Home > Boards > US OTC > Delisted >

Copper King Mining Corporation (fka CPRKQ)

RSS Feed
Add Price Alert      Hide Sticky   Hide Intro
Moderator:
Search This Board: 
Last Post: 1/27/2020 11:55:43 AM - 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


 


 

 

 

 
 

PostSubject
#66412  Sticky Note This board is for discussion about CPRKQ only. IH Dan (Retired) 07/14/10 11:58:52 PM
#82781   yep you right....nothing from them for 2 months...wondering goldbuyer19 01/27/20 11:55:43 AM
#82780   By the way,what was the date when the dent1 01/27/20 11:52:06 AM
#82779   You may be waiting forever. The "Company" New Doctor 01/27/20 02:49:52 AM
#82778   There's not much we can do but wait. Willboat 01/26/20 05:09:45 PM
#82777   You ask the correct question "Will patience be Fortify 01/26/20 01:16:38 PM
#82776   Will patience ever be rewarded? I've been Willboat 01/25/20 11:21:15 AM
#82775   This one is "No Can Do" status at New Doctor 01/09/20 05:33:31 PM
#82774   Chuck are we going to hear from you goldbuyer19 01/03/20 12:21:49 PM
#82772   I wonder if we are going to hear goldbuyer19 12/30/19 07:20:57 PM
#82771   BAD KARMA --SMELL IS GETTING BAD ernie44 12/26/19 08:02:26 PM
#82770   Projected ETA for funding in place - ewtrader 11/26/19 02:08:51 PM
#82769   You are right, Skittle. Just remember that New Doctor 11/25/19 11:21:00 AM
#82768   why would any investor give this company 30$ skittle7626 11/25/19 10:07:15 AM
#82766   The more stonewalling they can do, the longer New Doctor 11/22/19 12:31:01 AM
#82765   HOW and where can I get some sharesBWAAAAAAAAAAAAAAAAAAAAHAHAHAHAHA[/ ernie44 11/21/19 08:49:49 PM
#82764   yeah keep waiting another 7 years...try getting loans/funding skittle7626 11/21/19 07:06:23 PM
#82763   It's easy to take the loss on your trueblue 11/21/19 05:33:31 PM
#82762   what a damn mess. the shareholder of this skittle7626 11/21/19 04:14:23 PM
#82761   Spot on, Skittle. Either delusional or deceitful. New Doctor 11/20/19 11:55:20 PM
#82760   I think they put new bait in the ernie44 11/20/19 08:19:39 PM
#82759   this company is done. lee just wont admitt skittle7626 11/20/19 12:36:08 AM
#82757   I think that this news is terrific;however, I dent1 11/19/19 09:49:56 AM
#82756   finally, a decent update from the company. skittle7626 11/18/19 05:06:46 PM
#82755   Shareholder Update goldbuyer19 11/18/19 02:44:22 PM
#82754   Eventually--what goes around---comes around ,and those get theirs ernie44 10/30/19 08:44:23 PM
#82753   You are right on in theory, Skittle. But New Doctor 10/23/19 05:53:40 PM
#82752   Each year that passes, those CPRK NOL will skittle7626 10/22/19 08:36:29 PM
#82751   Of course it is going to be the New Doctor 10/19/19 02:11:50 AM
#82750   no its gonna be the same bs...Lee: "Guys skittle7626 10/17/19 10:46:40 PM
#82749   WOW, I'm shocked we are going to have goldbuyer19 10/17/19 10:17:45 PM
#82748   its not slander when its true. #fact. how skittle7626 10/17/19 09:33:16 PM
#82747   Like a bunch of old cronies sitting trueblue 10/17/19 08:41:24 PM
#82745   I tell you what likely happened to the New Doctor 10/16/19 11:37:27 AM
#82740   #Fakenews ChuckD-MSB 10/15/19 08:45:14 PM
#82739   we have no evidence that esf money was skittle7626 10/15/19 04:06:59 PM
#82738   well time to prepare for a lawsuit. lying skittle7626 10/15/19 03:47:34 PM
#82737   I heard from a friend today that has goldbuyer19 10/15/19 01:37:26 PM
#82736   Lying Lee said it himself that cprk is skittle7626 10/11/19 05:16:40 PM
#82735   hmm maybe make it even harder? Farmboynate 10/11/19 01:39:12 AM
#82734   Why no call this month.....are they done? goldbuyer19 10/09/19 06:00:35 PM
#82733   The lack of ESF calls tell you all aorin 10/08/19 02:47:49 PM
#82732   Spot on as usual Skittle. You sound like New Doctor 10/08/19 12:51:53 PM
#82731   isn't the 90 days period that lee said skittle7626 10/07/19 09:30:39 PM
#82730   It is not about mining claims at this New Doctor 10/04/19 03:19:17 PM
#82729   Do they have any mining claims they are Farmboynate 10/03/19 11:59:04 AM
#82728   CPRKQ, funny one would say that. Me and SATELLITE 10/02/19 10:55:36 PM
#82726   Its been 7 years! i would say that skittle7626 10/02/19 04:53:30 PM
#82725   CPRKQ, thats because most wrote this off already. SATELLITE 09/30/19 11:02:02 PM
#82724   Sorry, I meant it does NOT matter who New Doctor 09/14/19 06:12:20 PM
#82723   It does matter who they are or what New Doctor 09/14/19 05:15:27 PM
PostSubject