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On June 12, 2012, a meeting of the Board of Administrators was held to judge the status of United Mines. 23. On June 12, 2012, the Special Meeting of the Board of Administrators was held and Glenn Martin and Nicole Breen were removed as officers of United Mines and new officers have been elected. Subsequently, to our Particular Board of Administrators meeting, our official 14-A was filed and the "record" date was set for June 11th. 2012 with the Annual Stockholders meeting to be set for July twenty fifth.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, Arizona. 22. On June 11, 2012, the day earlier than the scheduled Special Assembly of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Alternate Fee soliciting proxy statements for an Annual Assembly of Shareholders to be scheduled for July 25,2012. Within the Schedule 14(a) signed by Glenn Martin as CEO and President, he acknowledged that there were six (6) directors, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the biggest Hong Kong-targeted property company listed on the Hong Kong Stock Change with a market capitalization of close to HK$300 billion.
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