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On June 12, 2012, a meeting of the Board of Directors was held to evaluate the standing of United Mines. 23. On June 12, 2012, the Special Assembly 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 Special Board of Administrators assembly, 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 twenty fifth.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 Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Exchange Fee soliciting proxy statements for an Annual Assembly of Shareholders to be scheduled for July 25,2012. Within 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. Sun Hung Kai Properties is the largest Hong Kong-centered property company listed on the Hong Kong Stock Trade with a market capitalization of near HK$300 billion.
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