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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 10/1/2014 10:22:20 PM - Followers: 352 - Board type: Free - Posts Today: 7

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
#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
#80423   I just know that one day I am Johnny4profits 10/01/14 09:10:30 PM
#80422   RS5000 Contac your broker and ask him how o mickeybritt 10/01/14 12:32:38 PM
#80421   Mickey, Chuck. RS500 10/01/14 11:07:59 AM
#80420   I HEAR MONEY IN DA MAKIN'! Johnny4profits 09/30/14 04:24:34 PM
#80416   Chuck You made a offer to buy my new mickeybritt 09/28/14 04:57:30 PM
#80413   Here ya go http://www.sec.gov/ ChuckD-MSB 09/28/14 03:11:16 PM
#80412   Chuck The troops are restless and most of us mickeybritt 09/28/14 02:53:00 PM
#80410   Management LIARS should not get a free pass. portx10 09/28/14 02:04:05 PM
#80409   Trying to get my ask down to Arizona trueblue 09/28/14 11:04:47 AM
#80408   Hey Chuck, can you provide any status update Johnny4profits 09/27/14 11:36:18 PM
#80407   AMEN!! and I think it is 1% we trueblue 09/27/14 11:27:08 PM
#80406   Do I hear an AMEN! CPRK RISING FROM Johnny4profits 09/27/14 11:22:24 PM
#80405   I now work a job that would kill trueblue 09/27/14 11:13:52 PM
#80404   Clearly I entered CPRK with my head up Johnny4profits 09/27/14 10:40:03 PM
#80403   Information, explanations, etc., about both companies has been BubbaKC 09/27/14 06:53:29 PM
#80402   Nice post! Thanks trueblue 09/27/14 06:07:03 PM
#80401   I just have one question. If the stock trueblue 09/27/14 06:01:15 PM
#80400   BubbaKC I think and I may be wrong in mickeybritt 09/27/14 05:25:06 PM
#80399   Please don't speak for me! BubbaKC 09/27/14 05:15:55 PM
#80394  Restored Complaints about management are particularly clueless, management has ChuckD-MSB 09/25/14 11:11:48 PM
#80391  Restored I mean no offense ,but what can you goldbuyer19 09/25/14 08:54:56 PM
#80390   Management won't ever get their act together...lost shareholder double/down 09/25/14 08:34:58 PM
#80389   LIAR LEE and the rest of management are portx10 09/25/14 06:35:32 PM
#80388   I have been posting what I can, but ChuckD-MSB 09/25/14 11:14:04 AM
#80387   Man I am Tired of waiting ….yes I have goldbuyer19 09/24/14 08:52:24 PM
#80385   thanks, I thought that but it was taking dent1 09/23/14 02:27:45 PM
#80384   Its public, the shareholders own it, coming out ChuckD-MSB 09/23/14 02:18:02 PM
#80381   hey chuck, just out of curiosity, are we dent1 09/23/14 10:46:04 AM
#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
PostSubject