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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 7/22/2014 11:59:35 AM - Followers: 351 - 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
#79746  Sticky Note EXCELLENT! Johnny4profits 12/20/13 03:57:19 PM
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Admin [Dan] 07/14/10 11:58:52 PM
#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
#80216   Sorry but I will have to disagree with trueblue 07/19/14 09:39:32 PM
#80215   As you know.. all pinks are pump and double/down 07/19/14 08:07:42 AM
#80214   I don't think anyone said that whoever has trueblue 07/18/14 09:14:26 PM
#80212   Its only been a YEAR! IF IF portx10 07/18/14 12:04:07 PM
#80208   LIAR Lee and company now have ANOTHER EXCUSE portx10 07/15/14 08:17:02 PM
#80207   thank you for the clarification. it is nice dent1 07/15/14 12:32:34 PM
#80206   The claim was "settled" in the BK, they ChuckD-MSB 07/15/14 10:42:04 AM
#80205   How does anyone conclude that Johnny4profits 07/15/14 09:31:14 AM
#80204   any particular reason that this claim was not dent1 07/15/14 08:45:27 AM
#80203   Thanks for the update Chuck. Gotta guard the Johnny4profits 07/15/14 12:50:19 AM
#80202   The deal is done and we are spending ChuckD-MSB 07/14/14 02:10:26 PM
#80201   does this mean that we are already spending dent1 07/14/14 12:37:47 PM
#80198   A call and an update will happen over ChuckD-MSB 07/05/14 09:15:53 AM
#80197   Didn't LIAR Lee say, "We have been working portx10 07/05/14 01:27:29 AM
#80196   Thanks Chuck, this is excellent news. The potential AS55 07/04/14 06:57:59 AM
#80195   Sounds good Chuck! Let me know if you trueblue 07/03/14 07:45:14 PM
#80194   Now that is good news. thanks for the prestonbill 07/03/14 07:40:51 PM
#80193   Here are the few nuggets about our new ChuckD-MSB 07/03/14 02:13:56 PM
#80192   WE CPRKQ FOLKS ARE SO HUNGRY! Johnny4profits 07/02/14 03:26:24 PM
#80191   thanks, I knew you would be there for us. dent1 07/02/14 02:44:09 PM
#80190   Will post a few more nuggets tomorrow. ChuckD-MSB 07/02/14 11:58:38 AM
#80189   at least you acknowledge that there is a dent1 07/02/14 11:43:41 AM
#80188   LIAR Lee's spent years and what did all portx10 07/02/14 11:34:21 AM
#80187   chuck, I know that these things move at dent1 07/02/14 09:48:53 AM
#80185   Its not like this thing can open @13.00 double/down 06/27/14 10:27:30 AM
#80180   Shares are worthless plain and simple... same as double/down 06/26/14 09:52:28 AM
#80177   If your old CPRK shares are so worthless, DrDouglas 06/25/14 06:48:14 PM
#80176   What part of LIAR LEE refuses to issue portx10 06/25/14 03:49:47 PM
#80175   Did LIAR LEE say this in a July portx10 06/25/14 10:29:21 AM
#80174   PLEASE REREAD MY MESSAGE! (80170) You failed to DrDouglas 06/25/14 10:12:00 AM
#80173   so let me get this straight, someone is wy3134 06/25/14 06:55:27 AM
#80172   LIAR LEE has not issued newco shares per portx10 06/25/14 12:01:27 AM
#80171   Me 2 thunderfoot9 06/24/14 11:33:26 PM
#80170   PLEASE TELL US HOW MANY CPRK SHARES YOU DrDouglas 06/24/14 09:54:44 PM
#80169   When you see the stock start trading If trueblue 06/24/14 07:13:06 PM
#80168   LIAR LEE refuses to issue your shares in portx10 06/24/14 06:12:25 PM
#80167   I own shares in Fidelity as well, they ChuckD-MSB 06/24/14 12:59:09 PM
#80166   CPRKQ shares still active Jfitz57319 06/24/14 12:35:30 PM
#80165   I can see gratitude is not in the dent1 06/24/14 08:12:18 AM
#80164   Your confused!!! Lee was never the sleep 06/23/14 10:15:38 PM
#80163   big enough for liar lee to issue my portx10 06/23/14 08:52:56 PM
PostSubject