EX-99.3 7 o34378exv99w3.htm EX-99.3 exv99w3
 

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

(BRITISH COLUMBIA LOGO)
         
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

(BRITISH COLUMBIA LOGO)
         
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 01:31 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   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

Page: 5 of 5