Attached files
HOVERINK BIOTECHNOLOGIES, INC.
EIN# 46-3590875
BOARD OF DIRECTORS RESOLUTION TO GRANT RESTRICTED STOCK GRANT AWARDS TO EXECUTIVES, BOARD MEMBERS AND CONSULTANTS
Upon a duly made, seconded and unanimously adopted consent, the Board of Directors of HOVERINK BIOTECHNOLOGIES, INC adopted the following resolution it is hereby:
RESOLVED that, WHEREAS, the Board of Directors of HOVERINK BIOTECHNOLOGIES, INC a Delaware Corporation (the “Company”), has determined that the grant of Restricted shares of the Company’s Common Stock to DAVIDRA N. SAJNA. as an effective means to align management interest with stockholder interests;
IT IS RESOLVED that, the following restricted shares are hereby granted
Name of Grantee
Class of Stock
Number of Shares Granted
Amount Vested Par Value
DAVIDRA N. SAJNA | Common | 6,900,000 | 6,900,000 | $.0001 |
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Total Shares Granted |
| 6,900,000 |
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The undersigned, Debbie Carter, certifies that I am the duly appointed Chief Executive Officer of HOVERINK BIOTECHNOLOGIES, INC and that the above is a true and correct copy of resolutions duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of HOVERINK BIOTECHNOLOGIES, INC and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of HOVERINK BIOTECHNOLOGIES, INC and have attached the seal of HOVERINK BIOTECHNOLOGIES, INC to this resolution.
Dated The
Day Of
Debbie Carter,
Chief Executive Officer, Treasurer