-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WIbCgL/X9HhH4TeI3Wwxv6Jq2jIrhzu+wzifSEyyubWuIZQfcMDfYEihegwJFZGS 3OpVeIWqNzgFTkkprSMXlQ== 0000950157-10-001078.txt : 20100727 0000950157-10-001078.hdr.sgml : 20100727 20100727152735 ACCESSION NUMBER: 0000950157-10-001078 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20100727 FILED AS OF DATE: 20100727 DATE AS OF CHANGE: 20100727 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS COMMUNICATIONS INC CENTRAL INDEX KEY: 0000733099 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10805 FILM NUMBER: 10971601 BUSINESS ADDRESS: STREET 1: 333 BLOOR STREET EAST STREET 2: 10TH FLOOR CITY: TORONTO, ONTARIO STATE: A6 ZIP: M4W 1G9 BUSINESS PHONE: 4160353532 MAIL ADDRESS: STREET 1: 333 BLOOR STREET EAST STREET 2: 10TH FLOOR CITY: TORONTO, ONTARIO STATE: A6 ZIP: M4W 1G9 FORMER COMPANY: FORMER CONFORMED NAME: ROGERS CABLESYSTEMS INC DATE OF NAME CHANGE: 19860425 6-K 1 form6k.htm FORM 6-K form6k.htm


FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

 
 
For the month of July, 2010
 
Commission File Number 001-10805
 
ROGERS COMMUNICATIONS INC.
(Translation of registrant’s name into English)
 
333 Bloor Street East
10th Floor
Toronto, Ontario M4W 1G9
Canada
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
 
Form 20 F o
 
Form 40 F þ

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1).
 
Yes o
 
No þ

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7).
 
Yes o
 
No þ
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes o
 
No þ
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82-______.
 
 


 

 
 

 
 
 
Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
  ROGERS COMMUNICATIONS INC.  
       
 
By:
 /s/ David P. Miller  
    David P. Miller  
    Senior Vice President, General Counsel & Secretary  
       
 
Date:  July 27, 2010
 
 
 
 
 
 
 
 
 
 
 
 

 
 
 
Exhibit Index
 
 
Exhibit Number
 
Description of Document
     
99.1
 
Rogers Communications Inc. – Notice of Articles and Certificate of Amalgamation

EX-99.1 2 ex99-1.htm NOTICE OF ARTICLES AND CERTIFICATE OF AMALGAMATION ex99-1.htm
Exhibit 99.1
 
British Columbia The Best Place on Earth Date and Time: July 1, 2010 06:05 AM Pacific Time  Ministry of Finance BC Registry Services Mailing Address: PO BOX 9431 Stn Prov Govt. Location: 2nd Floor -940 Blanshard St.  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: July 1, 2010 12:01 AM Pacific Time Incorporation Number: BC0884948  Recognition Date and Time: July 1, 2010 12:01 AM Pacific Time as a result of an Amalgamation  NOTICE OF ARTICLES  Name of Company: ROGERS COMMUNICATIONS INC.  REGISTERED OFFICE INFORMATION  Mailing Address: 2900 -550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA Delivery Addr ess: 2900 -550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA  RECORDS OFFICE INFORMATION  Mailing Address: 2900 -550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA Delivery Address: 2900 -550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA BC0884948 Page: 1 of 5
 
 
 

 
 
DIRECTOR INFORMATION Last Name, First Name, Middle Name: Marcoux, Isabelle Mailing Address: 333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 CANADA Delivery Address: 333 BLOOR STREET EAST 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name:  WATSON, COLIN D.  Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: BIRCHALL, C. WILLIAM  Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name:  HULL, THOMAS IAN  Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: SCHLEYER, WILLIAM T Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name:  GODSOE, PETER C.  Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA BC0884948 Page: 2 of 5
 
 
 

 
 
Last Name, First Name, Middle Name: HORN, ALAN D. Mailing Address:  333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9  CANADA Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA  Last Name, First Name, Middle Name: MOHAMED, NADIR H. Mailing Address:  333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA  Delivery Address:  333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: BESSE, RONALD DUNCAN Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9  CANADA Last Name, First Name, Middle Name: Rogers, Martha L. Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR &# 160;TORONTO ON M4W 1G9 CANADA  Delivery Address:  333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: CLAPPISON, JOHN H. Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9  CANADA Last Name, First Name, Middle Name: LIND, PHILIP BRIDGMAN Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9  CANADA BC0884948 Page: 3 of 5
 
 
 

 
 
Last Name, First Name, Middle Name: ROGERS, LORETTA ANNE  Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: ROGERS, EDWARD S. Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: ROGERS, MELINDA M. Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA  Delivery Address:  333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: PETERSON HON., DAVID ROBERT Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA   Delivery Address:  333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: BURCH, STEPHEN A. Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA  Delivery Address: 333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA Last Name, First Name, Middle Name: TORY, JOHN H. Mailing Address: 333 BLOOR STREET EAST, 10TH FLOOR  TORONTO ON M4W 1G9 CANADA  Delivery Address:  333 BLOOR STREET EAST, 10TH FLOOR TORONTO ON M4W 1G9 CANADA BC0884948 Page: 4 of 5
 
 
 

 
 
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 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  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 BC0884948 Page: 5 of 5
 
 
 

 
 
DUPLICATE  British Columbia The Best Place on Earth Number: BC0884948  CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0862081 B.C. LTD., incorporation number BC0862081, and ROGERS CABLE COMMUNICATIONS INC./COMMUNICATIONS ROGERS CABLE INC., incorporation number C0884655, and ROGERS COMMUNICATIONS INC., incorporation number BC0795725 were amalgamated as one company under the name ROGERS COMMUNICATIONS INC. on July 1, 2010 at 12:01 AM Pacific Time. Issued under my hand at Victoria, British Columbia On July 1, 2010 RON TOWNSHEND Registrar of Companies Province of British Columbia Canada
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