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On June 12, 2012, a meeting of the Board of Directors was held to guage the status of United Mines. 23. On June 12, 2012, mouse click the next page Special Meeting of the Board of Directors was held and Glenn Martin and Nicole Breen had been eliminated as officers of United Mines and new officers were elected. Subsequently, to our Special Board of Administrators assembly, 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 twenty fifth.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, Arizona. 22. On June 11, 2012, the day before the scheduled Special Assembly of the Board of Administrators, Glenn Martin filed a Schedule 14(a) with the Securities and Alternate Commission soliciting proxy statements for an Annual Assembly of Shareholders to be scheduled for July 25,2012. In the Schedule 14(a) signed by Glenn Martin as CEO and President, he acknowledged that there were six (6) administrators, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the most important Hong Kong-focused property firm listed on the Hong Kong Inventory Change with a market capitalization of close to HK$300 billion.
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