EX-99.1 2 ex99-1.htm NOTICE OF ARTICLES AND CERTIFICATE OF AMALGAMATION
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 Address: 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 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