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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 8/17/2017 11:27:00 PM - Followers: 342 - 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
#81832   CPRKQ, yep.... Got to love red tape...... And hoops.... SATELLITE 08/17/17 11:27:00 PM
#81831   Another month of the same old stuff. CPRKQ Maladus 08/17/17 09:27:46 PM
#81828   CPRKQ, you too..... We are so close..... SATELLITE 08/10/17 10:22:46 PM
#81827   Good luck dent1 08/10/17 09:59:32 PM
#81826   CPRKQ, just an update..... Gold is where the SATELLITE 08/10/17 09:10:45 PM
#81825   Dent1, You have been had. I New Doctor 08/10/17 11:31:17 AM
#81824   Another month has come and gone and all dent1 08/10/17 08:45:33 AM
#81823   CPRKQ = GOLD and boy is it doing well...... SATELLITE 08/09/17 06:43:25 PM
#81822   CPRKQ, 1 word......... WOW!!!!!...... SATELLITE 08/08/17 07:03:12 AM
#81821   CPRKQ, if anyone has sat in on monthly SATELLITE 08/07/17 10:34:35 PM
#81820   The Price of Gold has nothing to do New Doctor 08/07/17 06:00:49 PM
#81818   http://dailycaller.com/2017/07/21/convicted-clinton-indonesian-financier-returns ChuckD-MSB 08/02/17 11:25:19 PM
#81817   CPRKQ, maybe in time, but right now Gold SATELLITE 08/02/17 02:30:37 PM
#81816   What they need to do is get back Farmboynate 08/02/17 02:01:46 PM
#81815   The old company is gone, the new company trueblue 07/31/17 11:15:48 PM
#81814   The old is not gone. Penny stocks New Doctor 07/31/17 09:41:13 PM
#81813   The old is gone, including the persons that trueblue 07/31/17 07:38:29 PM
#81812   I created your game. So I certainly New Doctor 07/30/17 10:32:32 PM
#81810   Hang on it's going to move so fast trueblue 07/30/17 08:09:13 PM
#81808   No, it will be your turn to sell New Doctor 07/29/17 02:06:46 PM
#81807   CPRKQ, been here 8yrs. and no other than SATELLITE 07/29/17 10:57:50 AM
#81806   It has been 5years,do you know something that dent1 07/29/17 10:46:13 AM
#81805   CPRKQ, throwing a shout out.... I am going SATELLITE 07/27/17 11:31:45 PM
#81804   CPRKQ, gold was on fire today..... Looking SATELLITE 07/26/17 09:25:56 PM
#81803   Terrific. An investment in another pump and New Doctor 07/26/17 06:41:45 PM
#81802   CPRKQ, just so everyone is on the SATELLITE 07/25/17 09:13:37 PM
#81801   How did you invest "more today" RS500 07/24/17 12:15:39 PM
#81800   I would call you a genius!! Of course trueblue 07/21/17 05:31:27 PM
#81799   CPRKQ, Ok guys call me a Fool if SATELLITE 07/20/17 10:41:24 PM
#81798   Thanks for the support, I too invested much SATELLITE 07/19/17 09:09:44 AM
#81797   It sounds like you are catching on. New Doctor 07/11/17 02:52:55 PM
#81796   I sent in my extra 1000 dollars to dent1 07/11/17 07:53:51 AM
#81795   CPRKQ, Because you are not helping make SATELLITE 07/10/17 06:46:34 PM
#81794   Does anyone have the new excuse why this dent1 07/10/17 12:27:11 PM
#81793   Yep, and then some!! trueblue 06/20/17 08:16:32 PM
#81792   When this rises again will it be as dent1 06/20/17 07:09:29 AM
#81791   Do you hear that also? Sounds like the trueblue 06/19/17 11:13:11 PM
#81790   Great full in Texas, there are so many SATELLITE 06/18/17 12:38:48 AM
#81789   Definitely ready for a vacation to meet up trueblue 06/17/17 10:12:25 PM
#81788   Hey Rob, you can call or email me. ChuckD-MSB 06/16/17 10:55:43 PM
#81787   Hi XbladeRob, go to Copper King web sight. SATELLITE 06/16/17 10:33:24 PM
#81786   Got all my updated numbers and mine too SATELLITE 06/16/17 10:20:54 PM
#81785   I have my updated numbers from Lee and trueblue 06/16/17 06:32:31 PM
#81784   Chuck, we've followed up a few times by XBladeRob 06/16/17 03:31:36 PM
#81782   Well, I sent in the extra 1000dollars years dent1 06/15/17 11:14:09 AM
#81781   Yes it is a real company and yes SATELLITE 06/15/17 11:04:07 AM
#81780   Close to what?does this company have any products dent1 06/15/17 09:22:19 AM
#81779   CPRKQ, starting to get Goose bumps or People SATELLITE 06/14/17 10:32:33 PM
#81778   I am so looking forward to trading again, SATELLITE 06/12/17 10:08:54 PM
#81777   Still here, just waiting on my retirement to SATELLITE 06/08/17 10:51:20 PM
PostSubject