On June 12, 2012, a gathering of the Board of Directors was held to judge 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 Administrators meeting, our official 14-A was filed and the “file” 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 before the scheduled Particular Meeting of the Board of Administrators, Glenn Martin filed a Schedule 14(a) with the Securities and Exchange Commission 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 were six (6) directors, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the largest Hong Kong-focused property company listed on visit the next document Hong Kong Inventory Alternate with a market capitalization of close to HK$300 billion.
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