Nevada
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98-0530147
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File No.)
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(IRS
Employee Identification No.)
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¨
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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(a)
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FINANCIAL
STATEMENTS OF BUSINESS ACQUIRED.
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None |
Exhibit
Number
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Description
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3.1
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Certificate
of Amendment
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DATA
STORAGE CORPORATION
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Date: January
6, 2008
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By:
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/s/
Charles M. Piluso
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Charles
M. Piluso
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President,
Chief Executive
Officer
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ROSS
MILLER
Secretary
of State
204
North Carson Street, Ste 1
Carson
City, Nevada 89701-4069
(775)
684-5708
Website:
secretaryofstate.biz
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Certificate of
Amendment
(PURSUANT
TO NRS 78.385 AND 78.390)
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Filed
in the office of
/s/ Ross
Miller
Ross
Miller
Secretary
of State
State
of Nevada
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Document
Number
20090006051-33
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Filing
Date and Time
01/06/2009 3:50
PM
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Entity
Number
E0236582007-3
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USE
BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE
SPACE FOR OFFICE USE
ONLY
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1. Name of the corporation: |
Euro Trend, Inc. |
2. The articles have been amended as follows (provide article number if available): |
The Board of
Directors have authorized and approved the corporation changing its name
to Data Storage Corporation.
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3. The vote by which
the stockholders holding shares in the corporation entitling them to
exercise at least a majority of the voting power or such greater
proportion of the voting power as may be required in the case of a vote by
classes or series , or as may be required by the provisions of the
articles of incorporation have voted in favor of the amendment
is:
67%
or 65,864,600 shares
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4. Effective date of filing (optional): |
5. Officer signature (required): X /s/ C.P |
*if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |