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Copper King Mining Corporation (fka CPRKQ)

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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


 


 

 

 

 
 

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#66412  Sticky Note This board is for discussion about CPRKQ only. IH Dan (Retired) 07/14/10 11:58:52 PM
#82303   Just remember, Fake Companies, Fake Exchanges. Nothing else New Doctor 12/06/18 10:28:06 AM
#82302   Utah mining used to be for entertainment-- until ernie44 12/06/18 08:31:41 AM
#82301   I have mine in my Fidelity accounts and trueblue 12/05/18 08:42:08 PM
#82300   And these shares are absolutely worthless. They New Doctor 12/05/18 07:42:33 PM
#82299   I have a Schwab account and all my skittle7626 12/05/18 03:40:48 PM
#82298   actually 4 million shares. schwab asked if i hdwrench 12/05/18 03:19:26 PM
#82297   I have been hanging in with this for hdwrench 12/05/18 02:51:33 PM
#82295   Everyone will be dumping. Of course. New Doctor 12/01/18 12:51:25 PM
#82294   Most people, probably all, is hoping for this skittle7626 11/30/18 04:54:19 PM
#82293   Welcome to the world of Fake Companies. New Doctor 11/28/18 07:11:25 PM
#82292   US gov't totally consumed with finding gold in ernie44 11/26/18 10:03:41 AM
#82291   I wonder if that includes the shares we dent1 11/26/18 09:03:57 AM
#82290   I don't understand why they are still certifying skittle7626 11/24/18 11:34:47 PM
#82287   As we head into the holiday season and goldbuyer19 11/23/18 05:52:47 PM
#82286   We have seen this claim now for six New Doctor 11/23/18 05:38:29 PM
#82285   we should be getting a half dozen emails ernie44 11/22/18 07:11:54 PM
#82284   No one is mixing up anything. The New Doctor 11/21/18 01:34:59 PM
#82281   No one is questioning their effort, just their skittle7626 11/21/18 01:03:33 AM
#82279   It does appear that there are a handful trueblue 11/20/18 10:08:48 PM
#82278   LOLOLOLO, Sorry but your wrong Actual shareholders and trueblue 11/20/18 10:05:57 PM
#82277   CPRKQ, nah...... just have more patience than some......Lee, SATELLITE 11/20/18 08:59:23 PM
#82274   Some things are still a puzzle-------------------------------------------------- ernie44 11/20/18 04:34:35 PM
#82273   That is spot on, Dent. It is New Doctor 11/20/18 10:11:29 AM
#82272   Since we will always be waiting on Finra dent1 11/20/18 10:02:23 AM
#82271   go to cmkx on i hub....had 34 posts ernie44 11/15/18 09:39:40 PM
#82270   CMKX is garbage. Are you kidding me? New Doctor 11/15/18 09:27:14 PM
#82269   good, means we can save up more $$$$ ernie44 11/15/18 08:49:58 PM
#82268   There is no conference this month because we skittle7626 11/14/18 08:26:16 PM
#82267   The best thing that could happen right now goldbuyer19 11/14/18 04:10:43 PM
#82266   The best thing that could be done right New Doctor 11/10/18 01:12:23 PM
#82265   Instead of buying land that cost to maintain, skittle7626 11/09/18 11:58:54 AM
#82264   I see that nobody has posted anything that dent1 11/09/18 10:23:21 AM
#82263   I say this Fake Company will never be New Doctor 11/07/18 01:41:38 PM
#82262   I will gladly eat crow when and if dent1 11/06/18 06:48:28 AM
#82261   CPRKQ, sure are going to be a lot SATELLITE 11/05/18 10:54:01 PM
#82260   I think he is talking about being re-listed New Doctor 11/05/18 01:53:58 PM
#82259   So close to what,and ready for what. Have dent1 11/05/18 10:01:32 AM
#82258   are we expecting a repeal of the delisting--- ernie44 11/05/18 12:06:10 AM
#82257   CPRKQ, close so close...... Are we all ready??? SATELLITE 11/04/18 09:51:18 PM
#82256   lol true to most otc's u know that ernie44 10/31/18 02:14:13 PM
#82255   Nice try ernie. That is definitely another New Doctor 10/31/18 01:26:05 PM
#82254   Good one Dent! Hehe. LMAO. It is definitely New Doctor 10/31/18 01:23:50 PM
#82253   there is a chance that the biggest mine ernie44 10/31/18 12:17:09 PM
#82252   Last day of October.the more it changes the dent1 10/31/18 07:47:05 AM
#82251   I wonder how big that ore pile that skittle7626 10/28/18 10:06:59 PM
#82250   Yea but what does it accomplish for a New Doctor 10/27/18 09:09:53 PM
#82249   Copperking is getting some free and easy advertising ernie44 10/27/18 06:58:47 PM
#82248   I would love to have seen it happen trueblue 10/26/18 08:57:38 PM
#82247   The biggest mistake made not only here but New Doctor 10/26/18 02:27:37 PM
#82246   The old management did not start out to skittle7626 10/25/18 11:11:10 PM
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