 AM
#80861   Ah some of us know they are working trueblue 06/11/15 07:09:28 PM
#80859   CPRKQ reminds me of the "Neverending Story". Johnny4profits 06/10/15 02:16:14 PM
#80855   LIAR Lee hasn't delivered anyone's shares. He portx10 06/10/15 12:04:26 AM
#80854   I think the muckity mucks will give us goldbuyer19 06/08/15 07:20:30 PM
PostSubject