SureTrader
Interactive Brokers Advertisement
Home > Boards > US OTC > Delisted >

Copper King Mining Corporation (fka CPRKQ)

RSS Feed
Add Price Alert      Hide Sticky   Hide Intro
Moderator: SATELLITE
Search This Board: 
Last Post: 12/15/2017 10:32:30 AM - 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


 


 

 

 

 
 

SureTrader
Interactive Brokers Advertisement
PostSubject
#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
#81899   Definitely liked the conference calls and I appreciate trueblue 12/15/17 10:32:29 AM
#81898   CPRKQ, He can't answer that, if he could SATELLITE 12/14/17 02:34:13 PM
#81897   I am long,but I am not as strong dent1 12/14/17 08:23:00 AM
#81896   It's very real, long and strong. ChuckD-MSB 12/13/17 11:09:39 PM
#81895   CPRKQ, Time for the believers to step up SATELLITE 12/13/17 10:41:52 PM
#81894   CPRKQ, I Would say yes!!!! based on facts.... SATELLITE 12/10/17 06:43:35 PM
#81893   Is ‘‘tis statement based on some facts or dent1 12/10/17 12:22:03 PM
#81892   CPRKQ, Man This Is Fixing To Bust Loose SATELLITE 12/07/17 11:14:19 PM
#81891   I believe it is being handled, I spoke ChuckD-MSB 11/30/17 12:31:35 AM
#81890   Has the end of November deadline with the Maladus 11/29/17 01:50:49 PM
#81889   Just out of curiosity,does copper king mining corporation dent1 11/28/17 06:06:06 AM
#81888   Sounds great Chuck! I'll practice doing back flips!! trueblue 11/21/17 06:41:09 PM
#81887   I am pretty damn sure Lee did not ChuckD-MSB 11/20/17 10:11:38 PM
#81886   yes maybe i was a bit antsy..needless to goldbuyer19 11/20/17 08:51:28 PM
#81885   I'm fine with waiting but I believe he trueblue 11/20/17 08:42:31 PM
#81884   I really do not understand why Lee keeps goldbuyer19 11/20/17 06:51:23 PM
#81883   CPRK TIME goldbuyer19 11/20/17 06:40:10 PM
#81882   All we can do is hang in there trueblue 11/20/17 05:03:05 PM
#81881   I feel the same way.i just don't have dent1 11/20/17 04:04:49 AM
#81880   I do own shares in NVD@, AMA@, CR@, trueblue 11/18/17 07:43:43 PM
#81879   How long ago,just thinking.don't you wish you had dent1 11/17/17 07:16:18 AM
#81878   ??? Was it thousands? or was it A trueblue 11/16/17 06:53:11 PM
#81877   Maybe Santa brings us something good this year? trueblue 11/16/17 06:38:20 PM
#81876   I thought the lawyer fees were paid for dent1 11/16/17 02:22:46 PM
#81875   Same old bullshi$...its coming ...trading soon...not until we goldbuyer19 11/15/17 11:47:54 PM
#81874   Of course I missed it also. My excuse trueblue 11/15/17 07:50:26 PM
#81873   CPRKQ, any high lights of Wednesdays call? SATELLITE 11/15/17 12:59:39 AM
#81872   where there is gold there is hope..http://scienceofstocks.com/goldminers-1/?utm_ goldbuyer19 11/10/17 10:19:55 AM
#81871   so what was supposed to happen last wedsday goldbuyer19 11/09/17 06:29:24 PM
#81870   Did an email get sent out yet? Maladus 11/09/17 02:39:15 PM
#81869   Looking forward to Wed! JMO trueblue 11/05/17 08:16:58 PM
#81868   CPRKQ, based on last weeks call it should SATELLITE 11/05/17 09:27:09 AM
#81867   Hey! things have changed for me!!! Now I'm trueblue 11/04/17 09:30:52 PM
#81866   I will,hope something changes for the good. dent1 11/04/17 07:15:44 AM
#81865   CPRKQ, might want to check back in a SATELLITE 11/03/17 09:08:18 AM
#81864   One more long and agonizing month has passed dent1 11/03/17 08:58:15 AM
#81863   Your almost funny....not goldbuyer19 10/26/17 09:32:04 PM
#81862   Glad it’s trading again! Recently backed up the stoinky 10/25/17 12:09:57 PM
#81861   I thought there was supposed to be some Maladus 10/23/17 12:05:09 PM
#81860   Hope it starts trading before November but I goldbuyer19 10/22/17 12:36:41 PM
#81859   CPRKQ, We all get it....... Just think how SATELLITE 10/13/17 07:58:19 AM
#81858   Talk talk talk promises promises promises tomorrow tomorrow goldbuyer19 10/12/17 08:05:23 PM
#81857   Looking forward to seeing us trading again. This trueblue 10/06/17 07:44:26 PM
#81856   I do hope they have some good news goldbuyer19 10/04/17 11:32:29 AM
#81855   CPRKQ, one has waited this long.... What's a SATELLITE 10/03/17 10:49:53 PM
#81854   I didn't believe it at first,but after 7 dent1 10/03/17 10:09:05 AM
#81853   If you believe that do us all a favor sleep 10/03/17 10:00:10 AM
#81852   I do believe that you have a better dent1 10/03/17 12:50:45 AM
#81851   WE don't have a choice ...we wait until goldbuyer19 10/02/17 05:28:35 PM
#81850   I just hope that I am still alive dent1 10/02/17 11:25:05 AM
PostSubject