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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 6/19/2018 11:07:38 PM - Followers: 342 - 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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#81895  Sticky Note CPRKQ, Time for the believers to step up SATELLITE 12/13/17 10:41:52 PM
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Dan (Retired) 07/14/10 11:58:52 PM
#82096   Interesting that the 15c2-11 was supposed to be Maladus 06/19/18 11:07:38 PM
#82095   Maladus, the Carnival Barkers on this board will New Doctor 06/15/18 04:00:11 PM
#82094   Has the 15c2-11 been completed and filed with NASD? Maladus 06/13/18 07:26:38 PM
#82093   It seems to me that they have very trueblue 06/13/18 06:05:24 PM
#82092   dent You have been told many times goldbuyer19 06/12/18 12:04:21 PM
#82091   Could you define “real” shareholder,because if you mean dent1 06/12/18 09:25:19 AM
#82090   Exactly, I started feeding the crows in my trueblue 06/11/18 10:47:01 PM
#82089   CPRKQ, my thoughts too.... They will soon disappear SATELLITE 06/11/18 10:12:59 PM
#82088   I don’t know much about the company,but this dent1 06/11/18 09:07:28 AM
#82087   Carnival Barkers are delusional. This one had New Doctor 06/10/18 10:19:22 PM
#82086   quote:( Nope, not negative. Just factual. ) actually trueblue 06/10/18 09:13:24 PM
#82085   Nope, not negative. Just factual. I New Doctor 06/10/18 07:48:16 PM
#82084   Never look in the rear view mirror to trueblue 06/10/18 07:30:38 PM
#82083   You aren't busting any bubble. I know New Doctor 06/10/18 07:16:11 PM
#82082   Sorry to bust your bubble but not cheap trueblue 06/09/18 08:32:14 PM
#82081   If an "Equity Group" is involved with an New Doctor 06/09/18 04:54:29 PM
#82080   CPRKQ, Haha...... no not really, just a believer SATELLITE 06/08/18 10:01:59 PM
#82079   There is no connection between penny stocks and New Doctor 06/08/18 12:42:21 PM
#82078   At one time,but not now as I will dent1 06/08/18 11:15:37 AM
#82077   The conference calls that have said we're close Maladus 06/08/18 11:15:14 AM
#82076   Interesting post? If you are long, and if trueblue 06/08/18 10:07:28 AM
#82075   Sorry but you are sooooooo wrong! Things are trueblue 06/08/18 10:02:35 AM
#82074   I have been long forever so if we dent1 06/08/18 08:17:56 AM
#82073   You truly are delusional. You aren't listening New Doctor 06/08/18 02:25:18 AM
#82072   CPRKQ, CLOSE, We are so close to being SATELLITE 06/07/18 11:09:19 PM
#82071   Awesome Answer Dent1! I do believe you New Doctor 06/07/18 12:52:24 PM
#82070   I am glad copper is going up as dent1 06/07/18 11:11:46 AM
#82069   Nice to see your still around! Been a trueblue 06/06/18 09:47:43 PM
#82068   Copper maybe headed to $5 a lb Farmboynate 06/06/18 02:15:13 PM
#82067   They need to be honest. It would New Doctor 05/31/18 08:38:55 PM
#82066   We need new Lawyers. Either they don't know skittle7626 05/31/18 03:46:49 PM
#82064   It sounds like panic may be setting in. New Doctor 05/30/18 05:29:42 PM
#82063   No and NO!! After what Lee said at goldbuyer19 05/30/18 10:54:03 AM
#82062   I know that this is probably a silly dent1 05/29/18 08:30:22 AM
#82061   You have to admit that it is funny New Doctor 05/23/18 07:04:24 PM
#82060   I think this is the way the Government New Doctor 05/23/18 02:44:21 PM
#82059   Put a bag over our heads or in dent1 05/23/18 10:10:05 AM
#82058   What is really a mystery here is why New Doctor 05/22/18 10:59:12 PM
#82057   And now all you wish is that someone New Doctor 05/22/18 09:21:42 PM
#82056   There was actually a mine and a process dent1 05/22/18 08:04:00 PM
#82055   Yo Dent. I am curious as to New Doctor 05/22/18 05:34:19 PM
#82054   True blue,I am not your antagonist.i am just dent1 05/22/18 09:29:11 AM
#82053   Yep! trueblue 05/21/18 06:26:39 PM
#82052   Dent1, True Blue thinks that a Fake "Company" New Doctor 05/21/18 05:35:42 PM
#82051   eBay had a business and a business model.what dent1 05/21/18 04:48:42 AM
#82050   We are going to be trading and making trueblue 05/20/18 09:24:39 PM
#82049   A "game changer." Get real. You New Doctor 05/20/18 01:39:27 PM
#82048   This is the one stock that will be trueblue 05/19/18 01:05:14 PM
#82047   He was and now trying badmouth the company....MY goldbuyer19 05/19/18 11:51:03 AM
#82046   Has the 15c2-11 been completed and filed with Maladus 05/18/18 10:50:49 AM
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