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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
20080682445-99
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Filing
Date and Time
10/16/2008 10:45
AM
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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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Certificate of Amendment
to Articles of Incorporation
For Nevada Profit
Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of
Stock)
| 1. Name of the corporation: |
| Euro Trend Inc. |
| 2. The articles have been amended as follows (provide article number if available): |
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RESOLVED: the
Board of Directors hereby authorizes the Corporation to file an amendment
to its Articles if Incorporation increasing the number of its authorized
shares to 260,000,000 of which 250,000,000 shares shall be common stock
per value $.001 per share and 10,000,000 shares shall be blank check
preferred shares par value $.001 and
RESOLVED: that each of the
officers of the Corporation be, and each of them hereby is authorized,
empowered and directed on behalf of the corporation, to execute and
deliver the documents covered by the preceding resolution with such
changes, deletions, additions, and modifications thereto as he shall
approve the execution and delivery of such documents to be conclusive
evidence of such approval.
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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: 54.3%
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| 4. Effective date of filing (optional): |
| 5. Officer signature (required): X /s/ Peter Brein |
| *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. |
IMPORTANT: Failure to include any of the above
information and submit the proper fees ay cause this filing to be
rejected.
This form
must be accompanied by appropriate fees.