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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 10/30/2014 8:56:55 AM - Followers: 352 - Board type: Free - Posts Today: 1

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
#80488   Chuck Where is the trading at that you told mickeybritt 10/30/14 08:56:55 AM
#80487   goldbuyer19 I will be surprised if it ever trades. mickeybritt 10/29/14 07:25:09 PM
#80486   A little bird told me……its just common sense. goldbuyer19 10/29/14 07:21:39 PM
#80485   Can you let us know where you found trueblue 10/29/14 07:10:28 PM
#80484   I hear they are not going to trade goldbuyer19 10/29/14 12:39:59 PM
#80482   Chuck What has happened to the update we was mickeybritt 10/28/14 09:24:11 AM
#80481   MANAGEMENTS FAILURES prevent me from SELLING! Shares portx10 10/27/14 07:07:30 PM
#80480   Not sure why anyone would want to dump trueblue 10/24/14 07:34:24 AM
#80479   PLEASE sell me your shares!!! Chuck will handle DrDouglas 10/23/14 09:09:54 PM
#80478   LIAR CEO LEE's LACK of CREDIBILITY already cost portx10 10/23/14 07:55:42 PM
#80477   The reality of this whole thing is why goldbuyer19 10/23/14 06:21:40 PM
#80476   What would the point of the stock trading trueblue 10/22/14 06:24:41 PM
#80473   LIAR CEO LEE's FAILURES cannot be covered up portx10 10/22/14 11:28:35 AM
#80472   Agree!! trueblue 10/21/14 08:43:39 PM
#80471   I agree with the Dr on his opinion prestonbill 10/21/14 06:47:34 PM
#80470   Spot on post and couldn't have said it trueblue 10/19/14 01:45:43 AM
#80469   I believe in Lee, Chuck and the rest DrDouglas 10/18/14 08:33:41 PM
#80468   MANAGEMENT LIES. That's what is in the portx10 10/18/14 01:59:12 PM
#80466   The only thing most of see though the goldbuyer19 10/17/14 10:15:43 PM
#80465   It's what is coming at you in the trueblue 10/17/14 07:04:57 PM
#80464   Looking forward and looking forward and looking forward….when goldbuyer19 10/17/14 11:09:31 AM
#80463   It might be worth it to take up trueblue 10/17/14 07:38:24 AM
#80462   Your $1000 went to pay for stamps. sleep 10/17/14 12:39:01 AM
#80461   Personally Mickey I think we should just forget goldbuyer19 10/16/14 11:04:20 PM
#80460   Still not trading. mickeybritt 10/16/14 09:11:31 PM
#80459   hi chuck, had nothing better to do so dent1 10/14/14 09:13:56 AM
#80458   Not a real company. New Doctor 10/13/14 02:04:58 AM
#80457   THE CHINESE AND INDIANS BUY GOLD. Johnny4profits 10/09/14 06:43:06 PM
#80455   Weren't we promised an update weeks ago? Weren't goldbuyer19 10/09/14 12:24:41 PM
#80453   I am a very large shareholder in sleep 10/08/14 11:01:23 AM
#80452   ceo Lee's LACK of CREDIBILITY has cost us portx10 10/08/14 10:30:05 AM
#80451   With the coming collapse you cant eat gold, goldbuyer19 10/08/14 01:15:43 AM
#80450   "Gold bullion sales soared in September and that's DrDouglas 10/07/14 11:19:56 PM
#80449   Agree 100% and I'm sooooooooo looking forward to trueblue 10/06/14 08:56:24 PM
#80448   By historical precedent and by all rights this rjs1 10/06/14 04:47:19 PM
#80447   I have kept the hope out since Chuck trueblue 10/05/14 03:15:52 PM
#80446   Its been a complete loss for years now, goldbuyer19 10/05/14 03:02:57 PM
#80445   1.5 years would mean your a short timer. trueblue 10/05/14 02:42:19 PM
#80443   BURNING thru CASH$$$. Since managements lack of portx10 10/04/14 04:47:01 PM
#80442   Complaints about management are particularly clueless, management has ChuckD-MSB 10/04/14 01:34:17 PM
#80433   CEO LEE'S LIES are almost 1.5 YEARS portx10 10/02/14 06:36:49 PM
#80432   Holy crap. I can't believe this scam is djr63 10/02/14 01:35:22 PM
#80431   There is no way to do a transaction ChuckD-MSB 10/02/14 04:29:37 AM
#80430   That's what was great about mining there. back Johnny4profits 10/01/14 11:00:06 PM
#80429   Lots of iron ore in northern MN, Michigan trueblue 10/01/14 10:46:41 PM
#80428   Here is that CS Mining site: Johnny4profits 10/01/14 10:28:00 PM
#80427   Ah Minnesota! Home to 10,000 year old copper Johnny4profits 10/01/14 10:22:20 PM
#80426   The pieces of copper ore I have wouldn't trueblue 10/01/14 09:52:10 PM
#80425   I liked copper just fine, Johnny4profits 10/01/14 09:45:58 PM
#80424   I always did like gold and silver better!!! trueblue 10/01/14 09:25:59 PM
PostSubject