Consent of Board of Directors of Hoverink Biotechnologies, Inc. Authorizing Bylaw Amendment
This document records the unanimous written consent of the Board of Directors of Hoverink Biotechnologies, Inc., approving an amendment to the company's bylaws. All directors signed the resolution on September 13, 2017, formally authorizing the change. The agreement confirms that the board collectively agreed to modify the bylaws as deemed necessary for the company.
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 |
