RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of December 18, 2015 No. 1062

About the standard agreement of trust management of the shares in authorized funds belonging to certain state officials (shares) of the commercial organizations

Based on part four of Article 20 and the paragraph of third of article 49 of the Law of the Republic of Belarus of July 15, 2015 "About fight against corruption" the Council of Ministers of the Republic of Belarus DECIDES:

1. Approve the enclosed form of the standard agreement of trust management of the shares in authorized funds belonging to certain state officials (shares) of the commercial organizations.

2. Determine that:

2.1. the trust management agreement of the shares in authorized funds belonging to certain state officials (shares) of the commercial organizations between open joint stock company "Belarusbank savings bank and persons specified in part one of article 20 of the Law of the Republic of Belarus of July 15, 2015 "About fight against corruption" (The national legal Internet portal of the Republic of Belarus, 23.07. 2015, 2/2303), consists in simple written form by creation of one document signed by agreement parties;

2.2. the application form, the Law of the Republic of Belarus specified in part six of Article 20 "About fight against corruption", is established by open joint stock company "Belarusbank savings bank.

3. Declare invalid the resolution of Council of Ministers of the Republic of Belarus of September 8, 2008 No. 1313 "About some questions of trust management of the shares (shares, the rights) belonging to certain state officials in authorized capitals of the commercial organizations" (The national register of legal acts of the Republic of Belarus, 2008, No. 222, 5/28325).

4. To republican state bodies to bring the regulatory legal acts into accord with this resolution.

5. This resolution becomes effective since January 24, 2016, except for Item 4, of this resolution which is becoming effective from the date of acceptance.

Approved by the Resolution of Council of Ministers of the Republic of Belarus of December 18, 2015, No. 1062

Form

The standard agreement of trust management of the shares in authorized funds belonging to certain state officials (shares) of the commercial organizations

__ ___________ ____ No. ____		___________________________
		(place of agreement)

 

Open joint stock company "Belarusbank savings bank
_____________________________________________________________________________

(details of special permission (license) for implementation

_____________________________________________________________________________

professional and exchange activity on securities

_____________________________________________________________________________

(the constituting works and services – trust management

_____________________________________________________________________________,

                    securities)

hereinafter referred to as with the Trustee, on behalf of ________________
_____________________________________________________________________________

(surname, own name, middle name (if that is available),

_____________________________________________________________________________,

position)

acting on the basis of the ____________________________________________________,

                               (power of attorney, other document, their details)

on the one hand, and ____________________________________________________________

                    (surname, own name, middle name (if that

_____________________________________________________________________________

is available), position, place of employment, passport data of state

_____________________________________________________________________________,

                             official)

hereinafter referred to as with the Obligee, on the other hand, together referred to as with the Parties, signed this agreement as follows:

 

1. Subject of the agreement

 

1.1. The obligee delivers in trust management to the Trustee of share in authorized capitals (share) of the commercial organizations _________________________

(for shares

_____________________________________________________________________________

in authorized funds are specified:

_____________________________________________________________________________

the name of the commercial organization, share in which authorized fund

_____________________________________________________________________________

it is delivered in trust management, the size of share in authorized fund

_____________________________________________________________________________

(as a percentage), the cost of the made contribution to authorized capital

_____________________________________________________________________________

(in Belarusian rubles), encumbrances (restriction) of the rights to share;

_____________________________________________________________________________

for shares are specified: category of the share, type (for preferred share),

_____________________________________________________________________________

par value per share, full name

_____________________________________________________________________________

the legal entity who performed share issue

_____________________________________________________________________________

number of shares, data on lack (availability) of restrictions and

_____________________________________________________________________________

prohibitions on transactions with the shares which are the subject of the agreement

_____________________________________________________________________________,

about lack (availability) of encumbrances (restrictions) of these shares with pledge)

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