Дети с ОВЗ ОЧЕНЬ НУЖДАЮТСЯ В ХОРОЩИХ ЛЮДЯХ, УЧИТЕЛЯХ И ДОСТОЙНОМ ОБРАЗОВАНИИ.
Работа:
Date: 8th JULY, 2016
Finance Letter of Intent/Agreement
TO:
I, Mr. SHI FENG President/CEO, COMPANY NAME: GLAMOUR INVESTMENT DEVELOPMENT LIMITED WITH PASSPORT NO.: G32713815, ACCOUNT NAME’S HOLDER AND AUTHORIZED SIGNATORY (HEREINAFTER REFERRED TO AS RECEIVER),
HEREBY CONFIRM WITH FULL LEGAL AND CORPORATE RESPONSIBILITY, THAT WE ARE READY, WILLING AND ABLE TO UNDERTAKE FOR THE EXCHANGE OF THE HEREIN DESCRIBED STANDBY LETTER OF CREDIT (“SBLC”) DERIVED FROM LEGAL SOURCES AND OF NON-CRIMINAL ORIGIN THROUGH OUR BANKING RESOURCES UNDER THE TERMS AND CONDITIONS STATED HEREIN, AGAINST CLEAN, CLEAR, GOOD AND OF NON-CRIMINAL EURO.
1. INSTRUMENT DESCRIPTION:
1. Instrument: Fresh Cut SBLC Format ICC 600
2. Issuing Bank:
3. Total : Five Billion Euro (€5,000,000,000.00)
4. First tranche: One Hundred Million Euro (€100,000,000.00)
Second tranche: Four Hundred Million Euro (€400,000,000.00)
5. Term: One year and one day
6. Delivery: SWIFT- MT760
7. Invoice Price: % of Face Value of SBLC +2% Sender and Receiver side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier
2. TRANSACTION PROCEDURE:
Receiver signs the Letter of Intent/Agreement (LOI) with the Receiver Banking coordinate to the Sender and attach with copies of Signatorys passport, Certificate of Incorporation and IMFPA (as per Annex “A”)
Within three international banking days, Sender will countersign the LOI and return it back to Receiver with detail of SBLC’s Issuing Bank, copy of Signatory’s passport, Certificate of Incorporation, and this LOI will become automatically a full commercial recourse contract which both parties shall submit to their banks.
3. Both parties sign the LOI in English version (the LOI and SBLC verbiage provided by party B), putinthe bankasrecord; Party Awasdesignated by the issuing party shall within 2 banking days after signing of the LOI, Party A arrange the issuing party in WINDOW TIME ,During this bank-to-bank phone call,both parties bank officials call confirmed eachother, (party A company to issue a business letter and confirm the bank officials call the window of the TIME).
4. Within three (3) banking days after both Parties signed the LOI, Sender shall cause his Bank to sendthe Pre-Advice of SBLC via SWIFT-MT799 (see Annex “B”) in the amount of One Hundred Million Euros (€100,000,000.00) in favor of GLAMOUR INVESTMENT DEVELOPMENT LIMITED to Receiver’s bank coordinates and email a scanned copy of the MT799/PA to Receiver’s email address: on every transaction.
5. Within three (3) banking days after successful verification the Pre-Advice by the Receiving Bank，the Receiver’s bank will issue ICBPO (as per Annex “C”) % face value of the SBLC to the Sender’s designated bank account. (The detailed content please refer to Clause 5 of Banking coordinates for all the parties.) Receiver will provide a scan copy of the sent ICBPO to Sender on every transaction too.
6. Within three (3) Banking days after successful confirmation the ICBPO by the Sender’s
designated bank, the Sender will instruct the issuing bank to issue SBLC via SWIFT-MT760 (as
per Annex “D”) to Receiver’s designated bank account.
7.Within 3~5 banking days after receipt and successful verification the SWIFT-MT760 by the
Receiving bank，he will release % of funds face value of SBLC to the Sender’s designated
bank account.
8. After that Receiver shall pay Two percent (2%) Face Value of SBLC as consultancy fee to the
respective consultants according to the Irrevocable Master Fee Protection Agreement (IMFPA).
9. Within seven (7) banking days, the Issuer’s bank shall send the Hard Copy of the SBLC via Bank Bonded Courier to Receiver’s Bank.
10. Subsequent tranches and renewals are repeated similar to the above steps (3~8) or that will be
mutually agreed between both parties until the 5B Euro of SBLC finish.
11. Before the SBLC expiration date, Receiving bank will have collection the SBLC from the Issuing Bank and so on until the transaction completes.
3.NON-SOLICITATION：
The Receiver hereby confirms and declares that the sender, its associates or representatives or any person or persons on its behalf has/have never ever solicited the receiver, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.
4. TAXATION:
It is mutually agreed that both parties shall bear the responsibilities respectively for the taxes levied by any taxing authority any place in the world.
5. BANKING COORDINATES FOR THE RESPECTIVE PARTIES:
5-1. Sender’s bank coordinates for issuing SBLC：
Bank Name
Bank Address
SWIFT Code
Account Name
Account No.
Account Signatory
Bank Officer / Title
Bank Tel./Fax No.
5-2.Receiver’s bank coordinates for receiving SBLC and sending ICBPOs：
BANK NAME
CREDIT SUISSE, SINGAPORE
B BANK ADDRESS
1 Raffles LinK, #05-02, Singapore 039393EA
SWIFT Code
C CSPBSGSG
ACCOUNT NAME
G GLAMOUR INVESTMENT DEVELOPMENT Limited
ACCOUNT No.
1 129322
Account Signatory
MR. SHI FENG
BANK OFFICER
MR. LUTHER CHIAM / VICE President
TELEPHONE No.
+ +65-62126000
FACSIMILE No.
+ +65-62126200
(RECEIVER’S RESERVES THE RIGHT TO USE ANY OF HIS BANK ACCOUNT TO PAY FEE AND RECEIVE HIS INSTRUMENTS)
5-3.Sender’s designated bank coordinates for receiving ICBPO % of face value of SBLC:
Bank Name
Bank Address
SWIFT Code
Account Name
Account No.
Account Signatory
Bank Officer / Title
Bank Tel.
6. Representation: Both Parties agree that they shall seriously fulfill the terms of this Letter of Intent/Agreement [LOI].
6-1. Both parties herein state that no one is solicited by any individual in any manner, and they all enter into the above cooperation by their own free will with full legal authorities and authorization.
6-2.Without the prior consent by both Parties, it is prohibited to have phone communication with the other party’s bank. All related notifications, requests, demands and other correspondence shall be delivered to the other party in writing for confirmation by mail or e-mail.
7. Amendment: Without the written consent from both Parties, any change of this “LOI” is prohibited.
Governing Law and Jurisdiction: The performance of this Agreement shall be governed by the
laws and rules of UK and Hong Kong SAR. It is further agreed that the arbitration venue for any
disputes arising from the Agreement shall be in either London, UK, or HKSAR, at the sole discrete of the aggrieved party
9. Integration：All the Annex and supplementary documents shall be deemed as integrated parts of this entire Agreement. Both parties fully understand the terms and conditions of this Agreement and agree to implement together./
10. Non-Circumvention and Non-Disclosure：Both Parties agree to comply to the terms and conditions of the Agreement and related documents. The terms of non–circumvention and non- disclosure in the latest version adopted by the International Chamber of Commerce (ICC), Paris, France are incorporated herein and in full enforcement and made a part of this agreement. Both Parties agree that, without Receiver’s prior consent, not to contact, directly or indirectly, the trading group or any other sources brought in or introduced by Receiver for this transaction and future transactions for a period of five (5) years from the date of this “CFA”.
11. Default, Cure and Penalty：In the event of a default, the aggrieved party shall notify the other party the nature of the default and give the alleged defaulting party twenty (20) business days to cure the alleged default. In the event the alleged default remains uncured after twenty (20) business days the aggrieved party may then commence an appropriate Penalty procedure.
12. Validity：This “LOI” shall be valid from the official signing date by both parties and expire when the transactions accomplish./
13. Original Copies：E-mail and facsimile copies of this “LOI” shall be regarded as originals. Both Parties are aware and agree that this transaction is made for their mutual benefit.
14. Authorization：The Parties to this “LOI” represent and warrant that they have full authority and authorization to execute the agreement and that each agrees to be bound by the terms and conditions set forth herein.
15. Copies：The “LOI” is made in duplicate, each Party holds 1 copy.
IN WITNESS WHEREOF: Both Parties hereto set their hands and seal to execute the LOI on the 6th MAY, 2016
Agreed and Sign this date 8 th JULY, 2016 for and on behalf of Sender:
___________________________
FOR AND ON BEHALF OF :
Name:
Title:
Passport Number:
Country of Issue:
Issue Date:
Expiration Date:
Agreed and Sign this date 8 th JULY , 2016 for and on behalf of Receiver:
GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
FOR AND ON BEHALF OF:
Name: SHI FENG
Title: Director/CEO
Passport Number: G32713815
Country of Issue: P. R. OF CHINA
Issue Date: 22 Jan, 2009
Expiration Date: 21, Jan, 2019
ANNEX–A:IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
SEND SIDE COMMISSION FEE [1%] OF FACE VALUE OF SBLC:
PAYMASTER NAME
GLAMOUR INVESTMENT DEVELOPMENT Limited
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME
ACCOUNT NUMBER
2-1)RECEIVER SIDE COMMISSION FEE [1%] OF FACE VALUE OF SBLC:
Paymaster Name:
GLAMOUR INVESTMENT DEVELOPMENT Limited
Bank Name:
Bank Address:
Account Name:
Bank Account No:
Swift Code:
E-mail:
Required Message
This Fee Protection Agreement have agreed and executed by the undersigned on the DATE:
8th JULY, 2016
For and on behalf of: GLAMOUR INVESTMENT DEVELOPMENT Limited
________________________
Name: SHI FENG
Title: Director/CEO
Passport Number: G32713815
Country of Issue: P. R. OF CHINA
Issue Date: 22 Jan, 2009
Expiration Date: 21, Jan, 2019
ANNEX– B: Pre-Advice of SBLC via SWIFT-MT799
(Text may vary in substance but the essential undertaking must be maintained)
Date :
To :
Attn :
Re :
TEL № :
FAX № :
SWIFT Code:
Dear Sir or Madam:
RE: STAND BY LETTER OF CREDIT
We hereby confirm with full bank responsibility that we are ready, willing and able to issue stand by letter of credit via SWIFT MT-760 in favor of ( Name of company) in the face value of European Union Currency Euro One Hundred Million (€100,000,000.00) with a validity of one (1) year and one (1) day.
We further confirm that the stand by letter of credit is cash-backed and is non-assignable, transferable and unconditionally callable upon maturity.
Please confirm you are ready to receive and fund this bank instrument.
THIS STANDBY LETTER OF CREDIT IS NOT TRANSFERABLE.
Yours faithfully,
For and on Behalf of
[Electronic signatures of two (2) bank officers]
___________________ __________________
Authorized Bank Officer 1 Authorized Bank Officer 2
ANNEX– C: DRAFT SWIFT TEXT FORMAT FOR ICBPO
(To be issued and delivered by Receiver’s Bank)
Transaction Code
Security Code:▒▒▒▒▒▒▒
Dated:Month, Day, Year
Pay Order Amount:€
(ONE HUNDRED MILLION European Union Dollars only)
From:RECEIVER’S PAYING BANK
To:SENDER’s designated/nominated payment Receiving Bank
We.... (The Beneficiary’s Two Bank Officers’ name).... the undersigned duly authorized to act on behalf of the ....(Name of Beneficiary’s Paying Bank).... hereby irrevocably and unconditionally without protest or notification promise to pay to ▒ Name of Corporation ▒ or nominee or transferee a sum of €100,000,000.00 (European Union Dollars ONE HUNDRE MILLION only) and upon verification and authentication of the SBLC, as per standard bank procedure, we remit payment by EIGHT (8) International banking days via swift of the total sum of 100,000,000.00 (European Union Dollars ONE HUNDRED MILLION only) to the banking co-ordinates provided below:
Account Name:
Account :
Instruction:▒▒▒▒▒▒▒
Bank Name:
Bank Address:
SWIFT Code
BANK OFFICER
Telephone No.:
Facsimile No.:▒▒▒▒▒▒▒
____________________________________________
Bank Officer 1Bank Officer 2
(Name and Title) (Name and Title)
ID Code and SignatureID Code and Signature
ANNEX D: TEXT OF SWIFT-MT760 (SBLC– ICC 600FORMATS)
TO:
RECEIVER : GLAMOUR INVESTMENT DEVELOPMENT LIMITED
BANK NAME: CREDIT SUISSE AG
ADDRESS: 1 RAFFLES LINK, #5-02 SINGAPORE 039393EA
SWIFT CODE: CSPBSGSG
BANK OFFICER : LUTHER CHIAM / VICE PRESIDENT
BENEFICIARY : GLAMOUR INVESTMENT DEVELOPMENT LIMITED
ACCOUNT NUMBER : 129322
DEAR SIRS,
IRREVOCABLE STANDBY LETTER OF CREDIT NO……………………………..
BY ORDER OF AND FOR ACCOUNT OF…………………………………………………………….
(HEREINAFTER CALLED THE ‘APPLICANT’ ) WE HEREBY ESTABLISH OUR IRREVOCABLE STANDBY LETTER OF CREDIT NO. ………………………. IN YOUR FAVOUR UP TO AN AGGREGATE PRINCIPAL AMOUNT OF EURO ONE HUNDRED MILLION ONLY (EURO 100,000,000.00 ) AS SECURITY FOR THE PURPOSE OF THEIR INVESTMENTS, AND AS AN ENHANCEMENT TO THEIR CREDIT FACILITIES TO FINANCE THEIR PROJECTS.
THIS STANDBY LETTER OF CREDIT IS PAYABLE AGAINST YOUR SIGHT DRAFT DRAWN ON US FOR THE AMOUNT UP TO EURO DOLLARS ONE HUNDRED MILLION ONLY ( EURO 100,000,000.00 ) AND MARKED WITH THE CLAUSE ‘ DRAWN UNDER IRREVOCABLE STANDBY LETTER OF CREDIT NO……………DATED ………….
THIS STANDBY LETTER OF CREDIT IS EFFECTIVE FROM ……………………. AND EXPIRES IN FRANKFURT GERMANY ON ……………………….. AND ALL DRAWINGS UNDER THIS STANDBY LETTER OF CREDIT MUST BE PRESENTED TO US ON OR BEFORE THE EXPIRY DATE.
THIS STANDBY LETTER OF CREDIT IS NOT TRANSFERABLE.
WE HEREBY AGREE THAT ALL DARFTS DRAWN ON US AND PRESENTED IN CONFORMITY WITH THE TERMS OF THIS STANDBY LETTER OF CREDIT SHALL BE DULY HONOURED BY US AND WE SHALL REMIT THE PAYMENT UPON RECEIPT OF DOCUMENTS COMPLYING WITH THE CREDIT TERMS AND CONDITIONS.
REIMBURSEMENT UNDER THIS STANDBY LETTER OF CREDIT IS SUBJECT TO ICC URR600.
TT CLAIM IS PROHIBITED UNLESS OTHERWISE STATED.
THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, 2007 REVISION, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600 AND SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF GERMANY IN THE EVENT OF ANY INCOSISTENCY, THE LAWS OF GERMANY SHALL PREVAIL. IN ACCEPTING THIS STANDBY LETTER OF CREDIT, YOU HEREBY IRREVOCABLY AGREE TO SUBMIT TO THE NON-EXCLUSIVE JURISDICTION OF THE COURTS OF .
FOR AND ON BEHALF OF
OFFICER 1 OFFICER 2
PIN CODE: PIN CODE:
ANNEX– E:
Client Information Summary
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to banks and/or other Federal Institutions for purposes of verification.
Receiver’s Name
:
Business Registration No.
:
1058246 36940408-000-07-12-9
Represented By
:
Nationality
:
P. R. China
Passport No.
:
Date if Issue
:
22 Jan, 2009
Date of Expiration
:
21 Jan, 2019
Date of Birth
:
02. APRIL.1960
Place of Birth
:
SSN/Identity No.
:
CHN6004022M190121819206105
Address
:
3
Funds Information
:
Cleans no criminal
Origin
:
Investment
Are Funds clean and Clear?
:
Yes
Speak English
No (Chinese only)
Declaration: I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am the signatory on the aforementioned bank account. All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action task Force (FATF) 6/01.
Signed this 8th JULY, 2016
…………………………………………
CEO/PRESIDENT
Name
:
SHI FENG
Passport No.
:
G32713815
Issuing Country
:
P. R. OF CHINA
Issue Date
:
22 Jan, 2009
Expiration Date
:
21, JAN, 2019
RECEIVER’S BANKING COORDINATE FOR PAYING OF THE TRANSACTION PRICE: %
RECEIVING BANK
CREDIT SUISSE, SINGAPORE
B BANK ADDRESS
1 Raffles LinK, #05-02, Singapore 039393EA
SWIFT Code
C CSPBSGSG
ACCOUNT NAME
G GLAMOUR INVESTMENT DEVELOPMENT Limited
ACCOUNT No.
1 129322
Account Signatory
MR. SHI FENG
BANK OFFICER
MR. LUTHER CHIAM / VICE President
TELEPHONE No.
+ +65-62126000
FACSIMILE No.
+ +65-62126200
RECEIVER’S BANKING CO-ORDINATES TO RECEIVE MT760:
RECEIVING BANK
CREDIT SUISSE, SINGAPORE
B BANK ADDRESS
1 Raffles LinK, #05-02, Singapore 039393EA
SWIFT Code
C CSPBSGSG
ACCOUNT NAME
G GLAMOUR INVESTMENT DEVELOPMENT Limited
ACCOUNT No.
1 129322
Account Signatory
MR. SHI FENG
BANK OFFICER
MR. LUTHER CHIAM / VICE President
TELEPHONE No.
+ +65-62126000
FACSIMILE No.
+ +65-62126200
RECEIVER RESERVES the right to change the bank coordinates stated herein at anytime by providing written request to the UNDERSIGNED
AGREED AND SIGN THIS DATE 8th JULY, 2016 FOR AND ON BEHALF OF RECEIVER GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
Tranche Schedule
Tranche No
Face Value
Cumulative Face Value
1
€100,000,000
€100,000,000
2
€400,000,000
€500,000,000
3
€500,000,000
€1,000,000,000
4
€500,000,000
€1,500,000,000
5
€500,000,000
€2,000,000,000
6
€500,000,000
€2,500,000,000
7
€500,000,000
€3,000,000,000
8
€500,000,000
€3,500,000,000
9
€500,000,000
€4,000,000,000
10
€500,000,000
€4,500,000,000
11
€500,000,000
€5,000,000,000
Amount
Five Billion Euro
ANNEX– G: Certificate of Incorporation of Receiver
ANNEX– H: PASSPORT OF RECEIVER
ANNEX– I: PASSPORT OF SENDER
ANNEX– J: Certificate of Incorporation of Sender
ANNEX–K: CONDITIONS:
This Agreement is a FULL RECOURSE COMMERCIAL COMMITMENT governed by the laws of the jurisdictions in which both/all the parties reside and standards under ICC Regulations.
The FORCE MAJEURE exception clause of the International Chamber of Commerce (I.C.C. Publication #421) and NON-CIRCUNVENTION AND NON-ELUSION & WORKING AGREEMENT, is hereby incorporated in and made an integral part of this document.
All THE parties hereby affirm and attest that each has the authority to accept and execute this full legal contract and to be bound by its terms and condition.
This transaction constitutes SBLC Credit Facility of a Bank instrument, conducted between Two (2) Principal entities to be defined by contract and as such, is not intended to be nor shall be interpreted as a securities transaction as defined by the U.S. Securities Act of 1933/1934 or as amended by law or any other nation.
BY SIGNING THIS LOI, ALL THE PARTIES, SBLC ISSUER BANK, RECEIVER BANK, RECEIVER AND ISSUER AGREE UNDER THE LAWS AND TRADING GUIDELINES SET FORTH BY THE ICC THAT THEY ARE READY WILLING AND ABLE TO COMPLETE THIS TRANSACTION UNDER THE TERMS AND CONDITIONS STATED WITHIN THIS LETTER OF INTENT.
SIGNED THIS DATE OF 8th JULY, 2016
FOR AND ON BEHALF OF RECEIVER:
GLAMOUR INVESTMENT DEVELOPMENT Limited
___________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
ANNEX–L: NON-CIRCUMVENTION AND NON-DISCLOSURE
ALL PARTIES DO HEREIN AGREE THAT THE NON-CIRCUMVENTION AND NON-DICLOSURE RULES (NCND) OF ALL ISSUES FROM THE ICC 500 APPLY TO THIS TRANSACTION FOR A PERIOD OF FIVE (5) YEARS FROM DATE OF EXECUTION OF THIS AGREEMENT BY THE UNDERSIGNED, HIS OR HER ASSIGNS, AGENTS AND/OR HEIRS. THIS NCND ALSO APPLIES TO ANY AND ALL OTHER TRANSACTIONS DIRECT OR INDIRECT INITIATED BY THESE INTERMEDIARIES. THE UNDERSIGNED AGREES THAT THIS FEE PROTECTION IS ASSIGNABLE AND TRANSFERABLE TO THE BENEFICIARIES, DESIGNS, HEIRS AND ASSIGNS UPON WRITTEN NOTICE OF ALL PARTIES, AND SHALL NOT BE AMENDED WITHOUT THE EXPRESS WRITTEN CONCENT OF THE PARTIES. IF NO CONTRACT IS COMSUMMATED, THIS FEE PROTECTION AGREEMENT IS NULL AND VOID IN ITS ENTIRETY.
ALL DISCLOSED BANKING INFORMATION SHALL BE STRICTLY CONFIDENTIAL. NO COMMUNICATION BETWEEN BANKING OFFICERS. OTHER THAN TRANSMISSION BY SWIFT WIRE TRANFER AND ANY OTHER TRANSMISSION SPECIFICALLY AUTHORIZED BY THE BENEFICIARIES, IS PERMITTED. ALL COMMUNICATION SHALL CLEARLY REFERENCE THE TRANSACTION CODE, THE SELLER’S CODE AND THE RECEIVER’S CODE REFERRED TO HEREIN. SHOULD A CONTRACT BE SIGNED BETWEEN THE SELLER AND Receiver, A BANK ENDORSED CORPORATE PAY ORDER WILL BE ISSSUED TO THE PAYMASTER OF EACH GROUP, FOLLOWED BY A SWIFT WIRE TRANSFER TO THE PAYMASTER’S ACCOUNT, WHEN PAYMENT FOR THE BANK INSTRUMENT IS COMPLETED. AN EXECUTED FACSIMILE OR EMAIL COPY SHALL BE DEEMED TO BE AS AN ORIGINAL.
Executed this day 8th JULY, 2016 by Receiver
GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
ANNEX– M: NON-SOLICITATION LETTER
I, Mr. SHI FENG, as GLAMOUR INVESTMENT DEVELOPMENT Limited President/CEO, WITH PASSPORT No.:G32713815, do hereby confirm that I have requested of you and your associates, specific confidential information and documentation regarding a currently available Private Placement Program to serve for our interest, purposes and understanding only, and not for further distribution. We are hereby agreeing to keep all information received by you as STRICLY CONFIDENTIAL AND PROPRIETARY.
I hereby declare that I am fully aware that the information presented by you is not in any way considered or intended to be solicitation of funds of any sort, or any type of offering, but is intended for general knowledge and educational purposes only. I affirm that I have requested information from you and your associates of my own choice and free will, and further that you have not solicited me in any way.
I understand that the completed transaction is strictly one of private placement, and that it is in no way relying upon or relating to the United States Securities Act of 1933 or related regulations, and it does not involve the sale of registered securities.
Further, I hereby declare that I am not a licensed broker or government employee. I have mutually agreed that this private placement transaction is exempt from the Securities Act, and is not intended for the general public, and all matters are for PRIVATE USE ONLY Agreed and Accepted by the RECEIVER: This 6th MAY, 2016
Executed this day 8th JULY , 2016 by Receiver
GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
中盈投資發展有限公司
GLAMOUR INVESTMENT DEVELOPMENT LIMITED
Business Address: FLAT/RM 1801-PUBLIC BANK CENTRE 120 DES VOEUX ROAD CENTRAL H.K
TRANSACTION CODE: 5B/EURO/SBLC/08072016/YB
RECEIVER CODE:
SENDER CODE:
HYPER13PAGE HYPER15
20 / 20
Sender’s Initials：Sender’s Initials： Receiver’s Initials：
Скачать работу
Finance Letter of Intent/Agreement
TO:
I, Mr. SHI FENG President/CEO, COMPANY NAME: GLAMOUR INVESTMENT DEVELOPMENT LIMITED WITH PASSPORT NO.: G32713815, ACCOUNT NAME’S HOLDER AND AUTHORIZED SIGNATORY (HEREINAFTER REFERRED TO AS RECEIVER),
HEREBY CONFIRM WITH FULL LEGAL AND CORPORATE RESPONSIBILITY, THAT WE ARE READY, WILLING AND ABLE TO UNDERTAKE FOR THE EXCHANGE OF THE HEREIN DESCRIBED STANDBY LETTER OF CREDIT (“SBLC”) DERIVED FROM LEGAL SOURCES AND OF NON-CRIMINAL ORIGIN THROUGH OUR BANKING RESOURCES UNDER THE TERMS AND CONDITIONS STATED HEREIN, AGAINST CLEAN, CLEAR, GOOD AND OF NON-CRIMINAL EURO.
1. INSTRUMENT DESCRIPTION:
1. Instrument: Fresh Cut SBLC Format ICC 600
2. Issuing Bank:
3. Total : Five Billion Euro (€5,000,000,000.00)
4. First tranche: One Hundred Million Euro (€100,000,000.00)
Second tranche: Four Hundred Million Euro (€400,000,000.00)
5. Term: One year and one day
6. Delivery: SWIFT- MT760
7. Invoice Price: % of Face Value of SBLC +2% Sender and Receiver side, commission to be shared 50-50 as specified here below.
8. Hard Copy: within 7 banking days by bank bonded courier
2. TRANSACTION PROCEDURE:
Receiver signs the Letter of Intent/Agreement (LOI) with the Receiver Banking coordinate to the Sender and attach with copies of Signatorys passport, Certificate of Incorporation and IMFPA (as per Annex “A”)
Within three international banking days, Sender will countersign the LOI and return it back to Receiver with detail of SBLC’s Issuing Bank, copy of Signatory’s passport, Certificate of Incorporation, and this LOI will become automatically a full commercial recourse contract which both parties shall submit to their banks.
3. Both parties sign the LOI in English version (the LOI and SBLC verbiage provided by party B), putinthe bankasrecord; Party Awasdesignated by the issuing party shall within 2 banking days after signing of the LOI, Party A arrange the issuing party in WINDOW TIME ,During this bank-to-bank phone call,both parties bank officials call confirmed eachother, (party A company to issue a business letter and confirm the bank officials call the window of the TIME).
4. Within three (3) banking days after both Parties signed the LOI, Sender shall cause his Bank to sendthe Pre-Advice of SBLC via SWIFT-MT799 (see Annex “B”) in the amount of One Hundred Million Euros (€100,000,000.00) in favor of GLAMOUR INVESTMENT DEVELOPMENT LIMITED to Receiver’s bank coordinates and email a scanned copy of the MT799/PA to Receiver’s email address: on every transaction.
5. Within three (3) banking days after successful verification the Pre-Advice by the Receiving Bank，the Receiver’s bank will issue ICBPO (as per Annex “C”) % face value of the SBLC to the Sender’s designated bank account. (The detailed content please refer to Clause 5 of Banking coordinates for all the parties.) Receiver will provide a scan copy of the sent ICBPO to Sender on every transaction too.
6. Within three (3) Banking days after successful confirmation the ICBPO by the Sender’s
designated bank, the Sender will instruct the issuing bank to issue SBLC via SWIFT-MT760 (as
per Annex “D”) to Receiver’s designated bank account.
7.Within 3~5 banking days after receipt and successful verification the SWIFT-MT760 by the
Receiving bank，he will release % of funds face value of SBLC to the Sender’s designated
bank account.
8. After that Receiver shall pay Two percent (2%) Face Value of SBLC as consultancy fee to the
respective consultants according to the Irrevocable Master Fee Protection Agreement (IMFPA).
9. Within seven (7) banking days, the Issuer’s bank shall send the Hard Copy of the SBLC via Bank Bonded Courier to Receiver’s Bank.
10. Subsequent tranches and renewals are repeated similar to the above steps (3~8) or that will be
mutually agreed between both parties until the 5B Euro of SBLC finish.
11. Before the SBLC expiration date, Receiving bank will have collection the SBLC from the Issuing Bank and so on until the transaction completes.
3.NON-SOLICITATION：
The Receiver hereby confirms and declares that the sender, its associates or representatives or any person or persons on its behalf has/have never ever solicited the receiver, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.
4. TAXATION:
It is mutually agreed that both parties shall bear the responsibilities respectively for the taxes levied by any taxing authority any place in the world.
5. BANKING COORDINATES FOR THE RESPECTIVE PARTIES:
5-1. Sender’s bank coordinates for issuing SBLC：
Bank Name
Bank Address
SWIFT Code
Account Name
Account No.
Account Signatory
Bank Officer / Title
Bank Tel./Fax No.
5-2.Receiver’s bank coordinates for receiving SBLC and sending ICBPOs：
BANK NAME
CREDIT SUISSE, SINGAPORE
B BANK ADDRESS
1 Raffles LinK, #05-02, Singapore 039393EA
SWIFT Code
C CSPBSGSG
ACCOUNT NAME
G GLAMOUR INVESTMENT DEVELOPMENT Limited
ACCOUNT No.
1 129322
Account Signatory
MR. SHI FENG
BANK OFFICER
MR. LUTHER CHIAM / VICE President
TELEPHONE No.
+ +65-62126000
FACSIMILE No.
+ +65-62126200
(RECEIVER’S RESERVES THE RIGHT TO USE ANY OF HIS BANK ACCOUNT TO PAY FEE AND RECEIVE HIS INSTRUMENTS)
5-3.Sender’s designated bank coordinates for receiving ICBPO % of face value of SBLC:
Bank Name
Bank Address
SWIFT Code
Account Name
Account No.
Account Signatory
Bank Officer / Title
Bank Tel.
6. Representation: Both Parties agree that they shall seriously fulfill the terms of this Letter of Intent/Agreement [LOI].
6-1. Both parties herein state that no one is solicited by any individual in any manner, and they all enter into the above cooperation by their own free will with full legal authorities and authorization.
6-2.Without the prior consent by both Parties, it is prohibited to have phone communication with the other party’s bank. All related notifications, requests, demands and other correspondence shall be delivered to the other party in writing for confirmation by mail or e-mail.
7. Amendment: Without the written consent from both Parties, any change of this “LOI” is prohibited.
Governing Law and Jurisdiction: The performance of this Agreement shall be governed by the
laws and rules of UK and Hong Kong SAR. It is further agreed that the arbitration venue for any
disputes arising from the Agreement shall be in either London, UK, or HKSAR, at the sole discrete of the aggrieved party
9. Integration：All the Annex and supplementary documents shall be deemed as integrated parts of this entire Agreement. Both parties fully understand the terms and conditions of this Agreement and agree to implement together./
10. Non-Circumvention and Non-Disclosure：Both Parties agree to comply to the terms and conditions of the Agreement and related documents. The terms of non–circumvention and non- disclosure in the latest version adopted by the International Chamber of Commerce (ICC), Paris, France are incorporated herein and in full enforcement and made a part of this agreement. Both Parties agree that, without Receiver’s prior consent, not to contact, directly or indirectly, the trading group or any other sources brought in or introduced by Receiver for this transaction and future transactions for a period of five (5) years from the date of this “CFA”.
11. Default, Cure and Penalty：In the event of a default, the aggrieved party shall notify the other party the nature of the default and give the alleged defaulting party twenty (20) business days to cure the alleged default. In the event the alleged default remains uncured after twenty (20) business days the aggrieved party may then commence an appropriate Penalty procedure.
12. Validity：This “LOI” shall be valid from the official signing date by both parties and expire when the transactions accomplish./
13. Original Copies：E-mail and facsimile copies of this “LOI” shall be regarded as originals. Both Parties are aware and agree that this transaction is made for their mutual benefit.
14. Authorization：The Parties to this “LOI” represent and warrant that they have full authority and authorization to execute the agreement and that each agrees to be bound by the terms and conditions set forth herein.
15. Copies：The “LOI” is made in duplicate, each Party holds 1 copy.
IN WITNESS WHEREOF: Both Parties hereto set their hands and seal to execute the LOI on the 6th MAY, 2016
Agreed and Sign this date 8 th JULY, 2016 for and on behalf of Sender:
___________________________
FOR AND ON BEHALF OF :
Name:
Title:
Passport Number:
Country of Issue:
Issue Date:
Expiration Date:
Agreed and Sign this date 8 th JULY , 2016 for and on behalf of Receiver:
GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
FOR AND ON BEHALF OF:
Name: SHI FENG
Title: Director/CEO
Passport Number: G32713815
Country of Issue: P. R. OF CHINA
Issue Date: 22 Jan, 2009
Expiration Date: 21, Jan, 2019
ANNEX–A:IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
SEND SIDE COMMISSION FEE [1%] OF FACE VALUE OF SBLC:
PAYMASTER NAME
GLAMOUR INVESTMENT DEVELOPMENT Limited
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME
ACCOUNT NUMBER
2-1)RECEIVER SIDE COMMISSION FEE [1%] OF FACE VALUE OF SBLC:
Paymaster Name:
GLAMOUR INVESTMENT DEVELOPMENT Limited
Bank Name:
Bank Address:
Account Name:
Bank Account No:
Swift Code:
E-mail:
Required Message
This Fee Protection Agreement have agreed and executed by the undersigned on the DATE:
8th JULY, 2016
For and on behalf of: GLAMOUR INVESTMENT DEVELOPMENT Limited
________________________
Name: SHI FENG
Title: Director/CEO
Passport Number: G32713815
Country of Issue: P. R. OF CHINA
Issue Date: 22 Jan, 2009
Expiration Date: 21, Jan, 2019
ANNEX– B: Pre-Advice of SBLC via SWIFT-MT799
(Text may vary in substance but the essential undertaking must be maintained)
Date :
To :
Attn :
Re :
TEL № :
FAX № :
SWIFT Code:
Dear Sir or Madam:
RE: STAND BY LETTER OF CREDIT
We hereby confirm with full bank responsibility that we are ready, willing and able to issue stand by letter of credit via SWIFT MT-760 in favor of ( Name of company) in the face value of European Union Currency Euro One Hundred Million (€100,000,000.00) with a validity of one (1) year and one (1) day.
We further confirm that the stand by letter of credit is cash-backed and is non-assignable, transferable and unconditionally callable upon maturity.
Please confirm you are ready to receive and fund this bank instrument.
THIS STANDBY LETTER OF CREDIT IS NOT TRANSFERABLE.
Yours faithfully,
For and on Behalf of
[Electronic signatures of two (2) bank officers]
___________________ __________________
Authorized Bank Officer 1 Authorized Bank Officer 2
ANNEX– C: DRAFT SWIFT TEXT FORMAT FOR ICBPO
(To be issued and delivered by Receiver’s Bank)
Transaction Code
Security Code:▒▒▒▒▒▒▒
Dated:Month, Day, Year
Pay Order Amount:€
(ONE HUNDRED MILLION European Union Dollars only)
From:RECEIVER’S PAYING BANK
To:SENDER’s designated/nominated payment Receiving Bank
We.... (The Beneficiary’s Two Bank Officers’ name).... the undersigned duly authorized to act on behalf of the ....(Name of Beneficiary’s Paying Bank).... hereby irrevocably and unconditionally without protest or notification promise to pay to ▒ Name of Corporation ▒ or nominee or transferee a sum of €100,000,000.00 (European Union Dollars ONE HUNDRE MILLION only) and upon verification and authentication of the SBLC, as per standard bank procedure, we remit payment by EIGHT (8) International banking days via swift of the total sum of 100,000,000.00 (European Union Dollars ONE HUNDRED MILLION only) to the banking co-ordinates provided below:
Account Name:
Account :
Instruction:▒▒▒▒▒▒▒
Bank Name:
Bank Address:
SWIFT Code
BANK OFFICER
Telephone No.:
Facsimile No.:▒▒▒▒▒▒▒
____________________________________________
Bank Officer 1Bank Officer 2
(Name and Title) (Name and Title)
ID Code and SignatureID Code and Signature
ANNEX D: TEXT OF SWIFT-MT760 (SBLC– ICC 600FORMATS)
TO:
RECEIVER : GLAMOUR INVESTMENT DEVELOPMENT LIMITED
BANK NAME: CREDIT SUISSE AG
ADDRESS: 1 RAFFLES LINK, #5-02 SINGAPORE 039393EA
SWIFT CODE: CSPBSGSG
BANK OFFICER : LUTHER CHIAM / VICE PRESIDENT
BENEFICIARY : GLAMOUR INVESTMENT DEVELOPMENT LIMITED
ACCOUNT NUMBER : 129322
DEAR SIRS,
IRREVOCABLE STANDBY LETTER OF CREDIT NO……………………………..
BY ORDER OF AND FOR ACCOUNT OF…………………………………………………………….
(HEREINAFTER CALLED THE ‘APPLICANT’ ) WE HEREBY ESTABLISH OUR IRREVOCABLE STANDBY LETTER OF CREDIT NO. ………………………. IN YOUR FAVOUR UP TO AN AGGREGATE PRINCIPAL AMOUNT OF EURO ONE HUNDRED MILLION ONLY (EURO 100,000,000.00 ) AS SECURITY FOR THE PURPOSE OF THEIR INVESTMENTS, AND AS AN ENHANCEMENT TO THEIR CREDIT FACILITIES TO FINANCE THEIR PROJECTS.
THIS STANDBY LETTER OF CREDIT IS PAYABLE AGAINST YOUR SIGHT DRAFT DRAWN ON US FOR THE AMOUNT UP TO EURO DOLLARS ONE HUNDRED MILLION ONLY ( EURO 100,000,000.00 ) AND MARKED WITH THE CLAUSE ‘ DRAWN UNDER IRREVOCABLE STANDBY LETTER OF CREDIT NO……………DATED ………….
THIS STANDBY LETTER OF CREDIT IS EFFECTIVE FROM ……………………. AND EXPIRES IN FRANKFURT GERMANY ON ……………………….. AND ALL DRAWINGS UNDER THIS STANDBY LETTER OF CREDIT MUST BE PRESENTED TO US ON OR BEFORE THE EXPIRY DATE.
THIS STANDBY LETTER OF CREDIT IS NOT TRANSFERABLE.
WE HEREBY AGREE THAT ALL DARFTS DRAWN ON US AND PRESENTED IN CONFORMITY WITH THE TERMS OF THIS STANDBY LETTER OF CREDIT SHALL BE DULY HONOURED BY US AND WE SHALL REMIT THE PAYMENT UPON RECEIPT OF DOCUMENTS COMPLYING WITH THE CREDIT TERMS AND CONDITIONS.
REIMBURSEMENT UNDER THIS STANDBY LETTER OF CREDIT IS SUBJECT TO ICC URR600.
TT CLAIM IS PROHIBITED UNLESS OTHERWISE STATED.
THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, 2007 REVISION, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600 AND SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF GERMANY IN THE EVENT OF ANY INCOSISTENCY, THE LAWS OF GERMANY SHALL PREVAIL. IN ACCEPTING THIS STANDBY LETTER OF CREDIT, YOU HEREBY IRREVOCABLY AGREE TO SUBMIT TO THE NON-EXCLUSIVE JURISDICTION OF THE COURTS OF .
FOR AND ON BEHALF OF
OFFICER 1 OFFICER 2
PIN CODE: PIN CODE:
ANNEX– E:
Client Information Summary
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to banks and/or other Federal Institutions for purposes of verification.
Receiver’s Name
:
Business Registration No.
:
1058246 36940408-000-07-12-9
Represented By
:
Nationality
:
P. R. China
Passport No.
:
Date if Issue
:
22 Jan, 2009
Date of Expiration
:
21 Jan, 2019
Date of Birth
:
02. APRIL.1960
Place of Birth
:
SSN/Identity No.
:
CHN6004022M190121819206105
Address
:
3
Funds Information
:
Cleans no criminal
Origin
:
Investment
Are Funds clean and Clear?
:
Yes
Speak English
No (Chinese only)
Declaration: I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am the signatory on the aforementioned bank account. All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action task Force (FATF) 6/01.
Signed this 8th JULY, 2016
…………………………………………
CEO/PRESIDENT
Name
:
SHI FENG
Passport No.
:
G32713815
Issuing Country
:
P. R. OF CHINA
Issue Date
:
22 Jan, 2009
Expiration Date
:
21, JAN, 2019
RECEIVER’S BANKING COORDINATE FOR PAYING OF THE TRANSACTION PRICE: %
RECEIVING BANK
CREDIT SUISSE, SINGAPORE
B BANK ADDRESS
1 Raffles LinK, #05-02, Singapore 039393EA
SWIFT Code
C CSPBSGSG
ACCOUNT NAME
G GLAMOUR INVESTMENT DEVELOPMENT Limited
ACCOUNT No.
1 129322
Account Signatory
MR. SHI FENG
BANK OFFICER
MR. LUTHER CHIAM / VICE President
TELEPHONE No.
+ +65-62126000
FACSIMILE No.
+ +65-62126200
RECEIVER’S BANKING CO-ORDINATES TO RECEIVE MT760:
RECEIVING BANK
CREDIT SUISSE, SINGAPORE
B BANK ADDRESS
1 Raffles LinK, #05-02, Singapore 039393EA
SWIFT Code
C CSPBSGSG
ACCOUNT NAME
G GLAMOUR INVESTMENT DEVELOPMENT Limited
ACCOUNT No.
1 129322
Account Signatory
MR. SHI FENG
BANK OFFICER
MR. LUTHER CHIAM / VICE President
TELEPHONE No.
+ +65-62126000
FACSIMILE No.
+ +65-62126200
RECEIVER RESERVES the right to change the bank coordinates stated herein at anytime by providing written request to the UNDERSIGNED
AGREED AND SIGN THIS DATE 8th JULY, 2016 FOR AND ON BEHALF OF RECEIVER GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
Tranche Schedule
Tranche No
Face Value
Cumulative Face Value
1
€100,000,000
€100,000,000
2
€400,000,000
€500,000,000
3
€500,000,000
€1,000,000,000
4
€500,000,000
€1,500,000,000
5
€500,000,000
€2,000,000,000
6
€500,000,000
€2,500,000,000
7
€500,000,000
€3,000,000,000
8
€500,000,000
€3,500,000,000
9
€500,000,000
€4,000,000,000
10
€500,000,000
€4,500,000,000
11
€500,000,000
€5,000,000,000
Amount
Five Billion Euro
ANNEX– G: Certificate of Incorporation of Receiver
ANNEX– H: PASSPORT OF RECEIVER
ANNEX– I: PASSPORT OF SENDER
ANNEX– J: Certificate of Incorporation of Sender
ANNEX–K: CONDITIONS:
This Agreement is a FULL RECOURSE COMMERCIAL COMMITMENT governed by the laws of the jurisdictions in which both/all the parties reside and standards under ICC Regulations.
The FORCE MAJEURE exception clause of the International Chamber of Commerce (I.C.C. Publication #421) and NON-CIRCUNVENTION AND NON-ELUSION & WORKING AGREEMENT, is hereby incorporated in and made an integral part of this document.
All THE parties hereby affirm and attest that each has the authority to accept and execute this full legal contract and to be bound by its terms and condition.
This transaction constitutes SBLC Credit Facility of a Bank instrument, conducted between Two (2) Principal entities to be defined by contract and as such, is not intended to be nor shall be interpreted as a securities transaction as defined by the U.S. Securities Act of 1933/1934 or as amended by law or any other nation.
BY SIGNING THIS LOI, ALL THE PARTIES, SBLC ISSUER BANK, RECEIVER BANK, RECEIVER AND ISSUER AGREE UNDER THE LAWS AND TRADING GUIDELINES SET FORTH BY THE ICC THAT THEY ARE READY WILLING AND ABLE TO COMPLETE THIS TRANSACTION UNDER THE TERMS AND CONDITIONS STATED WITHIN THIS LETTER OF INTENT.
SIGNED THIS DATE OF 8th JULY, 2016
FOR AND ON BEHALF OF RECEIVER:
GLAMOUR INVESTMENT DEVELOPMENT Limited
___________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
ANNEX–L: NON-CIRCUMVENTION AND NON-DISCLOSURE
ALL PARTIES DO HEREIN AGREE THAT THE NON-CIRCUMVENTION AND NON-DICLOSURE RULES (NCND) OF ALL ISSUES FROM THE ICC 500 APPLY TO THIS TRANSACTION FOR A PERIOD OF FIVE (5) YEARS FROM DATE OF EXECUTION OF THIS AGREEMENT BY THE UNDERSIGNED, HIS OR HER ASSIGNS, AGENTS AND/OR HEIRS. THIS NCND ALSO APPLIES TO ANY AND ALL OTHER TRANSACTIONS DIRECT OR INDIRECT INITIATED BY THESE INTERMEDIARIES. THE UNDERSIGNED AGREES THAT THIS FEE PROTECTION IS ASSIGNABLE AND TRANSFERABLE TO THE BENEFICIARIES, DESIGNS, HEIRS AND ASSIGNS UPON WRITTEN NOTICE OF ALL PARTIES, AND SHALL NOT BE AMENDED WITHOUT THE EXPRESS WRITTEN CONCENT OF THE PARTIES. IF NO CONTRACT IS COMSUMMATED, THIS FEE PROTECTION AGREEMENT IS NULL AND VOID IN ITS ENTIRETY.
ALL DISCLOSED BANKING INFORMATION SHALL BE STRICTLY CONFIDENTIAL. NO COMMUNICATION BETWEEN BANKING OFFICERS. OTHER THAN TRANSMISSION BY SWIFT WIRE TRANFER AND ANY OTHER TRANSMISSION SPECIFICALLY AUTHORIZED BY THE BENEFICIARIES, IS PERMITTED. ALL COMMUNICATION SHALL CLEARLY REFERENCE THE TRANSACTION CODE, THE SELLER’S CODE AND THE RECEIVER’S CODE REFERRED TO HEREIN. SHOULD A CONTRACT BE SIGNED BETWEEN THE SELLER AND Receiver, A BANK ENDORSED CORPORATE PAY ORDER WILL BE ISSSUED TO THE PAYMASTER OF EACH GROUP, FOLLOWED BY A SWIFT WIRE TRANSFER TO THE PAYMASTER’S ACCOUNT, WHEN PAYMENT FOR THE BANK INSTRUMENT IS COMPLETED. AN EXECUTED FACSIMILE OR EMAIL COPY SHALL BE DEEMED TO BE AS AN ORIGINAL.
Executed this day 8th JULY, 2016 by Receiver
GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
ANNEX– M: NON-SOLICITATION LETTER
I, Mr. SHI FENG, as GLAMOUR INVESTMENT DEVELOPMENT Limited President/CEO, WITH PASSPORT No.:G32713815, do hereby confirm that I have requested of you and your associates, specific confidential information and documentation regarding a currently available Private Placement Program to serve for our interest, purposes and understanding only, and not for further distribution. We are hereby agreeing to keep all information received by you as STRICLY CONFIDENTIAL AND PROPRIETARY.
I hereby declare that I am fully aware that the information presented by you is not in any way considered or intended to be solicitation of funds of any sort, or any type of offering, but is intended for general knowledge and educational purposes only. I affirm that I have requested information from you and your associates of my own choice and free will, and further that you have not solicited me in any way.
I understand that the completed transaction is strictly one of private placement, and that it is in no way relying upon or relating to the United States Securities Act of 1933 or related regulations, and it does not involve the sale of registered securities.
Further, I hereby declare that I am not a licensed broker or government employee. I have mutually agreed that this private placement transaction is exempt from the Securities Act, and is not intended for the general public, and all matters are for PRIVATE USE ONLY Agreed and Accepted by the RECEIVER: This 6th MAY, 2016
Executed this day 8th JULY , 2016 by Receiver
GLAMOUR INVESTMENT DEVELOPMENT Limited
_________________________
NAME: SHI FENG
TITLE: DIRECTOR/CEO
PASSPORT NUMBER: G32713815
COUNTRY OF ISSUE: P. R. OF CHINA
ISSUE DATE: 22 JAN, 2009
EXPIRATION DATE: 21, JAN, 2019
中盈投資發展有限公司
GLAMOUR INVESTMENT DEVELOPMENT LIMITED
Business Address: FLAT/RM 1801-PUBLIC BANK CENTRE 120 DES VOEUX ROAD CENTRAL H.K
TRANSACTION CODE: 5B/EURO/SBLC/08072016/YB
RECEIVER CODE:
SENDER CODE:
HYPER13PAGE HYPER15
20 / 20
Sender’s Initials：Sender’s Initials： Receiver’s Initials：
