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Welcome the talents from all over the world to join our purchasing and sales team.

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2015 Hainan Yuanzhen Industrial Co., LTD. Hainan Recruiting Plan

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Hainan Yuanzhen industrial co., LTD. Publication on 2015 Recruitment Plan

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According to the requirements of Hainan Yuanzhen Industrial co., LTD. Implementation Mehtod of Public Recruiting Cooperation Personnel (QYF[2015] No. 1) requirements, it is hereby to publish the cooperation personnel to be recruited as below:

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January 30, 2015 to December 29, 2015 (11 months).

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Hainan Yuanzhen Industrial Co., LTD.

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2015 Public for Purchasing and Sales Cooperation Staff List

 

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SALE AND PURCHASE AGREEMENT(“SPA”)

ÏúÊ۲ɹººÏͬ£¨SPA£©

(Industrial AU Metal)£¨¹¤Òµ»Æ½ð£©

 

TRANSACTION CODE : HAKE-AM95-O1580701

½»Ò×´úÂë: HAKE-AM95-O1580701

Seller No :

Âô·½ºÅÂ룺

Buyer No :

Âò·½ºÅÂë

Date : September 0 ,2016

ÈÕÆÚ£º2016Äê Ô ÈÕ

THE SELLER :

Âô·½

COMPANY NAME¹«Ë¾Ãû³Æ :            HANKOOK ENERGIZER CO.,Ltd

                                    HANKOOK ÄÜÔ´ÓÐÏÞ¹«Ë¾

COMPANY ADDRESS¹«Ë¾µØÖ· :        422-6ho,  Koangchun plaza,Dolma-ro46,

Bundang-gu, Seongnam-si, Gyeonggi-do, Korea

CONTRACT PERSON ºÏͬÈË:           CHO, Young-Hum (PRESIDENT)

E-MAILÓÊÏä :                       top8651@naver.com

PHONEµç»° :                       +82 70 8770 9292

FAX ´«Õæ:                         ,,+82 31 889 3231

 

THE BUYERÂò·½ :

 

COMPANY NAME¹«Ë¾Ãû³Æ : HAINAN YUANZHEN INDUSTRIAL CO., LTD.

                         º£ÄÏÔªÕêʵҵÓÐÏÞ¹«Ë¾

COMPANY ADDRESS¹«Ë¾µØÖ· : Rm1507, Qiaocheng Garden, #9 Jiahua road, Haikou,                            Hainan, China 57203

CONTRACT PERSONºÏͬÈË : Mr. Liu Degui

E-MAILÓÊÏä : Liudegui1956@163.com                     

PHONE µç»°: +86 18976076517                  

FAX´«Õæ : +86 898 65254197

 

This Sale and Purchase Agreement (“SPA”) is made by between the Buyer and the Seller(collectively the “Parties”),whereby the Buyer agrees to buy and the Seller agrees to sell the under-mentioned commodity product, subject to Bank approval on the terms and conditions stated below.

¸ÃÏúÊ۲ɹººÏͬ£¨SPA£©ÊÇÓÉÂò·½ºÍÂô·½£¨È«³Æ“Ë«·½”£©¹²Í¬Öƶ¨£¬ÂòÂôË«·½Æ¾×Å×ÔԸóÒ×µÄÔ­ÔòÔÚÒÔÏÂÌõ¿îµÄÔ¼ÊøÏÂÂòÂôÒÔÏÂÉÌÆ·£¬¸ÃºÏͬÌõ¿îÐè¾­ÒøÐÐÅú×¼¡£

1.      OVERVIEW OF TRANSACTION ½»Ò׸ÅÊö

 

1.1.COMMODITY ÉÌÆ·

1.1.1.      Industrial AU / Gold Metal Refined Standards in Bar.

¹¤Òµ»Æ½ð/¾«Á·³É½ðÌõµÄ»Æ½ð

1.2.HS CODE No     :

                º£¹Ø±àÂëºÅ£º

1.3.SPECIFICATIONS  ¹æ¸ñ

1.3.1.      Size   ³ß´ç       : 1.0Kg per bar. 1ǧ¿ËÿÌõ

1.3.2.      HallmarkÆ·ÖÊÖ¤Ã÷ ,: LS Nikko. £¨¹ú¼ÊÈÏÖ¤µÄº«¹úÒ»¼Ò»Æ½ð¼ì²â¹«Ë¾£©

 

1.4.PURITY´¿¶È

1.4.1.      Fineness 99.95% or better.

99.95%´¿¶È»ò¸üºÃ

1.5.ORIGIN²úµØ

1.5.1.      Republic of Korea.

´óº«Ã÷¹ú

1.6.PRICE¼Û¸ñ

1.6.1. Au99.95% USD34,000.00/Kg.  (CIF Hong Kong)

99.95%»Æ½ð34,000.00ÃÀÔª/ǧ¿Ë¡££¨Ïã¸Ûµ½°¶¼Û£©

1.7.FIRST TRANSATION PURITY & QUANTITY

    Êױʽ»Ò׵Ĵ¿¶ÈºÍÊýÁ¿

1.7.1.      Purity : Fineness 99.95% or better.                                        

´¿¶È£º99.95%´¿¶È»ò¸üºÃ

1.7.2.      Quantity : First lift 500kg, then 1000kg more for each subsequent lift, until reaching maximum quantity 20MT per month. Total     quantity of this Agreement is 7000 MT. 

ÊýÁ¿£ºµÚÒ»Åú500ǧ¿Ë£¬È»ºóÿÅúÔö¼Ó1000ǧ¿Ë£¬Ö±µ½Ã¿ÔÂ×î¶àΪ20¶Ö¡£ºÏͬ×ÜÁ¿Îª7000¶Ö¡£

2.      PROCEDURES AND PAYMENT TERMS

³ÌÐòºÍ¸¶¿î·½Ê½

1.      Buyer and Seller sign this Agreement and exchange fully executed agreements electronically.

ÂòÂôË«·½Ç©Êð±¾Ð­Ò飬ȻºóÒÔµç×Ó·½Ê½½»»»Ç©ÊðµÄЭÒé¡£

2. Buyer requires the Buyer’s bank or financing institution to provide the verbiage of the SBLC (Standby Letter of Credit) for both parties and the banks of both parties to approve. The SBLC shall be issued to Seller’s bank or Seller’s financier’s bank for $17,000,000.00 (Seventeen Million “United States Dollars”) for the first lift. SBLC of equivalent amount of each subsequent lift shall be issued accordingly in accordance with the quantity of the lift.

Âò·½ÒªÇóÂò·½ÒøÐлòÂò·½ÈÚ×Ê»ú¹¹³ö¾ß±¸ÓÃÐÅÓÃÖ¤°æ±¾£¬¹©Ë«·½¼°Ë«·½ÒøÐÐÅú×¼¡£¶ÔÓÚµÚÒ»±Ê½»»õ£¬Ó¦ÏòÂô·½ÒøÐлòÕßÂô·½µÄÈÚ×Ê»ï°éµÄÒøÐпªÁ¢½ð¶îΪ17,000,000.00ÃÀÔª£¨Ò¼ÇªÆâ°ÛÍòÃÀÔª£©µÄ±¸ÓÃÐÅÓÃÖ¤¡£Ëæºóÿ´Î½»»õËù¿ª³öÿһ±Ê±¸ÓÃÐÅÓÃÖ¤µÄ½ð¶î¶¼Ó¦¸ÃºÍµ±´Î½»»õ»õÖµÒ»Ö¡£

3. The Buyer shall open a Standby Letter of Credit in Seller’s Bank

from, within five(5)business days after having signed SPA.

ÔÚÇ©ÊðÏúÊ۲ɹººÏͬºóµÄÎå¸ö¹¤×÷ÈÕÄÚÂò·½Ó¦¸ÃÔÚÂô·½µÄÒøÐÐÀ￪¾ß±¸ÓÃÐÅÓÃÖ¤¡£

4. Buyer’s bank or financing institution officially issue the SBLC with the verbiage duly approved by both parties and the banks of both parties.

Âò·½ÒøÐлòÈÚ×Ê»ú¹¹Õýʽ¿ª³öµÄ±¸ÓÃÐÅÓÃÖ¤Ó¦¸ÃΪ˫·½ºÍË«·½µÄÒøÐÐËùÈÏ¿É¡£

5. At the scheduled time of the monthly delivery; the Seller will provide bill of lading to Buyer. Seller shall pay for cost of the assay at Seller’s location.

Seller shall pay insurance and freight costs and charges.

ÔÚÿÔ½»¸¶µÄÔ¤¶¨Ê±¼ä£»Âô·½Ó¦ÌṩÌáµ¥¸øÂò·½¡£Âô·½Ó¦Ö§¸¶Âô·½ËùÔڵصļø¶¨·ÑÓᣱ£ÏշѺÍÔË·ÑÒ²ÓÉÂô·½³Ðµ£¡£

6.Buyer shall pay Seller (after purity and discount deductions) to a Korea bank account of the Seller.

Âò·½°Ñ»õ¿î»ãµ½Âô·½µÄº«¹úÒøÐÐÕË»§À¾­¹ýÌá´¿ºÍÕÛ¿Ûºó£©

 

3.      PACKAGING °ü×°

 

3.1.The commodity shall be protected from water and oxidation by suitable

covers and all packing conditions shall meet International Safe Standards.

  Ó¦Êʵ±±£»¤ÉÌÆ·£¬·ÀË®¡¢·ÀÑõ»¯£¬ËùÓаü×°Ìõ¼þ¶¼Ó¦¸Ã·ûºÏ¹ú¼Ò°²È«±ê×¼¡£

4.      DELIVERY/LOCATION½»¸¶µØµã

 

4.1.First Shipment shall be approximately fifteen (15)days after seller  

receiving to the SBLC.

Ê״ν»»õʱ¼äÓ¦¸ÃÔÚÂô·½ÊÕµ½±¸ÓÃÐÅÓÃÖ¤µÄ15Ìì×óÓÒ¡£

4.2.INCHEON INTERNATIONAL AIRPORT(AIRPLANE).

     ÈÊ´¨¹ú¼Ê»ú³¡£¨·É»ú£©

 

5.      WEIGHT AND QUALITY INSPECTIONS ÖØÁ¿ºÍÖÊÁ¿¼ìÑé

 

Societe General de Surveillance(SGS), or equivalent, together with the Buyers and The Sellers to conduct joint SGS inspection at the Loading Port, and then shall issue an Inspection Certificate of quality and quantity at the Loading Port. The Buyer reserves the right to send a representative to the Loading Port for supervision of above inspection at his own expense.

ÈðʿͨÓù«Ö¤ÐÐ(SGS)»ò¾ßÓÐͬµÈȨÍþµÄ»ú¹¹£¬Á¬Í¬ÂòÂôË«·½Ó¦ÔÚ×°Ô˸۽øÐÐÁªºÏSGS¼ìÑ飬Ȼºó³ö¾ÝÒ»·ÝÖÊÁ¿ºÍÊýÁ¿¼ìÑéÖ¤Ã÷¡£Âò·½ÓÐȨÅÉDz´ú±íµ½×°Ô˸ۼලÉÏÊö¼ìÑ飬·ÑÓÃ×ÔÀí¡£

SGS Inspection Certificate of Quality/Quantity at Loading Port will be

regarded as final.

ÔÚ×°Ô˸۵ÄSGSÉÌÆ·ÖÊÁ¿/ÊýÁ¿µÄ¼ìÑéÖ¤Ã÷½«±»ÊÓΪ×îÖÕ½á¹û¡£

 

6.      DOCUMENTATION Îļþ

 

6.1.  Commercial Invoice. ÉÌÒµ·¢Æ±

6.2.  Certificate of Ownerships. ËùÓÐÕßÖ¤Êé

6.3.  Certificate of Origin. Ô­²úµØÖ¤Êé

Warrant/certificate from seller that the metal is of non-criminal origin.

Âô·½³ö¾ß±£º¯/Ö¤Ã÷ÊéÖ¤Ã÷ËùÓлƽðΪ·Ç·¸×ïÀ´Ô´¡£

6.4.  Export permit. ³ö¿ÚÐí¿ÉÖ¤

6.5.  Packing List. ×°Ïäµ¥

6.6.  Bill of Air way. ¿ÕÔËÌáµ¥

 

7.      BANKING COORDINATES ÒøÐÐ×ø±ê

 

7.1.Buyer Banking Coordinates Âò·½ÒøÐÐ×ø±ê

 

Buyer’s Bank Name : BANK OF CHINA HAINAN BRACH.

Âò·½ÒøÐÐÃû³Æ   £ºÖйúÒøÐк£ÄÏÖ§ÐÐ

Bank Address : NO. 33 DATONG ROAD, HAIKOU, HAINAN, CHINA.

ÒøÐеØÖ·£ºÖйúº£ÄÏÊ¡º£¿ÚÊдóͬ·33ºÅ

Bank Account Name : HAINAN YUANZHEN INDUSTRIAL CO., LTD.

ÒøÐÐÕË»§Ãû³Æ£ºº£ÄÏÔªÕêʵҵÓÐÏÞ¹«Ë¾

Bank Account Number: 267518720584

ÒøÐÐÕË»§ºÅÂë: 267518720584

SWIFT Number: BKCHCNBJ740.

SWIFT ºÅÂë: BKCHCNBJ740.

Bank Officer : ZHAN DAOZHONG.

ÒøÐÐÖ°Ô±£ºZHAN DAOZHONG.

Bank telephone: +86-898-66562355.

ÒøÐе绰£º+86-898-66562355.

 

7.2.Seller Bank Coordinates Âô·½ÒøÐÐ×ø±ê

 

Seller’s Bank Name : WOORI BANK NAMYUKSAM FINANCIAL CENTER

Âô·½ÒøÐÐÃû³Æ£ºWOORI BANK NAMYUKSAM FINANCIAL CENTER

             ,Bank Address : 4, NONHYUNRO 64GIL, KANGNAM GU,SEOUL,KOREA

              ÒøÐеØÖ·£º4, NONHYUNRO 64GIL, KANGNAM GU,SEOUL,KOREA

Bank Account Name : HANKOOK ENERGIZER

ÒøÐÐÕË»§Ãû³Æ£ºHANKOOK ENERGIZER

SWIFT Number : HVBKKRSEXXX.

SWIFT ºÅÂ룺HVBKKRSEXXX.

¡¢           Bank Officer ÒøÐÐÖ°Ô±: MS. WOL SOON DONG. (GENERAL MANAGER)

Bank telephoneÒøÐе绰 : +82-2-552-6001

 

8.      FORCE MAJEURE²»¿É¿¹Á¦

 

8.1.Parties to SPA will be exonerated from their obligations in case of a

Force Majeure event.

Èç¹û²»¿É¿¹Á¦Ê¼þ·¢Éú£¬ÏúÊ۲ɹººÏͬµÄË«·½¶¼»áÃâ³ý¸÷×ÔÐèÒªµ£¸ºµÄÔðÈÎ

8.2.Force Majeure means any event such as fire, explosions, hurricanes,

floods, earthquakes and similar nature calamities, wars, epidemics,

military operations, terrorism, riots, revolts, strikes, industrial unrest,

government embargoes, or any other unforeseeable actions occurring

after the conclusion of this SPA.

²»¿É¿¹Á¦µÄÒâ˼ÊÇÖ¸»ðÔÖ£¬±¬Õ¨£¬ì«·ç£¬ºéË®£¬µØÕðÒÔ¼°ÀàËƵÄ×ÔÈ»ÔÖº¦£¬Õ½Õù£¬´«È¾²¡£¬¾üÊÂÐж¯£¬¿Ö²ÀÐж¯£¬Éç»á±©ÂÒ£¬ÅÑÂÒ£¬°Õ¹¤£¬¹¤ÒµÉ§ÂÒ£¬Õþ¸®½ûÔË£¬»òÕßÔÚÇ©ÊðÏúÊ۲ɹººÏͬºó·¢ÉúµÄÆäËü²»¿ÉÔ¤¼ûµÄʼþ¡£

8.3.The Party to this SPA whose performance under this SPA is prevented by

a Force Majeure event must notify the other Party within fifteen(15)days

of the effective date of the event, which notice is to be confirmed if

practicable by a certificate issued by the Local Chamber of Commerce

and Industry, including particulars of the event and expected duration.

´ËÏúÊ۲ɹººÏͬϵÄÒ»·½ÈçÒò²»¿É¿¹Á¦Ó°ÏìÆäÂÄÔ¼µÄ£¬±ØÐëÔÚʼþ²úÉúºóÊ®Î壨15£©ÌìÄÚ֪ͨÁíÒ»·½£¬ÔÚ¿ÉÐÐÌõ¼þϸÃʼþµÄ֪ͨ±ØÐëÓɵ±µØ¹¤ÉÌ»áÇ©·¢Ö¤Ã÷È·ÈÏ£¬Í¨Öª°üÀ¨Ê¼þµÄϸ½ÚºÍÔ¤ÆÚ³ÖÐøʱ¼ä¡£

9.      DELAYED DELIVERY AND PENALTY ÓâÆÚ½»»õºÍ·£¿î

 

9.1.Should the Seller fail to affect delivery on time as stipulated in this SPA

 owing to causes other than Force Majeure as provided for in this SPA, the

Seller may postpone delivery of the commodity on payment of penalty to

the Buyer. Penalty shall be charged at the rate zero point one(0.1%)

percentage of the total value of any Shipment for every ten(10) days

delayed and days less than 10 days will be counted as 10 days.

 Èç¹ûÂô·½ÒòΪ´ËÏúÊ۲ɹººÏͬËùÀý¾ÙµÄ²»¿É¿¹Á¦ÒÔÍâµÄÔ­Òò£¬²»ÄÜ°´´Ë²É¹ºÏúÊÛºÏͬµÄ¹æ¶¨°´Ê±½»»õ£¬Âô·½ÔÚÏòÂò·½Ö§¸¶·£¿îºó¿ÉÑÓ³Ù½»¸¶ÉÌÆ·¡£·£¿îÓ¦°´Ã¿Ê®ÌìËùÑӳٵĻõÎï×ܼ۵İٷÖÖ®ÁãµãÒ»£¨0.1%£©±ÈÂʼÆË㣬²»×ãÊ®ÌìµÄ°´Ê®Ìì¼ÆËã¡£

9.2.Should the Buyer fail to open the SBLC as stipulated in this SPA

 owing to causes other than Force Majeure as provided for in this SPA, the

Seller shall have the right to terminate this SPA. Or, alternatively, the Buyer may, with the Seller’s consent, postpone delivery of the irrevocable SBLC on 

payment of penalty to the Seller. Penalty shall be charged at the rate zero point one(0.1%)percentage of the total value of any Shipment for every ten(10) days delayed and days less than 10 days will be counted as 10days.

Âò·½ÒòΪ´ËÏúÊ۲ɹººÏͬËùÁоٵIJ»¿É¿¹Á¦Ô­ÒòÍ⣬²»ÄÜ°´´ËÏúÊ۲ɹººÏͬ°´Ê±³ö¾ß±¸ÓÃÐÅÓÃÖ¤£¬Âô·½ÓÐȨÖÕÖ¹´ËÏúÊ۲ɹººÏͬ¡£»òÕßÔÚÂô·½µÄÐí¿ÉÏ£¬Âò·½ÔÚÏòÂô·½Ö§¸¶·£¿îºó¿ÉÑÓ³Ù¿ª¾ß²»¿É³·Ïú±¸ÓÃÐÅÓÃÖ¤¡£·£¿îÓ¦°´Ã¿Ê®ÌìËùÑӳٵĻõÎïµÄ×ܼ۵İٷÖÖ®ÁãµãÒ»£¨0.1%£©µÄ±ÈÂʼÆË㣬²»×ãÊ®ÌìµÄ°´Ê®ÌìËã¡£

 

10.   GOVERNING LAW AND JURISDICTIONÊÊÓ÷¨Âɼ°Ë¾·¨¹ÜϽȨ

 

10.1. Any controversy or arising out of or relating to this contract shall be

 settled by arbitration according to the Rules of Conciliation and

Arbitration of the International Chamber of Commerce in London,

 Geneva or Paris. The arbitration proceedings shall place in an agreed neutral country.

All arbitration proceedings shall be conducted in the English language.

             ÈκÎÓɱ¾ºÏͬÒýÆð»òÓëÖ®Ïà¹ØµÄÕùÒéÓ¦¸ù¾ÝÔÚÂ׶ء¢ÈÕÄÚÍß»ò°ÍÀèµÄ¹ú¼ÊÉÌ»áµÄµ÷½âºÍÖٲùæÔò½øÐÐÖٲá£ÖٲóÌÐòÓ¦ÔÚÉ̶¨µÄÖÐÁ¢¹ú½øÐС£Ó¢ÓïÊÇËùÓÐÖٲóÌÐòµÄÕýʽÓïÑÔ¡£

11.   CONFIDENTIALITY±£ÃÜ

 

11.1. Seller and Buyer shall treat information provided by one Party to the

other Party on a strictly private and confidential basis. Seller and Buyer

shall take all necessary steps to prevent the other Party’s confidential

information from being misused or disclosed or made public to any third

party except as needed to successfully complete the SPA or to avoid

conflicting claims(and except as may be required in accordance with the

applicable law).

Âô·½ºÍÂò·½¶¼Ó¦¸Ã¶ÔÒ»·½Ìṩ¸øÁíÒ»·½µÄÐÅÏ¢Ñϸñ±£ÃÜ¡£³ýΪ³É¹¦Íê³ÉÏúÊ۲ɹººÏͬËùÐè»òΪ±ÜÃâÕù¶ËծȨ£¨³ýÒÀÕÕÊÊÓ÷¨ÂÉËùÒªÇ󣩣¬Âô·½ºÍÂò·½Ó¦²ÉÈ¡Ò»ÇбØÒªµÄ´ëÊ©·ÀÖ¹ÁíÒ»·½µÄ»úÃÜÐÅÏ¢±»ÎóÓûòÏòµÚÈý·½Åû¶»ò¹«¿ª¡£

11.2. Seller and Buyer shall keep each other fully informed about the progress

 of all current and future SPA negotiations and about the performance of

  the SPA.

  Âô·½ºÍÂò·½¶¼Ó¦ÈöԷ½ÍêÈ«Á˽âËùÓе±Ç°ºÍδÀ´ËùÓÐÏúÊ۲ɹººÏͬµÄ̸ÅÐÒÔ¼°ÏúÊ۲ɹººÏͬµÄ½øÕ¹Çé¿ö¡£

11.3. The obligation of confidentiality of the Seller and Buyer shall remain in

 full force and effect for a period of three(3)years from the date hereof.

    Âô·½ºÍÂò·½µÄ±£ÃÜÒåÎñÓ¦ÔÚ±¾ºÏͬǩÊðÖ®ÈÕÆðÈý£¨3£©ÄêÄÚÓÐЧ¡£

12.   OTHER TERMSÆäËüÌõ¿î

12.1. This SPA Contract period is one(1) year and may be extended by both

Parties agreement.

±¾ÏúÊ۲ɹºÐ­ÒéµÄÆÚÏÞÊÇÒ»£¨1£©Ä꣬ÇÒÔÚË«·½µÄͬÒâÏ¿ÉÑÓ³¤ÆÚÏÞ

12.2. After the signing of this SPA by both Parties, the terms and conditions of

the signed SPA will not be changed unless agreed to in writing, by the Buyer and Seller.

Ë«·½Ç©ÊðÏúÊ۲ɹººÏͬºó£¬³ý·Ç¾­Âô·½ºÍÂò·½ÊéÃæͬÒ⣬´ËÏúÊ۲ɹººÏͬµÄÌõ¿î¶¼²»»á¸Ä±ä¡£

12.3. Any amendment and or annex to this SPA shall be made in written form

 and signed by both Parties. If any amendment is not signed by both

 Parties, it shall be construed as null and void and of no legal effect.

             Èç¹ûÒªÐ޸Ĵ˹ºÏúºÏ»òÔÚºÏͬÀïÔö¼ÓÌõ¿î£¬Ó¦ÓÉË«·½ÊéÃæÇ©×ÖÈ·ÈÏ¡£ÈκÎûÓо­¹ýË«·½Ç©×ÖµÄÐ޸Ķ¼ÊÓΪÎÞЧÇÒ²»¾ßÓз¨ÂÉЧÁ¦

This SPA is concluded on this date of Sep 0 ,2015. Seller reserves the right to cancel this contract without any further liability to Buyer if any anti-dumping and/or countervailing duties or fines are threatened or applied by any government agency.

´ËÏúÊ۲ɹººÏͬÔÚ2015Äê Ô  ÈÕÍê³É¡£Èç¹ûÊܵ½ÈκÎÕþ¸®»ú¹¹Íþв»òÖ´ÐÐÈκη´ÇãÏúºÍ/»ò·´²¹ÌùË°»ò·£¿î£¬Âô·½ÓÐȨȡÏû±¾ºÏͬ£¬²¢ÎÞÐè¶ÔÂò·½¸ºÔð

If any provision of these conditions is held by any competent authority to be void, unenforceable or otherwise invalid in whole or part, any contract which incorporates these conditions shall continue to be fully binding and all other conditions herein, including the remainder of any condition where the effect of some part thereof is avoid, shall remain fully effective.

Èç¹û±¾ºÏͬÌõ¿îµÄÈκι涨±»Ïà¹ØÖ÷¹Ü²¿ÃÅÅÐΪÕûÌå»ò²¿·Ö×÷·Ï¡¢²»ÄÜÇ¿ÖÆÂÄÐС¢»òÎÞЧ£¬Èκΰüº¬ÕâЩÌõ¿îµÄºÏͬӦ¼ÌÐø¾ßÓÐÍêÈ«Ô¼ÊøÁ¦£¬²¢ÇÒ±¾ºÏͬÆäËûÌõ¿î£¬°üÀ¨ÊÓΪÎÞЧµÄÌõ¿îÓ¦ÈÔ¾ßÓÐÍêȫЧÁ¦¡£

BY SIGNING BELOW THE PATTIES HEREBY ENTER INTO THIS AGREEMENT PROVIDED THAT THE ACCEPTANCE EXPIRATION DATE HAS NOT PASSED PRIOR TO Sep 03 , 2015.

ÔÚ½ÓÊܽØÖ¹ÈÕÆÚ²»³¬¹ý2015Äê09ÔÂ03ÈÕÇ°Ë«·½ÔÚÏ·½ÊðÃûÇ©¶©±¾Ð­Òé¡£

 

Acceptance of Terms:                                      Acceptance of Terms: ½ÓÊÜÌõ¿î                          ½ÓÊÜÌõ¿î Buyer :                                          Seller : HANKOOK ENERGIZER Co.,LTD  Âò·½£º                                         Âô·½£º                                              SignatureÇ©Ãû:                               Signature Ç©Ãû:      Print Name´òÓ¡Ãû :                         Print Name´òÓ¡Ãû : CHO, Young-Hum   Title Í·ÏÎ:                                    ,Title Í·ÏÎ: CEO   I have the authority to bind the party.       I have the authority to bind the party. ÎÒÓÐȨÁ¦Ô¼ÊøÎÒ·½                 ÎÒÓÐȨÁ¦Ô¼ÊøÎÒ·½

 

THE VALIDITY OF SPA :5(five) WORKING DAYS FROM Sep 0 2015

 ÏúÊ۲ɹººÏͬÓÐЧÆÚ£º´Ó2015Äê  Ô  ÈÕÆðÎ壨5£©¸ö¹¤×÷ÈÕ                       ÕâÊǺ£ÄÏÔªÕêʵҵÓÐÏÞ¹«Ë¾£¬×öµÄ¹ú¼ÊÏ¡ÓйóÖؽðÊôµ÷Ñб¨¸æ£¬¾­ÓªÏ¡ÓйóÖؽðÊôÕßÇë²»ÒªºöÂÔÕâ¸öµ÷Ñб¨¸æµÄ¿ÆѧÐÔ¡£

¹ó½ðÊôÓжàÖÖ£º½ð¡¢Òø¡¢²¬¡¢îÙ¡¢ï°¡¢Ò¿¡¢îÉ¡¢îî¡¢¸ß´¿Í­¾«Äà¡¢¸ß´¿Í­¾«·Û¡¢¸ß´¿Í­¾«Æ¬¡¢Sb2o7Hg2ÌàÑõ»¯¹¯¡¢Se74¡¢Os187¡£ÆäÖкóÁùÖÖÓÖ³ÆΪ²¬×å½ðÊô£¬ÊǸ߿Ƽ¼Õ½ÂÔÎïÖÊ¡£ÔڵؿÇÖк¬Á¿Ï¡ÉÙ£¬ÌáÁ¶À§ÄÑ£¬ÆäƷλµÍÖÁÿ¶Ö¿ó²úÆ·ÖÐÖ»º¬3-6¿Ë¡£µ«ÐÔÖÊÓÅÔ½£¬Ó¦Óù㷺£¬¼Û¸ñ°º¹ó£¬ÔÚËùÓнðÊôÔªËØÖгÉΪ“¹ó×åÖ®¼Ò”£¬ËùÒÔÒ²³ÆΪ“Ï¡Óйó½ðÊô”¡£ÓÖ±»ÓþΪ“Ê×ÒªµÄ¸ß¿Æ¼¼½ðÊô”(First and foremost high-technology metals)¡£¾Ý1996Äêͳ¼Æ£¬È«ÊÀ½çÁùÖÖ²¬×å½ðÊôÄê²úÁ¿Ô¼400¶Ö×óÓÒ£¬ÄÏ·ÇÔ¼µÈÓÚ168¶Ö£¬¶íÂÞ˹ԼµÈÓÚ185¶Ö£¬±±ÃÀÔ¼µÈÓÚ22¶Ö£¬ÆäËû¹ú¼Ò×ܹ²Ô¼µÈÓÚ6¶Ö¡£ÄϷǺͶí¹úÕ¼ÊÀ½ç×ܲúÁ¿92%¡£Ó־ݡ¶ÊÀ»ª²ÆѶ¡·2008Äê4ÔÂ14ÈÕ±¨µ¼£º2004-2005ÄêÄϷDz¬×å½ðÊô²úÁ¿Ôö¼Óµ½537.7¶Ö£¬¶í¹ú2006Äê½öÒ»¼ÒŵÀï¶û˹¿ËÄø¹«Ë¾£¨Norilsk Nickel£©¾ÍÓµÓв¬¡¢îÙ251¶Ö¡£ÔÙ¸ù¾ÝPrincipal metals Online(Ö÷Òª½ðÊôÔÚÏß)±¨µÀ£¬ÄϷǵÄîî½ðÊô×ÊÔ´×îΪ·á¸»£¬ÊÇîî½ðÊôµÄÖ÷Òª³ö¿Ú¹ú£¬Æä³ö¿ÚÁ¿Õ¼È«Çò×ܹ©¸øÁ¿µÄ60%¡£È«ÊÀ½ç2007Äêîî½ðÊô¹©¸ø×ÜÁ¿´ÓÍ·Ò»ÄêµÄ802000°»Ë¾ÉÏÉýÖÁ822000°»Ë¾£¬ÐèÇóÁ¿Îª£º2006Äê838000°»Ë¾£¬2007ÄêÉÏÉýµ½856000°»Ë¾¡£Å·ÖÞÓÐ60%µÄ²ñÓÍ·¢¶¯»úÆû³µ´ß»¯Æ÷ÏûºÄîî´ß»¯¼Á×îΪͻ³ö¡£Óɴ˿ɼû£¬µ±½ñÊÀ½ç²¬×å½ðÊôÈÔ´¦ÓÚ¹©²»Ó¦Çó×´¿ö£¬ÊÀ½çÉÏÿÄêÉú²úµÄ²¬×å½ðÊô´ó²¿·Ö±»¹¤Òµ·¢´ï¹ú¼ÒÀûÓÃÏûºÄ¡£ÈçÈÕ±¾¼¸Ê®ÄêÀ´£¬ÏûºÄµÄ²¬Á¿Ò»Ö±Ô¼Õ¼È«ÊÀ½çʹÓÃÁ¿µÄ50%£¬Æä´ó²¿·ÝϵÃñ¼äÊ×Êμ°²¬¶§´¢²Ø£¬Èç1996ÄêÈÕ±¾ÏûºÄµÄ62.8¶Ö²¬ÖУ¬Ê×Êμ°²¬¶§´¢²ØÁ¿´ï46¶Ö£¬Õ¼×ÜÏûºÄÁ¿µÄ73%£¬¶øÆû³µÎ²Æø¾»»¯´ß»¯¼ÁÓò¬Á¿½öÕ¼13%¡£ÊÔÎÊ£¬ÊÇÃñ¼äÊȺÃÄØ£¿»¹ÊÇÒòΪÈÕ±¾Ã»Óв¬×å½ðÊô×ÊÔ´¶øÓÉÕþ¸®Öƶ¨µÄÕ½ÂÔ½ðÊôÎïÖÊÓÉÃñ¼ä³¤Ô¶´¢±¸ÄØ£¿ÊÇÖµµÃ¹Ø×¢µÄÎÊÌâ¡£

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PRIVATE DEED OF AGREEMENT / CONTRACT BANK GUARANTEE ASSIGNMENT ÒøÐб£º¯×ªÈÃЭÒé

 

 

 

This CONTRACT is made and entered into on this day,         of  January, 2015

 

by and between: ±¾Ð­ÒéÓë2015Äê1Ô       ÈÕÓÉÒÔÏÂË«·½Ç©¶©£º

 

The Provider       (Lender) ¹©·½£¨³ö×â·½£©

.

Signatory by Ç©×ÖÈË:

Represented byÊÚȨ´ú±í:

 

 

(hereinafter referred to as “PROVIDER”) £¨ÒÔϼò³Æ“¹©·½”£©

 

AndºÍ

 

The Client (Borrower)¿Í»§£¨×âÁÞ·½£©

 

COMPANY NAME¹«Ë¾Ãû³Æ:

ADDRESSµØÖ·:

Signatory byÇ©×ÖÈË:

Represented byÊÚȨ´ú±í:

Telephoneµç»°:     EmailÓÊÏä:

 

(hereinafter referred to as “CLIENT”) £¨ÒÔϼò³Æ“¿Í»§”£©

 

WHEREAS, the Client desires to be Assigned a Bank Guarantee (hereinafter referred to as ‘BG/SBLC’) - Appendix A - the sample provided or confirm by Client’s bank. Client confirms with full corporate and legal responsibility that funds available to fulfil the requirements of the assignment of this instrument is ready; Client further confirm to cooperate with the Provider.

¼øÓÚ£¬¿Í»§Ï£Íû½ÓÊÜתÈõÄÒøÐб£º¯£¨ÒÔϼò³Æ‘BG/SBLC’£© £­ ¸½¼þA £­ ÓÉ¿Í»§ÒøÐÐÌṩ»òÈ·ÈϵÄÑù±¾¡£¿Í»§ÒÔ³ä·Ö¹«Ë¾ºÍ·¨ÂÉÔðÈÎÈ·ÈÏÓÃÓÚÂÄÐиÃƱ¾ÝתÈÃÒµÎñËùÐèµÄ×ʽðÒѾ­µ½Î»£»¿Í»§½øÒ»²½È·ÈÏÓ빩·½ºÏ×÷

WHEREAS, the Provider desires to assign and transfer all rights title and interest of the BG/SBLC available to it to the Client. Provider represents and warrants that it has the ability and resources to arrange through associates, contracts and source, with full corporate responsibility, financial instrument in the term of assignments to be provided to Client. Provider hereby declares under penalty of perjury that the BG will be backed by funds that are good, clean, clear, and free of non criminal origin. The  BG will be free and clear of all liens, encumbrances and third party interests.

¼øÓÚ£¬¹©·½½«ÆäÃûÏ¿ÉÓÃBG/SBLCµÄËùÓÐȨÀû¡¢ÀûÒæתÈøø¿Í»§¡£¹©·½±íʾ²¢±£Ö¤ÓÐÄÜÁ¦ºÍ×ÊÔ´£¬Óóä·ÖµÄÔðÈμ°½ðÈÚ¹¤¾ß£¬Í¨¹ýÆäºÏ×÷»ï°é¡¢ºÏͬºÍ×ÊÔ´£¬ÔÚתÈÃÆÚÄÚ½«¸Ã½ðÈÚƱ¾ÝתÈøø¿Í»§¡£¹©·½¸ù¾Ýα֤×ï¹æ¶¨£¬ÌØÉùÃ÷¸ÃBGÊÇÒÔÁ¼ºÃ¡¢Çå½à¡¢·Ç·¸×ïÀ´Ô´µÄ×ʽðΪ֧³ÖµÄ£¬¸ÃBG²»´øÓÐÈκεֿۡ¢ÖÃÁô»òµÚÈý·½ÀûÒæ¡£

 

NOW THEREFORE, the Client has agreed to assign the BG at 13% (Thirteen Percent) of  Face Value for the instrument requested and Provider has agreed to issue  SBLC/BG  the sample provided or confirm from Client’s bank) for lease and both Parties hereby agree to the following:

Òò´Ë£¬¿Í»§Í¬ÒâÒÔƱ¾ÝÃæÖµ13% £¨°Ù·Ö֮ʮÈý£©µÄ¼Û¸ñÀ´½ÓÊܸÃתÈÃBG£¬¹©·½Í¬Ò⿪Á¢¸ÃSBLC/BG£¨Ñù±¾Ó¦¿Í»§ÒøÐÐÌṩ»òÈ·ÈÏ£©ÒÔתÈøø¿Í»§£¬Ë«·½×ÈͬÒâÒÔÏÂÌõ¿î£º

 

 

1.	Instrument Ʊ¾Ý	:	STANDBY LETTER OF CREDIT (SBLC) VERBIAGE/COLLECTORAL ±¸ÓÃÐÅÓÃÖ¤£¨SBLC£©
2.	Issuing Bank ¿ªÖ¤ÐÐ	:	BARCLAYS BANK, HSBC, OR ACCEPTABLE  AA, AAA, BANKS °Í¿ËÀ³ÒøÐУ¬»ã·á»ò¿É½ÓÊܵÄAA£¬AAA¼¶ÒøÐÐ
3.	Total Face Value ×ÜÃæÖµ	:	€xxx, 000,000.00 (xxx  MILLION EUROS)
4.	First Tranche Ê״ν»Ò׶î¶È£º	:	€xxx, 000,000.00 (xxx MILLION EUROS)
5.	Age ÆÚÏÞ	:	One (1) Year and One (1) Day Ò»ÄêÁãÒ»Ìì
6.	Assignment Price   תÈü۸ñ	:	11% ( Eleven Percent) of  Face Value plus  2% (Two Percent) commission fees for consultants ÃæÖµµÄ11%£¨°Ù·Ö֮ʮһ£©¼ÓÉÏ2%£¨°Ù·ÖÖ®¶þ£©µÄ¹ËÎÊÓ¶½ð·Ñ
7.	Delivery ½»¸¶	:	Bank-to-Bank by SWIFT MT760. ÐжÔÐÐSWIFT MT760
8.	Payment   ¸¶¿î	:	€000,000,000.00 ( ONE HUNDREND FIVE   MILLION EUROS) by SWIFT MT103 ͨ¹ýSWIFT MT103

 

 

 

Lessee issues an official LOI with a verifiable BCL/RWA to the PROVIDER & ACCOUNT HOLDER:

×âÁÞ·½Ïò¹©·½³ö¾ßÕýʽÒâÏòº¯£¬²¢¸½ÉÏ¿ÉÑéÖ¤µÄÒøÐÐ×ÊÐÅÖ¤Ã÷£¨BLC£©/RWA.:

 

Upon confirmation of the BCL/RWA, PROVIDER will arrange the leasing contract on behalf of XXXXXX Bank Liechtenstein or any other bank under the name of  (Name of Provider ) and sign under the said name.

È·ÈÏBCL/RWAÖ®ºó£¬¹©·½½«´ú±íXXXXXÒøÐлòÆäËûÈκÎÒøÐÐÒÔ  £¨¹©·½Ãû³Æ£©µÄÃûÒå×¼±¸×âÁÞºÏͬ²¢Ç©×Ö¡£

Lessee will countersign, PDF and return Contract electronically. (Hard copy should be sent via courier)

×âÁÞ·½½«»ØÇ©£¬²¢ÒÔPDFµç×Ó°æ¸ñʽ»Ø´«¡££¨Ô­¼þÓ¦ÒÔ¿ìµÝ·½Ê½·¢ËÍ£©

Upon confirmation of the countersigned PDF contract, PROVIDER will instruct his bank within 48hrs to issue a Pre-advice Swift MT999 to the lessee’s receiving Bank stating Bank’s willingness to deliver the lease instrument SBLC/BG. (Swift copies will be presented to lessee’s bank for confirmation)

È·ÈÏ»ØÇ©µÄPDF¸ñʽºÏͬºó£¬¹©·½½«ÔÚ48СʱÄÚָʾÆäÒøÐÐÏò×âÁÞ·½½ÓÊÕÐгö¾ßԤ֪ͨSWIFT MT799£¬ÉùÃ÷ÒøÐÐÔ¸Òâ½»¸¶¸ÃSBLC/BG¡££¨SWIFT¸±±¾½«Ìṩ¸ø×âÁÞ·½ÒøÐÐÈ·ÈÏ£©

 

Upon receipt and confirmation of the Pre-advice Swift message, lessee’s Bank reciprocates within 48hrs with an MT799 ICBPO via swift to PROVIDER’S Bank.

ÊÕµ½²¢È·ÈÏԤ֪ͨÏûÏ¢ºó£¬×âÁÞ·½ÒøÐÐÐèÔÚ48СʱÄÚͨ¹ýSWIFT³ö¾ßMT799 ICBPO £¨²»¿É³·ÏúÓÐÌõ¼þÒøÐи¶¿îÖ¸Á¸ø¹©·½ÒøÐС£

 

Upon confirmation of the Swift ICBPO within 3 banking days PROVIDER will instruct his Bank to send the SWIFT MT760 and provide a copy of the swift to the lessee’s Bank

È·ÈÏSWIFT ICBPOºó3¸ö¹¤×÷ÈÕÖ®ÄÚ£¬¹©·½½«Ö¸Ê¾ÆäÒøÐз¢ËÍSWIFT MT760²¢Ìṩһ·ÝSWIFT¸´±¾¸ø×âÁÞ·½ÒøÐС£

 

Within 3 to 5 banking days, upon Validation and Authentication of the delivered SWIFT SBLC/BG MT760, lessee‘s Bank simultaneously pays for 11% SBLC/BG by SWIFT MT103 and Consultants Fee of 2% in full by SWIFT MT103 as per ICBPO respectively.

ÔÚ3£­5¸öÒøÐй¤×÷ÈÕÖ®ÄÚ£¬ÑéÖ¤²¢¼ø¶¨¹©·½ÒøÐн»¸¶µÄSWIFT SBLC/BG MT760ºó£¬×âÁÞ·½ÒøÐÐӦͬʱͨ¹ýMT103°´ICBPO¹æ¶¨·Ö±ðÖ§¸¶11% SBLC/BG·ÑÓúÍ2%¹ËÎÊ·Ñ¡£

 

Within 3-7 banking days, SBLC/BG Hard Copy is delivered by PROVIDER’s Bank Bonded Courier to lessee’s designated Bank.

ÔÚ3£­7¸ö¹¤×÷ÈÕÖ®ÄÚ£¬SBLC/BGÕý±¾Ô­¼þ½«Í¨¹ý¹©·½ÒøÐпìµÝËÍÖÁ×âÁÞ·½Ö¸¶¨ÒøÐУº

 

 

 

 

IMPORTANT NOTE ÖØÒªÌáÐÑ: -

 

1. Name & Address of Issuing Bank¿ªÖ¤ÐÐÃû³ÆºÍµØÖ·:

XXXXXXXX Bank (Liechtenstein) AG

 

2. Confirming Bank È·ÈÏÒøÐÐ:

HSBC will forward our swift from XXXXXXX Bank to the receiving Bank. The confirming bank will not guarantee the swift MT799 or MT760; they will only confirm to the receiving Bank that the swift is genuine (this is very important as it’s a simple legal Banking term).

HSBS½«×ª·¢¿ªÖ¤ÐÐXXXXXXX BankµÄSWIFT¸ø½ÓÖ¤ÐС£È·ÈÏÒøÐв»µ£±£swift MT799 »ò MT760£¬ËûÃǽöÏò½ÓÊÕÒøÐÐÈ·ÈÏËûÃÇÊÕµ½µÄSWIFTÊÇÕæʵµÄ£¨Õâ·Ç³£ÖØÒª£¬ÒòΪÕâÊÇÒ»¸ö¼òµ¥µÄÒøÐз¨ÂÉÌõ¿î£©

 

The legal implication of the confirming bank guarantying to the swift MT799 or MT760 simply implies that HSBC will have to borne the swift cost/charge but PROVIDERS legal department will be doing the guarantee.

È·ÈÏÒøÐжÔswift MT799 »ò MT760ת·¢µÄ·¨ÂÉ°µÊ¾½öÏÔʾ»ã·áÒøÐÐÒª³Ðµ£SWIFT·ÑÓ㬵«Æ±¾ÝµÄµ£±£ÊÇÓɹ©·½·¨Âɲ¿·Ö¸ºÔð¡£

3. LEASEE’S BANK CAPABILITY LETTER/RWA should State ×âÁÞ·½ÒøÐÐÄÜÁ¦º¯RWAÓ¦ÉùÃ÷ –

 

Lessee’s receiving bank confirms with bank responsibility that lessee have an active credit line at the bank and have the financial ability to pay for an SBLC/BG of €/$XXX

×âÁÞ·½½ÓÖ¤ÐÐÒÔÒøÐÐÔðÈÎÈ·ÈÏ×âÁÞ·½ÔÚ¸ÃÐÐÓµÓÐÓÐЧµÄÊÚÐŶî¶È£¬ÓвÆÎñÄÜÁ¦À´Ö§¸¶ÃæֵΪXXX µÄSBLC/BGµÄ×âÁÞ·ÑÓá£

 

4. BCL/RWA & Countersigned PDF Contract Hard copies to be delivered by courier to the Head Office;  of  PROVIDER

BCL/RAWºÍ»ØÇ©µÄPDFºÏͬÕý±¾½«ÓÉ¿ìµÝËÍÖÁ¹©·½×ܲ¿¡£

.

PROVIDER’S BANKING COORDINATES

Bank Name	:
Bank Address	:
Account Name	:
Account Number	:
IBAN Number	:
SWIFT Code	:
Bank Officer	:

 

CLIENT’S BANKING COORDINATES

Bank Name	:
Bank Address	:
Account Name	:
Account Number	:
IBAN Number	:
SWIFT Code	:
Bank Officer	:

 

PROVIDER RESERVES the right TO USE ANY OF HIS BANK ACCOUNTS TO RECEIVE HIS PAYMENT. (IT’S OUR BANK REGULATIONS AND PROCEDURE).

 

 

Improper release of the above Banking information, for any reason, without the written prior authorization of other party, shall be considered as a breach of contact and will make the defaulted party to be actionable for damages sustained hereby. Parties are not allowed to contact the other party’s bank without expressed written permission. Any Providerttempting to do so will lead to cancellation of this transaction and contract.

 

This agreement shall remain valid and full force for 30 (Thirty) international banking days from the date of issue, after such time it shall expire. This agreement document, if unsigned shall be rendered NULL and VOID.

 

No Contact: No contact by either party to either bank without expressed written permission. Both parties may change their banking coordinates with written notice to the other party. This is a private transaction and as such shall not be interpreted as a securities transaction as interpreted or described in the united states securities act of 1934 as amended or by the laws of any other country.

 

Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and automatically render this contract invalid.

 

Penalty Clause for Non-Performance: Should any of the Parties herein fail to perform as required by this contract, once signed, and after the Term of Validity thereof had expired, then, the failing Party shall indemnify the other Party for an amount of the 2% (Two Percent) of the total face value of the transaction.

The Client hereby confirms and declares that the Provider, its associates or representatives or any person on its behalf has/have never ever solicited the Client, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions. 

 

Each party to this agreement represent that is has Full Legal authority to execute this agreement and that each Providergrees to be bound by its Terms and Conditions set forth herein. Each Providergrees that this agreement may be executed simultaneously by and between Parties via email or facsimile transmission which should be deemed as original. All statements made by either Providerre under penalty of perjury.

 

Any delay or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party.

 

The term “beyond the control of such party “Include Lawful order of government or authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.

The parties agree to settle any dispute arising between them in an amicable manner. In the event of failure to an amicable settlement, the parties agree to submit any irreconcilable issues to ICC office in Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules.

This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral . Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other, it enforce any of the terms of this agreement the prevailing party shall be entitled to recover reasonable attorney fees and costs.

 

 

SIGNATURE PAGE

 

For and on Behalf of the Provider:

[COMPANY NAME]

X__________________________________
Name	:
Designation	:
Passport Number	:
Issue Date	:
Expiry Date	:
Place of Issue	:

 

For and On behalf of the CLIENT.

 

 

 

 

 

 

 

                 

Name               :                                  

Designation    :  

Passport #       :   

Issue date       :    

Expiry date     :    

Place of Issue :     

 

 

 

 

DRAFT OF PRE-ADVICE (TO BE TRANSMITTED VIA SWIFT MT-799/999)

 

---------------------------------------------------MESSAGE HEADER-----------------------------------------------

SWIFT INPUT        : MT799 RWA

SENDER                 :

                                 BANK NAME:

                                 BANK ADDRESS:

 

                                 SWIFT CODE:  

                                 BANK OFFICER:

                                 AMOUNT: 

                                 ACCOUNT NAME:

                                 ACCOUNT NUMBER:

 

RECEIVER             :

                                 BANK NAME:

                                 BANK ADDRESS:

                                 SWIFT CODE: 

                                 AMOUNT: 

                                 ACCOUNT NAME: 

                                 ACCOUNT NUMBER:    

                                 IN FAVOR OF: 

----------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------

 

We……… {BANK NAME} hereby confirm with full bank responsibility that we are ready willing and able to issue an MT760 BG/SBLC in the amount of <Amount in word> (€XX,000,000,000 Euros) in favour of <Name of Beneficiary>

Please confirm readiness and receipt.

 

For and on Behalf of <Name of Bank>

 

 

 

______________________                                                                                              ______________________

Authorized Bank Officer 1                                                                                    Authorized Bank Officer 2

<Name, Title, Pin Code>                                                                                      <Name, Title, Pin Code>

                                                                                                                                         

 

---------------------------------------------------MESSAGE END-----------------------------------------------

 

 

 

BANK UNDERTAKING – MT799 CONDITIONAL ON SEPARATE ATTACHMENT FOLLOW UP

 

SWIFT INPUT        : MT799

SENDER                 :

                                 BANK NAME:

                                 BANK ADDRESS:

 

                                 SWIFT CODE:

                                 BANK OFFICER:

                                 AMOUNT:

                                 ACCOUNT NAME:

                                 ACCOUNT NUMBER:

RECEIVER             :

                                 BANK NAME:

                                 BANK ADDRESS:

 

                                 SWIFT CODE:

                                 BANK OFFICER:

                                 AMOUNT:

                                 ACCOUNT NAME:

                                 ACCOUNT NUMBER:

                                 IN FAVOR OF:

----------------------------------------------------SWIFT MESSAGE TEXT------------------------------------

27: Sequence of Total 1/1

20: Transaction Reference   : 

23: Further Identification:  / UNDERTAKING

30: Date  

32B: Euro000,000,000.00 

21: REFERENCE ORIGINAL:

 

79: Details

 

WE ……..name of bank……………HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY, THAT OUR CLIENT ….. (NAME OF YOUR COMPANY)……. AS OF ……………2015, HAS CASH FUNDS IN THE AMOUNT OF xxx MILLION Euro 000,000.00) IN THE ABOVE REFERENCED ACCOUNT WITH US.

 

WE FURTHER CONFIRM IRREVOCABLY THAT THESE FUNDS IN THE AMOUNT OF EURO 000000,000.00 (xxx MILLION EURO ONLY) ARE HEREBY RESERVED / BLOCKED IN YOUR FAVOUR FOR THE BENEFIT OF…..NAME OF OUR COMPANY.

 

SUCH FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, FREE OF ANY LIENS OR ENCUMBRANCES AND LEGALLY OBTAINED. THESE FUNDS SHALL REMAIN RESERVED / BLOCKED as FROM THE DATE OF THIS SWIFT FOR THE FULL BENEFIT OF ….. (NAME OF OUR COMPANY)……..and (OUR ACCOUNT NUMBER)

 

THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.

 

FOR AND ON BEHALF OF ……  BRANCH BANK

 

AUTHORISED OFFICER                                  AUTHORISED OFFICER

……………………………………                …………………………………….

TITLE, PIN CODE                                              TITLE, PIN CODE

BANK GUARANTEE TEXT via SWIFT MT760 VERBIAGE OF LESSEE’S CHOICE

 

   YOU CAN INSERT YOUR APPROVED DRAFT IF YOU ARE NOT HAPPY WITH THIS ONE.

 

DATE OF MATURITY        :       (one year and one month from issue date)

CUSIP NUMBER                  :

ACCESS CODE                     :

EXPIRATION DATE           :

ISSUE DATE                         :

CURRENCY                           :

AMOUNT                              :

ISSUED BY                            :

BENEFICIARY                     :       [COMPANY NAME]

APPLICANT                          :

 

 

WE ……………BANK ……….. AT ……………………………………… , CONFIRM HEREBY WITH OUR FULL RESPONSIBILITY, THAT WE IRREVOCABLY HOLD FOR THE BENEFIT OF OUR CLIENT, ……………  CASH FUNDS  FOR THE VALUE OF   XXx   HUNDRED MILLION EURO (xxx, 000,000.00 EUR) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION. WE HEREBY DELIVER THIS MT760 AS PART OF THIS MESSAGE FOR THE SOLE AND EXCLUSIVE BENEFIT AND USE OF …………….. THIS MT760 IS FULLY BACKED BY CASH, CALLABLE, TRANSFERABLE, ASSIGNABLE, DIVISIBLE AND NEGOTIABLE AND MAY BE CONFIRMED ON A BANK TO BANK BASIS. WE FURTHER CONFIRM THAT WE HAVE ASSIGNED AND TRANSFERRED BENEFICIARY RIGHTS TO FOR A PERIOD OF ONE YEAR AND ONE MONTH  (13 MONTHS), WITH NET VALUE OFXXX HUNDRED MILLION EURO (EUR  XXX,000,000.00) .

THESE FUNDS ARE CLEAN, CLEAR AND FREE OF ANY LEVY, LIEN OR ENCUMBRANCES, AND THE RULE OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THIS ASSET IS LEGALLY OBTAINED FROM NON CRIMINAL BUSINESS ACTIVITIES AND IS FREELY AVAILABLE FOR PAYMENT ON FIRST CALL, AND TO SERVE AS COLLATERAL FROM TODAYS DATE TO SECURE ANY CREDITLINE OR CREDIT FACILITY.

THERE ARE NO RESTRICTIONS ON THIS SWIFT CONFIRMATION AND IT IS MADE AND

LEGALIZED BY AND ON BEHALF OF ……  BANK .

 

<1st officer name>, <title> <PIN/code> (MUST BE INCLUDED IN SWIFT)

<2nd officer name>, <title> <PIN/code>..(MUST BE INCLUDED IN SWIFT)

 

(Please specify the banking cordinate to receive the MT760 if different from the above)

 

 

 

 

 

GENERAL PROVISIONS

 

 

A.                  This present Contract, in English, comprises the entire understanding of the parties with respect to the subject matter and all representations made by either party contained herein. In any case of conflict between the original in English and any translation, the original version will prevail. Any and all verbal representation, warranties or statements by anyone shall be nil and void and shall have no force or affect whatsoever on this Contract, unless set forth in writing.

 

 

B.                  Any modifications or amendments to this Contract shall be made in writing and signed by the parties hereto as well as witnessed and/or attested accordingly. The parties hereto are aware, that the execution of this Contract may require further specifications, which shall be negotiated and drawn up in good faith. All the attachments, amendments or exhibits are considered an inseparable part of this Contract.

 

 

C.                   Nothing contained in this Contract shall be construed so as to require the commission of any act contrary to law. Wherever there is a conflict between any provision of this Contract and any statute law, ordinance, order or regulation contrary to which the parties hereto have no right to contract, such statute law, ordinance, order or regulation shall prevail, provided that in such event;

 

1)        The provision of this Contract so effected shall be limited only to the extent necessary to permit compliance with the minimum requirement,

 

2)        No other provisions of this Contract shall be effected thereby, and

 

3)        All such other provisions shall continue in full force and effect.

 

 

D.                  No waiver, expressed or implied, by either party of any breach of this Contract shall be deemed a waiver of any other provision hereof, nor shall such a waiver thereafter prevent any action or claim concerning that or any subsequent breach of this Contract.

 

 

E.                  All notices required to be given by one party or another shall be given in writing by letter, fax or by registered mail and must be signed by the sender. Any change of address must be given in writing to the other party (ies) without delay. Whereas facsimile transmission of or under this Contract is deemed to be necessary as a mean of obtaining signatures, it is agreed that such facsimile will constitute and create an original, legally binding and enforceable document for any Court of Law.

 

 

F.                   Each of the parties shall execute and deliver all necessary written documents and instruments, the circumstances on the present Contract, may in a reasonable opinion of either Cliente necessary or appropriate to carry out the provisions, intent and purpose of this agreement and/or any of its amendments, attachments etc. The parties agree to work together in good faith to best fulfil the purpose and commercial potential of this agreement, and to remain open to the discussion of changes that may be advisable or necessary should there be any changes in law, economic or business circumstances.

 

 

G.                  In the event that any controversy, dispute or claim arises out of or relates to this Contract, the prevailing party shall be entitled to recover all its costs and expenses of such action or proceeding as well as its actual attorneys´ fees as an element of its costs and not as an element of its damages, regardless whether or not such action or proceeding proceeds to final judgement. A party not entitled to recover its costs of suit or arbitration may not recover attorneys` fees.

 

 

 

This space was intentionally left blank.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In WITNESS WHEREOF the parties hereto have duly signed and executed this Contract in duplicate on the day and place as stated here below.

 

 

Accepted By/For/On Behalf of the Provider:

[COMPANY NAME]

 

X__________________________________
Name	:
Designation	:
Passport Number	:
Issue Date	:
Expiry Date	:
Place of Issue	:

 

 

 

 

 

 

Accepted By/For/On Behalf of the Client:

 

 

                 

 

Name               :                         

Designation   :  

Passport #     :

Issue date       :    

Expiry date     :   

Place of Issue :     

 

 

 

 

LETTER OF INTENT

 

 

DATE:	, 2015
FROM:
TO:	COLLATERAL PROVIDER
REFERENCE NO.:	TBA

 

01	Letter of Intent
03	Client Information Sheet
04	Passport Copy
05	Resolution of the Company Board of Directors (if applicable)
06	Company Registrations, if applicable (as separate attachment)
07	Proof of Funds (as separate attachment)
08	Copy of Modified Bank Instrument text verbiage and any support documents (as separate attachment)
09	Indemnity Letter (as separate attachment)

 

I,       , AS AUTHORIZED SIGNATORY FOR THIS LETTER OF INTENT, HEREBY CONFIRM WITH FULL LEGAL AND CORPORATE RESPONSIBILITY AND UNDER THE PENALTY OF PERJURY OF LAW, THAT WE ARE READY, WILLING AND ABLE TO ASSIGNMENT THE BELOW LISTED BANK GUARANTEE AS FOLLOWS:

INSTRUMENT:	BANK GUARANTEE / SBLC
ISSUING BANK:	BARCLAYS BANK , HSBA OR   AA  AND AAA RATED BANKS
TERM:	ONE (1) YEAR AND ONE (1) DAY, PLUS EXTENSIONS
INTEREST RATE:	ZERO PERCENT (0.00%)
CURRENCY:	EURO
DELIVERY:	BY SWIFT MT760 (BANK – BANK)
INSTRUMENT FACE AMOUNT EACH:	(EUR  XX,000,000.00),      XX MILLION EURO.
CONTRACT AMOUNT:	(EUR XX,000,000.00),      XX MILLION EURO.
	11 %	DISCOUNT OF FACE VALUE WITHIN 72hrs by swift
	2%	REFERRAL FEES
	13%	TOTAL FEES DUE AND PAYABLE UPON INVOICE
PAYMENT MODE:	MT103
REQUESTED BENEFICIARY NAME:
DELIVERY BANK:

 

I HAVE REVIEWED THE PROCEDURE AND AGREE WITH its TERMS AND CONDITIONS AS PREVIOUSLY SUBMITTED TO ME.

 

AS DISCUSSED, I AM SUBMITTING THIS LETTER OF INTENT UNDER THE PROVISION THAT THE BANK GUARANTEE BE ISSUED WITH THE MODIFIED TEXT VERBIAGE OF MY BANK APPROVAL WHICH I HAVE ALREADY CONFIRMED WITH THEM.

 

 

I, ___________________, WITH FULL AUTHORITY, HERE BY SWEAR  UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE AND BELOW IS BOTH TRUE AND ACCURATE.

 

I’VE ATTACHED AN ACTUAL CONFIRMATION FROM MY BANK, CONFIRMING MY CURRENT FINANCIAL CAPABILITY TO PAY THE ABOVE MENTIONED ASSIGNMENT FEES OF 13%. I WILL REQUEST MY BANK TO SEND THE XX13% IMMEDIATELY BY SWIFT MT103 AS AN UNDERTAKING FOR PAYMENT, AS SOON AS THE PROVIDER’S/INVESTOR’S (BANK) COORDINATES ARE KNOWN TO ME BY COMPLETION OF THE CONTRACT.

 

WE LOOK FORWARD TO RECEIVE YOUR OFFICIAL RESPONSE and CONTRACT AGREEMENT ASAP.

 

I AM THE ATHORISE SIGNATORY ON THE AFOREMENTIONED BANK ACCOUNT. ALL MONIES ENGAGED IN THIS TRANSACTION ARE DERIVED FROM NON-CRIMINAL ORIGIN, AND ARE GOOD AND CLEAR. THE ORIGIN OF FUNDS IS IN COMPLIANCE WITH ANTI-MONEY-LAUNDERING POLICIES AS SET FORTH BY THE FINANCIAL ACTION TASK FORCE (FATF) 6/01.

 

 

SINCERELY,

<Insert Signatory Name> For and on Behalf of:  <Insert Company Name> Passport No: Country of Issue:  Issue Date:	Company Seal

 

 

 

 

CLIENT INFORMATION SUMMARY – (ANNEX - A)

                                

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be utilized.  All parties have an obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities.  This legal obligation shall remain in full force and effect at all times.

1.	Principal:
a)	Represented By:
b)	Nationality:
c)	Passport Number:
d)	Date Of Issue:
e)	Date Of Expiration:
f)	Date Of Birth:
g)	Place Of Birth:
h)	SSN/Identity No.:
i)	Contact Address:
j)	Contact Telephone No.:
k)	Add. Telephone No.:
l)	Mobile Telephone No.:
m)	Facsimile No.:
n)	E-Mail Address:
o)	Occupation:
p)	Business Name:
q)	Business Address:
r)	Business Telephone:
s)	Business Facsimile:
2.	Address For Mail:
3.	Address For Courier:
4.	Legal Counsel:
a)	Address:
b)	Telephone No.:
c)	Facsimile No.:
5.	Bank:
a)	Address:
b)	Account Name:
c)	Account No.:
d)	Acct. Signatory Name:
e)	Bank Officer:
f)	Bank Officer Address:
g)	Bank Officer Telephone:
h)	Bank Officer Facsimile:
i)	Routing:
j)	S.W.I.F.T.:
6.		Amount of funds/instrument on deposit and available for collateral:
		xxx Dollars ($xxx USD)

 

 7. Affirmation:

 

I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate.  I am in control of the assets stated above, and have signatory authority on the aforementioned bank account and have full authority to execute all contracts and agreements relating to pleading the assets for a loan.  The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.

 

 

 

Signed this ……… day of ___ 2015

 

 

 

 

 

……………………………………………

SIGNATORY

 

 

(ANNEX - B)

NON-SOLICITATION STATEMENT

 

DATE:   January, 2015

 

To: The Collateral Provider 

 

 

I ­­­­­­­­­­­­­­_                    _ AS AUTHORIZED SIGNATORY, DO HEREBY CONFIRM THAT I HAVE REQUESTED OF YOU AND YOUR ORGANIZATION, SPECIFIC CONFIDENTIAL INFORMATION AND DOCUMENTATION ON BEHALF OF MYSELF REGARDING CURRENTLY AVAILABLE FUNDS EXCHANGE AGAINST BANK GUARANTEE, TO SERVE ONLY MY INTEREST, EDUCATION AND NOT FOR FURTHER DISTRIBUTION.

 

I, AM HEREBY AGREEING THAT ALL INFORMATION RECEIVED FROM YOU IS IN DIRECT RESPONSE TO MY REQUEST AND IS NOT IN ANY WAY CONSIDERED, OR INTENDED TO BE A SOLICITATION OF FUNDS OF ANY SORT OR TYPE OF OFFERING, AND FOR MY GENERAL KNOWLEDGE ONLY. I HEREBY AFFIRM UNDER PENALTY OF PERJURY, THAT I HAVE REQUESTED THIS INFORMATION FROM YOU AND YOUR ORGANIZATION OF MY CHOICE ON MY FREE WILL AND FURTHER, THAT YOU HAVE NOT SOLICITED ME IN ANY WAY.

 

I HEREIN REPRESENT THAT I AM NOT AN INFORMANT, NOR AM I ASSOCIATED WITH ANY GOVERNMENT AGENCY SUCH AS SECRET SERVICE, IRS, FBI, CIA, SEC, BANKING COMMISSION, OR ANY AGENCY WHOSE PURPOSE IS TO GATHER INFORMATION REGARDING SUCH OFFERING.

 

I UNDERSTAND THAT THE CONTEMPLATED TRANSACTION IS STRICTLY EXCHANGING FUNDS AGAINST BANK GUARANTEE AND IS NO WAY RELYING UPON, OR RELATING TO THE UNITED STATES SECURITY ACT OF 1933, AS AMENDED OR RELATED REGULATIONS, AND DOES NOT INVOLVE THE SALE OF SECURITIES.  FURTHER, I HEREBY DECLARE THAT YOU, THE PROVIDER, HAVE DISCLOSED THAT YOU ARE NOT A LICENSED SECURITY TRADER, ATTORNEY, BANK OFFICER, CERTIFIED PUBLIC ACCOUNTANT OR FINANCIAL PLANNER.

ANY INFORMATION, WORK OR SERVICE CONDUCTED HEREUNDER IS THAT OF A PRIVATE INDIVIDUAL AND THAT THIS IS A TRANSACTION THAT IS EXEMPT FROM SECURITIES ACT AND NOT INTENDED FOR THE GENERAL PUBLIC, BUT “JUST FOR MY PRIVATE USE ONLY”

 

For and on behalf of

 

 

Name:     

Title:                 

Passport ¡í:          

 

 

 

ANNEX C – CORPORATE RESOLUTION

RESOLUTION OF THE BOARD OF DIRECTORS

A quorum of directors of  …   (Hereinafter called the "Company") with its address at  -             . ,  attended in person or by telephone/video conference a Board of Directors meeting which was duly noticed and held on   25 JAN  2015. A detailed discussion regarding various issues and aspects of this transaction was held to the full satisfaction of the Board members and the following resolutions were unanimously adopted:

 

RESOLUTION:

It is resolved that Mr.         , holder of .............  Passport    . as Company’s Office In authorized Representative/Signatory of the company, to enter into this transaction involving the assignment of Bank Debentures and other Bank Instruments.

 

RESOLUTION:

It is resolved that Mr.               . as (Title) and authorized Signatory of the company, to arrange the leasing of Bank Instruments, in the amount of € XXX Million  Euros(€ XXX,000,000.00) with rolls and extensions,

 

RESOLUTION:

It is resolved that Mr. Carmine , as President and authorized Signatory of                (Company Name) be assigned full authority to instruct, arrange, monitor, execute, manage and sign all paperwork, agreements, contracts and all documentation as may be necessary with third parties, pertinent to this transactions involving the leasing of Bank Instruments.

 

RESOLUTION:

It is further resolved at this meeting of the Board of Directors that Mr  is hereby authorized to pay/distribute on behalf of . (Company Name) any and all transaction related fees and entitlements to any banks, trading entities, program managers, facilitators, lawyers and other involved persons and companies of his choice, as he may deem appropriate and at his absolute discretion, on behalf of ..Company.

 

RESOLUTION:

That Mr            ., as the (Title, CEO, President or others) of the company, is hereby authorized to certify that the foregoing resolutions and provisions thereof are in conformity with the charter, bylaws and articles of incorporation of the company, and that the foregoing resolution and the authority thereby conveyed shall remain in full force and effect until the purposes set forth herein are accomplished.

 

It is further certified that the foregoing resolutions have never been modified or amended and are now in full force and effect. The above named representative of the company has been duly elected and appointed to hold office, the representative is presently holding office, and is empowered to act for and on behalf of the company. This fax or email copy of the Board Resolution shall be of equal value and effect to the original, and shall be accepted as such by everyone, for all purposes, everywhere.

 

The above motions and resolutions were duly made, seconded and unanimously passed and carried out at the completion of this meeting.

 

In witness whereof, I have hereunto set our hand and seal of the company in our own free will and act, in certification of the above resolutions and provisions on this JANUARYOctober 13, 2015.

 

For and on behalf of the company

 

(Company name)                                                                 

 

                                            <Corporate Seal>

 

 

 

 

(CEO name)                                               

 

____________________                                   

Name:                                                      

Title:                                                             

Passport No:                                                   

Place of Issue:                                      

Date of Issue:  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INDEMNITY LETTER

 

 

 

TO: THE COLLATERAL PROVIDER

 

SUBJECT: LETTER of INDEMNITY UNDERTAKING

REFERENCE: LENDING & BORROWING AGREEMENT WITH TRANSACTION CODE: [ MT760 ]

 

 

Dear Sirs,

 

I, (           ] holder of Passport N°           : authorized signatory for [company name] (hereinafter referred as “The Borrower”) hereby confirm with full corporate and legal responsibility, under penalty of perjury of law that the borrower is leasing the Banking Certificate of Debt (hereinafter referred as “the bank instrument”) fully described in the above reference Lending and Borrowing Agreement.

 

Whereas, the borrower has, or will have, a security interest in the said Financial instrument to fulfill his projects. NOW THEREFORE, for valuable consideration, the borrower agrees as follows:

 

1. Except as specifically set forth in a future writing signed by the Provider, the Bank instrument is and all times shall remain personal property owned by Investor and not by the borrower or any other person or entity.

 

2. Neither any Bank nor any person or entity claiming on behalf of or through Bank shall have, or claim, any right, title or interest in any of the Bank Instrument.

 

3. The Provider agrees that the bank instrument is no-callable prior to its maturity and it is unconditionally guaranteed by the issuing bank.

 

4. The borrower irrevocably agrees that neither the borrower nor any of its Assigns shall request the Investor and/or the Issuing Bank for any partial or full payment promised in the Bank Instrument.

 

5. The borrower agrees that the Bank Instrument will only be used as collateral and for credit enhancement purposes. The bank instrument cannot be sold or traded in the capital markets or discounted for any other purpose.

 

6. The Beneficiary agrees/perheps obtain another one year extension to the maturity date of the Bank Instrument by paying the annual leasing fee to the lender, as per the agreement, thirty (30) days before expiry of current term. Or failing which, the borrower shall return the Bank Instrument unencumbered, free, without any lien by SWIFT to the Provider designated bank, (15) days before its maturity date.In any case, the Beneficiary undertakes, under his full corporate responsibility and under penalty of perjury that the Beneficiary will deposit in their Bank the amount of the instrument face value (15) days before its maturity date.

 

7. The Beneficiary further agrees that Beneficiary liability under this indemnity shall be automatic, irrevocable and without protest; nor shall it be dependent on any proceedings being taken first with respect to the Provider and Beneficiary agreement referenced above.

 

8. The Beneficiary acknowledges and unconditionally accepts that any breach of this agreement will give the Provider the right to take any action to protect its interests and the lender may, at their sole discretion, instruct the Issuing Bank to declare the loaned Bank Instrument null & void.

 

9. The Beneficiary understands and agrees that all Service Fees paid are deemed to have been earned by the Provider regardless of any issue that may arise later.

 

10. Neither the Bank Instrument nor any item of the Bank Instrument is or shall become encumbered, mortgaged or pledged or put on some kind of financial risk without prior authorization of the Provider.

 

11. The Beneficiary agrees that this Indemnity Undertaking is transferable and assignable upon express prior written consent of all parties.

 

12. The Beneficiary  signatory hereby confirms that this Indemnity Undertaking is issued with full corporate and individual responsibility; therefore any breach of this undertaking may result in civil and / or criminal prosecution.

 

13. The Beneficiary unconditionally agrees that this undertaking is binding on the Beneficiary, its successors and assigns, its agents and servants; and the Beneficiary will hold the Provider or its representatives harmless against any claims that may arise in this matter.

 

 

Agreed and Accepted by the Beneficiary:

I affix my signatures to this document as my free act and deed and that of my company.

 

 

_____________________

Authorized Signatory                     <corporate seal>

Printed Name:

Title:

Passport no.:

Date of Issue:

Country of Issue:

                                                                                                                                                                  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTARY’s ACKNOWLEDGEMENT

 

Be it remembered and recorded that on this 28 day of january , 2014__, Mr.           holder of passport number F 686  issued by          . Italy , being a person known to me personally and being identical to the individual described in the said passport, executed in my presence the above document and acknowledged to me that he executed the same on his free will and voluntarily and confirmed to me the he has the authority to bind the Beneficiary corporation.

In testimony whereof, I have hereunto set my hands and affixed my seal the day and year last written.

 

 

WITNESS my hand and official seal:

 

 

 

_____________________

Authorized Signatory                    

 

CLIENT’S PASSPORT COPY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PAYMASTER
Beneficiary  Name
Paymaster passport
Bank Name
Bank Address
Account Name
Account Number
SWIFT Code
IFSC/RTGS CODE.
Bank Officer
Bank phone/Fax
Paymaster Address
Special Instructions
Required Instructions	ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”

 

PAYMASTER	SUN TRUST INVESTMENT HOLDING, INC.
Beneficiary  Name	TBA
Paymaster D/L ID #	TBA
Bank Name	JPMORGAN CHASE BANK,N.A.
Bank Address	TBA
Account Name	SUN TRUST INVESTMENT HOLDING,INC
Account Number	TBA
SWIFT Code	TBA
IFSC/RTGS CODE.
Bank Officer	TBA
Bank phone/Fax	TBA
Paymaster Address	TBA
Special Instructions

 

BENEFICIARY AGENTS:

To receive 0.30% of 1% (Zero Point Thirty  Percent Of  One Percent) of  face value of the BG/SBLC  as commission fees :

 

PAYMASTER	TVONKNET BTS CAPITAL GROUP LIMITED and Assigns per sub-fee agreement
Beneficiary  Name
Paymaster passport
Bank Name	TBA
Bank Address
Account Name
Account Number
SWIFT Code
IFSC/RTGS CODE.
Bank Officer
Bank phone/Fax
Paymaster Address
Special Instructions

 

 

 

BENEFICIARY AGENTS:

To receive 0.30% of 1% (Zero Point  Thirty Percent Of One Percent) of  face value of the BG/SBLC  as commission fees : OPEN

 

PAYMASTER
Beneficiary  Name
Paymaster passport
Bank Name
Bank Address
Account Name
Account Number
SWIFT Code

 

 

__________________________________

Name                :

Designation   :

Lessee’s International Passport (Attached as Appendix C)

 

 

 

GENERAL PROVISIONS

 

H.                  This present Contract, in English, comprises the entire understanding of the parties with respect to the subject matter and all representations made by either party contained herein. In any case of conflict between the original in English and any translation, the original version will prevail. Any and all verbal representation, warranties or statements by anyone shall be nil and void and shall have no force or affect whatsoever on this Contract, unless set forth in writing.

 

I.                    Any modifications or amendments to this Contract shall be made in writing and signed by the parties hereto as well as witnessed and/or attested accordingly. The parties hereto are aware, that the execution of this Contract may require further specifications, which shall be negotiated and drawn up in good faith. All the attachments, amendments or exhibits are considered an inseparable part of this Contract.

 

J.                    Nothing contained in this Contract shall be construed so as to require the commission of any act contrary to law. Wherever there is a conflict between any provision of this Contract and any statute law, ordinance, order or regulation contrary to which the parties hereto have no right to contract, such statute law, ordinance, order or regulation shall prevail, provided that in such event;

 

(a)      The provision of this Contract so effected shall be limited only to the extent necessary to permit compliance with the minimum requirement,

 

(b)     No other provisions of this Contract shall be effected thereby, and

 

(c) All such other provisions shall continue in full force and effect.

 

K.                  No waiver, expressed or implied, by either party of any breach of this Contract shall be deemed a waiver of any other provision hereof, nor shall such a waiver thereafter prevent any action or claim concerning that or any subsequent breach of this Contract.

 

L.                   All notices required to be given by one party or another shall be given in writing by letter, fax or by registered mail and must be signed by the sender. Any change of address must be given in writing to the other party (ies) without delay. Whereas facsimile transmission of or under this Contract is deemed to be necessary as a mean of obtaining signatures, it is agreed that such facsimile will constitute and create an original, legally binding and enforceable document for any Court of Law.

M.                 Each of the parties shall execute and deliver all necessary written documents and instruments, the circumstances on the present Contract, may in a reasonable opinion of either party be necessary or appropriate to carry out the provisions, intent and purpose of this agreement and/or any of its amendments, attachments etc. The parties agree to work together in good faith to best fulfil the purpose and commercial potential of this agreement, and to remain open to the discussion of changes that may be advisable or necessary should there be any changes in law, economic or business circumstances.

 

N.                  In the event that any controversy, dispute or claim arises out of or relates to this Contract, the prevailing party shall be entitled to recover all its costs and expenses of such action or proceeding as well as its actual attorneys´ fees as an element of its costs and not as an element of its damages, regardless whether or not such action or proceeding proceeds to final judgement. A party not entitled to recover its costs of suit or arbitration may not recover attorneys` fees.

 

In WITNESS WHEREOF the parties hereto have duly signed and executed this Contract in duplicate on the day and place as stated here above.

 

SIGNED FOR AS FULL ACCEPTANCE BY THE LESSOR ON THIS ______________2016

                      

____________________________ 

Print Name:

Title:          

Passport #:

 

SIGNED FOR AS FULL ACCEPTANCE BY THE BORROWER ON THIS

 ___________January 2016

 

 

__________________________________        

Print Name:

Title:          

Passport #: 

 

 

 

 

 

 

 

 

ίÍаìÀí±¸ÓÃÐÅÓÃÖ¤£¨SBLC£©¹ËÎʺÏͬ

 

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