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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 1/21/2017 10:19:41 PM - Followers: 343 - 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
#81701   Our year Baby, it's coming......... SATELLITE 01/21/17 10:19:41 PM
#81700   You mean wilf blum. Djponder 01/13/17 03:29:01 PM
#81699   LOL wow another bankruptcy at the old mine goldbuyer19 01/13/17 01:12:37 PM
#81698   ? I live in Arizona and no doctors trueblue 01/12/17 11:20:50 PM
#81697   are you and the doctor in the same office ernie44 01/12/17 09:30:06 AM
#81696   Happy New Webinars ernie44 01/12/17 09:24:34 AM
#81695   it is so cold in the garage--am using ernie44 01/11/17 03:03:23 PM
#81694   know anything about ernie44 01/11/17 01:16:38 PM
#81693   the old symbol is defungt ernie44 01/11/17 01:07:23 PM
#81692   What does this article have anything to do goldbuyer19 01/04/17 06:26:21 PM
#81691   Happy New Year. fpga 01/04/17 08:20:30 AM
#81690   I read that also and thought the same trueblue 01/03/17 10:05:35 AM
#81689   I like the way this Email sounds.... SATELLITE 01/03/17 09:51:03 AM
#81688   I truly hope we all have a Happy goldbuyer19 12/31/16 05:44:48 PM
#81687   when snowd in--perfect time for Bountifull bros to ernie44 12/29/16 03:43:55 PM
#81686   Agreed, 2017 seems to be a good number? trueblue 12/27/16 07:10:20 PM
#81685   and happy new year to you. glad to dent1 12/27/16 09:44:08 AM
#81684   And Very "HAPPY NEW YEAR "......... To All SATELLITE 12/27/16 07:05:13 AM
#81683   I'll second that and third it also!! Merry trueblue 12/26/16 09:55:58 PM
#81682   Merry Christmas to all my fellow shareholders! Our DrDouglas 12/25/16 11:30:03 PM
#81681   Merry Christmas!! ChuckD-MSB 12/25/16 05:52:18 PM
#81680   What's up with the board? No activity luckybob 12/25/16 12:03:24 PM
#81679   copper king needs a new ticker ernie44 12/08/16 11:44:50 AM
#81678   Its great to see you think the glass trueblue 12/07/16 08:34:57 PM
#81677   It's ALL LIES. Lying Myron Lee Abbott has drwhitman 12/07/16 12:54:05 PM
#81676   ya with gold prices dumping like they are, goldbuyer19 12/01/16 11:34:31 AM
#81675   I all fairness, that is all we can dent1 11/30/16 08:31:16 AM
#81674   Sure was hoping to be trading by now, SATELLITE 11/29/16 10:22:11 PM
#81673   I already took my loss on my taxes aorin 11/21/16 09:07:59 AM
#81672   I personally do not think we will be goldbuyer19 11/18/16 02:52:57 PM
#81670   Will say this, if Copper King has a SATELLITE 11/09/16 09:29:28 AM
#81669   Not saying it will take 5 more years, SATELLITE 11/09/16 09:24:05 AM
#81668   slow is the magical term. it has only dent1 11/09/16 08:26:16 AM
#81667   The best to catch up is to SATELLITE 11/09/16 07:09:04 AM
#81666   In summary, can someone provide an update as sesegal99 11/07/16 01:40:37 PM
#81665   EMAILS OUT ON NEW CONFERENCE CALL ernie44 10/31/16 12:24:45 AM
#81664   I can hear the wheels turning and the trueblue 10/25/16 06:27:44 PM
#81663   LOL funny (things moving fast) But it is goldbuyer19 10/24/16 11:46:35 PM
#81662   Thanks Chuck!, Lee! and all others that have trueblue 10/24/16 09:33:42 PM
#81661   This train is leaving now, and serving crow trueblue 10/24/16 09:31:22 PM
#81660   CPRKQ Train leaving station, Next stop FINRA...... SATELLITE 10/24/16 05:53:47 PM
#81659   Short answer is YES! SATELLITE 10/24/16 05:46:55 PM
#81658   Heck Ya..... checked this morning :( SATELLITE 10/24/16 05:39:42 PM
#81657   Now what doc? aorin 10/24/16 02:56:28 PM
#81656   http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=K%252b6dThWzxcXgTBMAUZe ChuckD-MSB 10/24/16 01:01:18 PM
#81655   http://nvsos.gov/sosentitysearch/mobile/default.html#Details ChuckD-MSB 10/24/16 12:54:59 PM
#81654   looking forward to it!! Seeing cprk trading again trueblue 10/21/16 07:57:34 PM
#81653   we should be getting news of another ernie44 10/21/16 05:12:51 PM
#81652   Ok, thanks for the info!!! Guess I'll be trueblue 10/20/16 10:19:39 PM
#81649   what has the return on equity over the dent1 10/19/16 03:16:00 PM
PostSubject