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On June 12, 2012, a gathering of the Board of Directors was held to judge the status of United Mines. 23. On June 12, 2012, the Special Assembly of the Board of Directors was held and Glenn Martin and Nicole Breen were removed as officers of United Mines and new officers had been elected. Subsequently, to our Particular Board of Directors meeting, our official 14-A was filed and the "report" date was set for June eleventh. 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 before the scheduled Special Assembly of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Exchange 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. Sun Hung Kai Properties is the most important Hong Kong-targeted property company listed on the Hong Kong Inventory Change with a market capitalization of close to HK$300 billion.
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