Board Resolution Granting Restricted Stock to Cyrus Sajna by Hoverink Biotechnologies, Inc.
Hoverink Biotechnologies, Inc.'s Board of Directors has approved a resolution to grant 8,200,000 restricted shares of common stock to Cyrus Sajna. The shares are fully vested and have a par value of $0.0001 each. This grant is intended to align management's interests with those of the company's shareholders. The resolution was unanimously adopted and certified by the company's Chief Executive Officer, Debbie Carter.
Exhibit 4.14
HOVERINK BIOTECHNOLOGIES, INC.
EIN# 46 ###-###-####
BOARD OF DIRECTORS RESOLUTION TO GRANT RESTRICTED STOCK GRANT
AWARDS TO EXECUTIVES, BOARD MEMBERS AND CONSULTANTS
Upon a duly made, seconded and unanimously adopted consent, the Board of Directors of HOVERINK BIOTECHNOLOGIES, INC adopted the following resolution it is hereby:
RESOLVED that, WHEREAS, the Board of Directors of HOVERINK BIOTECHNOLOGIES, INC a Delaware Corporation (the “Company”), has determined that the grant of Restricted shares of the Company’s Common Stock to CYRUS SAJNA. as an effective means to align management interest with stockholder interests;
IT IS RESOLVED that, the following restricted shares are hereby granted
| Name of Grantee | Class of Stock | Number of Shares Granted | Amount Vested | Par Value |
| CYRUS SAJNA | Common | 8,200,000 | 8,200,000 | $.0001 |
| Total Shares Granted | 8,200,000 |
|
The undersigned, Debbie Carter, certifies that I am the duly appointed Chief Executive Officer of HOVERINK BIOTECHNOLOGIES, INC and that the above is a true and correct copy of resolutions duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of HOVERINK BIOTECHNOLOGIES, INC and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of HOVERINK BIOTECHNOLOGIES, INC and have attached the seal of HOVERINK BIOTECHNOLOGIES, INC to this resolution.
Dated The Day Of
Debbie Carter,
Chief Executive Officer, Treasurer
