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Filing tables
Filing exhibits
- S-1 IPO registration
- 4.1 Exhibit 4.1
- 4.2 Exhibit 4.2
- 4.3 Exhibit 4.3
- 4.4 Exhibit 4.4
- 4.5 Exhibit 4.5
- 4.6 Exhibit 4.6
- 4.7 Exhibit 4.7
- 4.8 Exhibit 4.8
- 4.9 Exhibit 4.9
- 4.10 Exhibit 4.10
- 4.11 Exhibit 4.11
- 4.12 Exhibit 4.12
- 4.13 Exhibit 4.13
- 4.14 Exhibit 4.14
- 4.15 Exhibit 4.15
- 4.16 Exhibit 4.16
- 4.17 Exhibit 4.17
- 4.18 Exhibit 4.18
- 4.19 Exhibit 4.19
- 4.20 Exhibit 4.20
- 4.21 Exhibit 4.21
- 4.22 Exhibit 4.22
- 4.23 Exhibit 4.23
- 5.1 Exhibit 5.1
- 23.3 Exhibit 23.3
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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 |