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On June 12, 2012, a meeting of the Board of Directors was held to judge the status 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 removed as officers of United Mines and new officers have been 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 before the scheduled Special 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 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 have been six (6) directors, Plaintiffs Dykers, Burkhardt, Metz, and McCaslin, and Going Here Defendants Martin and Breen (See, Pg. Sun Hung Kai Properties is the largest Hong Kong-focused property firm listed on the Hong Kong Stock Trade with a market capitalization of near HK$300 billion.


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