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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 9/11/2020 3:49:37 PM - Followers: 344 - 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 Dan (Retired) 07/14/10 11:58:52 PM
#82829   We don't need to hear from Lee. We New Doctor 09/11/20 03:49:37 PM
#82828   Anybody heard anything from Lee et al? RS500 09/11/20 12:20:53 PM
#82827   Any NEWS? RS500 08/24/20 11:54:48 AM
#82825  Restored You must be not reading some posts. The New Doctor 07/30/20 01:59:49 PM
#82824   As an ESF investor too, I was hoping Fortify 07/30/20 01:01:32 PM
#82823   Just curious if anyone has taken possession of PashkaVl 07/29/20 05:26:19 PM
#82822   PUSH HARDER!!!!!!!! goldbuyer19 06/30/20 08:38:22 PM
#82821   Trust me. No can Do has absolutely nothing New Doctor 06/26/20 06:15:51 PM
#82819   Copper up 20% in past three months. DrDouglas 06/22/20 12:11:03 AM
#82818   Just three words -- No Can Do. New Doctor 06/19/20 04:01:10 PM
#82817   I hear you guys, I'm pushing him. ChuckD-MSB 06/12/20 11:26:35 PM
#82816   Hahah...Lee is the king of over promise never aorin 06/12/20 03:22:02 PM
#82815   Did anyone get the update on Thursday or PashkaVl 06/12/20 03:07:24 PM
#82814   Thanks Chuck! trueblue 06/10/20 06:44:32 PM
#82813   Thanks, Chuck Willboat 06/08/20 09:10:42 AM
#82812   I sent your post to Lee and got ChuckD-MSB 06/07/20 11:53:24 PM
#82811   Email just sent: Willboat 06/07/20 10:01:35 PM
#82810   Covid-19 spacing in UTAH is 6 miles ernie44 06/02/20 04:21:15 PM
#82809   CPRKQ Must not have money to stay ernie44 06/02/20 03:58:35 PM
#82808   Just remember three simple words -- No Can New Doctor 05/16/20 01:34:42 AM
#82806   If indeed he is a doc, I hope Fortify 04/14/20 11:23:56 AM
#82805   If indeed he is a doc, I hope Fortify 04/14/20 11:23:52 AM
#82804   If indeed he is a doc, I hope Fortify 04/14/20 11:23:44 AM
#82803   doc gets real quiet when we ask for goldbuyer19 04/14/20 11:05:07 AM
#82802   doc gets real quiet when we ask for goldbuyer19 04/14/20 11:04:55 AM
#82801   Doc.can you prove that or show us a goldbuyer19 04/11/20 11:08:38 AM
#82799   I am not sure how "CPRK is nothing Fortify 04/08/20 10:07:52 AM
#82798   CPRK is nothing but a pump and dump. New Doctor 04/07/20 09:14:28 PM
#82797   Very much appreciated post! trueblue 04/02/20 10:18:10 PM
#82796   CPRKQ, IMO I do not think that is SATELLITE 04/02/20 09:36:34 PM
#82795   Lying Lee, over 7 years of B.S. from drwhitman 04/02/20 05:18:41 PM
#82794   Doc.can you prove that or show us a goldbuyer19 03/31/20 02:19:59 PM
#82793   No one wants to respond. It is well New Doctor 03/28/20 02:48:46 PM
#82792   I'm surprised there hasn't been any response here Willboat 03/27/20 11:03:17 AM
#82791   Yea, its Quite for sure. Quite dead New Doctor 03/12/20 06:36:20 PM
#82790   Sure is quite here. any news? nofear 03/11/20 11:29:29 PM
#82789   stocks crashing gold going up...wish we had a goldbuyer19 03/09/20 01:25:47 PM
#82788   Sure wish I bought into what was suppose drwhitman 03/05/20 01:24:18 PM
#82787   I heard thru the grape vine some one goldbuyer19 03/02/20 02:44:46 PM
#82786   I heard thru the grape vine some one goldbuyer19 03/02/20 02:44:44 PM
#82785   If you want to be a part of freeesf 02/28/20 05:40:57 PM
#82784   No surprise there is still nothing happening here. drwhitman 02/25/20 05:42:22 PM
#82783   haha if only.... aorin 02/10/20 03:46:38 PM
#82782   good spot to sell here if you can. MXAMDUD 02/03/20 09:38:10 AM
#82781   yep you right....nothing from them for 2 months...wondering goldbuyer19 01/27/20 11:55:43 AM
#82780   By the way,what was the date when the dent1 01/27/20 11:52:06 AM
#82779   You may be waiting forever. The "Company" New Doctor 01/27/20 02:49:52 AM
#82778   There's not much we can do but wait. Willboat 01/26/20 05:09:45 PM
#82777   You ask the correct question "Will patience be Fortify 01/26/20 01:16:38 PM
#82776   Will patience ever be rewarded? I've been Willboat 01/25/20 11:21:15 AM
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