Hoverink Biotechnologies, Inc. - FORM 8-K - EX-3.5 - RESOLUTION TO AMEND BY LAWS - September 14, 2017

Attached files

file filename
EX-3.4 - BY LAWS - Hoverink Biotechnologies, Inc.f34.htm
EX-3.3 - ARTICLES OF INCORPORATION - Hoverink Biotechnologies, Inc.f33.htm
EX-3.2 - CONSENT OF BOARD OF DIRECTORS - NAME CHANGE - Hoverink Biotechnologies, Inc.f32.htm
EX-3.1 - CERTIFICATE OF AMENDMENT - Hoverink Biotechnologies, Inc.f31.htm
8-K - FORM 8-K - Hoverink Biotechnologies, Inc.f8k.htm

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



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