AMENDMENT TO
                   CERTIFICATE OF DETERMINATION OF PREFERENCES
                                       OF
          CUMULATIVE PREFERRED STOCK, SERIES T (7.625%) AND U (7.625%)
                                       OF
                              PUBLIC STORAGE, INC.


         The undersigned,  John Reyes, Senior Vice President and Chief Financial
Officer, and Stephanie G. Heim, Secretary of PUBLIC STORAGE,  INC., a California
corporation (the "Corporation"), do hereby certify:

         FIRST:  Pursuant to and in  accordance  with the  provisions of Section
401(c) of the California  Corporations Code and the Articles of Incorporation of
the Corporation,  the Board of Directors of the Corporation has duly adopted the
recitals and resolutions attached hereto as Exhibit A and incorporated herein by
reference reducing the authorized number of shares of the Corporation's:

         (i)  7.625% Cumulative  Preferred Stock, Series T, from 6,086 shares to
              0; and

         (ii) 7.625%  Cumulative  Preferred Stock Series U, from 6,000 shares to
              0.

        SECOND:  There are no currently outstanding shares of the Corporation's:

         (iii) 7.625%  Cumulative  Preferred  Stock,  Series T; and

         (iv) 7.625% Cumulative Preferred Stock Series U.

         We further declare under penalty of perjury under the laws of the State
of California  that the matters set forth in the foregoing  certificate are true
and correct of our own knowledge.

         IN WITNESS  WHEREOF,  the undersigned has executed this  certificate on
March 9, 2007.


                                            /s/ John Reyes
                                            -----------------
                                            John Reyes
                                            Senior Vice President and
                                            Chief Financial Officer



                                            /s/ Stephanie G. Heim
                                            ------------------------
                                            Stephanie G. Heim
                                            Secretary





                                    EXHIBIT A

                      RESOLUTIONS OF THE BOARD OF DIRECTORS
                                       OF
                              PUBLIC STORAGE, INC.

               DECREASING TO 0 THE AUTHORIZED NUMBER OF SHARES OF
          CUMULATIVE PREFERRED STOCK, SERIES T (7.625%) AND U (7.625%)


         RESOLVED:  That,  pursuant to the  authority  conferred in the Board of
Directors  by Article  III of the  Restated  Articles of  Incorporation  of this
corporation and the resolutions  creating the  corporation's  7.625%  Cumulative
Preferred Stock,  Series T, the number of shares  constituting the corporation's
7.625% Cumulative  Preferred Stock,  Series T, is decreased from 6,086 shares to
0.

         RESOLVED  FURTHER:  That,  pursuant to the  authority  conferred in the
Board of Directors by Article III of the Restated  Articles of  Incorporation of
this  corporation  and  the  resolutions   creating  the  corporation's   7.625%
Cumulative  Preferred  Stock,  Series U , the number of shares  constituting the
corporation's  7.625%  Cumulative  Preferred Stock,  Series U, is decreased from
6,000 shares to 0.