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SEC Filings

6-K
ROGERS COMMUNICATIONS INC filed this Form 6-K on 04/20/2018
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EX-99.2

Exhibit 99.2

 

LOGO

 

    

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

 

  

Location:

2nd Floor-940 Blanshard Street

Victoria BC

1 877 526-1526

 

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

    
     LOGO
  Notice of Articles   
  BUSINESS CORPORATIONS ACT    CAROL PREST

 

LOGO

 

  

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:   

Burgess, Robert Kenneth

  
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:   

ROGERS, LORETTA ANNE

  
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

 

   
Last Name, First Name, Middle Name:   

Natale, Joseph

  
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:   

Brooks, Bonnie R.

  
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:   

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

 

 

Page: 2 of 5


Last Name, First Name, Middle Name:   

PETERSON HON., DAVID ROBERT

  
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:   

Marcoux, Isabelle

  
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:   

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:   

HORN, ALAN D.

  
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, 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

 

   
Last Name, First Name, Middle Name:   

Dépatie, Robert

  
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:

  

MacDonald, John 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:   

CLAPPISON, JOHN H.

  
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:   

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

 

  

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

 

  

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

 

  

 

Page: 5 of 5

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