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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

(as amended of the Resolution of Council of Ministers of the Republic of Belarus of 10.05.2023 No. 301)

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: No. 305-Z

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

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 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.

Prime Minister of the Republic of Belarus

A. Kobyakov

 

Appendix

to 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 the license for implementation of professional

_____________________________________________________________________________

and the exchange activities for securities including the following

____________________________________________________________________________,

works and (or) services – activities for trust management of securities)

hereinafter referred to as with the Trustee, on behalf of ______________________

                                                                                                (surname,

____________________________________________________________________________,

own name, middle name (if that is available), the employee's 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),

_____________________________________________________________________________

employee's position, place of employment, data of the identity document

____________________________________________________________________________,

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: full name of the commercial organization,

_____________________________________________________________________________

the share in which authorized fund is delivered in trust management,

_____________________________________________________________________________

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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