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RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of March 5, 2016 No. 181

About additional measures for implementation of the Presidential decree of the Republic of Belarus of June 24, 2015 No. 257

According to Item 2 of the Presidential decree of the Republic of Belarus of July 4, 2012 "About procedure for the order state-owned property" and subitem 2.8 of Item 2 of the Presidential decree of the Republic of Belarus of June 24, 2015 No. 257 "About some questions of acquisition of assets of the banks created when crediting the organizations of the woodworking industry, and refining of limit of internal public debt" Council of Ministers of the Republic of Belarus DECIDES: No. 294

1. Accept gratuitously till April 1, 2016 from municipal property in property of the Republic of Belarus shares of joint-stock companies according to appendix 1.

2. Donate till April 1, 2016 in the ownership and the order of the State committee on property belonging to the Republic of Belarus and being in operational management of the Belarusian production and trade concern forest, woodworking and pulp and paper industry 180 880 804 shares of Gomeldrev open joint stock company and 2 059 950 shares of Borisovdrev open joint stock company.

3. To concern Belarusian production trade forest, woodworking and pulp and paper industry to provide:

till July 1, 2016 transformation of republican unitary production enterprise "Novosverzhensky Timber Mill" and the republican production unitary enterprise "Mazyr Woodworking Plant" to open joint stock companies;

till April 1, 2016 consideration at general meetings of shareholders of joint-stock companies according to appendix of 2 questions of the choice as managing company of holding with their participation of "Development Bank of the Republic of Belarus" open joint stock company (further - JSC Development Bank Republic of Belarus) or the legal entity determined by it whose founder is JSC Development Bank Republic of Belarus, and the conclusions these societies of agreements according to which the managing company of holding acquires the rights on management of activities of subsidiary companies of holding.

4. To the state committee on property:

exercise management of shares of the joint-stock companies specified in appendix 2 to this resolution since April 1, 2016 to their transfer to management of JSC Development Bank Republic of Belarus (the legal entity determined by it whose founder is JSC Development Bank Republic of Belarus) in coordination with JSC Development Bank Republic of Belarus, having provided appointment of representatives of the state in governing bodies of joint-stock companies from number of persons employed of JSC Development Bank Republic of Belarus;

in a month from the date of creation of joint-stock companies according to the paragraph of Item 3 of this resolution to provide the second consideration with their general meetings of shareholders of questions of entry into structure of holding with participation of the joint-stock companies specified in appendix 2 to this resolution and the conclusions of agreements according to which the managing company of holding acquires the rights on management of their activities.

5. Determine that action of subitem 2.13 of Item 2 of the resolution of Council of Ministers of the Republic of Belarus of March 15, 2012 No. 229 "About enhancement of the relations in the field of purchases of goods (works, services) at the expense of own means" (The national register of legal acts of the Republic of Belarus, 2012, No. 37, 5/35434) does not extend to the joint-stock companies specified in appendix 2 to this resolution, the joint-stock companies created according to the paragraph the second Item 3 of this resolution, republican unitary production enterprise "Novosverzhensky Timber Mill" and the republican production unitary enterprise "Mazyr Woodworking Plant".

6. Make changes and addition to the following resolutions of Council of Ministers of the Republic of Belarus:

6.1. in the Charter of the Belarusian production and trade concern forest, woodworking and pulp and paper industry, No. 511 approved by the resolution of Council of Ministers of the Republic of Belarus of April 5, 2010 "About some questions of the Belarusian production and trade concern forest, woodworking and pulp and paper industry" (The national register of legal acts of the Republic of Belarus, 2010, No. 84, 5/31599):

6.1.1. in Item 12:

in the paragraph the second the word "industries" to replace with the word "industries *";

add Item with the interlinear note of the following content:

"______________________________

* Action of paragraphs two, third, fourth, sixth, eighth, ninth, eleventh, sixteenth this Item does not extend on legal entities whose assets are in management of "Development Bank of the Republic of Belarus" open joint stock company according to the Presidential decree of the Republic of Belarus of June 24, 2015 No. 257 "About some questions of acquisition of assets of the banks created when crediting the organizations of the woodworking industry, and refining of limit of internal public debt" (The national legal Internet portal of the Republic of Belarus, 27.06.2015, 1/15866).";

6.1.2. 2, of 6, of 12, of 14, of 27, of 32, 33 to exclude Items from appendix 2 to the Charter;

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