EX-3.2 3 f32.htm CONSENT OF BOARD OF DIRECTORS - NAME CHANGE Converted by EDGARwiz

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