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Copper King Mining Corporation (fka CPRKQ)

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Last Post: 1/18/2018 10:53:23 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


 


 

 

 

 
 

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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
#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
#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
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