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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 8/15/2018 1:09:48 PM - Followers: 342 - Board type: Free - Posts Today: 2

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
#82169   The stock price has no bearing on anything New Doctor 08/15/18 01:09:47 PM
#82168   If this company is going to be a RS500 08/15/18 10:24:27 AM
#82167   That the first thing you have said i goldbuyer19 08/14/18 09:16:10 PM
#82166   My guess is that at some point there New Doctor 08/14/18 08:37:16 PM
#82165   Has it been confirmed that the ticker is RS500 08/14/18 12:38:35 PM
#82163   Info@copperkingmining.com will do ChuckD-MSB 08/14/18 12:32:42 AM
#82162   Thanks chuck,I needed to get the email address3s dent1 08/13/18 09:41:48 PM
#82161   I have yet to see a formal request ChuckD-MSB 08/13/18 12:51:30 PM
#82160   Just because someone has seen no progress in dent1 08/13/18 09:06:15 AM
#82159   Will do,good talking to youj dent1 08/11/18 09:08:44 AM
#82157   Excellent. Lets get the non believers out of hi_botanist 08/10/18 05:45:21 PM
#82156   Great move, smart move! Dead money may as New Doctor 08/10/18 05:27:28 PM
#82155   Actually it is fell or equity finders group. dent1 08/10/18 04:38:46 PM
#82154   LOL. Dent. Who the hell is New Doctor 08/10/18 02:34:07 PM
#82153   Truly great news to hear how well elf dent1 08/07/18 10:04:04 AM
#82152   I rarely look at this board anymore but ChuckD-MSB 08/06/18 02:07:22 PM
#82150   In my opinion it will, it has just trueblue 08/05/18 07:15:20 AM
#82149   Thanks,I hope that all will turn out well dent1 08/04/18 11:19:44 PM
#82148   Update your e-mail, it's important if you want trueblue 08/04/18 10:15:20 PM
#82147   Also, I had two years to exercise warrants dent1 08/04/18 08:59:09 PM
#82146   I know it doesn’tt matter but I haves dent1 08/04/18 08:46:07 PM
#82145   Anyone that actually contributed to the Equity Funders trueblue 08/04/18 01:28:34 PM
#82144   Was there a conference call on wed.? If dent1 08/04/18 08:31:03 AM
#82143   Well Dent. I guess the Golden Conference New Doctor 08/02/18 06:30:20 PM
#82142   Was there a conference call today? Maladus 08/01/18 10:19:02 PM
#82140   as i found out..there are big cos and ernie44 07/30/18 01:49:11 PM
#82139   ??? So your calling yourself now a Carnie??? JMO trueblue 07/27/18 06:47:17 PM
#82137   I must admit that I ask questions in dent1 07/27/18 12:54:00 PM
#82136   You are funny Dent. The only reason New Doctor 07/27/18 11:45:10 AM
#82134   Are we still cprkq? I mean we are dent1 07/26/18 07:08:34 AM
#82133   I think Lee went over everything over and trueblue 07/20/18 05:45:54 PM
#82132   You got it Dent1. You are spot New Doctor 07/19/18 10:55:44 PM
#82130   Every time I hear about a pink dent1 07/19/18 04:53:18 PM
#82129   Has the 15c2-11 been completed? I know Lee Maladus 07/19/18 01:59:53 PM
#82128   A factual opinion of what has happened over dent1 07/19/18 07:50:25 AM
#82127   Lord i hope i never run across a goldbuyer19 07/18/18 03:44:53 PM
#82126   A ticker symbol is all they will have New Doctor 07/18/18 02:56:59 PM
#82125   I have been thinking about the cprk has dent1 07/18/18 01:00:22 PM
#82123   You forgot to mention the folks that were trueblue 07/13/18 06:02:36 PM
#82122   Just my opinion and I am a shareholder trueblue 07/13/18 05:53:45 PM
#82121   Lord i hope i never run across a goldbuyer19 07/13/18 02:18:13 PM
#82120   You hit the nail on the head Dent1. New Doctor 07/12/18 02:18:28 PM
#82118   By the way,I would love to be eating dent1 07/12/18 08:25:46 AM
#82117   He doesn't own shares in my opinion, and trueblue 07/11/18 10:09:14 PM
#82116   Your opinion is just your opinion nothing more. trueblue 07/11/18 10:05:23 PM
#82115   Yep, and Yep! Liked the conference call also! trueblue 07/11/18 10:01:21 PM
#82114   Whoa,whoa whoa,not only the carnival barkers want to dent1 07/11/18 06:50:13 PM
#82113   Fake Companies like this don't really "trade." New Doctor 07/11/18 01:06:52 PM
#82112   CPRKQ, did all the shareholders read the Email SATELLITE 07/10/18 09:59:36 PM
#82111   Just call him, or e-mail him. JMO trueblue 07/09/18 06:09:51 PM
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