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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 8/27/2015 9:05:01 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
#80943   Happy Birthday Chuck!! trueblue 08/27/15 09:05:01 PM
#80942   HAPPY BIRTHDAY CHUCK!!! DrDouglas 08/27/15 02:37:06 PM
#80941   Ya, will see what I can find out ChuckD-MSB 08/27/15 09:56:52 AM
#80940   Chuck, Can you get a status from the transfer Colorado1 08/26/15 04:45:56 PM
#80939   Shares!? What shares are you talking about? kagey1 08/26/15 09:21:28 AM
#80938   I wonder what our shares will open at goldbuyer19 08/25/15 07:25:05 PM
#80937   I wonder if the EPA spill will affect goldbuyer19 08/23/15 05:47:49 PM
#80936   Just curious ... Willboat 08/22/15 09:52:28 AM
#80935   Oh boy, do I ever understand. dj_ponder 08/13/15 12:51:38 PM
#80934   Hey Chuck, can you put the update on RS500 08/13/15 10:08:40 AM
#80933   LIAR Lee is still a LIAR! Liar portx10 08/12/15 10:08:37 PM
#80932   Even i have to say thanks for keeping goldbuyer19 08/12/15 09:33:32 PM
#80931   I still remember the old board, ones wife trueblue 08/12/15 09:25:34 PM
#80930   The fact that we're still in the game mudcatboy 08/12/15 06:37:30 PM
#80929   Is there a way we can suck these RS500 08/12/15 02:34:14 PM
#80928   yeah just a tiny bit different...LOL dj_ponder 08/12/15 12:16:51 PM
#80927   "They" being MAINLY sleazeball WILF BLUM, along with dj_ponder 08/12/15 12:09:09 PM
#80926   Maybe just a tiny difference but..... the old ChuckD-MSB 08/12/15 11:45:48 AM
#80925   I guess I look at the fact with trueblue 08/12/15 07:16:53 AM
#80924   Tru , I truly appreciate your eternal optimism, stoinky 08/12/15 07:08:00 AM
#80923   Well to me I see our or shareholders trueblue 08/11/15 10:15:11 PM
#80922   we ALL know your right!! goldbuyer19 08/11/15 07:09:03 PM
#80921   like double/down 08/11/15 05:57:29 PM
#80920   Very disappointed in the content of the update. stoinky 08/11/15 04:56:07 PM
#80919   update:still worth $.0001 with everybody's hard earned money double/down 08/10/15 07:07:39 PM
#80918   Update is finished, its being scheduled with the ChuckD-MSB 08/10/15 01:22:16 PM
#80916   except some people gave them more money goldbuyer19 08/09/15 03:36:47 PM
#80915   Trying? Absolutely nothing has changed between between present stoinky 08/08/15 07:54:08 PM
#80914   Sometimes I think these guys are no better goldbuyer19 08/07/15 10:01:35 PM
#80913   It's Friday where is the update! stoinky 08/07/15 12:06:23 PM
#80912   Shareholder update: portx10 08/07/15 10:56:57 AM
#80911   Lee is working on an update, should go ChuckD-MSB 08/04/15 12:03:51 PM
#80910   Hi Chuck, have you heard any recent news AS55 08/04/15 03:47:48 AM
#80909   I will save anyone the problem of telling goldbuyer19 07/31/15 08:20:31 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
PostSubject