SureTrader
Home > Boards > US OTC > Delisted >

Copper King Mining Corporation (fka CPRKQ)

RSS Feed
Add Price Alert      Hide Sticky   Hide Intro
Moderator: ChuckD-MSB
Search This Board:
Last Post: 8/26/2016 12:16:31 AM - Followers: 346 - 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
#81521   Look listen and learn. Dr. Whitman sounds New Doctor 08/25/16 06:31:32 PM
#81520   Having all the information presented in one spot rjs1 08/24/16 02:16:32 AM
#81519   Excellent accumulation indeed..charts shows breakout ernie44 08/23/16 11:38:02 AM
#81518   I actually hope that it is a case dent1 08/22/16 11:41:34 AM
#81516   They missed quite a few things and got ChuckD-MSB 08/20/16 01:17:19 PM
#81515   I will be a buyer when it's trading trueblue 08/18/16 07:40:01 PM
#81511   My My My? I missed the pr about trueblue 08/17/16 05:53:46 PM
#81510   Well I guess it makes it easy for trueblue 08/17/16 05:42:00 PM
#81509   3 short weeks until Lee's next set of drwhitman 08/17/16 04:33:13 PM
#81508   Lee and others have done nothing but waste drwhitman 08/17/16 02:46:31 PM
#81507   listened to recent conference call and at this drwhitman 08/17/16 12:48:33 AM
#81506   I'm up for it! Hope it's soon, I trueblue 08/16/16 06:11:07 PM
#81505   let us go meet at the gold mine,we dent1 08/16/16 09:44:12 AM
#81504   I have one that I loaded when Ron trueblue 08/15/16 05:19:08 PM
#81503   Shoot, I even have several chunks ( samples SATELLITE 08/14/16 10:09:33 PM
#81502   Did i miss something, they never mentioned the goldbuyer19 08/14/16 07:57:34 PM
#81501   I believe all will work out for us trueblue 08/14/16 12:44:44 PM
#81500   Yes my friend, they left a lot of SATELLITE 08/14/16 10:08:54 AM
#81499   Thank you, SATELLITE 08/14/16 10:00:55 AM
#81498   They left out parts where certain parties were trueblue 08/13/16 10:18:49 PM
#81497   also found this, case study about CPRK in milford wy3134 08/13/16 11:03:57 AM
#81496   I think the goal lines are in view! trueblue 08/13/16 10:51:43 AM
#81495   interesting milford tidbit on the old mine. worth wy3134 08/13/16 10:49:59 AM
#81494   Even i the most steadfast supporter besides true goldbuyer19 08/13/16 12:57:13 AM
#81493   I have to be right, my wife will trueblue 08/09/16 05:41:11 PM
#81492   I hope that you are right as I dent1 08/09/16 08:23:02 AM
#81491   Actually it's been more than two years, but trueblue 08/08/16 06:45:42 PM
#81490   we have been listening for two years,and as dent1 08/08/16 11:07:02 AM
#81489   Agree 150% looking forward to positive news!! Good trueblue 08/07/16 05:53:28 PM
#81488   Well? can only wish you good luck trueblue 08/07/16 05:51:39 PM
#81487   Mark my words, this company will trade again. hi_botanist 08/07/16 04:30:48 PM
#81486   Mark my words that this will never trade New Doctor 08/07/16 01:44:40 PM
#81485   Yep, Things are moving forward. I'm looking for trueblue 08/05/16 09:59:12 AM
#81484   Was there a conference call last night? Any news? AS55 08/04/16 09:41:54 AM
#81483   Well? are you going to join the conference trueblue 08/02/16 09:56:37 PM
#81481   The final step would be to remove this New Doctor 08/02/16 02:14:51 AM
#81480   Exactly correct. They should come out with New Doctor 08/01/16 09:17:25 PM
#81479   dent1 from finra ernie44 08/01/16 03:36:11 PM
#81478   THEY ARE PROMOTING A PIG IN A POKE ernie44 08/01/16 03:19:58 PM
#81477   the company has no money, there is no dent1 08/01/16 01:46:40 PM
#81476   OK- then will give a nickle for ernie44 08/01/16 12:43:37 PM
#81474   You are missing the point. You still New Doctor 07/31/16 07:23:00 PM
#81473   and my opinion also dent1 07/18/16 10:31:09 AM
#81472   The leaders of this company should be proud goldbuyer19 07/14/16 11:24:16 AM
#81471   google earth is so out of date I goldbuyer19 07/07/16 08:44:57 PM
#81470   Hang in there, we all can have a trueblue 07/07/16 05:39:37 PM
#81469   After listening into the conference call last night, AS55 07/07/16 02:21:52 PM
#81468   Company front office ernie44 07/07/16 01:29:09 PM
#81467   New Doctor -- there might be a ernie44 07/07/16 01:07:46 PM
#81466   google this 'COPPERKING MINE UTAH ernie44 07/07/16 12:58:30 PM
PostSubject