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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 3/20/2019 3:54:54 AM - Followers: 345 - 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


 


 

 

 

 
 

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PostSubject
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Dan (Retired) 07/14/10 11:58:52 PM
#82488   The sad thing is that they do not New Doctor 03/20/19 03:54:54 AM
#82487   they are done goldbuyer19 03/19/19 10:23:32 PM
#82485   we'll probably go to plan B...another 5 years skittle7626 03/18/19 07:26:14 PM
#82483   There is nothing to accomplish. In the New Doctor 03/12/19 01:10:23 PM
#82482   still no update...i guess they haven't accomplished anything skittle7626 03/12/19 10:56:32 AM
#82481   Well.............. Looks like i'm going to have to trueblue 03/11/19 11:48:01 PM
#82480   Tell me where and when and it will dent1 03/11/19 07:42:23 PM
#82479   Well, I know hope is not part of trueblue 03/11/19 07:12:30 PM
#82477   I truly hope that you are right.i hope dent1 03/11/19 08:58:47 AM
#82475   Nice to see another level headed person here. trueblue 03/10/19 06:47:14 PM
#82474   Ok???? So you would rather have had the trueblue 03/10/19 06:40:21 PM
#82473   you mean risk vs "unrealized gain"...lol,what a joke. skittle7626 03/10/19 04:18:53 PM
#82472   Spot on as usual, Dent. Fake Company, New Doctor 03/10/19 03:55:52 PM
#82471   All of us are out the money we dent1 03/10/19 11:02:32 AM
#82470   CPRKQ, risk vs reward......... well worth the wait. jmo SATELLITE 03/10/19 09:28:23 AM
#82469   If you received a refund of your money trueblue 03/10/19 07:08:03 AM
#82468   why haven't they send out cprk shares from skittle7626 03/09/19 10:28:21 PM
#82467   see post 82391 and 82444 skittle7626 03/09/19 10:25:20 PM
#82466   So you aren't out anything? You still have trueblue 03/09/19 04:38:40 PM
#82465   I did cal equity founders and I did dent1 03/09/19 09:36:23 AM
#82464   So if you are so upset why don't trueblue 03/08/19 10:56:31 PM
#82463   Deceptive or Delusional. Take your pick. New Doctor 03/08/19 08:25:30 PM
#82458   CPRKQ, Hi Sleep.... Nice to see your still SATELLITE 03/07/19 10:35:51 PM
#82457   made 10x the loss in one spin of Cleopatra ernie44 03/07/19 04:31:17 PM
#82456   This management is going in the same direction skittle7626 03/07/19 12:30:27 PM
#82455   Just keep reminding yourself, Fake Company, Fake Exchange. New Doctor 03/06/19 05:24:32 PM
#82454   this is not a 'friendly' Operation anymore ernie44 03/06/19 10:18:06 AM
#82453   Any company communications of value so far this dent1 03/06/19 10:07:12 AM
#82452   New Doctor...you were paid what you sleep 03/06/19 04:29:30 AM
#82451   You are spot on Skittle. No one New Doctor 03/05/19 08:58:43 PM
#82450   They should sell and issue ESF shares to skittle7626 03/04/19 06:12:22 PM
#82449   More time and money and resources has been New Doctor 03/04/19 04:25:09 PM
#82448   Well, it is now over one year ago dent1 03/04/19 08:52:54 AM
#82446   CPRKQ, just think how cool its going to SATELLITE 02/27/19 09:44:33 PM
#82445   Sorry for your losses, Skittle. You are New Doctor 02/26/19 03:10:17 PM
#82444   If you have a few k invested in skittle7626 02/25/19 12:10:27 AM
#82443   I was.they did at least pay the interest dent1 02/24/19 11:00:54 AM
#82442   You are one of the lucky ones, Dent. New Doctor 02/23/19 10:10:55 PM
#82441   I have to say that i am extremely dent1 02/23/19 09:52:28 AM
#82440   there is one dude/dudette that usually emails to ernie44 02/22/19 04:51:02 PM
#82439   It is sad when when simple communications are New Doctor 02/21/19 06:27:38 PM
#82438   was there an esf conference call??...couldn't tell from skittle7626 02/20/19 09:54:31 PM
#82437   tired of waiting for this dog to bark??? ernie44 02/20/19 06:37:11 PM
#82436   It is a good thing that we have New Doctor 02/12/19 08:14:52 PM
#82435   CopperKing's "fka", Ebay isn't, so your misunderstanding historic Homebrew 02/11/19 07:13:17 PM
#82433   Chart shows .76 cents. 11 cents is .11 trueblue 02/11/19 05:21:06 PM
#82432   LOLOL...Completely wrong...Look up "Split Adjusted Price" Homebrew 02/10/19 11:21:54 PM
#82430   CPRKQ, nice to see one agrees with listing. SATELLITE 02/10/19 09:58:14 PM
#82429   You do know that e-bay traded @ .11 trueblue 02/10/19 09:39:25 PM
#82428   CPRKQ, Haha too bad one has no clue SATELLITE 02/10/19 08:01:51 PM
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