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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 Particular Assembly of the Board of Administrators was held and Glenn Martin and Nicole Breen were eliminated as officers of United Mines and new officers had been elected. Subsequently, to our Special Board of Administrators assembly, our official 14-A was filed and the "record" date was set for June eleventh. 2012 with the Annual Stockholders meeting 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 Assembly 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. Within the Schedule 14(a) signed by Glenn Martin as CEO and President, he acknowledged that there were six (6) administrators, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Sun Hung Kai Properties is the largest Hong Kong-focused property company listed on the Hong Kong Inventory Exchange with a market capitalization of close to HK$300 billion.
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