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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 10/18/2018 11:29:48 AM - Followers: 344 - 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
#82234   I have no idea why we aren’t trading dent1 10/18/18 11:29:48 AM
#82233   I support all involved BUT I am getting goldbuyer19 10/18/18 11:26:00 AM
#82232   It doesn't matter what land they have or New Doctor 10/17/18 06:31:23 PM
#82231   UTAH....a state where there are lots of govt ernie44 10/17/18 02:51:09 PM
#82230   If a conference call was made on the dent1 10/17/18 07:54:40 AM
#82229   Looks like someone missed 70,000,000. reasons it is trueblue 10/14/18 07:03:42 AM
#82227   It has to be more than that--- does ernie44 10/11/18 09:19:56 PM
#82226   They are still working on that da*n shareholder skittle7626 10/11/18 06:32:27 PM
#82225   Management or security lawyers made a bad decision. skittle7626 10/11/18 06:25:13 PM
#82224   Meaning you would have just dumped all the trueblue 10/11/18 06:09:52 PM
#82223   Looking at the history of this public company New Doctor 10/11/18 05:43:39 PM
#82222   I wouldn't consider it an update since its skittle7626 10/11/18 01:11:58 AM
#82221   Shareholders do get updates as to when the trueblue 10/07/18 09:57:01 PM
#82220   What is baffling here is that the measure New Doctor 10/07/18 05:12:44 PM
#82219   you and me both..!!!!! goldbuyer19 10/04/18 06:12:38 PM
#82218   Copperkingmining.com updated the conference call date to 10/10. Maladus 10/04/18 02:06:23 PM
#82217   Isn’t there a conference call the first wed. dent1 10/04/18 09:05:02 AM
#82214   googled their property a few years ago...and do ernie44 09/29/18 12:03:01 AM
#82213   Dent deals in reality. You can bet New Doctor 09/28/18 04:28:20 PM
#82211   Yes I got my 1000 dollars back, but dent1 09/28/18 03:02:07 PM
#82210   its been a while since it appeared to ernie44 09/27/18 06:26:36 PM
#82209   they need to get new security lawyers. why skittle7626 09/27/18 04:19:18 PM
#82208   Obviously this company got caught up in the New Doctor 09/27/18 11:42:50 AM
#82207   you got your money back and now all goldbuyer19 09/26/18 04:27:18 PM
#82206   nope ernie44 09/26/18 12:59:04 PM
#82205   On feb 8 we had a post that dent1 09/26/18 09:27:36 AM
#82203   ??? You must not have been following whats trueblue 09/21/18 09:29:03 AM
#82202   WOW DOC I am shocked!!!! you actually said goldbuyer19 09/20/18 03:10:36 PM
#82201   In all fairness they have dent1 09/19/18 11:52:02 AM
#82200   Guess thats the difference between bs and reality. hi_botanist 09/19/18 01:12:50 AM
#82199   I am glad you got your money back, New Doctor 09/18/18 11:10:24 PM
#82198   if the company holds so many real shares---the ernie44 09/18/18 08:26:45 PM
#82197   Thanks for posting. Im looking forward to when trueblue 09/18/18 06:14:26 PM
#82196   I sent to chuck a letter request g dent1 09/18/18 11:25:55 AM
#82195   Careful not to stand in the middle of trueblue 09/08/18 11:46:38 AM
#82194   Are they Delusional? Or are they living in New Doctor 09/04/18 10:04:27 AM
#82193   I don't know who is responsible ( government goldbuyer19 09/03/18 01:58:20 PM
#82192   Wrong. Nothing but another dime a dozen New Doctor 09/02/18 07:49:16 PM
#82191   CPRKQ, WOW....... spoken like a true CPRKQ investor. SATELLITE 08/31/18 10:56:30 PM
#82190   if I get one more email on this ernie44 08/31/18 09:42:22 AM
#82189   HONGCOUVER stock rides again ernie44 08/30/18 12:58:41 PM
#82188   CPRKQ, the vibes are real..... Soon many will SATELLITE 08/29/18 09:59:18 PM
#82186   I love the positive vibes. Exciting times ahead hi_botanist 08/27/18 01:23:07 AM
#82184   CPRKQ, MAJOR TURNING POINT TOMMORROW....... TIME to either SATELLITE 08/26/18 05:50:28 PM
#82183   Have to agree with you! I'm always amazed trueblue 08/22/18 06:41:14 PM
#82182   CPRKQ, will not be much longer and most SATELLITE 08/22/18 10:46:13 AM
#82181   as they say DOC....''the moneys gone John'' ernie44 08/20/18 09:23:45 PM
#82180   You are spot on, Ernie. It sounds New Doctor 08/20/18 09:10:27 PM
#82176   That is their game plan --- that we ernie44 08/19/18 03:49:03 PM
#82175   It would be helpful if we had some goldbuyer19 08/19/18 11:13:21 AM
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