EX. 99.1
                            INGEN TECHNOLOGIES, INC.

                              DIRECTORS' RESOLUTION

                                     2007.12

         BE IT KNOWN THAT, on the 25th day of October, 2007, 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:

         Authority is granted for the company's transfer agent to issue a
restricted Class A Preferred Stock certificate in the amount of 8,333,333
million shares to Chairman & CEO Scott R. Sand.

         This stock is issued in exchange for the retirement of $200,000 in debt
owed by the company to Mr. Sand. Even after approval of this resolution, as of
the fiscal quarter ending August 31, 2007, $47,697.61 remains in unpaid
executive compensation to Mr. Sand.

         The 10,000,000 share calculation is at 75% of the market price for the
unrestricted common shares of the company, selling for $0.032 per share on
October 24, 2007. 75% of $0.032 is $0.024. $200,000 divided by $0.024 =
8,333,333 shares.

                           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 25, 2007 in accordance with
the provisions of our Bylaws.

         IN WITNESS WHEREOF, I have this 25th day of October, 2007 subscribed my
name as Secretary of Ingen Technologies, Inc. and have caused the corporate seal
to be affixed hereto (if such a seal exists).



________________________________________
Secretary of Corporation

                          (WAIVER OF NOTICE ON PAGE 2)



                           WAIVER OF NOTICE (2007.12)

         The undersigned Directors of Ingen Technologies, Inc. hereby waive
notice of the special Directors' meeting held on October 25, 2007. 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________________           ______________________________
Scott R. Sand                               Curt Miedema

_______________________________             ______________________________
Chris Wirth                                 Yong Sin Khoo

_______________________________             ______________________________
Stephen O'Hara                              John Finazzo