EXHIBIT C
                              TO RIGHTS AGREEMENT

                       FORM OF CERTIFICATE OF DESIGNATIONS
                                       OF
               SERIES F JUNIOR PARTICIPATING CUMULATIVE PREFERRED STOCK
                                       OF
                                MEDIAONE GROUP, INC.

                   Pursuant to Section 151 of the Delaware
                                General Corporation Law

     I,  _____________,  _______________________  of  MediaOne  Group,  Inc.,  a
corporation  organized and existing under the Delaware  General  Corporation Law
(the  "Corporation"),  in accordance  with the provisions of Section 151 of such
law, DO HEREBY CERTIFY that:  pursuant to the authority conferred upon the Board
of Directors by the Restated Certificate of Incorporation of the Corporation and
pursuant to Section 151 of the  Delaware  General  Corporation  Law the Board of
Directors on February 5, 1999 adopted the following  resolution  which creates a
series of 2,000,000  shares of  Preferred  Stock  designated  as Series F Junior
Participating Cumulative Preferred Stock.

     RESOLVED, that pursuant to the authority vested in the Board of Directors
of the Corporation in accordance with the provisions of its Restated Certificate
of Incorporation, a series of Preferred Stock of the Corporation be, and hereby
is, created and that the designation and amount thereof and the voting powers,
preferences and relative, participating, optional or other special rights of the
shares of such series, and the qualifications, limitations or restrictions
thereof are as follows:

Section 1.  Designation and Amount. The shares of such series shall be
designated as "Series F Junior Participating Cumulative Preferred Stock" (the
"Series F Preferred Stock") and the number of shares constituting such series
shall be 2,000,000.

     Section 2.  Dividends and Distributions.

(A)  Subject to the provisions for adjustment hereinafter set forth, the holders
     of shares of Series F Preferred Stock shall be entitled to receive, when,
     as and if declared by the Board of Directors out of funds legally available
     for the purpose, (i) cash dividends in an amount per share (rounded to the
     nearest cent) equal to 1,000 times the aggregate per share amount of all
     cash dividends declared or paid on the Common Stock, $0.01 par value per
     share, of the Corporation (the "Common Stock") and (ii) a preferential cash
     dividend (the "Preferential Dividends"), if any, on the first day of
     February, May, August and November of each year (each a "Quarterly Dividend
     Payment Date"), commencing on the first Quarterly Dividend Payment Date
     after the first issuance of a share or fraction of a share of Series F
     Preferred Stock, in an amount (except in the case of the first Quarterly
     Dividend Payment Date if the date of the first issuance of Series F
     Preferred Stock is a date other than a Quarterly Dividend Payment Date, in
     which case such payment shall be a prorated amount of such amount) equal to
     $25.00 per share of Series F Preferred Stock less the per share amount of
     all cash dividends declared on the Series F Preferred Stock pursuant to
     clause (i) of this sentence since the immediately preceding Quarterly
     Dividend Payment Date or, with respect to the first Quarterly Dividend
     Payment Date, since the first issuance of any share or fraction of a share
     of Series F Preferred Stock. In the event the Corporation shall, at any
     time after the issuance of any share or fraction of a share of Series F
     Preferred Stock, make any distribution on the shares of Common Stock of the
     Corporation, whether by way of a dividend or a reclassification of stock, a
     recapitalization, reorganization or partial liquidation of the Corporation
     or otherwise, which is payable in cash or any debt security, debt
     instrument, real or personal property or any other property (other than
     cash dividends subject to the immediately preceding sentence, a
     distribution of shares of Common Stock or other capital stock of the
     Corporation or a distribution of rights or warrants to acquire any such
     share, including any debt security convertible into or exchangeable for any
     such share, at a price less than the Fair Market Value (as hereinafter
     defined) of such share), then, and in each such event the Corporation shall
     simultaneously pay on each then outstanding share of Series F Preferred
     Stock of the Corporation a distribution, in like kind, of 1,000 times such
     distribution paid on a share of Common Stock (subject to the provisions for
     adjustment hereinafter set forth). The dividends and distributions on the
     Series F Preferred Stock to which holders thereof are entitled pursuant to
     clause (i) of the first sentence of this paragraph and pursuant to the
     second sentence of this paragraph are hereinafter referred to as
     "Participating Dividends" and the multiple of such cash and non-cash
     dividends on the Common Stock applicable to the determination of the
     Participating Dividends, which shall be 1,000 initially but shall be
     adjusted from time to time as hereinafter provided, is hereinafter referred
     to as the "Dividend Multiple". In the event the Corporation shall at any
     time after April 6, 2009 (the "Effective Date") declare or pay any dividend
     or make any distribution on Common Stock payable in shares of Common Stock,
     or effect a subdivision or split or a combination, consolidation or reverse
     split of the outstanding shares of Common Stock into a greater or lesser
     number of shares of Common Stock, or issue any of its capital stock in a
     reclassification of the Common Stock (including any such reclassification
     in connection with a consolidation or merger in which the Corporation is
     the continuing or surviving corporation), then in each such case the
     Dividend Multiple thereafter applicable to the determination of the amount
     of Participating Dividends which holders of shares of Series F Preferred
     Stock shall be entitled to receive shall be the Dividend Multiple
     applicable immediately prior to such event multiplied by a fraction the
     numerator of which is the number of shares of Common Stock outstanding
     immediately after such event and the denominator of which is the number of
     shares of Common Stock that were outstanding immediately prior to such
     event.

(B)  The Corporation shall declare each Participating Dividend at the same time
     it declares any cash or non-cash dividend or distribution on the Common
     Stock in respect of which a Participating Dividend is required to be paid.
     No cash or non-cash dividend or distribution on the Common Stock in respect
     of which a Participating Dividend is required to be paid shall be paid or
     set aside for payment on the Common Stock unless a Participating Dividend
     in respect of such dividend or distribution on the Common Stock shall be
     simultaneously paid, or set aside for payment, on the Series F Preferred
     Stock.

(C)  Preferential Dividends shall begin to accrue on outstanding shares of
     Series F Preferred Stock from the Quarterly Dividend Payment Date next
     preceding the date of issuance of any shares of Series F Preferred Stock.
     Accrued but unpaid Preferential Dividends shall cumulate but shall not bear
     interest. Preferential Dividends paid on the shares of Series F Preferred
     Stock in an amount less than the total amount of such dividends at the time
     accrued and payable on such shares shall be allocated pro rata on a
     share-by-share basis among all such shares at the time outstanding.

     Section 3.  Voting Rights. 

     The  holders  of shares of Series F  Preferred  Stock  shall  have the
following voting rights:

(A)  Subject to the provisions for adjustment hereinafter set forth, each share
     of Series F Preferred Stock shall entitle the holder thereof to 1,000 votes
     on all matters submitted to a vote of the stockholders of the Corporation.
     The number of votes which a holder of Series F Preferred Stock is entitled
     to cast, as the same may be adjusted from time to time as hereinafter
     provided, is hereinafter referred to as the "Vote Multiple". In the event
     the Corporation shall at any time after the Effective Date declare or pay
     any dividend on Common Stock payable in shares of Common Stock, or effect a
     subdivision or split or a combination, consolidation or reverse split of
     the outstanding shares of Common Stock into a greater or lesser number of
     shares of Common Stock, or issue any of its capital stock in a
     reclassification of the Common Stock (including any such reclassification
     in connection with a consolidation or merger in which the Corporation is
     the continuing or surviving corporation, then in each such case the Vote
     Multiple thereafter applicable to the determination of the number of votes
     per share to which holders of shares of Series F Preferred Stock shall be
     entitled after such event shall be the Vote Multiple immediately prior to
     such event multiplied by a fraction the numerator of which is the number of
     shares of Common Stock outstanding immediately after such event and the
     denominator of which is the number of shares of Common Stock that were
     outstanding immediately prior to such event.

(B)  Except as otherwise provided herein, in the Certificate of Incorporation or
     By-Laws, the holders of shares of Series F Preferred Stock and the holders
     of shares of Common Stock shall vote together as one class on all matters
     submitted to a vote of stockholders of the Corporation.

(C)  In the event that the Preferential Dividends accrued on the Series F
     Preferred Stock for four or more quarterly dividend periods, whether
     consecutive or not, shall not have been declared and paid or set apart for
     payment, the holders of record of Preferred Stock of the Corporation of all
     series (including the Series F Preferred Stock), other than any series in
     respect of which such right is expressly withheld by the Certificate of
     Incorporation or the authorizing resolutions included in the Certificate of
     Designations therefor, shall have the right, at the next meeting of
     stockholders called for the election of directors, to elect two members to
     the Board of Directors, which directors shall be in addition to the number
     required by the By-Laws prior to such event, to serve until the next Annual
     Meeting and until their successors are elected and qualified or their
     earlier resignation, removal or incapacity or until such earlier time as
     all accrued and unpaid Preferential Dividends upon the outstanding shares
     of Series F Preferred Stock shall have been paid (or irrevocably set aside
     for payment) in full. The holders of shares of Series F Preferred Stock
     shall continue to have the right to elect directors as provided by the
     immediately preceding sentence until all accrued and unpaid Preferential
     Dividends upon the outstanding shares of Series F Preferred Stock shall
     have been paid (or set aside for payment) in full. Such directors may be
     removed and replaced by such stockholders, and vacancies in such
     directorships may be filled only by such stockholders (or by the remaining
     director elected by such stockholders, if there be one) in the manner
     permitted by law; provided, however, that any such action by stockholders
     shall be taken at a meeting of stockholders and shall not be taken by
     written consent thereto.

(D)  Except as otherwise required by the Certificate of incorporation or By-Laws
     or set forth herein, holders of Series F Preferred Stock shall have no
     special voting rights and their consent shall not be required (except to
     the extent they are entitled to vote with holders of Common Stock as set
     forth herein) for the taking of any corporate action.

     Section 4.  Certain Restrictions.

(A)  Whenever Preferential Dividends or Participating Dividends are in arrears
     or the Corporation shall be in default of payment thereof, thereafter and
     until all accrued and unpaid Preferential Dividends and Participating
     Dividends, whether or not declared, on shares of Series F Preferred Stock
     outstanding shall have been paid or set aside for payment in full, and in
     addition to any and all other rights which any holder of shares of Series F
     Preferred Stock may have in such circumstances, the Corporation shall not

     (i)  declare  or pay  dividends  on,  make any other  distributions  on, or
          redeem or purchase or otherwise acquire for consideration,  any shares
          of stock ranking junior  (either as to dividends or upon  liquidation,
          dissolution or winding up) to the Series F Preferred Stock;

     (ii) declare or pay  dividends  on or make any other  distributions  on any
          shares of stock ranking on a parity as to dividends  with the Series F
          Preferred  Stock,  unless  dividends  are paid ratably on the Series F
          Preferred  Stock  and all such  parity  stock on which  dividends  are
          payable or in arrears in  proportion to the total amounts to which the
          holders of all such  shares are then  entitled  if the full  dividends
          accrued thereon were to be paid;

     (iii)except as  permitted  by  subparagraph  (iv) of this  paragraph  4(A),
          redeem or purchase or otherwise  acquire for  consideration  shares of
          any  stock  ranking  on a  parity  (either  as to  dividends  or  upon
          liquidation,  dissolution  or winding  up) with the Series F Preferred
          Stock, provided that the Corporation may at any time redeem,  purchase
          or otherwise  acquire  shares of any such parity stock in exchange for
          shares  of any stock of the  Corporation  ranking  junior  (both as to
          dividends  and upon  liquidation,  dissolution  or winding  up) to the
          Series F Preferred Stock; or

     (iv) purchase or otherwise acquire for consideration any shares of Series F
          Preferred  Stock,  or any shares of stock ranking on a parity with the
          Series F Preferred Stock (either as to dividends or upon  liquidation,
          dissolution or winding up), except in accordance with a purchase offer
          made to all  holders  of such  shares  upon such terms as the Board of
          Directors, after consideration of the respective annual dividend rates
          and other relative rights and preferences of the respective series and
          classes,  shall  determine  in good  faith  will  result  in fair  and
          equitable treatment among the respective series or classes.

(B)  The Corporation shall not permit any Subsidiary (as hereinafter defined) of
     the Corporation to purchase or otherwise acquire for consideration any
     shares of stock of the Corporation unless the Corporation could, under
     paragraph (A) of this Section 4, purchase or otherwise acquire such shares
     at such time and in such manner. A "Subsidiary" of the Corporation shall
     mean any corporation or other entity of which securities or other ownership
     interests having ordinary voting power sufficient to elect a majority of
     the Board of Directors or other persons performing similar functions are
     Beneficially Owned, directly or indirectly, by the Corporation or by any
     corporation or other entity that is otherwise controlled by the
     Corporation.

(C)  The Corporation shall not issue any shares of Series F Preferred Stock
     except upon exercise of Rights issued  pursuant to that certain Rights
     Agreement by and between the  Corporation and the Rights Agent, a copy
     of  which is on file  with the  Secretary  of the  Corporation  at its
     principal executive office and shall be made available to stockholders
     of record without charge upon written  request  therefor  addressed to
     said  Secretary.   Notwithstanding  the  foregoing  sentence,  nothing
     contained  in the  provisions  hereof  shall  prohibit or restrict the
     Corporation from issuing for any purpose any series of Preferred Stock
     with rights and  privileges  similar to,  different  from,  or greater
     than, those of the Series F Preferred Stock.

     Section 5.  Reacquired Shares. 

     Any shares of Series F Preferred Stock purchased or otherwise acquired
by the Corporation in any manner  whatsoever  shall be retired and canceled
promptly  after  the  acquisition  thereof.  All  such  shares  upon  their
retirement and cancellation  shall become authorized but unissued shares of
Preferred Stock,  without  designation as to series, and such shares may be
reissued  as part of a new  series  of  Preferred  Stock to be  created  by
resolution or resolutions of the Board of Directors.

     Section 6.  Liquidation, Dissolution or Winding Up. 

     Upon any voluntary or involuntary liquidation,  dissolution or winding
up of the Corporation,  no distribution shall be made (i) to the holders of
shares of stock ranking junior (either as to dividends or upon liquidation,
dissolution  or winding  up) to the  Series F  Preferred  Stock  unless the
holders of shares of Series F Preferred Stock shall have received,  subject
to  adjustment  as  hereinafter   provided,   (A)  $1,000  ($1.00  per  one
one-thousandth  of a share)  plus an amount  equal to  accrued  and  unpaid
dividends and distributions  thereon,  whether or not declared, to the date
of such  payment,  or (B) if greater  than the amount  specified  in clause
(i)(A) of this  sentence,  an  amount  equal to 1,000  times the  aggregate
amount to be distributed  per share to holders of Common Stock, as the same
may be adjusted as hereinafter  provided,  and (ii) to the holders of stock
ranking on a parity upon  liquidation,  dissolution  or winding up with the
Series F Preferred Stock, unless simultaneously therewith distributions are
made  ratably on the Series F Preferred  Stock and all other shares of such
parity  stock in  proportion  to the total  amounts to which the holders of
shares of Series F Preferred Stock are entitled under clause (i)(A) of this
sentence and to which the holders of such parity  shares are  entitled,  in
each case upon such  liquidation,  dissolution or winding up. The amount to
which holders of Series F Preferred Stock may be entitled upon liquidation,
dissolution or winding up of the  Corporation  pursuant to clause (i)(B) of
the foregoing  sentence is  hereinafter  referred to as the  "Participating
Liquidation  Amount" and the  multiple of the amount to be  distributed  to
holders of shares of Common  Stock  upon the  liquidation,  dissolution  or
winding up of the  Corporation  applicable  pursuant  to said clause to the
determination of the Participating Liquidation Amount, as said multiple may
be  adjusted  from time to time as  hereinafter  provided,  is  hereinafter
referred to as the  "Liquidation  Multiple".  In this event the Corporation
shall at any time after the  Effective  Date declare or pay any dividend on
Common Stock payable in shares of Common Stock,  or effect a subdivision or
split or a combination,  consolidation  or reverse split of the outstanding
shares of Common Stock into a greater or lesser  number of shares of Common
Stock,  or issue  any of its  capital  stock in a  reclassification  of the
Common Stock  (including  any such  reclassification  in connection  with a
consolidation  or merger  in which the  Corporation  is the  continuing  or
surviving  corporation,  then in each  such case the  Liquidation  Multiple
thereafter applicable to the determination of the Participating Liquidation
Amount to which holders of Series F Preferred Stock shall be entitled after
such event shall be the Liquidation  Multiple applicable  immediately prior
to such event multiplied by a fraction the numerator of which is the number
of shares of Common Stock outstanding  immediately after such event and the
denominator  of which is the  number of shares  of Common  Stock  that were
outstanding immediately prior to such event.

     Section 7.  Certain Reclassifications and Other Events.

(A)  In the event that holders of shares of Common Stock of the Corporation
     receive after the Effective Date, in respect of their shares of Common
     Stock any share of capital stock of the Corporation (other than any share
     of Common Stock of the Corporation), whether by way of reclassification,
     recapitalization, reorganization, dividend or other distribution or
     otherwise (a "Transaction"), then, and in each such event the dividend
     rights, voting rights and rights upon the liquidation, dissolution or
     winding up of the Corporation of the shares of Series F Preferred Stock
     shall be adjusted so that after such event the holders of Series F
     Preferred Stock shall be entitled, in respect of each share of Series F
     Preferred stock held, in addition to such rights in respect thereof to
     which such holder was entitled immediately prior to such adjustment, to
     (i) such additional dividends as equal the Dividend Multiple in effect
     immediately prior to such Transaction multiplied by the additional
     dividends which the holder of a share of Common Stock shall be entitled to
     receive by virtue of the receipt in the Transaction of such capital stock,
     (ii) such additional voting rights as equal the Vote Multiple in effect
     immediately prior to such Transaction multiplied by the additional voting
     rights which the holder of a share of Common Stock shall be entitled to
     receive by virtue of the receipt in the Transaction of such capital stock
     and (iii) such additional distributions upon liquidation, dissolution or
     winding up of the Corporation as equal the Liquidation Multiple in effect
     immediately prior to such Transaction multiplied by the additional amount
     which the holder of a share of Common Stock shall be entitled to receive
     upon liquidation, dissolution or winding up of the Corporation by virtue of
     the receipt in the Transaction of such capital stock, as the case may be,
     all as provided by the terms of such capital stock.

(B)  In the event that holders of shares of Common Stock of the Corporation
     receive after the Effective Date, in respect of their shares of Common
     Stock any right or warrant to purchase Common Stock (including as such a
     right, for all purposes of this paragraph, any security convertible into or
     exchangeable for Common Stock) at a purchase price per share less than the
     Fair Market Value (as hereinafter defined) of a share of Common Stock on
     the date of issuance of such right or warrant, then and in each such event
     the dividend rights, voting rights and rights upon the liquidation,
     dissolution or winding up of the Corporation of the shares of Series F
     Preferred Stock shall each be adjusted so that after such event the
     Dividend Multiple, the Vote Multiple and the Liquidation Multiple shall
     each be the product of the Dividend Multiple, the Vote Multiple and the
     Liquidation Multiple, as the case may be, in effect immediately prior to
     such event multiplied by a fraction the numerator of which shall be the
     number of shares of Common Stock outstanding immediately before such
     issuance of rights or warrants plus the maximum number of shares of Common
     Stock which could be acquired upon exercise in full of all such rights or
     warrants and the denominator of which shall be the number of shares of
     Common Stock outstanding immediately before such issuance of rights or
     warrants plus the number of shares of Common Stock which could be
     purchased, at the Fair Market Value of the Common Stock at the time of such
     issuance, by the maximum aggregate consideration payable upon exercise in
     full of all such rights or warrants.

(C)  In the event that holders of shares of Common Stock of the Corporation
     receive after the Effective Date in respect of their shares of Common Stock
     any right or warrant to purchase capital stock of the Corporation (other
     than shares of Common Stock), including as such a right, for all purposes
     of this paragraph, any security convertible into or exchangeable for
     capital stock of the Corporation, (other than Common Stock), at a purchase
     price per share less than the Fair Market Value of such shares of capital
     stock on the date of issuance of such right or warrant, then and in each
     such event the dividend rights, voting rights and rights upon liquidation,
     dissolution or winding up of the Corporation of the shares of Series F
     Preferred Stock shall each be adjusted so that after such event each holder
     of a share of Series F Preferred Stock shall be entitled, in respect of
     each share of Series F Preferred Stock held, in addition to such rights in
     respect thereof to which such holder was entitled immediately prior to such
     event, to receive (i) such additional dividends as equal the Dividend
     Multiple in effect immediately prior to such event multiplied, first, by
     the additional dividends to which the holder of a share of Common Stock
     shall be entitled upon exercise of such right or warrant by virtue of the
     capital stock which could be acquired upon such exercise and multiplied
     again by the Discount Fraction (as hereinafter defined) and (ii) such
     additional voting rights as equal the Vote Multiple in effect immediately
     prior to such event multiplied, first, by the additional voting rights to
     which the holder of a share of Common Stock shall be entitled upon exercise
     of such right or warrant by virtue of the capital stock which could be
     acquired upon such exercise and multiplied again by the Discount Fraction
     and (iii) such additional distribution upon liquidation, dissolution or
     winding up of the Corporation as equal the Liquidation Multiple in effect
     immediately prior to such event multiplied, first, by the additional amount
     which the holder of a share of Common Stock shall be entitled to receive
     upon liquidation, dissolution or winding up of the Corporation upon
     exercise of such right or warrant by virtue of the capital stock which
     could be acquired upon such exercise and multiplied again by the Discount
     Fraction. For purposes of this paragraph, the "Discount Fraction" shall be
     a fraction the numerator of which shall be the difference between the Fair
     Market Value of a share of the capital stock subject to a right or warrant
     distributed to holders of shares of Common Stock of the Corporation as
     contemplated by this paragraph immediately after the distribution thereof
     and the purchase price per share for such share of capital stock pursuant
     to such right or warrant and the denominator of which shall be the Fair
     Market Value of a share of such capital stock immediately after the
     distribution of such right or warrant.

(D)  For purposes of this Certificate of Designations, the "Fair Market Value"
     of a share of capital stock of the Corporation (including a share of Common
     Stock) on any date shall be deemed to be the average of the daily closing
     price per share thereof over the 30 consecutive Trading Days (as such term
     is hereinafter defined) immediately prior to such date; provided, however,
     that, in the event that such Fair Market Value of any such share of capital
     stock is determined during a period which includes any date that is within
     30 Trading Days after (i) the ex-dividend date for a dividend or
     distribution on stock payable in shares of such stock or securities
     convertible into shares of such stock, or (ii) the effective date of any
     subdivision, split, combination, consolidation, reverse stock split or
     reclassification of such stock, then, and in each such case, the Fair
     Market Value shall be appropriately adjusted by the Board of Directors of
     the Corporation to take into account ex-dividend or post-effective date
     trading. The closing price for any day shall be the last sale price,
     regular way, or, in case, no such sale takes place on such day, the average
     of the closing bid and asked prices, regular way (in either case, as
     reported in the applicable transaction reporting system with respect to
     securities listed or admitted to trading on the New York Stock Exchange),
     or, if the shares are not listed or admitted to trading on the New York
     Stock Exchange, as reported in the applicable transaction reporting system
     with respect to securities listed on the principal national securities
     exchange on which the shares are listed or admitted to trading or, if the
     shares are not listed or admitted to trading on any national securities
     exchange, the last quoted price or, if not so quoted, the average of the
     high bid and low asked prices in the over-the-counter market, as reported
     by the National Association of Securities Dealers, Inc. Automated Quotation
     System ("NASDAQ") or such other system then in use, or if on any such date
     the shares are not quoted by any such organization, the average of the
     closing bid and asked prices as furnished by a professional market maker
     making a market in the shares selected by the Board of Directors of the
     Corporation. The term "Trading Day" shall mean a day in which the principal
     national securities exchange on which the shares are listed or admitted to
     trading is open for the transaction of business or, if the shares are not
     listed or admitted to trading on any national securities exchange, on which
     the New York Stock Exchange or such other national securities exchange as
     may be selected by the Board of Directors of the Corporation is open. If
     the shares are not publicly held or not so listed or traded on any day
     within the period of 30 Trading Days applicable to the determination of
     Fair Market Value thereof as aforesaid, "Fair Market Value" shall mean the
     fair market value thereof per share as determined in good faith by the
     Board of Directors of the Corporation. In either case referred to in the
     foregoing sentence, the determination of Fair Market Value shall be 
     described in a statement filed with the Secretary of the Corporation.

     Section 8.  Consolidation, Merger, etc. 

     In case the Corporation  shall enter into any  consolidation,  merger,
combination  or other  transaction  in which the shares of Common Stock are
exchanged  for or changed into other stock or  securities,  cash and/or any
other property,  then in any such case each  outstanding  share of Series F
Preferred  Stock  shall  at the same  time be  similarly  exchanged  for or
changed into the aggregate amount of stock,  securities,  cash and/or other
property  (payable  in like  kind),  as the case may be,  for which or into
which each share of Common Stock is changed or exchanged  multiplied by the
highest of the Vote  Multiple,  the  Dividend  Multiple or the  Liquidation
Multiple in effect immediately prior to such event.

     Section 9.  Effective Time of Adjustments.

(A)  Adjustments to the Series F Preferred Stock required by the provisions
     hereof shall be effective as of the time at which the event requiring such
     adjustments occurs.

(B)  The Corporation shall give prompt written notice to each holder of a share
     of Series F Preferred Stock of the effect of any adjustment to the voting
     rights, dividend rights or rights upon liquidation, dissolution or winding
     up of the Corporation of such shares required by the provisions hereof.
     Notwithstanding the foregoing sentence, the failure of the Corporation to
     give such notice shall not affect the validity of or the force or effect of
     or the requirement for such adjustment.

     Section 10.  No Redemption. 

     The shares of Series F Preferred  Stock shall not be redeemable at the
option  of the  Corporation  or any  holder  thereof.  Notwithstanding  the
foregoing  sentence of this Section,  the Corporation may acquire shares of
Series  F  Preferred  Stock  in any  other  manner  permitted  by law,  the
provisions hereof and the Certificate of Incorporation of the Corporation.

     Section 11.  Ranking. 

     Unless otherwise provided in the Restated Certificate of Incorporation
of the Corporation or a Certificate of Designations relating to a series of
preferred  stock of the Corporation  established  after the issuance of any
share of  Series  F  Preferred  Stock  or any  right,  warrant,  or  option
providing  for the  issuance  thereof,  the Series F Preferred  Stock shall
rank,  as to the payment of  dividends  and the  distribution  of assets on
liquidation,  dissolution  or winding  up, (i) pari passu with the Series A
Junior Participating Cumulative Preferred Stock, par value $1.00 per share,
(ii) pari passu with the Series C Cumulative  Redeemable  Preferred  Stock,
par  value  $1.00  per  share,  (iii)  junior  to all  other  series of the
Corporation's Preferred Stock and (iv) senior to the Common Stock.

     Section 12.  Amendment. 

     The  provisions  hereof and the  Certificate of  Incorporation  of the
Corporation shall not be amended in any manner which would adversely affect
the rights,  privileges or powers of the Series F Preferred  Stock without,
in  addition  to any  other  vote of  stockholders  required  by  law,  the
affirmative  vote of the holders of two-thirds  or more of the  outstanding
shares of Series F Preferred Stock, voting together as a single class.

     Section 13.  Fractional Shares. 

     Series F Preferred Stock may be issued in fractions of a share (in one
one-thousandths  (1/1,000) of a share and integral  multiples thereof) that
shall entitle the holder thereof, in proportion to such holder's fractional
shares,  to exercise  voting  rights,  receive  dividends,  participate  in
distributions and have the benefit of all other rights of holders of shares
of Series F Preferred Stock.

     IN WITNESS WHEREOF, I have executed and subscribed this Certificate to
Designations and do affirm the foregoing as true under the penalties of perjury
this ___ day of February, 1999.
                                                                        
                              Name:
                              Title:


ATTEST:


                                    
Secretary