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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 2/11/2016 9:25:25 PM - Followers: 349 - 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
#81327   Captain we are not minning copper anymore except goldbuyer19 02/11/16 09:25:25 PM
#81326   Sorry! That was goldbuyer19 Post# 81320. capt AL 02/11/16 04:51:40 PM
#81325   When did I say that? Colorado1 02/11/16 04:05:46 PM
#81323   Why do you think GOLD? capt AL 02/11/16 02:10:13 PM
#81322   Why would you think a company named Copper Colorado1 02/11/16 02:01:34 PM
#81321   I thought they were mining copper? capt AL 02/11/16 01:44:57 PM
#81320   Gold going thru the roof, I hope we goldbuyer19 02/11/16 11:46:38 AM
#81319   Hey Tom, I sent you an email. ChuckD-MSB 02/08/16 09:18:03 PM
#81318   I have been trying to transfer my Copper tombb 02/08/16 06:04:04 PM
#81317   Micky I understand your frustration but what can goldbuyer19 02/05/16 12:23:45 PM
#81316   I will bet we will not see the mickeybritt 02/05/16 10:29:10 AM
#81315   Would be nice to get this up and SATELLITE 02/04/16 02:19:49 PM
#81314   The company has hired specialist attorneys to handle ChuckD-MSB 02/03/16 05:07:19 PM
#81313   Thanks for the reply Chuck. Just to clarify, WMH09 02/02/16 09:25:10 AM
#81312   The financials are done through at least 2012 ChuckD-MSB 02/01/16 09:41:51 PM
#81311   WMH09 I had a feeling we would maybe never mickeybritt 02/01/16 05:16:45 PM
#81310   Chuck, does that include financials from the beginning WMH09 01/30/16 01:36:04 PM
#81309   Transfer Agent says the new number 21799BA30 assigned ChuckD-MSB 01/29/16 03:57:21 PM
#81308   They are all restricted until finra lets us goldbuyer19 01/29/16 01:50:17 PM
#81307   New shares were replaced by restricted shares on Colorado1 01/29/16 01:15:06 PM
#81306   Thanks for helping to save us from ourselves, SATELLITE 01/29/16 08:36:38 AM
#81305   These companies, including this one are absolute garbage. New Doctor 01/28/16 04:02:32 PM
#81304   Lee, Chuck et al. have been immense! No AS55 01/28/16 01:32:31 PM
#81303   Yes lets step back and ask no questions goldbuyer19 01/27/16 03:02:46 PM
#81302   actually they don't. it is a few guys dent1 01/26/16 09:49:34 AM
#81301   The company needs to state clearly what is AS55 01/26/16 07:11:58 AM
#81300   That's what Lee and the gang said in WMH09 01/25/16 08:20:35 PM
#81298   We are part owners of a itty bitty goldbuyer19 01/25/16 11:40:11 AM
#81297   Anyone talked to a tax advisor on how Redvette 01/23/16 11:10:25 AM
#81296   Chuck There has been no clarification on what FINRA AS55 01/22/16 08:16:19 AM
#81295   Send an email to info@copperkingming.com with ChuckD-MSB 01/21/16 05:22:02 PM
#81294   my 1.500.000 shares are gone on the 1st dede69 01/21/16 03:54:24 PM
#81293   For those of you with shares via or ChuckD-MSB 01/14/16 02:39:37 PM
#81292   God I hope this business of getting all goldbuyer19 01/14/16 01:42:30 PM
#81291   Chuck that is just awesome news, you keep RS500 01/11/16 02:30:01 PM
#81290   Thanks Chuck I will call next week. prestonbill 01/08/16 11:59:16 PM
#81289   Ratio is 1856 to 1. TD probably rounded ChuckD-MSB 01/08/16 11:48:21 PM
#81288   Okay now what do I do. TD Ameritade prestonbill 01/08/16 11:24:16 PM
#81287   how do you tell a promoter is lying ernie44 01/08/16 05:22:04 PM
#81286   Short answer is NO. ChuckD-MSB 01/08/16 04:42:25 PM
#81285   Your off by a few years of reading. trueblue 01/08/16 02:13:09 PM
#81284   6 billion free shares --- ???? ernie44 01/08/16 01:16:27 PM
#81283   Merrill Lynch and Merrill Edge have finally issued stoinky 01/08/16 09:40:37 AM
#81282   MS was a BIG one also!! In my trueblue 01/07/16 05:44:07 PM
#81281   Chuck, thanks for the conference call last night, RS500 01/07/16 12:08:23 PM
#81280   oh no--------not another huge reverse split --IE ernie44 01/07/16 12:00:06 PM
#81279   Not sure about Merrill, but ChuckD-MSB 01/06/16 01:47:22 PM
#81278   ChuckD Have you heard anything about Merrill Edge prestonbill 01/06/16 12:25:34 PM
#81277   ChuckD thanks for posting this, lets everyone see SATELLITE 01/05/16 10:35:45 PM
#81276   If any of you guys have shares that ChuckD-MSB 01/05/16 11:03:33 AM
PostSubject