Board Consent Authorizing Restatement of Articles and Name Change for Hoverink International Holdings, Inc.
This document records the unanimous consent of the Board of Directors of Hoverink International Holdings, Inc. to change the company's name to Hoverink Biotechnologies, Inc. The resolution was approved and signed by all directors on September 8, 2017. The main purpose is to authorize the restatement of the company's articles of incorporation to reflect the new corporate name.
Exhibit 4.19
CONSENT OF BOARD OF DIRECTORS OF
HOVERINK INTERNATIONAL HOLDINGS, INC.
AUTHORIZING RESTATEMENT OF ARTICLES AND CORPORATE NAME CHANGE TO
HOVERINK BIOTECHNOLOGIES, INC
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 _8TH__ day of September 2017.
WHEREAS, the Board of Directors deem it necessary to change its Corporate Name from “Hoverink International Holdings, Inc “ to:
HOVERINK BIOTECHNOLOGIES, INC.
IT IS, THEREFORE, THE DIRECTORS UNANIMOUSLY:
RESOLVED, that the Board of Directors APPROVE of the Name Change to HOVERINK BIOTECHNOLOGIES, INC.
| Signature | Capacity | Date |
| Debbie Mae Carter | Director | September 8th 2017 |
| Cyrus Sajna | Director | September 8th 2017 |
| Davidra Sajna | Director | September 8th 2017 |
