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On June 12, 2012, a gathering of the Board of Directors was held to evaluate the status of United Mines. 23. On June 12, 2012, the Particular Assembly of the Board of Administrators was held and Glenn Martin and Nicole Breen have been eliminated as officers of United Mines and new officers have been elected. Subsequently, to our Special Board of Administrators meeting, our official 14-A was filed and the "report" date was set for June eleventh. 2012 with the Annual Stockholders meeting to be set for July 25th.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, Arizona. 22. On June 11, 2012, the day before the scheduled Particular Meeting of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Trade 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 recognized that there have been six (6) administrators, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the biggest Hong Kong-centered property company listed on the Hong Kong Inventory Trade with a market capitalization of close to HK$300 billion.
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