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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 4/21/2018 1:09:11 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
#82016   Well at least they are talking to us goldbuyer19 04/21/18 01:09:11 PM
#82015   Thanks,just what I wanted to hear. dent1 04/20/18 06:30:25 AM
#82014   Dent1. Just wait for Fake News to New Doctor 04/19/18 09:42:31 PM
#82013   Since I don’t listen to the conference calls dent1 04/18/18 08:33:06 AM
#82012   CPRKQ, Tic Tock..... she is fixing to get real....:) SATELLITE 04/15/18 08:30:31 PM
#82011   Who merges? Anyone who wants a Fake New Doctor 04/11/18 12:13:19 PM
#82010   Could you define “a little bit longer”.all we dent1 04/11/18 09:15:02 AM
#82009   CPRKQ, not sure about the reverse split???? SATELLITE 04/10/18 10:29:10 PM
#82008   The operative words here are”real company”. This is dent1 04/09/18 10:19:22 AM
#82007   Its the reverse split that scares me . goldbuyer19 04/06/18 11:40:40 AM
#82006   I don't think its FINRA. I thinks it skittle7626 04/06/18 09:40:40 AM
#82005   CPRKQ, Most real Company's have more than one SATELLITE 04/05/18 10:00:02 PM
#82004   Did I hear this right? If FINRA will goldbuyer19 04/05/18 11:41:38 AM
#82003   He says tomorrow ...or.. oooo I goldbuyer19 04/02/18 11:31:18 AM
#82002   It looks like March has come and gone dent1 04/01/18 10:53:35 AM
#82001   I hope the mines and people who work goldbuyer19 03/26/18 11:44:34 AM
#82000   Getting near the end of the month,any sight dent1 03/25/18 10:22:33 AM
#81999   tAKE ME OFF THE MAIL LIST UNTIL IT ernie44 03/22/18 06:46:34 PM
#81998   If he believed what he says he would trueblue 03/22/18 06:34:50 PM
#81997   I finally got to talk to a person eddie46 03/22/18 02:09:46 PM
#81996   CPRKQ, WOW..... I still say this one " SATELLITE 03/21/18 10:25:43 PM
#81995   you will not see a symbol just the goldbuyer19 03/21/18 09:53:07 PM
#81994   Eddie, I am an old Scottrade account holder luckybob 03/21/18 05:24:57 PM
#81993   Chuck's busy? Busy doing what? Running New Doctor 03/21/18 05:15:26 PM
#81992   I tried to ask Chuck this question, and eddie46 03/21/18 03:16:01 PM
#81991   ya even us poor folks who only had goldbuyer19 03/19/18 12:03:43 PM
#81990   CPRKQ, HI MinerJed its nice to hear from SATELLITE 03/18/18 09:26:09 PM
#81989   hey satellite... I for one never post. but MinerJed 03/18/18 07:23:52 PM
#81988   Sadly,history says differently dent1 03/16/18 09:25:30 AM
#81987   Lee has said he will send out an Maladus 03/16/18 12:46:36 AM
#81986   CPRKQ, Lawyers..... need i say more??? SATELLITE 03/15/18 10:08:21 PM
#81985   So the email that was to be sent goldbuyer19 03/15/18 11:53:08 AM
#81984   CANNOT BUY IT...SELL IT SMELL IT OR ernie44 03/14/18 06:58:08 PM
#81983   As I was saying to the wife the ernie44 03/14/18 01:23:40 PM
#81982   Not to correct you but I think the trueblue 03/13/18 11:18:16 PM
#81981   Well put!! I also am grateful for all trueblue 03/13/18 11:15:40 PM
#81980   So are you saying your old??? Did I trueblue 03/13/18 11:09:35 PM
#81979   So excited to see CPRK trading again, remember stoinky 03/13/18 07:02:39 AM
#81978   I am assuming that the monthly conference call dent1 03/12/18 09:30:10 AM
#81977   Next thursday,rented a hall on skid-row and ernie44 03/10/18 11:16:18 PM
#81976   EGGSackly... but who do we call ??? Anne ernie44 03/09/18 04:19:45 PM
#81975   We might be alive and well,but could someone dent1 03/09/18 11:23:20 AM
#81974   CPRKQ, Alive and well..... Us longs know what SATELLITE 03/08/18 10:28:03 PM
#81973   I wonder how many people are really interested goldbuyer19 03/08/18 11:10:58 AM
#81972   No NO NO NO NO AND NO!!!!!!! goldbuyer19 03/08/18 11:07:48 AM
#81971   Anything new in the conference cal that we dent1 03/08/18 03:56:55 AM
#81970   Many of us old longos are not ernie44 03/07/18 02:08:49 PM
#81969   I wonder what the excuses will be tonight.....Hopefully goldbuyer19 03/07/18 11:32:22 AM
#81968   Fidelity does show Copper King mining and a trueblue 03/04/18 09:13:38 PM
#81967   Why would I listen to a bunch of New Doctor 03/03/18 12:45:46 PM
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