Hoverink Consent of Board of Directors NAME CHANGE

EX-4.19 20 ex_97459.htm EXHIBIT 4.19 ex_97459.htm

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