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EXHIBIT 4.11
CERTIFICATE OF TRUST
OF
SOUTHSIDE CAPITAL TRUST II
THIS CERTIFICATE OF TRUST OF Southside Capital Trust II (the "Trust")
is being duly executed and filed by Wilmington Trust Company, a Delaware banking
corporation, Sam Dawson and Lee R. Gibson, each an individual, as trustees, to
form a business trust under the Delaware Business Trust Act (12 Del. C. Section
3801 et seq.) (the "Act").
1. NAME. The name of the business trust formed hereby is Southside Capital
Trust II.
2. DELAWARE TRUSTEE. The name and business address of the trustee of the
Trust in the State of Delaware is Wilmington Trust Company, Rodney
Square North, 1100 North Market Street, Wilmington, Delaware
19890-0001, Attention: Corporate Trust Administration.
3. EFFECTIVE DATE. This Certificate of Trust shall be effective on
October 12, 2000.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Trust in accordance with Section 3811(a)(1) of the Act.
WILMINGTON TRUST COMPANY, as trustee
By: /s/ KATHLEEN A. PEDELINI
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Name: Kathleen A. Pedelini
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Title: Administrative Account Manager
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/s/ SAM DAWSON , as Trustee
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Name: Sam Dawson
/s/ LEE R. GIBSON , as Trustee
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Name: Lee R. Gibson