On June 12, 2012, a meeting of the Board of Administrators was held to evaluate the standing of United Mines. 23. On June 12, 2012, the Particular Meeting of the Board of Administrators 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 “document” date was set for June eleventh. 2012 with the Annual Stockholders assembly 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 earlier than the scheduled Particular Meeting of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Alternate Fee soliciting proxy statements for an Annual Meeting of Shareholders to be scheduled for July 25,2012. In the Schedule 14(a) signed by Glenn Martin as CEO and President, he recognized that there have been six (6) directors, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the biggest Hong Kong-centered property company listed on the Hong Kong Inventory Alternate with a market capitalization of near HK$300 billion.
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