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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 9/27/2016 11:59:52 PM - Followers: 346 - 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
#81628   He also has his Equity funders shares, Seems trueblue 09/27/16 11:59:52 PM
#81627   If the little darlin would let me I trueblue 09/27/16 11:48:56 PM
#81626   I believe their stock piling ore as we trueblue 09/27/16 11:43:18 PM
#81625   My latest opinion is it's maybe three to trueblue 09/27/16 11:40:10 PM
#81624   There were pics of them pumping water out SATELLITE 09/27/16 11:37:14 PM
#81623   what exactly do we have? I have seen dent1 09/27/16 08:31:54 AM
#81622   Well if you can do better than go SATELLITE 09/26/16 09:32:00 PM
#81621   Haha..... We are so much better off today SATELLITE 09/26/16 09:27:57 PM
#81620   Try 3 years 100 days since exiting bankruptcy drwhitman 09/26/16 08:24:32 PM
#81619   What gold mine??? There is NO mine, No drwhitman 09/26/16 08:20:37 PM
#81618   Bought shares directly from Lying Myron Lee Abbott drwhitman 09/26/16 08:10:21 PM
#81617   Maybe we can have a meeting at the trueblue 09/25/16 11:44:31 PM
#81616   One day closer, so looking forward to meeting SATELLITE 09/24/16 11:08:06 PM
#81615   I sent in my $$$$$$$ and am looking trueblue 09/22/16 05:31:53 PM
#81614   I think I have shares and I sent dent1 09/22/16 09:20:08 AM
#81613   All In Your Opinion, My Opinion differs.......:) SATELLITE 09/22/16 09:18:27 AM
#81612   So do you own any shares? Most folks trueblue 09/21/16 07:45:17 PM
#81611   With Lying Myron Lee Abbott nothing has changed. drwhitman 09/21/16 02:46:16 PM
#81610   I know it is tough watching paint dry, DrDouglas 09/19/16 03:14:46 PM
#81609   I don't post here very much any more. dent1 09/19/16 10:25:14 AM
#81605   I tend to agree with you. I threw dent1 09/19/16 08:58:05 AM
#81604   I have finally give up on CprkQ. For goldbuyer19 09/19/16 12:37:26 AM
#81603   FYI: Apple is thinking about using silver-zink battery DrDouglas 09/14/16 11:06:22 AM
#81602   Can't argue the Hillary part! LOL but for trueblue 09/12/16 08:56:18 PM
#81600   Soooooooooooooooooooo looking forward to cprk trading again and trueblue 09/12/16 07:18:31 PM
#81599   Nothing has changed with Lying Myron Lee Abbott. drwhitman 09/12/16 07:02:30 PM
#81598   Nope, just the pom pom man!! I look trueblue 09/12/16 06:38:32 PM
#81597   Are you LIAR LEE?. No, haven't changed portx10 09/12/16 06:10:19 PM
#81596   Nope not me! I can't even pm anyone trueblue 09/10/16 05:15:33 PM
#81594   Your to funny! CPRK Rocks!!! Well I trueblue 09/10/16 02:34:48 PM
#81592   Have to disagree, I think things are moving trueblue 09/10/16 12:53:11 AM
#81591   saw that gen on a bike-that was india ernie44 09/09/16 11:15:36 PM
#81590   I would have also faxed mine but the trueblue 09/09/16 10:35:10 AM
#81589   I Faxed..... Wanted to get it there fast SATELLITE 09/09/16 06:54:31 AM
#81588   I'm a share holder like everyone else, I trueblue 09/08/16 11:35:59 PM
#81587   all the insiders talk about is trading shares ernie44 09/08/16 11:28:07 PM
#81586   Yep! I dropped a letter in the mail trueblue 09/08/16 11:25:54 PM
#81585   One day closer........:) SATELLITE 09/08/16 10:28:47 PM
#81584   Not bad, I think the pps will be trueblue 09/08/16 06:05:49 PM
#81583   50 stinkin million to play with ernie44 09/08/16 05:10:33 PM
#81582   now I KNOW where and ernie44 09/08/16 05:07:42 PM
#81581   WTF! Really? stoinky 09/08/16 11:50:40 AM
#81580   no way, I wake up to the smell ernie44 09/07/16 09:11:24 PM
#81579   Ah but when you wake up from the trueblue 09/07/16 05:43:51 PM
#81578   Ok, your right...... Now what? SATELLITE 09/07/16 01:31:25 PM
#81577   Like lying Myron Lee Abbott I also have drwhitman 09/07/16 01:18:28 PM
#81576   haha egg on face from eating crow ernie44 09/07/16 01:04:02 PM
#81575   Go CPRK!!!!! things are shaping up IMO!!! Toot trueblue 09/06/16 09:03:36 PM
#81574   Bountiful UTAH foodbank is out of food ernie44 09/06/16 03:11:08 PM
#81573   Have someone change your diaper, there seems to SATELLITE 09/06/16 09:56:03 AM
PostSubject