CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
MICROTEL INTERNATIONAL INC.
The undersigned, being, respectively, Chief Executive Officer and Secretary of MicroTel International, Inc., a
Delaware corporation (the "Corporation"), do hereby certify as follows:
FIRST: That the Board of Directors of the Corporation adopted a resolution proposing and declaring advisable a
reverse split of the Corporation's Common Stock, $.0033 par value per share, on a one-for-five basis (without
modification in par value), and an increase in the total number of shares of preferred stock authorized by adoption
of the following amendment to the Certificate of Incorporation of said corporation:
"FOURTH: The aggregate number of shares of all classes of capital stock which the Company has the authority
to issue is thirty (35,000,000), which is divided into two classes as follows:
Twenty-Five Million (25,000,000) shares of Common Stock (Common Stock) with a par value of 1/3 cent per
Ten Million (10,000,000) shares of Preferred Stock (Preferred Stock) with a par value of $.01 per share.
The designations, voting powers, preferences and relative, participating, optional or other special rights, and
qualifications, limitations or restrictions of the Preferred Stock is as follows:
(1) Issuance in Series.
Shares of Preferred Stock may be issued in one or more series at such time or times, and for such considerations
as the Board of Directors may determine. All shares of any one series of Preferred
Stock will be identical with each other in all respects, except that shares of one series issued at different times
may differ as to dates from which dividends thereon may be cumulative. All series will rank equally and be
identical in all respects, except as permitted by the following provisions of paragraph 2 of this Article FOURTH.
(2) Authority of the Board with Respect to Series.
The Board of Directors is authorized, at any time and from time to time, to provide for the i