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EXHIBIT 3.11
CERTIFICATE OF CORRECTION OF
SECOND AMENDED CERTIFICATE OF DESIGNATIONS,
PREFERENCES AND RIGHTS OF PREFERRED STOCK
OF
MICROTEL INTERNATIONAL, INC.,
a Delaware corporation
The undersigned hereby certifies that:
1. The name of the corporation is MicroTel International, Inc.
2. The corporation was incorporated in the State of Delaware on
July 14, 1989.
3. The Second Amended Certificate of Designations, Preferences
and Rights of Preferred Stock (the "Second Amended Certificate of Designations")
which was filed in the Office of the Delaware Secretary of State on December 28,
1999 requires correction, as permitted by Section 103 of the Delaware General
Corporation Law, in that the Second Amended Certificate of Designations was
filed in error because the Second Amended Certificate of Designations was filed
without proper approval by the stockholders of the Corporation.
4. The Second Amended Certificate of Designations filed on
December 28, 1999 should be rendered null and void.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Correction of Second Amended Certificate of Designations, Preferences and Rights
of Preferred Stock of MicroTel International, Inc. this 20th day of November,
2000.
/s/ Randolph D. Foote
---------------------------
Randolph D. Foote,
Senior Vice President
and Chief Financial Officer
