Exhibit 99.1

                            INGEN TECHNOLOGIES, INC.

                              DIRECTORS' RESOLUTION

                                     2006.9

         BE IT KNOWN THAT, on the 3rd day of October, 2006, at a duly
constituted special meeting of the Directors of Ingen Technologies, Inc., the
following resolution was voted and approved upon motion duly made and seconded:

         Thomas J. Neavitt, as Secretary of the company, is authorized to sign
the attached employment agreement with Scott R. Sand. The date of the agreement
shall be September 21, 2006.

         The Board wishes to take this opportunity to acknowledge the
continuing, indefatigable efforts of Scott Sand as head of the company and wants
him to know how much his leadership and effort is appreciated.

                           CERTIFICATION BY SECRETARY

         I am the Secretary of Ingen Technologies, Inc. I hereby certify that
the foregoing is a true and correct copy of the Resolution adopted by the Board
of Directors of Ingen Technologies, Inc. on October 3, 2006 in accordance with
the provisions of our Bylaws.

         IN WITNESS WHEREOF, I have this 3rd day of October, 2006 subscribed my
name as Secretary of Ingen Technologies, Inc. and have caused the corporate seal
to be affixed hereto (if such a seal exists).

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Secretary of Corporation

                                WAIVER OF NOTICE

         The undersigned Directors of Ingen Technologies, Inc. hereby waive
notice of the special Directors' meeting held on October 3, 2006. We consent to
all actions taken in the meeting. Faxed and electronic signatures are as valid
as original signatures hereupon, and may be signed in counterparts.

abstained                                   /s/ Curt Miedema
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Scott R. Sand                               Curt Miedema

/s/ Chris Wirth                             /s/ Yong Sin Khoo
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Chris Wirth                                 Yong Sin Khoo

/s/ Stephen O'Hara                          /s/ John Finazzo
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Stephen O'Hara                              John Finazzo