EX-99.2 3 d82801dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO   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    1 877 526-1526

 

 

 

   

Notice of Articles

 

BUSINESS CORPORATIONS ACT

  

CERTIFIED COPY

Of a Document filed with the Province of British
Columbia Registrar of Companies

 

LOGO

 

CAROL PREST

 

 

                    
                    
     

 

This Notice of Articles was issued by the Registrar on: February 3, 2021 07:02 AM Pacific Time

 

    Incorporation Number:             BC0921753

 

Recognition Date and Time:     October 1, 2011 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:

   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:   

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:   

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:   

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

  

 

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:   

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:   

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

  

 

 

Page: 2 of 5


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:   

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:   

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:   

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:   

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

  

 

Last Name, First Name, Middle Name:   

Jacob, Ellis

 

  

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:   

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

 

 

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

 
 

 

 

 

 

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

 

 

Page: 4 of 5


 

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