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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 4/17/2014 9:22:07 PM - Followers: 350 - Board type: Free - Posts Today: 11

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
#79746  Sticky Note EXCELLENT! Johnny4profits 12/20/13 03:57:19 PM
#79288  Sticky Note They were happy enough to allow us to ChuckD-MSB 06/19/13 11:12:15 PM
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Admin [Dan] 07/14/10 11:58:52 PM
#80081   HERE'S HOW IT GOES...TONIGHT I sleep 04/17/14 09:22:07 PM
#80077   LOLOLOL That pretty much sums it up in trueblue 04/17/14 06:12:10 PM
#80076   LEE LIED on the CC. Just listened portx10 04/17/14 05:55:06 PM
#80075   so a lawyer friend of mine who has portx10 04/17/14 05:38:09 PM
#80074   https://www.youtube.com/watch?v=18AzodTPG5U ChuckD-MSB 04/17/14 02:06:08 PM
#80073   In my opinion 99% of shareholders are grateful trueblue 04/17/14 01:57:15 PM
#80072   so a lawyer friend of mine who has wy3134 04/17/14 01:01:32 PM
#80071   Chuck I didn't hear the call, but you should mickeybritt 04/17/14 10:39:16 AM
#80070   I can't hear the call can anyone tell goldbuyer19 04/16/14 08:59:47 PM
#80069   The call was recorded, will get a link ChuckD-MSB 04/15/14 09:03:04 PM
#80068   I have been trying also....it seems there is goldbuyer19 04/15/14 08:28:11 PM
#80067   I have been trying for the last 15 PurpleAngel 04/15/14 08:14:43 PM
#80066   Join the call tonight. aorin 04/15/14 12:12:39 PM
#80065   So when do we get the update? mickeybritt 04/15/14 08:31:50 AM
#80064   Sorry to hear Chuck! Our thoughts and prayers trueblue 04/13/14 11:13:30 AM
#80063   Oh Wow,,So So Sorry Chuck to you and The Good Doctor 04/12/14 08:36:20 PM
#80062   Thank you. For those who have PM'd ChuckD-MSB 04/12/14 08:26:07 PM
#80061  Restored portx,you dont need to explain your version of The Good Doctor 04/12/14 08:06:57 PM
#80059   First, let me offer my condolences and say portx10 04/12/14 10:55:49 AM
#80058   First week was delayed was kinda my fault, ChuckD-MSB 04/11/14 08:50:52 PM
#80055   Way to go Chuck. Two weeks late portx10 04/11/14 10:40:28 AM
#80054   Funny how some people forget about how we trueblue 04/11/14 07:26:11 AM
#80050   If my shares had been issued as promised, portx10 04/10/14 12:20:04 PM
#80049   Well! Looks like things are stacking up!! LOL trueblue 04/08/14 10:34:11 PM
#80048   EXCELLENT CHUCK! THANK YOU. Johnny4profits 04/08/14 09:39:20 PM
#80046   Planning on doing the call later this week. ChuckD-MSB 04/08/14 06:41:15 PM
#80045   Another example of NOLs saving shareholders. Nearly portx10 04/08/14 04:45:27 PM
#80044   if shareholders are saved it is because of dent1 04/08/14 04:09:01 PM
#80043   IF shareholders are saved, NOL's are what did portx10 04/08/14 02:49:38 PM
#80042   You want a lawsuit against the folks that trueblue 04/08/14 01:43:39 PM
#80039   Portx10 I think you and all the rest of mickeybritt 04/08/14 07:51:42 AM
#80038   Why would ESF shareholders update be different than portx10 04/07/14 02:48:21 PM
#80037   ESF shareholders can expect an update and call ChuckD-MSB 04/06/14 12:09:24 PM
#80036   Can anyone shed some light on what the stankyleg420 04/05/14 02:32:06 PM
#80034   With zero stock issued this happens: portx10 04/02/14 11:44:29 AM
#80030   oh where were you when we were going dent1 04/01/14 02:52:23 PM
#80029   If Lee wouldn't have lied, the MARKET, not portx10 04/01/14 02:34:42 PM
#80028   That is a good idea Chuck and very WhiteNOC 04/01/14 02:34:19 PM
#80027   i agree, it is too bad that other dent1 04/01/14 02:23:26 PM
#80026   LOL, it does seem to be a winning ChuckD-MSB 04/01/14 02:06:53 PM
#80025   Hey Chuck,,We ought To go into the MMJ The Good Doctor 04/01/14 02:04:05 PM
#80024   A man is only as good as his portx10 04/01/14 12:39:42 PM
#80023   Thank you Chuck. Great news IMO. Johnny4profits 04/01/14 12:39:25 PM
#80022   Here ya go, this should help ChuckD-MSB 04/01/14 12:34:31 PM
#80021   1. A straw poll on a CC portx10 04/01/14 12:30:50 PM
#80020   Well there are other mines and other minerals WhiteNOC 04/01/14 12:25:34 PM
#80019   at this point, what you have is shares dent1 04/01/14 12:02:33 PM
#80018   Maybe you missed the call where Lee asked ChuckD-MSB 04/01/14 11:57:34 AM
#80017   LEE LIED! Of course I can prove portx10 04/01/14 11:42:40 AM
#80016   Questions on CPRKQ NOLs: ChuckD-MSB 04/01/14 11:14:09 AM
PostSubject