CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies T.K. SPARKS |
This Notice of Articles was issued by the Registrar on: April 5, 2023 08:12 AM Pacific Time | ||||||||||
Incorporation Number: | BC1409008 | |||||||||
Recognition Date and Time: | April 3, 2023 01:55 PM Pacific Time as a result of an Amalgamation | |||||||||
NOTICE OF ARTICLES | |
Name of Company: | |
ROGERS COMMUNICATIONS INC. |
REGISTERED OFFICE INFORMATION | ||
Mailing Address: | Delivery Address: | |
2900 - 550 BURRARD STREET | 2900 - 550 BURRARD STREET | |
VANCOUVER BC V6C 0A3 | VANCOUVER BC V6C 0A3 | |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | ||
Mailing Address: | Delivery Address: | |
2900 - 550 BURRARD STREET | 2900 - 550 BURRARD STREET | |
VANCOUVER BC V6C 0A3 | VANCOUVER BC V6C 0A3 | |
CANADA | CANADA |
Page: 1 of 5
DIRECTOR INFORMATION | ||
Last Name, First Name, Middle Name: | ||
Robinson, David A. | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
English, Trevor | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Cooper, Michael | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Cockwell, Jack | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Gemmell, Robert Joseph | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
ROGERS-HIXON, MELINDA M. | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Page: 2 of 5
Last Name, First Name, Middle Name: | |
Shaw, Bradley |
Mailing Address: | Delivery Address: | |
900, 630 - 3RD AVE SW | 900, 630 - 3RD AVE SW | |
CALGARY AB T2P 4L4 | CALGARY AB T2P 4L4 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Fecan, Ivan | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
ROGERS, EDWARD S. | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Kerr, John Custance | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Staffieri, Anthony | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Rogers, Martha L. | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Page: 3 of 5
Last Name, First Name, Middle Name: | ||
LIND, PHILIP BRIDGMAN | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Lachemi, Dr. Mohamed | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Innes, Jan | ||
Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
RESOLUTION DATES:
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
May 27, 2004
May 27, 2004
September 28, 2007
September 29, 2009
April 24, 2012
December 10, 2021
February 7, 2022
AUTHORIZED SHARE STRUCTURE | ||||||
1. 112,474,388 | Class A Voting Shares | Without Par Value With Special Rights or Restrictions attached | ||||
2. 1,400,000,000 | Class B Non-Voting Shares | Without Par Value With Special Rights or Restrictions attached | ||||
Page: 4 of 5
3. 400,000,000 | Preferred Shares | Without Par Value With Special Rights or Restrictions attached | ||||
1. 150,000 | Series XXVII Preferred Shares | Special Rights or Restrictions are attached | ||||
2. 1,000,000 | Series XXX Preferred Shares | Special Rights or Restrictions are attached | ||||
3. 300,000 | Series XXXI Preferred Shares | Special Rights or Restrictions are attached | ||||
4. 1,000,000 | Series XXXIV Preferred Shares | Special Rights or Restrictions are attached | ||||
5. 10,000,000 | Series XXXV Preferred Shares | Special Rights or Restrictions are attached | ||||
6. 1,000,000 | Series XXXVI Preferred Shares | Special Rights or Restrictions are attached | ||||
7. 3,300,000 | Series I Conversion Preferred Shares | Special Rights or Restrictions are attached | ||||
8. 1,400,000 | Series II Conversion Preferred Shares | Special Rights or Restrictions are attached |
Page: 5 of 5
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Rogers Communications Inc. published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 14:13:06 UTC.