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On June 12, 2012, a meeting of the Board of Directors was held to guage the standing of United Mines. 23. On June 12, 2012, the Particular Assembly of the Board of Administrators was held and Glenn Martin and Nicole Breen were removed 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 "file" 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 earlier than the scheduled Particular Meeting of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Trade 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, 5bestthings blog entry and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the biggest Hong Kong-targeted property company listed on the Hong Kong Inventory Change with a market capitalization of near HK$300 billion.
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