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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 7/2/2021 8:07:32 PM - Followers: 341 - 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
#82872   They don't want to get sued....they are cowards....con goldbuyer19 07/02/21 08:07:32 PM
#82871   I.ve been with this stock almost from the faib 06/27/21 12:50:12 PM
#82870   The update should come from the OTC. New Doctor 05/28/21 05:43:00 PM
#82869   Time for update.. please nofear 05/27/21 11:52:59 PM
#82868   Zero chance. Zilch. New Doctor 02/23/21 07:53:23 PM
#82867   any chance of us trading and then fpga 02/23/21 01:52:14 AM
#82866   CPRKQ, We all have our own opinions and SATELLITE 02/11/21 11:46:02 PM
#82865   I can’t believe you guys are still talking stoinky 02/11/21 07:00:53 PM
#82864   indeed! Great update, looks quite hopeful. Never knew fpga 02/10/21 05:08:40 PM
#82863   CPRKQ, nice update. SATELLITE 02/10/21 03:08:55 PM
#82862   Sure would be nice to sell some gold SATELLITE 02/09/21 11:09:09 PM
#82861   The latest is the deafening silence coming from New Doctor 01/22/21 02:37:50 AM
#82860   Chuck, not had a peep in the past RS500 01/21/21 11:07:28 AM
#82858   Keep hoping. The reality is that the New Doctor 01/05/21 07:19:22 PM
#82856   Would love to see 2021 as our year! trueblue 01/01/21 10:52:02 PM
#82855   Let us hope that 2021 is finally our year!!! DrDouglas 12/31/20 12:25:56 PM
#82854   You do know what is said about assuming? trueblue 12/26/20 09:15:40 PM
#82853   perfect goldbuyer19 12/25/20 11:39:13 PM
#82852   Merry Christmas to all you CPRKers...except you “new TheCopperKid 12/25/20 06:58:40 PM
#82851   Copper is expected to hit 10K a ton Farmboynate 12/13/20 05:58:10 PM
#82850   Keep in mind that the "Company" is likely New Doctor 12/11/20 02:55:18 PM
#82849   Has the update been provided? I'm signed PashkaVl 12/11/20 12:38:59 PM
#82848   Your shares are worth zero. Just do New Doctor 12/10/20 07:14:48 PM
#82847   Hey all I haven’t checked back here since Hawkdriver 12/10/20 04:55:25 AM
#82846   Another hand job unless the "announcement" includes some New Doctor 12/08/20 10:06:14 PM
#82845   Here is the back and forth that just ChuckD-MSB 12/08/20 05:08:53 PM
#82844   I will find out and report back when ChuckD-MSB 12/08/20 04:42:21 PM
#82843   Chuck any insight to the news that you RS500 12/07/20 04:27:53 PM
#82842   I know someone else that has invested a trueblue 11/12/20 09:07:33 PM
#82840   Sorry to here that, some of us have SATELLITE 11/11/20 09:40:19 PM
#82839   This company looked good for a while, but goldbuyer19 11/09/20 02:43:17 PM
#82838   I share your concerns. We need timely Fortify 11/06/20 10:19:47 AM
#82836   What is the legal obligation of ESF/CPRK to PashkaVl 10/29/20 12:54:04 PM
#82834   Thanks, “New Doctor”. We’d all be lost without TheCopperKid 10/16/20 09:11:21 AM
#82833   The update is simple. The "company" remains on New Doctor 10/16/20 06:56:28 AM
#82832   I have been told an update is coming ChuckD-MSB 10/14/20 10:54:15 AM
#82831   Chuck, we have heard nothing for at least RS500 10/12/20 11:26:05 AM
#82830   giphy.com-media-tXL4FHPSnVJ0A-giphy.gif TheCopperKid 09/21/20 02:49:02 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
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