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On June 12, 2012, a gathering of the Boasrd of Directors was held to evaluate thhe status of United Mines.
23. On June 12, 2012, the Particular Meeting
of the Board of Directors was held and Glenn Martin and Nicole Breen were
eliminated as officers of United Mines and new officers have been elected.
Subsequently, to our Special Board of Administrator 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
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 Assembly of the Board of Administrators, Glenn Martin filed a Schedule 14(a) with the Secuities 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 ass CEO and President, he
acknowledged that there were six (6) administrators, Plaintiffs Dykers, Burkhardt, Metz,
and McCaslin, and Defendants Martin and Breen (See, Pg.

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