On June 12, 2012, a gathering of the Board of Directors was held to guage 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 had been removed as officers of United Mines and new officers were elected. Subsequently, to our Special Board of Directors assembly, our official 14-A was filed and the "document" 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 Directors, Glenn Martin filed a Schedule 14(a) with the Securities and Alternate Commission soliciting proxy statements for an Annual Assembly of Shareholders click here to find out more 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) 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 Alternate with a market capitalization of near HK$300 billion.

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