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Four (4) Directors attended that meeting - - myself, Robert Metz, Glynn Burkhardt, and Robert McCaslin. Filng, Defendant Glenn Martin proposed a new Board of Administrators 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 in the Houston area, agreed to a deal Thursday that might cut back its revenue margin and slash the proposed price hike it sought from regulators. Subsequently, to our Special Board of Administrators 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. 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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On June 12, 2012, a meeting of the Board of Administrators was held to judge the status of United Mines.

23. On June 12, 2012, the Particular 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 11th.

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 Meeting 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.

Within the Schedule 14(a) signed by Glenn Martin as CEO and President, he recognized that there have been 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-targeted property company listed on the Hong Kong Stock Change with a market capitalization of close to HK$300 billion.

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