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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 9/18/2014 9:14:03 PM - Followers: 352 - 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
#80356  Sticky Note Some recent pics from the JC rehab, they ChuckD-MSB 09/11/14 07:06:27 PM
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Admin [Dan] 07/14/10 11:58:52 PM
#80377   There is no support. That is the New Doctor 09/18/14 12:06:37 AM
#80376   MANAGEMENTS LIES so big no pic can cover portx10 09/17/14 10:19:47 PM
#80375   Once wy has had his full, if anyone CDL 09/17/14 04:51:41 PM
#80372   If the shares were picked up after the trueblue 09/17/14 07:21:27 AM
#80370   Not sure why the seller would complain no trueblue 09/16/14 08:11:28 PM
#80369   To simplify, Scottrade would not be doing the ChuckD-MSB 09/16/14 03:28:41 PM
#80368   INCOMPETENT MANAGEMENT is the reason shares portx10 09/16/14 03:11:31 PM
#80367   If anyone is willing to sell, I will wy3134 09/16/14 01:37:06 PM
#80366   Half of the old 6 billion shares are ChuckD-MSB 09/16/14 12:49:17 PM
#80365   More Information needed.... Jfitz57319 09/16/14 12:28:06 PM
#80364   What would actually be bought/sold right now is ChuckD-MSB 09/16/14 12:24:12 PM
#80363   I like this, other folks besides the same TonyCat58 09/16/14 11:59:21 AM
#80362   Buying out shares...... Jfitz57319 09/16/14 11:43:46 AM
#80361   I thought someone offered to buy out your TonyCat58 09/16/14 11:03:45 AM
#80360   which management, and which deal? dent1 09/15/14 04:43:32 PM
#80359   Is a pic worth a thousand LIES? portx10 09/15/14 12:47:17 PM
#80358   Great pics Chuck!! Glad to see the work trueblue 09/11/14 10:10:07 PM
#80357   Excellent Chuck! Thank you. Johnny4profits 09/11/14 07:58:26 PM
#80356   Some recent pics from the JC rehab, they ChuckD-MSB 09/11/14 07:06:27 PM
#80354   People do not seem to realize. It New Doctor 09/11/14 12:10:50 AM
#80353   I can agree on that~~ double/down 09/10/14 01:54:38 PM
#80352   Copper King is gone and so is all Lotto123 09/10/14 01:46:47 PM
#80351   CPRKQ- The update is the money is long gone... Lotto123 09/10/14 01:44:57 PM
#80350  Restored Chuck What ever happened to that update you was mickeybritt 09/08/14 10:19:41 AM
#80349   INCOMPETENT, DISHONEST management hiding in the dark, afraid portx10 09/05/14 10:22:00 AM
#80348   I can't PM here, you can call me ChuckD-MSB 09/04/14 04:32:32 PM
#80347   Hey Chuck, sjframe 09/03/14 06:04:59 PM
#80345   Very well put Johnny!!! Very well put!! I trueblue 08/28/14 08:20:07 PM
#80344   HOPE TO SEE EVERYONE WHEN THE TIME IS RIGHT Johnny4profits 08/28/14 01:44:03 PM
#80342   MANAGEMENT LIES are what the EXCUSES are all portx10 08/28/14 10:23:39 AM
#80341   unlike portx10 I do not believe chuck lee dent1 08/28/14 08:32:39 AM
#80340   I believe they are getting the mine up trueblue 08/28/14 08:08:26 AM
#80339   trueblue If I am not mistaken Chuck has said mickeybritt 08/28/14 07:54:17 AM
#80338   dent1 Wasting my time? I have nothing but time mickeybritt 08/28/14 07:52:16 AM
#80337   I think when they get this mine up trueblue 08/28/14 07:46:29 AM
#80336   you were technically wiped out a year ago dent1 08/28/14 07:37:49 AM
#80335   trueblue Right now I feel like I have been mickeybritt 08/28/14 07:29:31 AM
#80334   Stock certificates in the new symbol, which then trueblue 08/28/14 07:23:04 AM
#80333   I for one am just fine with how trueblue 08/28/14 07:19:02 AM
#80332   Tyler73 I don't think we will ever trade. Chuck mickeybritt 08/28/14 02:48:02 AM
#80331   Question for anyone with the answer. I understand Tyler73 08/27/14 11:38:11 PM
#80330   Question??/ How many of you would have sent money mickeybritt 08/27/14 10:12:13 PM
#80328   kagey1 How in the world cam I keep the mickeybritt 08/27/14 12:23:56 PM
#80326   I know it works for me. ChuckD-MSB 08/27/14 10:41:45 AM
#80325   Well said Fortify! I'm with you! eddie46 08/27/14 10:39:19 AM
#80323   Why are we not trading?????? mickeybritt 08/27/14 09:31:06 AM
#80322   I am hopeful about trading soon, so we Fortify 08/26/14 01:57:20 PM
#80321   Chuck When do we trade again? Was the funds mickeybritt 08/26/14 11:52:54 AM
#80320   Going to hold off on projections here right ChuckD-MSB 08/26/14 11:06:21 AM
#80319   management Credibility= ZERO. Number of deals worth portx10 08/26/14 10:30:27 AM
PostSubject