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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 2/16/2018 11:12:38 PM - 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


 


 

 

 

 
 

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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
#81950   CPRKQ, i think it is about 20 years.... SATELLITE 02/16/18 11:12:38 PM
#81949   Well,I have waited over 5years so a few dent1 02/16/18 08:37:12 AM
#81948   CPRKQ, more than you think...... NOL's will play SATELLITE 02/15/18 09:59:40 PM
#81947   I have stuck it out,I had no choice dent1 02/15/18 10:55:46 AM
#81946   congrats all, to those who stuck it out wy3134 02/12/18 06:19:04 PM
#81945   Who ever posted the final decree....Thank you...we can goldbuyer19 02/12/18 11:32:18 AM
#81944   CPRKQ, Good idea and i think its there now........ SATELLITE 02/11/18 09:08:57 PM
#81943   I think the PDF could be posted on goldbuyer19 02/11/18 12:31:30 PM
#81942   screen shot it as a jpg and post Farmboynate 02/10/18 06:14:14 PM
#81941   CPRKQ, Thanks ChuckD for the update. I would SATELLITE 02/10/18 09:44:46 AM
#81940   Right now the plan is to keep CPRK ChuckD-MSB 02/10/18 01:37:51 AM
#81939   CPRKQ, That is "GREAT" news ChuckD......... Thanks for sharing. SATELLITE 02/09/18 10:44:09 PM
#81938   Thanks for the heads up Chuck! Much appreciated. trueblue 02/09/18 09:36:27 PM
#81937   Chuck do you have an address where we goldbuyer19 02/09/18 11:35:52 AM
#81936   WOW this was the first time the whole goldbuyer19 02/09/18 11:33:53 AM
#81935   The court hearing today went well for us, ChuckD-MSB 02/08/18 11:09:38 PM
#81934   CPRKQ, IS GOING TO BE "THE NEW COPPER SATELLITE 02/08/18 10:19:21 PM
#81933   Check out Gold Reach Resources GRV. Attached is Rstryker 02/07/18 03:39:22 PM
#81932   New Copper Investment Rstryker 02/07/18 03:37:08 PM
#81931   One thing is at least they are consistent,that dent1 02/06/18 10:44:45 AM
#81930   I predict this new Phone conference will be goldbuyer19 02/02/18 05:41:41 PM
#81929   interesting https://money.usnews.com/investing/news/articles/2018-01-31/a-mo goldbuyer19 01/31/18 08:42:22 PM
#81928   I am sorry that I took your statement dent1 01/26/18 09:54:41 AM
#81927   " I hope so too,however, chuck said a large ChuckD-MSB 01/25/18 11:16:15 PM
#81926   I hope so too,however, chuck said a large dent1 01/25/18 10:01:21 AM
#81925   CPRKQ, Gold is kicking butt...... Hope we get SATELLITE 01/24/18 10:48:37 PM
#81924   CPRKQ, Looking good over here and progress is SATELLITE 01/18/18 10:53:23 AM
#81923   Thanks chuck,I do appreciate hearing from you as dent1 01/17/18 08:19:25 AM
#81922   I was referring to the nice size chunk ChuckD-MSB 01/17/18 12:24:10 AM
#81921   Chuck,back in November you thought good news was dent1 01/16/18 08:28:17 AM
#81920   Hi, I would go to the Copper King SATELLITE 01/10/18 10:54:57 PM
#81919   Hi Chuck.. Streett 01/10/18 09:54:53 PM
#81918   How do I purchase ESF? Streett 01/10/18 09:50:54 PM
#81917   I have owned cprk from 2008 hope this goldbuyer19 01/10/18 01:43:21 PM
#81916   Just history of the last 3years.i hope that dent1 01/05/18 05:53:23 AM
#81915   CPRKQ, as reported the other day.... Gold sure SATELLITE 01/04/18 11:35:55 PM
#81914   CPRKQ, Why's that?..... do you know something?...... SATELLITE 01/04/18 09:32:05 PM
#81913   Get prepared to be sorely dissappointed dent1 01/04/18 02:10:14 PM
#81912   I was thinking that the new year would goldbuyer19 01/04/18 01:43:59 PM
#81911   Another new year,another year of no trading. The dent1 01/04/18 10:08:51 AM
#81910   CPRKQ, Happy New Year "ALL"...... 2018 is our YEAR!!!...... SATELLITE 01/01/18 09:24:02 PM
#81909   Why is that?as far as I know we dent1 12/29/17 08:01:30 AM
#81908   CPRKQ, Gold is headed up and should pay SATELLITE 12/28/17 11:08:44 PM
#81907   Very nicely put!! Looking forward to 2018!! JMO trueblue 12/22/17 03:51:12 PM
#81906   CPRKQ, its coming and the NON- believers will SATELLITE 12/22/17 12:52:32 AM
#81905   Holding on here! Still a few days before trueblue 12/21/17 04:33:50 PM
#81904   I am holding,of course I have no choice dent1 12/21/17 08:29:47 AM
#81903   CPRKQ, is fixing to make HISTORY alright........ Hold SATELLITE 12/20/17 11:48:46 PM
#81901   According to history 0. dent1 12/19/17 07:40:24 AM
#81900   What are the chances we hear news before Maladus 12/18/17 02:44:00 PM
PostSubject