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 toHOVERINK BIOTECHNOLOGIES, INC.
Signature
Capacity
Date
Debbie Mae Carter
September 8th 2017
Cyrus Sajna
Director
September 8th 2017
Davidra Sajna
Director
September 8th 2017
