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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 12/18/2014 8:58:42 AM - Followers: 350 - 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
#80541  Sticky Note 11/19/2014 CPRKQ Shareholder Update Johnny4profits 11/19/14 12:18:11 PM
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Admin [Dan] 07/14/10 11:58:52 PM
#80627   So when the first of the year comes goldbuyer19 12/15/14 06:43:42 PM
#80626   here is hoping that you can take a dent1 12/15/14 04:45:42 PM
#80625   CEO's 1000's of LIES covered up by a portx10 12/15/14 04:12:33 PM
#80624   terrific, have a blessed and merry Christmas. dent1 12/15/14 02:22:04 PM
#80623   Will work on getting some new pics ChuckD-MSB 12/15/14 11:54:26 AM
#80622   hey chuck, any more pictures of our fledgling dent1 12/15/14 09:13:28 AM
#80621   NOTHING!!!!!! That is what we are getting from the mickeybritt 12/14/14 11:11:42 AM
#80617   Never said that, but I'm not pissing and kagey1 12/10/14 04:54:23 PM
#80616   FAILURE to tell the truth! CEO is a portx10 12/10/14 04:22:40 PM
#80612   I own many shares from before it went goldbuyer19 12/10/14 01:00:56 PM
#80610   kagey1 I guess it's working out just as you planned. mickeybritt 12/10/14 11:06:21 AM
#80606   goldbuyer How many of us that invested to keep mickeybritt 12/10/14 06:25:03 AM
#80605   What is it about ( they don't post goldbuyer19 12/09/14 12:15:20 PM
#80604   Well with the dramatic drop in precious metals..they double/down 12/09/14 10:55:22 AM
#80602   Most of us that have some serious skin trueblue 12/09/14 07:13:39 AM
#80600   Our saving the company!!! mickeybritt 12/08/14 10:26:23 AM
#80597   It appears mickeybritt 12/06/14 05:46:27 PM
#80596   goldbuyer I understand why as we got nothing but mickeybritt 12/06/14 12:41:04 PM
#80595   they have stopped communicating on this website by choice goldbuyer19 12/06/14 11:07:31 AM
#80594   Kind of what I expected. mickeybritt 12/05/14 10:29:24 AM
#80593   Chuck You told us you would have the 2nd mickeybritt 12/04/14 08:52:41 PM
#80591   10 Hour ago. LGL8054 12/04/14 05:29:58 AM
#80590   I know some of the people who are goldbuyer19 12/03/14 06:58:59 PM
#80589   goldbuyer You can't argue with a guy who has mickeybritt 12/03/14 05:46:37 PM
#80588   Portx10 has not been wrong yet…But the hope goldbuyer19 12/03/14 04:22:02 PM
#80585   You have right to be wrong wes1 12/02/14 05:26:44 PM
#80584   CEO LIES and FAILURES are the reason there portx10 12/02/14 11:40:01 AM
#80583   I think it is like anything, it takes trueblue 12/02/14 07:20:28 AM
#80582   trueblue Thanks for the wonderful free advice you have mickeybritt 12/02/14 06:28:04 AM
#80581   That's good to know. It kind of puts CopperKen 12/01/14 09:52:56 PM
#80579   Just big liars mickeybritt 12/01/14 02:49:32 PM
#80578   I understand this board is trying hard , goldbuyer19 11/30/14 12:18:21 PM
#80577   I see what you did there.... stankyleg420 11/29/14 07:58:16 PM
#80576   There are no newco shares sleep 11/28/14 07:22:32 PM
#80574   CEO LIES and EXCUSES can't cover up multiple portx10 11/28/14 02:26:56 PM
#80573   Average wait time to get FINRA sleep 11/28/14 11:33:10 AM
#80572   sleep Why would FINRA hold up trading if all mickeybritt 11/28/14 08:37:41 AM
#80571   FINRA Mickey!!! sleep 11/27/14 11:11:16 PM
#80569   Chuck How can Lee miss when we start trading mickeybritt 11/27/14 06:59:02 PM
#80568   MANAGEMENT LIES false hope portx10 11/26/14 05:51:39 PM
#80567   oo ya dotson thats his name…what ever happened goldbuyer19 11/26/14 04:55:07 PM
#80566   I was wondering what happened to the jerk goldbuyer19 11/26/14 04:53:21 PM
#80564   Nice to see you around! Yep it's really trueblue 11/26/14 07:42:53 AM
#80563   Nice to see there maybe life still Farmboynate 11/26/14 12:56:14 AM
#80561   Since this was soooooooooooo far back in the trueblue 11/25/14 07:07:12 PM
#80560   We probably wont start trading until the 3 stankyleg420 11/25/14 10:16:21 AM
#80559   the answer is FINRA sleep 11/24/14 11:57:32 PM
#80558   Guess I wasn't lying!!! mickeybritt 11/24/14 08:31:35 PM
#80554   I guess it's official mickeybritt 11/23/14 08:15:50 PM
#80552   ^^...we are not shareholders.^^ portx10 11/21/14 03:23:51 PM
PostSubject