##### 



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 BCwww.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 INFORMATIONMailing Address:
    
    Delivery Address:FASKEN MARTINEAU DUMOULIN
    
    FASKEN MARTINEAU DUMOULINC/O JAMES D. PIERS
    
    C/O JAMES D. PIERS1075 W GEORGIA ST SUITE 2100
    
    1075 W GEORGIA ST SUITE 2100VANCOUVER BC V6E 3G2
    
    VANCOUVER BC V6E 3G2CANADA
    
    CANADARECORDS OFFICE INFORMATIONMailing Address:
    
    Delivery Address:FASKEN MARTINEAU DUMOULIN
    
    FASKEN MARTINEAU DUMOULINC/O JAMES D. PIERS
    
    C/O JAMES D. PIERS1075 W GEORGIA ST SUITE 2100
    
    1075 W GEORGIA ST SUITE 2100VANCOUVER BC V6E 3G2
    
    VANCOUVER BC V6E 3G2CANADA
    
    CANADA
 Page: 1 of 5




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##### 



DIRECTOR INFORMATIONLast Name, First Name, Middle Name:PETERSON HON., DAVID ROBERTMailing Address:
    
    Delivery Address:SUITE 2100 - 40 KING STREET WEST
    
    SUITE 2100 - 40 KING STREET WESTSCOTIA PLAZA
    
    SCOTIA PLAZATORONTO ON M5H 3C2
    
    TORONTO ON M5H 3C2CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS, EDWARD S.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST7TH FLOOR
    
    7TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS, LORETTA ANNEMailing Address:
    
    Delivery Address:3 FRYBROOK RD
    
    3 FRYBROOK RDTORONTO ON M4V 1Y7
    
    TORONTO ON M4V 1Y7CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS, MELINDA M.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS O.C., EDWARD SAMUELMailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:SCHLEYER, WILLIAM TMailing Address:
    
    Delivery Address:5619 DTC PARKWAY
    
    5619 DTC PARKWAYGREENWOOD VILLAGE CO 80111
    
    GREENWOOD VILLAGE CO 80111UNITED STATES
    
    UNITED STATES
 Page: 2 of 5




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##### 



Last Name, First Name, Middle Name:TORY, JOHN ARNOLDMailing Address:
    
    Delivery Address:65 QUEEN STREET WEST
    
    65 QUEEN STREET WEST25TH FLOOR
    
    25TH FLOORTORONTO ON M5H 2M8
    
    TORONTO ON M5H 2M8CANADA
    
    CANADALast Name, First Name, Middle Name:GODSOE, PETER C.Mailing Address:
    
    Delivery Address:40 KING STREET WEST
    
    40 KING STREET WESTSUITE 3005
    
    SUITE 3005TORONTO ON M5H 1H1
    
    TORONTO ON M5H 1H1CANADA
    
    CANADALast Name, First Name, Middle Name:WANSBROUGH, JOHN CHRISTOPHER C.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:HULL, THOMAS IANMailing Address:
    
    Delivery Address:BCE PLACE, 181 BAY STREET
    
    BCE PLACE, 181 BAY STREETSUITE 2400
    
    SUITE 2400TORONTO ON M5J 2T3
    
    TORONTO ON M5J 2T3CANADA
    
    CANADALast Name, First Name, Middle Name:LIND, PHILIP BRIDGMANMailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:BESSE, RONALD DUNCANMailing Address:
    
    Delivery Address:44 VICTORIA STREET
    
    44 VICTORIA STREETSUITE 601
    
    SUITE 601TORONTO ON M4C 1Y2
    
    TORONTO ON M4C 1Y2CANADA
    
    CANADA
 Page: 3 of 5




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##### 



Last Name, First Name, Middle Name:WATSON, COLIN D.Mailing Address:
    
    Delivery Address:105 BEDFORD ROAD
    
    105 BEDFORD ROADTORONTO ON M5R 2K4
    
    TORONTO ON M5R 2K4CANADA
    
    CANADALast Name, First Name, Middle Name:MOHAMED, NADIR H.Mailing Address:
    
    Delivery Address:52 BOSWELL AVENUE
    
    52 BOSWELL AVENUETORONTO ON M5R 1N4
    
    TORONTO ON M5R 1N4CANADA
    
    CANADALast Name, First Name, Middle Name:BIRCHALL, C. WILLIAMMailing Address:
    
    Delivery Address:C/O BARRICK GOLD CORPORATION
    
    C/O BARRICK GOLD CORPORATIONBCE PLACE, 161 BAY STREET, P.O. BOX 800
    
    BCE PLACE, 161 BAY STREET, P.O. BOX 800SUITE 3700
    
    SUITE 3700TORONTO ON M5J 2S1
    
    TORONTO ON M5J 2S1CANADA
    
    CANADALast Name, First Name, Middle Name:HORN, ALAN D.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:CLAPPISON, JOHN H.Mailing Address:
    
    Delivery Address:P.O. BOX 183, SUITE 6950
    
    P.O. BOX 183, SUITE 6950FIRST CANADIAN PLACE
    
    FIRST CANADIAN PLACETORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADA
 RESOLUTION DATES:
  
 AUTHORIZED SHARE STRUCTURE
 Page: 4 of 5




---



##### 



1.
    112,474,388
    
    Class A Voting Shares
    
    Without Par ValueWith Special Rights orRestrictions attached2.

        1,400,000,000
    
    Class B Non-Voting Shares
    
    With a Par Value of1.62478 Canadian Dollar(s)eachWith Special Rights orRestrictions attached3.

        400,000,000
    
    Preferred Shares
    
    Without Par ValueWith Special Rights
or 
Restrictions
attached1.
    150,000
    
    Series XXVII Preferred Shares
    
    Special Rights or
Restrictions are attached2.
    1,000,000
    
    Series XXX Preferred Shares
    
    Special Rights or
Restrictions are attached3.
    300,000
    
    Series XXXI Preferred Shares
    
    Special Rights or 

Restrictions are
attached


Page: 5 of 5



---



##### 










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 BCwww.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 INFORMATIONMailing Address:
    
    Delivery Address:FASKEN MARTINEAU DUMOULIN
    
    FASKEN MARTINEAU DUMOULINC/O JAMES D. PIERS
    
    C/O JAMES D. PIERS1075 W GEORGIA ST SUITE 2100
    
    1075 W GEORGIA ST SUITE 2100VANCOUVER BC V6E 3G2
    
    VANCOUVER BC V6E 3G2CANADA
    
    CANADARECORDS OFFICE INFORMATIONMailing Address:
    
    Delivery Address:FASKEN MARTINEAU DUMOULIN
    
    FASKEN MARTINEAU DUMOULINC/O JAMES D. PIERS
    
    C/O JAMES D. PIERS1075 W GEORGIA ST SUITE 2100
    
    1075 W GEORGIA ST SUITE 2100VANCOUVER BC V6E 3G2
    
    VANCOUVER BC V6E 3G2CANADA
    
    CANADA


Page: 1 of 5



---



##### 



DIRECTOR INFORMATIONLast Name, First Name, Middle Name:PETERSON HON., DAVID ROBERTMailing Address:
    
    Delivery Address:SUITE 2100 - 40 KING STREET WEST
    
    SUITE 2100 - 40 KING STREET WESTSCOTIA PLAZA
    
    SCOTIA PLAZATORONTO ON M5H 3C2
    
    TORONTO ON M5H 3C2CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS, EDWARD S.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST7TH FLOOR
    
    7TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS, LORETTA ANNEMailing Address:
    
    Delivery Address:3 FRYBROOK RD
    
    3 FRYBROOK RDTORONTO ON M4V 1Y7
    
    TORONTO ON M4V 1Y7CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS, MELINDA M.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:ROGERS O.C., EDWARD SAMUELMailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:SCHLEYER, WILLIAM TMailing Address:
    
    Delivery Address:5619 DTC PARKWAY
    
    5619 DTC PARKWAYGREENWOOD VILLAGE CO 80111
    
    GREENWOOD VILLAGE CO 80111UNITED STATES
    
    UNITED STATES
 Page: 2 of 5




---



##### 



Last Name, First Name, Middle Name:TORY, JOHN ARNOLDMailing Address:
    
    Delivery Address:65 QUEEN STREET WEST
    
    65 QUEEN STREET WEST25TH FLOOR
    
    25TH FLOORTORONTO ON M5H 2M8
    
    TORONTO ON M5H 2M8CANADA
    
    CANADALast Name, First Name, Middle Name:GODSOE, PETER C.Mailing Address:
    
    Delivery Address:40 KING STREET WEST
    
    40 KING STREET WESTSUITE 3005
    
    SUITE 3005TORONTO ON M5H 1H1
    
    TORONTO ON M5H 1H1CANADA
    
    CANADALast Name, First Name, Middle Name:WANSBROUGH, JOHN CHRISTOPHER C.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:HULL, THOMAS IANMailing Address:
    
    Delivery Address:BCE PLACE, 181 BAY STREET
    
    BCE PLACE, 181 BAY STREETSUITE 2400
    
    SUITE 2400TORONTO ON M5J 2T3
    
    TORONTO ON M5J 2T3CANADA
    
    CANADALast Name, First Name, Middle Name:LIND, PHILIP BRIDGMANMailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:BESSE, RONALD DUNCANMailing Address:
    
    Delivery Address:44 VICTORIA STREET
    
    44 VICTORIA STREETSUITE 601
    
    SUITE 601TORONTO ON M4C 1Y2
    
    TORONTO ON M4C 1Y2CANADA
    
    CANADA
 Page: 3 of 5




---



##### 



Last Name, First Name, Middle Name:WATSON, COLIN D.Mailing Address:
    
    Delivery Address:105 BEDFORD ROAD
    
    105 BEDFORD ROADTORONTO ON M5R 2K4
    
    TORONTO ON M5R 2K4CANADA
    
    CANADALast Name, First Name, Middle Name:MOHAMED, NADIR H.Mailing Address:
    
    Delivery Address:52 BOSWELL AVENUE
    
    52 BOSWELL AVENUETORONTO ON M5R 1N4
    
    TORONTO ON M5R 1N4CANADA
    
    CANADALast Name, First Name, Middle Name:BIRCHALL, C. WILLIAMMailing Address:
    
    Delivery Address:C/O BARRICK GOLD CORPORATION
    
    C/O BARRICK GOLD CORPORATIONBCE PLACE, 161 BAY STREET, P.O. BOX 800
    
    BCE PLACE, 161 BAY STREET, P.O. BOX 800SUITE 3700
    
    SUITE 3700TORONTO ON M5J 2S1
    
    TORONTO ON M5J 2S1CANADA
    
    CANADALast Name, First Name, Middle Name:HORN, ALAN D.Mailing Address:
    
    Delivery Address:333 BLOOR STREET EAST
    
    333 BLOOR STREET EAST10TH FLOOR
    
    10TH FLOORTORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADALast Name, First Name, Middle Name:CLAPPISON, JOHN H.Mailing Address:
    
    Delivery Address:P.O. BOX 183, SUITE 6950
    
    P.O. BOX 183, SUITE 6950FIRST CANADIAN PLACE
    
    FIRST CANADIAN PLACETORONTO ON M4W 1G9
    
    TORONTO ON M4W 1G9CANADA
    
    CANADA
 RESOLUTION DATES:
  
 AUTHORIZED SHARE STRUCTURE
 Page: 4 of 5




---



##### 



1.


    112,474,388
    
    
    Class A Voting Shares
    
    Without Par ValueWith Special Rights orRestrictions attached2.


        1,400,000,000
    
    
    Class B Non-Voting Shares
    
    Without Par ValueWith Special Rights orRestrictions attached3.


        400,000,000
    
    
    Preferred Shares
    
    Without Par ValueWith Special Rights
or 
Restrictions
attached1.
    
    
    150,000
    
    
    Series XXVII Preferred Shares
    
    Special Rights or

Restrictions are attached2.
    
    
    1,000,000
    
    
    Series XXX Preferred Shares
    
    Special Rights or
Restrictions are attached3.
    
    
    300,000
    
    
    Series XXXI Preferred Shares
    
    Special Rights or
Restrictions are
attached


Page: 5 of 5