RESOLUTION OF THE STATE COMMITTEE ON PROPERTY OF THE REPUBLIC OF BELARUS

of August 15, 2013 No. 40

About approval of the Instruction about procedure for coordination by the State committee on property of the Republic of Belarus of offers of state bodies and other state organizations, authorized to manage the stocks (shares in authorized funds) of economic societies owned by the Republic of Belarus, about appointment of representatives of the state in governing bodies of economic societies and line item of representatives of the state on the questions requiring coordination with the State committee on property of the Republic of Belarus

Based on subitem 4.56-1 of item 4 of the Regulations on the State committee on property of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of July 29, 2006 No. 958 "Questions of the State committee on property of the Republic of Belarus", the State committee on property of the Republic of Belarus DECIDES:

1. Approve the enclosed Instruction about procedure for coordination by the State committee on property of the Republic of Belarus of offers of state bodies and other state organizations, authorized to manage the stocks (shares in authorized funds) of economic societies owned by the Republic of Belarus, about appointment of representatives of the state in governing bodies of economic societies and line item of representatives of the state on the questions requiring coordination with the State committee on property of the Republic of Belarus.

2. Recognize invalid:

the resolution of the State committee on property of the Republic of Belarus of December 28, 2006 No. 65 "About approval of the Instruction about procedure for coordination with the State committee on property of the Republic of Belarus of offers of state bodies and other state organizations, authorized to manage the stocks (shares in authorized funds) of economic societies owned by the Republic of Belarus, concerning participation of the state in management of economic societies" (The national register of legal acts of the Republic of Belarus, 2007, No. 54, 8/15783);

Item 2 of the resolution of the State committee on property of the Republic of Belarus of June 24, 2008 No. 55 "About modification and amendments in resolutions of the State committee on property of the Republic of Belarus of November 20, 2006 No. 50 and of December 28, 2006 No. 65" (The national register of legal acts of the Republic of Belarus, 2008, No. 170, 8/19051);

the resolution of the State committee on property of the Republic of Belarus of July 28, 2009 No. 50 "About entering of amendments and changes into the resolution of the State committee on property of the Republic of Belarus of December 28, 2006 No. 65" (The national register of legal acts of the Republic of Belarus, 2009, No. 196, 8/21295).

3. This resolution becomes effective after its official publication.

Approved by the Resolution of the State committee on property of the Republic of Belarus of August 15, 2013 No. 40

The instruction about procedure for coordination by the State committee on property of the Republic of Belarus of offers of state bodies and other state organizations, authorized to manage the stocks (shares in authorized funds) of economic societies owned by the Republic of Belarus, about appointment of representatives of the state in governing bodies of economic societies and line item of representatives of the state on the questions requiring coordination with the State committee on property of the Republic of Belarus

1. This Instruction determines procedure for coordination by the State committee on property of the Republic of Belarus (further - the State Property Committee) offers of state bodies and other state organizations, authorized to manage the stocks (shares in authorized funds) of economic societies owned by the Republic of Belarus (further - the bodies exercising possessory supervision), about appointment of representatives of the state in governing bodies of economic societies, shares (share in authorized funds) of which belong to the Republic of Belarus (further - economic societies), except for the representatives of the state appointed by Council of Ministers of the Republic of Belarus including together with National Bank, and line items of representatives of the state on the questions requiring coordination with the State Property Committee according to Regulations on representatives of the state in governing bodies of economic societies shares (share in authorized funds) of which belong to the Republic of Belarus or administrative and territorial units approved by the resolution of Council of Ministers of the Republic of Belarus of May 16, 2008 No. 694 "About representatives of the state in governing bodies of economic societies, the share (share in authorized funds) which belong to the Republic of Belarus or administrative and territorial units" (The national register of legal acts of the Republic of Belarus, 2008, No. 121, 5/27662).

2. The State Property Committee approves offers of the bodies exercising possessory supervision:

about appointment of representatives of the state in governing bodies of economic societies (further - representatives of the state);

about line item of representatives of the state on questions:

changes of the size of authorized capital of economic societies;

transactions, the economic societies attracting property acquisition being according to article 58 of the Law of the Republic of Belarus of December 9, 1992 "About economic societies" (Vyarkho¸naga Savet's Vedamastsi of Respubliki Belarus, 1992, No. 35, Art. 552; The National register of legal acts of the Republic of Belarus, 2006, No. 18, 2/1197) large deals (except the transactions specified in part two of Item 11 of the Regulations on representatives of the state in governing bodies of economic societies, shares (share in authorized funds) of which belong to the Republic of Belarus or administrative and territorial units, and transactions on realization of goods by economic societies (works, services) of own production);

reorganization of economic societies;

liquidations of economic societies.

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