-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QZqdI3Wp5ps3QzcvwswWYkXv7mfdBVxPwbymBDByEHpXEXtRVcd7nzq7oG4FYHpj C1ovgQ6EZOVCq+ESkhpjGA== 0001019687-10-001462.txt : 20100416 0001019687-10-001462.hdr.sgml : 20100416 20100416095852 ACCESSION NUMBER: 0001019687-10-001462 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100412 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100416 DATE AS OF CHANGE: 20100416 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ingen Technologies, Inc. CENTRAL INDEX KEY: 0000861058 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 880429044 STATE OF INCORPORATION: GA FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28704 FILM NUMBER: 10753633 BUSINESS ADDRESS: STREET 1: 35193 AVENUE A, SUITE C CITY: YUCAIPA STATE: CA ZIP: 92399 BUSINESS PHONE: 800-259-9622 MAIL ADDRESS: STREET 1: 35193 AVENUE A, SUITE C CITY: YUCAIPA STATE: CA ZIP: 92399 FORMER COMPANY: FORMER CONFORMED NAME: CREATIVE RECYCLING TECHNOLOGIES INC DATE OF NAME CHANGE: 19980505 FORMER COMPANY: FORMER CONFORMED NAME: CLASSIC RESTAURANTS INTERNATIONAL INC /CO/ DATE OF NAME CHANGE: 19960619 FORMER COMPANY: FORMER CONFORMED NAME: CLASSIC RESTAURANTS INC/CO DATE OF NAME CHANGE: 19960604 8-K 1 ingen_8k-041210.htm INGEN TECHNOLOGIES, INC. ingen_8k-041210.htm


UNITED STATES
WASHINGTON, D.C. 20549
 
FORM 8-K

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): April 12, 2010

INGEN TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
   
Georgia
 
000-28704
 
88-0429044
(State or other jurisdiction of incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer Identification Number)
 
  
35193 Avenue "A", Suite-C, Yucaipa, California
 
92399
(Address of principal executive offices)
 
(Zip Code)
     
   
(800) 259-9622
(Registrant's telephone number, including area code)
 
 
Not Applicable
(Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.01  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On April 12, 2010, Ingen Technologies, Inc., a Georgia corporation (the “Company”) held a Special Meeting of Shareholders to consider the items specified in the Schedule 14A Proxy Statement.  The purpose of the meeting was to vote on the Board of Director’s proposal to amend the Company’s Articles of Incorporation to increase the Company’s authorized no par common shares from 3.5 billion to 8 billion.  The record date for the meeting was February 18, 2010.  A quorum was present at the meeting in person or by proxy.  The result of the vote was 80.47% in favor, 19.19% opposed and 0.37% abstained.  Accordingly, the Company has filed Articles of Amendment with the Georgia Secretary of State.  A true and correct copy of the Articles of Amendment is included as Exhibit 3.1

Item 9.01  Financial Statements and Exhibits
  
Exhibit No.   Description
     
3.1   Articles of Amendment
 
 
 
2

 
SIGNATURES

Pursuantto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
  INGEN TECHNOLOGIES, INC.  
       
DATED:  April 16, 2010
By:
/s/ Scott R. Sand  
    Scott R. Sand,  
    Chief Executive Officer  
 
 
 
3

 
EX-3.1 2 ingen_8k-ex0301.htm ARTICLES OF AMENDMENT ingen_8k-ex0301.htm

EXHIBIT 3.1
 
ARTICLES OF AMENDMENT
 
TO
 
ARTICLES OF INCORPORATION
 
OF
 
INGEN TECHNOLOGIES, INC.

Pursuant to the provisions of the Georgia Business Corporation Code, the undersigned corporation hereby amends its Articles of Incorporation, as amended and restated (the "Articles of Incorporation"), and for that purpose, submits the following statement:

1.    The name of the corporation is: INGEN TECHNOLOGIES, INC.

2.    The articles of incorporation are amended as follows:

Article 3.1(a) of the Articles of Incorporation is amended as follows:
 
“3.1    The corporation has the authority to issue not more than:
 
(a) EIGHT BILLION (8,000,000,000) SHARES OF COMMON STOCK OF NO PAR VALUE PER SHARE (THE "COMMON STOCK"); and”

3.    The date of adoption of each amendment by the stockholders was April 12, 2010

4.    The amendment was duly approved by the shareholders in accordance with the provisions of Code Section 14-2-1003.
 
 
 
 
  INGEN TECHNOLOGIES, INC.  
       
Date: April 15, 2010
By:
/s/ Scott R. Sand  
   
Scott R. Sand, CEO & Chairman
 
       
       
 
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