Attached files
| file | filename |
|---|---|
| EX-10.5 - BOARD RESOLUTION - Ingen Technologies, Inc. | ingen_8k-1005.htm |
| EX-10.8 - BOARD RESOLUTION - Ingen Technologies, Inc. | ingen_8k-1008.htm |
| EX-10.2 - BOARD RESOLUTION - Ingen Technologies, Inc. | ingen_8k-1002.htm |
| EX-10.6 - BOARD RESULTION - Ingen Technologies, Inc. | ingen_8k-1006.htm |
| EX-10.7 - BOARD RESOLUTION - Ingen Technologies, Inc. | ingen_8k-1007.htm |
| EX-10.3 - BOARD RESOLUTION - Ingen Technologies, Inc. | ingen_8k-1003.htm |
| EX-10.1 - LEGAL RETAINER AGREEMENT - Ingen Technologies, Inc. | ingen_8k-1001.htm |
| EX-10.4 - BOARD RESOLUTION - Ingen Technologies, Inc. | ingen_8k-1004.htm |
| 8-K - CURRENT REPORT - Ingen Technologies, Inc. | ingen_8k.htm |
EXHIBIT 10.9
RESOLUTION OF THE BOARD OF DIRECTORS
OF
Ingen Technologies, Inc.
The undersigned, being members of the Board of Directors of Ingen Technologies, Inc., a Georgia Corporation, do hereby declare and state that they consent to and hereby adopt the following resolutions and/or the following actions:
RESOLVED: According to the Board of Director meeting on February 20th, 2015, the Board unanimously agreed to do the following:
| 1. | Facilitate a name change of the existing corporation to one that reflects the entity to be a holding company, not specific to any Industry. |
| 2. | Amending our Certificate of Incorporation ("Certificate of Incorporation") to effect a reverse stock split of our currently issued and outstanding shares of each class of Capital Stock, mainly our Common Stock Series by a ratio of twenty five hundred for-one (2500:1), or as soon as it is approved by FINRA without reducing the number of our authorized shares of capital stock (the "Reverse Stock Split").. |
I certify that the Corporation is duly organized and existing and has the power to take action called for by the above Resolution dated February 25, 2015.
Acknowledged by:
| By: /s/ Gary B. Tilden | 2/25/2015 | ||
| Gary Tilden, Chairman of the Board | Date | ||
| By:/s/ David S. Hanson | 2/25/2015 | ||
| David Hanson, CEO | Date | ||
| By: /s/ Richard Campbell | 2/25/2015 | ||
| Richard Campbell, Director | Date |
| 1 |