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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 2/27/2015 4:58:14 PM - Followers: 349 - 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
#80747   Honest Ceo, Lee is working his ask off trueblue 02/27/15 04:58:14 PM
#80746   ceo LIAR lee is the reason there are portx10 02/27/15 10:48:53 AM
#80744   You have missed a lot of things that trueblue 02/26/15 07:33:16 PM
#80741   I wonder which one of these pics may trueblue 02/23/15 10:04:54 PM
#80740   Unfortunately this is what our trucks look like goldbuyer19 02/21/15 10:54:17 AM
#80739   Maybe that is just the size of the trueblue 02/20/15 06:44:08 PM
#80738   pretty sure those trucks arent big enough! wy3134 02/20/15 08:51:25 AM
#80737   Just want to see some pics of some trueblue 02/20/15 08:07:49 AM
#80736   Up date was good news but vary little goldbuyer19 02/17/15 03:57:41 PM
#80735   Yep, very soon. ChuckD-MSB 02/17/15 02:37:44 PM
#80734   Update Hey Chuck eddie46 02/17/15 02:33:18 PM
#80733   Read this post as I am wanting to Johnny4profits 02/12/15 01:33:18 PM
#80732   No one is reading this website anymore. People goldbuyer19 02/12/15 11:36:03 AM
#80731   Honest Ceo, Lee is working his ask off trueblue 02/08/15 02:45:30 PM
#80730   LIAR ceo Lee SAID,' we will be trading portx10 02/08/15 01:33:56 PM
#80729   To all that run this company! Could we goldbuyer19 02/06/15 09:42:23 PM
#80728   For goodness sakes! Not Lee, nor anybody RDG013 02/01/15 11:49:25 PM
#80727   Honest Ceo, Lee is working his ask off trueblue 02/01/15 02:16:34 PM
#80726   ceo LIAR Lee gave a "non-guarantee" for FEB portx10 02/01/15 01:35:42 PM
#80725   ooops my bad thinking on my feet sometimes goldbuyer19 02/01/15 11:53:24 AM
#80724   Sounds like great news! trueblue 02/01/15 09:59:05 AM
#80723   FINRA issues trading symbol. sleep 02/01/15 03:26:38 AM
#80722   Honest Ceo, Lee is working his ask off trueblue 01/31/15 08:41:22 PM
#80721   what is it you don't understand? again the goldbuyer19 01/31/15 04:42:03 PM
#80720   Honest Ceo, Lee is working his ask off trueblue 01/31/15 04:15:14 PM
#80719   LIAR CEO LEE needs to issue my shares portx10 01/31/15 12:46:39 PM
#80718   you lost along time ago on this share.. goldbuyer19 01/30/15 08:13:04 PM
#80717   CEOLee is a LIAR!. portx10 01/30/15 11:32:16 AM
#80716   Why would a person try to discredit anyone goldbuyer19 01/29/15 02:17:55 PM
#80714   I will be sooooooo happy when we are trueblue 01/28/15 07:49:03 AM
#80713   JMO goldbuyer19 01/27/15 10:18:08 PM
#80712   You hope CEOLee is a LIAR!. INCOMPETENT portx10 01/27/15 01:52:50 PM
#80710   I met Lee when I was working security goldbuyer19 01/26/15 04:11:46 PM
#80709   Good point faib. If I want quality info the cork 01/26/15 05:35:47 AM
#80707   What will be your first move when trading trueblue 01/24/15 08:15:37 PM
#80706   CEO Lee LIES therefore he is a LIAR!. portx10 01/24/15 07:35:01 PM
#80705   We met and talked with the first security trueblue 01/24/15 05:13:51 PM
#80704   I have been trying to write a book goldbuyer19 01/24/15 02:05:24 PM
#80703   people need to realize just how Farmboynate 01/23/15 11:58:33 PM
#80701   management LIES! How about a "non-guarantee" that portx10 01/21/15 03:18:41 PM
#80700   I just happened to be logged in on ChuckD-MSB 01/21/15 01:06:55 PM
#80699   I one of the esf investors, so dent1 01/21/15 12:39:35 PM
#80698   The mine owners are not loaning anything, ESF ChuckD-MSB 01/21/15 12:07:36 PM
#80697   chuck, you made a comment that the current dent1 01/21/15 10:38:29 AM
#80696   no news is bad news goldbuyer19 01/20/15 09:05:21 PM
#80695   What ever happened to the 2nd update? goldbuyer19 01/19/15 03:15:49 PM
#80694   Not sure, It is a gold mine and trueblue 01/18/15 10:44:12 AM
#80693   is there more then the 1 underground mine? Farmboynate 01/18/15 02:02:58 AM
#80692   CEO Lee's LACK of CREDIBILITY has cost us portx10 01/17/15 07:37:16 PM
#80691   As usual their lack of communication that has goldbuyer19 01/16/15 03:36:06 PM
PostSubject