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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 Meeting of the Board of Directors was held and Glenn Martin and Nicole Breen were eliminated as officers of United Mines and new officers have been elected. Subsequently, to our Particular Board of Administrators meeting, our official 14-A was filed and the "record" 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 earlier than the scheduled Particular Assembly of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Alternate Fee 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 acknowledged that there have been six (6) administrators, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Defendants Martin and Breen (See, Pg. Solar Hung Kai Properties is the biggest 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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