EX-99.1 2 ex991.htm NOTICE OF ALTERATION ex991.htm
 
Exhibit 99.1
 
Date and Time: September 30, 2009 09:52 AM Pacific Time

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

Notice of Alteration
 
FORM 11
BUSINESS CORPORATIONS ACT
Section 257

Filed Date and Time:
September 30, 2009 09:52 AM Pacific Time
   
Alteration Date and Time:
Notice of Articles Altered on September 30, 2009 09:52 AM Pacific Time
 
 

 
NOTICE OF ALTERATION

Incorporation Number:
Name of Company:
   
BC0795725
ROGERS COMMUNICATIONS INC.
 
 

 
ALTERATION EFFECTIVE DATE:
 
The alteration is to take effect at the time that this application is filed with the Registrar.


 
ADD A RESOLUTION DATE:
 
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:
 
New Resolution Date:
 
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
Special Rights or
       
Restrictions are attached
         
 
5.
10,000,000
Series XXXV Preferred Shares
Special Rights or
       
Restrictions are attached