On June 12, 2012, a meeting of the Board of Administrators was held to guage the standing of United Mines. 23. On June 12, 2012, the Particular Meeting of the Board of Directors was held and Glenn Martin and Nicole Breen were removed 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 “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 Administrators, 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. In the Schedule 14(a) signed by Glenn Martin as CEO and President, he recognized that there were six (6) directors, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Sun Hung Kai Properties is the most important Hong Kong-focused property company listed on the Hong Kong Stock Alternate with a market capitalization of near HK$300 billion.
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