Rogers Communications 40F 2006 Annual report | RCI Filing

Date and Time: December 15, 2006 01:32 PM Pacific Time


Ministry of Finance	Mailing Address:	Location:
Corporate and Personal	PO BOX 9431 Stn Prov Govt.	2nd Floor-940 Blanshard St.
Property Registries	Victoria BC V8W 9V3	Victoria BC
www.corporateonline.gov.bc.ca		250 356-8626

Notice of Articles

BUSINESS CORPORATIONS ACT

This Notice of Articles was issued by the Registrar on: December 15, 2006 01:29 PM Pacific Time

Incorporation Number: BC0425233

Recognition Date: May 8, 1992 as a result of an Amalgamation

NOTICE OF ARTICLES


Name of Company:
ROGERS COMMUNICATIONS INC.

REGISTERED OFFICE INFORMATION

Mailing Address:		Delivery Address:
FASKEN MARTINEAU DUMOULIN		FASKEN MARTINEAU DUMOULIN
C/O JAMES D. PIERS		C/O JAMES D. PIERS
1075 W GEORGIA ST SUITE 2100		1075 W GEORGIA ST SUITE 2100
VANCOUVER BC V6E 3G2		VANCOUVER BC V6E 3G2
CANADA		CANADA

RECORDS OFFICE INFORMATION

Mailing Address:		Delivery Address:
FASKEN MARTINEAU DUMOULIN		FASKEN MARTINEAU DUMOULIN
C/O JAMES D. PIERS		C/O JAMES D. PIERS
1075 W GEORGIA ST SUITE 2100		1075 W GEORGIA ST SUITE 2100
VANCOUVER BC V6E 3G2		VANCOUVER BC V6E 3G2
CANADA		CANADA

Page: 1 of 5


DIRECTOR INFORMATION

Last Name, First Name, Middle Name:
PETERSON HON., DAVID ROBERT

Mailing Address:		Delivery Address:
SUITE 2100 - 40 KING STREET WEST		SUITE 2100 - 40 KING STREET WEST
SCOTIA PLAZA		SCOTIA PLAZA
TORONTO ON M5H 3C2		TORONTO ON M5H 3C2
CANADA		CANADA

Last Name, First Name, Middle Name:
ROGERS, EDWARD S.

Mailing Address:		Delivery Address:
333 BLOOR STREET EAST		333 BLOOR STREET EAST
7TH FLOOR		7TH FLOOR
TORONTO ON M4W 1G9		TORONTO ON M4W 1G9
CANADA		CANADA

Last Name, First Name, Middle Name:
ROGERS, LORETTA ANNE

Mailing Address:		Delivery Address:
3 FRYBROOK RD		3 FRYBROOK RD
TORONTO ON M4V 1Y7		TORONTO ON M4V 1Y7
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:
ROGERS O.C., EDWARD SAMUEL

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:
SCHLEYER, WILLIAM T

Mailing Address:		Delivery Address:
5619 DTC PARKWAY		5619 DTC PARKWAY
GREENWOOD VILLAGE CO 80111		GREENWOOD VILLAGE CO 80111
UNITED STATES		UNITED STATES

Page: 2 of 5


Last Name, First Name, Middle Name:
TORY, JOHN ARNOLD

Mailing Address:		Delivery Address:
65 QUEEN STREET WEST		65 QUEEN STREET WEST
25TH FLOOR		25TH FLOOR
TORONTO ON M5H 2M8		TORONTO ON M5H 2M8
CANADA		CANADA

Last Name, First Name, Middle Name:
GODSOE, PETER C.

Mailing Address:		Delivery Address:
40 KING STREET WEST		40 KING STREET WEST
SUITE 3005		SUITE 3005
TORONTO ON M5H 1H1		TORONTO ON M5H 1H1
CANADA		CANADA

Last Name, First Name, Middle Name:
WANSBROUGH, JOHN CHRISTOPHER C.

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:
HULL, THOMAS IAN

Mailing Address:		Delivery Address:
BCE PLACE, 181 BAY STREET		BCE PLACE, 181 BAY STREET
SUITE 2400		SUITE 2400
TORONTO ON M5J 2T3		TORONTO ON M5J 2T3
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

Last Name, First Name, Middle Name:
BESSE, RONALD DUNCAN

Mailing Address:		Delivery Address:
44 VICTORIA STREET		44 VICTORIA STREET
SUITE 601		SUITE 601
TORONTO ON M4C 1Y2		TORONTO ON M4C 1Y2
CANADA		CANADA

Page: 3 of 5


Last Name, First Name, Middle Name:
WATSON, COLIN D.

Mailing Address:		Delivery Address:
105 BEDFORD ROAD		105 BEDFORD ROAD
TORONTO ON M5R 2K4		TORONTO ON M5R 2K4
CANADA		CANADA

Last Name, First Name, Middle Name:
MOHAMED, NADIR H.

Mailing Address:		Delivery Address:
52 BOSWELL AVENUE		52 BOSWELL AVENUE
TORONTO ON M5R 1N4		TORONTO ON M5R 1N4
CANADA		CANADA

Last Name, First Name, Middle Name:
BIRCHALL, C. WILLIAM

Mailing Address:		Delivery Address:
C/O BARRICK GOLD CORPORATION		C/O BARRICK GOLD CORPORATION
BCE PLACE, 161 BAY STREET, P.O. BOX 800		BCE PLACE, 161 BAY STREET, P.O. BOX 800
SUITE 3700		SUITE 3700
TORONTO ON M5J 2S1		TORONTO ON M5J 2S1
CANADA		CANADA

Last Name, First Name, Middle Name:
HORN, ALAN D.

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:
CLAPPISON, JOHN H.

Mailing Address:		Delivery Address:
P.O. BOX 183, SUITE 6950		P.O. BOX 183, SUITE 6950
FIRST CANADIAN PLACE		FIRST CANADIAN PLACE
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

AUTHORIZED SHARE STRUCTURE

Page: 4 of 5


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	With a Par Value of
				1.62478 Canadian Dollar(s)
				each

				With Special Rights or
				Restrictions attached

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

Page: 5 of 5

Date and Time: December 15, 2006 01:33 PM Pacific Time


Ministry of Finance	Mailing Address:	Location:
Corporate and Personal	PO BOX 9431 Stn Prov Govt.	2nd Floor - 940 Blanshard St.
Property Registries	Victoria BC V8W 9V3	Victoria BC
www.corporateonline.gov.bc.ca		250 356-8626