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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 6/28/2016 9:59:49 AM - 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
#81460   I personally think at least 10mil more should SATELLITE 06/28/16 09:59:49 AM
#81459   Someone texted me a link to your post ChuckD-MSB 06/28/16 09:29:04 AM
#81458   this is a good thing....less shares higher the goldbuyer19 06/27/16 09:54:33 PM
#81457   I listened to the last call and a SATELLITE 06/27/16 04:33:13 PM
#81456   Could be July 2016...could be July 2017. 3-6 WMH09 06/27/16 03:44:13 PM
#81455   Could July be our month??? SATELLITE 06/26/16 10:58:05 PM
#81454   Man did GOLD price shoot up, let's get SATELLITE 06/24/16 06:55:23 AM
#81453   You really need to do some home work trueblue 06/23/16 09:17:43 PM
#81452   Carnival Barkers! Come out come out where New Doctor 06/21/16 10:33:10 PM
#81451   I think that is great, I just wish dent1 06/16/16 11:58:52 AM
#81450   Gold is moving up pretty good, over $1300.00 SATELLITE 06/16/16 10:01:02 AM
#81449   Have to agree, it isn't rocket science to trueblue 06/15/16 05:55:57 PM
#81448   I'm laughing also. For a company to go prestonbill 06/15/16 05:23:36 PM
#81447   I love the "FACT" that CPRKQ and ESF SATELLITE 06/15/16 10:55:41 AM
#81446   I agree,but I do believe it would be dent1 06/15/16 10:00:00 AM
#81445   If i had the money I would hire goldbuyer19 06/15/16 09:54:06 AM
#81444   I am tending to agree with you at dent1 06/15/16 08:37:40 AM
#81443   We all got STOINKED on this deal. stoinky 06/14/16 06:00:32 PM
#81442   CPRKQ~just wanted to say thanks ,you went to Stanner 06/12/16 08:30:06 AM
#81441   Thanks ChuckD, hope your Mom is doing well.... SATELLITE 06/11/16 11:28:49 PM
#81440   Thanks Colorado1, please let us know what you AS55 06/07/16 07:58:39 AM
#81439   Since you brought it up please do explain ChuckD-MSB 06/06/16 07:38:44 PM
#81438   I know exactly how "far" you have come. New Doctor 06/05/16 06:36:11 PM
#81437   Unless you have been around for years you trueblue 06/04/16 11:15:44 AM
#81436   I trueblue 06/04/16 11:09:48 AM
#81435   . aorin 06/04/16 08:25:20 AM
#81433   Thanks for your update, Colorado. FWIW, I do Renee 06/03/16 06:09:37 PM
#81432   I have been a stock holder since 2009. Colorado1 06/03/16 05:04:26 PM
#81431   I own over 6000 shares of the new Colorado1 06/03/16 04:49:52 PM
#81430   Get on the call today and ask. Both aorin 06/01/16 08:06:57 AM
#81429   We have the pro rata shares with the cprkinvestor 05/31/16 11:12:09 PM
#81428   Interesting. Although Copper King's PLAN of Bankruptcy became Renee 05/31/16 09:35:05 AM
#81427  Restored I don't understand why the Company can't tell cprkinvestor 05/31/16 12:31:27 AM
#81426  Restored This stock is defunct as well as the Colorado1 05/30/16 08:19:54 PM
#81425   If the mill is defunct it will goldbuyer19 05/27/16 10:12:56 AM
#81424   Send $25 million by wire transfer immediately to Colorado1 05/26/16 09:56:35 PM
#81423   Well? maybe we can pickup the mine and trueblue 05/24/16 07:46:06 PM
#81422   Sad news for the mine which we own RS500 05/24/16 01:59:02 PM
#81421   Nice to see your still around, I trueblue 05/23/16 01:06:14 PM
#81420   That's not good, don't we own 1%... Plus SATELLITE 05/23/16 10:18:34 AM
#81419   Just thought I'd drop in and report that Glockist 05/23/16 09:44:20 AM
#81418   No its all top secret. goldbuyer19 05/19/16 10:02:28 AM
#81417   yes, great if we are actually owners of dent1 05/19/16 07:22:31 AM
#81416   we no longer own a copper mine, but goldbuyer19 05/18/16 02:26:09 PM
#81414   Even the man who is trying to take goldbuyer19 05/17/16 11:28:08 AM
#81413   because we own a gold mine there is goldbuyer19 05/14/16 06:43:35 PM
#81412   good new for those hold Gold stock goldbuyer19 05/13/16 09:57:48 PM
#81411   So can you verify the DTC restricted status Colorado1 05/13/16 12:41:30 PM
#81410   hey chuck, I was just wondering, what and dent1 05/10/16 08:51:17 AM
#81408   Nice to see your still around! Hopefully soon trueblue 05/06/16 01:36:06 PM
PostSubject