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On June 12, 2012, a meeting of the Board of Directors was held to judge the standing of United Mines. 23. On June 12, 2012, the Particular Assembly of the Board of Directors was held and Glenn Martin and Nicole Breen have been eliminated as officers of United Mines and new officers had been elected. Subsequently, to our Special Board of Administrators meeting, our official 14-A was filed and the "record" date was set for June 11th. 2012 with the Annual Stockholders assembly 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 earlier than the scheduled Special Assembly of the Board of Administrators, Glenn Martin filed a Schedule 14(a) with the Securities and Trade Fee soliciting proxy statements for an Annual Meeting 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) administrators, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the largest Hong Kong-focused property firm listed on the Hong Kong Inventory Alternate with a market capitalization of near HK$300 billion.
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