Hoverink RESOLUTION TO AMEND OUR BYLAWS
EX-4.17 18 ex_97457.htm EXHIBIT 4.17 ex_97457.htm
Exhibit 4.17
CONSENT OF BOARD OF DIRECTORS OF
HOVERINK BIOTECHNOLOGIES, INC.
AUTHORIZING THE AMENDMENT OF OUR BYLAWS
The undersigned, being all of the Directors of Hoverink International Holdings, Inc. a Delaware Corporation (the “Company”), hereby approve and adopt the following resolution by unanimous consent effective this ___ day of September 2017.
WHEREAS, the Board of Directors deem it necessary to Amend our Bylaws.
IT IS, THEREFORE, THE DIRECTORS UNANIMOUSLY:
RESOLVED, that the Board of Directors APPROVE of the amendment to the Bylaws of HOVERINK BIOTECHNOLOGIES, INC.
| Signature | Capacity | Date |
| Debbie Mae Carter | Director | September 13th 2017 |
| Cyrus Sajna | Director | September 13th 2017 |
| Davidra Sajna | Director | September 13th 2017 |
