GALLAGHER resolution TO ISSUE SHARES

EX-4.16 17 ex_97456.htm EXHIBIT 4.16 ex_97456.htm

Exhibit 4.16

 

 

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 DEBRA MAE CARTER. 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

 DEBRA MAE CARTER

Common

4,500,000

4,500,000

$.0001
         
         
         

Total Shares Granted

  

4,500,000

 

  

 

 

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