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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 4/28/2016 4:50:24 PM - Followers: 348 - 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
#81404   Precious metals are headed higher! Seems like a trueblue 04/28/16 04:50:24 PM
#81403   Too many ducks, and they are not in SATELLITE 04/26/16 09:51:51 PM
#81402   Chuck how long can FINRA continue to avoid AS55 04/26/16 12:17:11 PM
#81401   The DTC should have removed the 6 month ChuckD-MSB 04/26/16 05:52:44 AM
#81399   Chuck, sorry that you have to put up AS55 04/25/16 05:32:11 AM
#81398   Lee and Chuck!! mickeybritt 04/24/16 07:59:55 PM
#81397   Has anyone heard from management when the stock mickeybritt 04/22/16 08:56:38 PM
#81395   (These companies?) In my opinion you have missed trueblue 04/21/16 11:52:24 PM
#81394   Unless, of course, it never trades again. New Doctor 04/21/16 09:09:54 PM
#81393   Cooper King and not trading!!! mickeybritt 04/20/16 07:41:20 PM
#81391   So looking forward to seeing cprk trading again! trueblue 04/17/16 01:26:45 PM
#81390   The price of gold is headed up, our SATELLITE 04/17/16 11:37:30 AM
#81389   with the price for copper at the 2 dent1 04/14/16 12:51:45 PM
#81388   The old mill is doing fine, it is goldbuyer19 04/14/16 11:27:43 AM
#81387   What happen to the old mill & will capt AL 04/14/16 09:11:45 AM
#81386   Guess you forgot the ppl that took this SATELLITE 04/13/16 10:25:43 PM
#81385   How many years does it take to get mickeybritt 04/13/16 08:07:43 PM
#81383   We all got "STOINKED" on this never ending stoinky 04/11/16 06:05:22 PM
#81382   Exactly, I'm looking forward to seeing cprk back trueblue 04/09/16 12:02:36 PM
#81381   Yes, Thank them and Us. Them for their SATELLITE 04/09/16 12:06:58 AM
#81380   The old board SOLD the company before they trueblue 04/08/16 01:31:51 PM
#81379   kagey1 They should have let the company go bankrupt mickeybritt 04/08/16 07:41:20 AM
#81378   You have all been had. All that New Doctor 04/07/16 02:29:25 PM
#81377   I've got a great idea that would help kagey1 04/07/16 11:20:00 AM
#81376   When are the shares that they saved us mickeybritt 04/06/16 11:00:15 PM
#81375   Today is the day off our monthly feeding, goldbuyer19 04/06/16 10:31:46 AM
#81374   Nice april 1st humor Chuck..Ha nofear 04/02/16 12:12:12 AM
#81372   Haha...... Doh!!!!!...... SATELLITE 04/01/16 04:20:38 PM
#81371   Im curious as to who exactly are the ChuckD-MSB 04/01/16 10:54:47 AM
#81370   I am actually very surprised that this board New Doctor 03/31/16 04:29:50 PM
#81369   Nothing to talk about here. WMH09 03/30/16 08:50:25 PM
#81368   The only news that anyone has heard is New Doctor 03/30/16 07:38:22 PM
#81367   Trying to stay positive but its getting harder goldbuyer19 03/30/16 12:02:05 PM
#81366   Penny Stocks are for chumps. Everyone who New Doctor 03/27/16 09:48:35 PM
#81365   goldbuyer You said when the stock starts trading you mickeybritt 03/27/16 11:31:43 AM
#81364   Don't forget Marcus S. either! In my trueblue 03/22/16 12:30:33 PM
#81363   Send me money to start CPRK TV.... Colorado1 03/22/16 12:31:34 AM
#81361   OK Micky you convinced me. Chuck and Lee goldbuyer19 03/21/16 11:17:40 AM
#81360   Stop and think!!! mickeybritt 03/21/16 10:20:39 AM
#81359   gpldbuyer I am not stressed out. I think its mickeybritt 03/20/16 07:47:10 PM
#81358   Micky my lowly advice is to forget you goldbuyer19 03/20/16 07:32:36 PM
#81357   SATRLLITE Name the things they said was going to mickeybritt 03/20/16 09:15:27 AM
#81356   Hopefully once we are up and trading the trueblue 03/19/16 10:37:28 PM
#81355   I am positive too. Im am absolutely New Doctor 03/19/16 03:39:33 PM
#81354   I can see the frustration of people who goldbuyer19 03/18/16 03:17:16 PM
#81353   That was the doings of the old board, trueblue 03/18/16 12:42:09 PM
#81351   What Might Have Been skypilottvm 03/18/16 11:54:25 AM
#81350   Guess all the PPL that stich and grumble SATELLITE 03/18/16 08:40:19 AM
#81349   They have probably moved on long ago to New Doctor 03/17/16 09:23:34 PM
#81348   Have not heard anything from ChuckD in some WMH09 03/17/16 08:50:42 PM
PostSubject