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On June 12, 2012, a meeting of the Board of Directors was held to evaluate 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 have been eliminated as officers of United Mines and new officers were elected. Subsequently, to our Particular Board of Directors meeting, our official 14-A was filed and the "document" date was set for June 11th. 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 earlier than the scheduled Particular Meeting of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Change Commission 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 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-targeted property company listed on the Hong Kong Inventory Alternate with a market capitalization of near HK$300 billion.
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