Exhibit 99.2
Mailing Address: | Location: | |||
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |||
Victoria BC V8W 9V3 | Victoria BC | |||
www.corporateonline.gov.bc.ca | 1 877526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
CAROL PREST
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This Notice of Articles was issued by the Registrar on: June 17, 2020 11:22 AM Pacific Time
Incorporation Number: BC0921753
Recognition Date and Time: October 1, 2011 12:01 AM Pacific Time as a result of an Amalgamation
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NOTICE OF ARTICLES
Name of Company:
ROGERS COMMUNICATIONS INC.
REGISTERED OFFICE INFORMATION
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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
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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
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Last Name, First Name, Middle Name: | ||
ROGERS-HIXON, MELINDA M. (formerly ROGERS, MELINDA M.)
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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 | |
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Last Name, First Name, Middle Name: | ||
PETERSON HON., DAVID ROBERT
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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 | |
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Last Name, First Name, Middle Name: | ||
ROGERS, EDWARD S.
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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 | |
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Last Name, First Name, Middle Name: | ||
LIND, PHILIP BRIDGMAN
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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 | |
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Last Name, First Name, Middle Name: | ||
Marcoux, Isabelle
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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 | |
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Last Name, First Name, Middle Name: | ||
ROGERS, LORETTA ANNE
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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 | |
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Last Name, First Name, Middle Name: | ||
HORN, ALAN D.
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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 | |
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Last Name, First Name, Middle Name: | ||
Gemmell, Robert Joseph
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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 | |
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Last Name, First Name, Middle Name: | ||
MacDonald, John A.
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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 | |
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Last Name, First Name, Middle Name: | ||
CLAPPISON, JOHN H.
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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 | |
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Last Name, First Name, Middle Name: | ||
Rogers, Martha L.
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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 | |
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Last Name, First Name, Middle Name: | ||
Brooks, Bonnie R.
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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 | |
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Page: 3 of 5
Last Name, First Name, Middle Name: | ||
Jacob, Ellis
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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 | |
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Last Name, First Name, Middle Name: | ||
Dépatie, Robert
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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 | |
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Last Name, First Name, Middle Name: | ||
Natale, Joseph
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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 | ||||||
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2. 1,400,000,000 | Class BNon-Voting Shares | Without Par Value
With Special Rights or Restrictions attached | ||||||
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3. 400,000,000 | Preferred Shares | Without Par Value
With Special Rights or Restrictions attached | ||||||
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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 |
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