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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 5/15/2019 6:50:14 PM - Followers: 345 - 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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#66412  Sticky Note This board is for discussion about CPRKQ only. IH Dan (Retired) 07/14/10 11:58:52 PM
#82578   The "Equity" group would make money too with New Doctor 05/15/19 06:50:14 PM
#82577   The only people who made money on this skittle7626 05/14/19 08:14:24 PM
#82575   Spot on as usual, Skittle. You certainly know New Doctor 05/05/19 04:04:06 PM
#82574   lee claimed that the hold-up to firna approval skittle7626 05/05/19 01:33:01 PM
#82573   When the stonewalling becomes about conference calls that New Doctor 05/03/19 05:21:48 PM
#82571   LEe lied again. In the conference call, he skittle7626 04/30/19 03:46:39 PM
#82569   You are spot on Skittle. Managers of New Doctor 04/26/19 02:30:40 PM
#82568   I'm not sure why then the original board trueblue 04/26/19 12:29:06 PM
#82567   I get no more emails----they must have given ernie44 04/26/19 12:12:15 PM
#82566   i don't know why you don't learn from skittle7626 04/26/19 10:36:26 AM
#82565   Agreed. With the folks we have working for trueblue 04/26/19 09:19:55 AM
#82564   CPRKQ, i second that..... True shareholders and investors SATELLITE 04/25/19 11:02:11 PM
#82563   CPRKQ, one forgot to say "JMO" because i SATELLITE 04/25/19 10:58:25 PM
#82561   That is possibly what a few investors will trueblue 04/25/19 06:21:55 PM
#82559   The lost dream is about the old company. goldbuyer19 04/25/19 10:59:25 AM
#82558   I would like to know who owns the dent1 04/25/19 07:47:04 AM
#82557   I will be a buyer of the shares, trueblue 04/25/19 07:02:41 AM
#82556   its the same stuff like all the conference skittle7626 04/24/19 11:56:49 PM
#82554   The Mill is so long ago? Do you trueblue 04/24/19 10:36:16 PM
#82553   https://investorshub.advfn.com/uimage/uploads/2019/4/24/TPQGGVAUVTAMWVKZXBY goldbuyer19 04/24/19 06:16:46 PM
#82552   yes today at 5 pm pacific goldbuyer19 04/24/19 05:57:25 PM
#82551   I guess they selectively refund some and decline New Doctor 04/23/19 03:14:54 PM
#82550   Chuck, is there going to be a conference skittle7626 04/23/19 12:17:10 PM
#82548   Totally pissed off. Been requesting the refund for Foever 04/23/19 04:17:43 AM
#82547   how do you rescheduled a conference call and skittle7626 04/22/19 05:23:15 PM
#82546   needs to file a pod cast ernie44 04/22/19 01:53:56 PM
#82545   He's talking about the Updates on ESF Financials, aorin 04/22/19 12:31:04 PM
#82542   The e-mail stated that Lee wasn't feeling good, trueblue 04/21/19 05:39:27 PM
#82541   thats not the email we looking for and skittle7626 04/21/19 02:02:24 PM
#82539   We'll actually there is an updated email. I trueblue 04/18/19 10:40:39 PM
#82538   It is called Damage Control. Wouldn't it be New Doctor 04/18/19 09:00:25 PM
#82537   There is no update email..How many times have skittle7626 04/18/19 07:04:20 PM
#82536   Hi Chuck, PashkaVl 04/18/19 12:56:01 PM
#82534   Where is the update email Chuck? i hope skittle7626 04/17/19 03:40:41 PM
#82532   Thanks Chuck! trueblue 04/16/19 06:49:36 PM
#82531   Call will be next week,both Lee and Jerry ChuckD-MSB 04/16/19 06:09:01 PM
#82530   "Tentatively" speaks volumes, doesn't it Skittle. I New Doctor 04/16/19 04:57:38 PM
#82529   We are suppose to have a CPRK conference skittle7626 04/16/19 02:44:16 PM
#82528   It is too bad that we are not dent1 04/15/19 09:33:57 AM
#82527   The properties don't matter Farmboynate. That subject is New Doctor 04/12/19 05:27:18 PM
#82526   You are spot on Skittle. I have New Doctor 04/12/19 05:25:41 PM
#82525   whats wrong with the properties? Farmboynate 04/12/19 04:45:19 PM
#82524   the DOW Jones is shooting straight up and skittle7626 04/12/19 02:58:30 PM
#82523   No, there is no accounting or reporting down New Doctor 04/11/19 06:50:07 PM
#82522   We keep hearing about the equity funding.has there dent1 04/11/19 07:35:50 AM
#82521   What is to follow? This is a botched New Doctor 04/10/19 02:55:32 PM
#82520   I haven't been following cprk much for a Farmboynate 04/09/19 11:06:16 PM
#82519   What happened to the private claims they had? Farmboynate 04/09/19 10:58:25 PM
#82517   That's not true. Lee could have sold a skittle7626 04/08/19 09:32:58 PM
#82516   The term Kool-aid drinkers is not worth repeating, trueblue 04/08/19 07:46:01 PM
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