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On June 12, 2012, a meeting of the Board of Administrators was held to judge the standing of United Mines. 23. On June 12, 2012, the Special Assembly of the Board of Administrators was held and Glenn Martin and Nicole Breen have been eliminated as officers of United Mines and new officers were elected. Subsequently, to our Particular Board of Directors assembly, 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 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 Special Meeting of the Board of Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Change Fee 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 acknowledged 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 biggest Hong Kong-focused property company listed on the Hong Kong Stock Exchange with a market capitalization of close to HK0 billion.