EXHIBIT 99.1
INGEN TECHNOLOGIES, INC.
DIRECTORS' RESOLUTION
2008.1
BE IT KNOWN THAT, on the 8th day of February, 2008, 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 entry into the following agreement as
transmitted herewith to the Board:
Progressive International Holding Co., Ltd. and Ingen Technologies, Inc.
(for distribution of Oxyview(TM) in the Peoples' Republic of China, Japan, Korea
and India); Agreement dated February 1, 2008, and modified February 5, 2008.
An 8-K shall be filed upon certification of this Resolution, with the
above contract attached, as edited for confidential treatment as determined by
management and counsel in accordance with SEC Rule 24B-2.
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 February 8, 2008 in accordance with the
provisions of our Bylaws.
IN WITNESS WHEREOF, I have this 8th day of February, 2008, 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 (2008.1)
The undersigned Directors of Ingen Technologies, Inc. hereby waive notice of the
special Directors' meeting held on February 8, 2008. 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.
__________________________________ __________________________________
Xxxxx X. Xxxx Xxxx Xxxxxxx
__________________________________ __________________________________
Xxxxx Xxxxx Xxxx Xxx Xxxx
__________________________________ __________________________________
Xxxxxxx X'Xxxx Xxxx Xxxxxxx
__________________________________
Xxxx Xxxxxxxx
