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 Special Meeting of the Board of Administrators was held and Glenn Martin and Nicole Breen had been removed as officers of United Mines and new officers were elected. Subsequently, to our Particular Board of Administrators meeting, our official 14-A was filed and the "report" date was set for June 11th.
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 Particular Assembly 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.

Within the Schedule 14(a) signed by Glenn Martin as CEO and President, he acknowledged that there were 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 firm listed on the Hong Kong Inventory Trade with a market capitalization of near HK$300 billion.

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Four (4) Administrators attended that meeting - - myself, Robert Metz, Glynn Burkhardt, and Robert McCaslin. Filng, Defendant Glenn Martin proposed a brand new Board of Directors consisting of himself, Nicole Breen, his daughter, and a shareholder named Baruch Orman (See, pg.
CenterPoint Power, the regulated utility that distributes most of the electricity within the Houston space, agreed to a deal Thursday that may scale back its revenue margin and slash the proposed price hike it sought from regulators. Subsequently, to our Special Board of Directors assembly, our official 14-A was filed and the "report" date was set for June eleventh.
2012 with the Annual Stockholders meeting to be set for July 25th.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, Arizona. 26. The reasons for the termination of Mr. Martin and Mrs. Breen as officers of the company are set forth in the Minutes of the June 12, 2012, meeting (See, Exhibit "B", and in this Complaint (See, ¶16 hereof).
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