*VietTUDAN ---- FINinfo@
*VTD-TUẦN BÁO/ Weekly
=>Số/No.485/10.03.11
=>Số/No.484/03.03.11
=>Số/No.483/24.02.11
=>Số/No.482/17.02.11
=>Những Số ĐẶC BIỆT
*VTD-NHÂN & DÂN QUYỀN
*VTD-KINH TẾ/ TÀI CHÁNH
*VTD-CHÍNH TRỊ/ĐẢNG PHÁI
*VTD-XÃ HỘI/ LUẬT PHÁP
*VTD-TÔN GIÁO/ GIÁO HỘI
@FINinfo--Fin.SERVICES
@FINinfo--Fin.PROCEDURES
@FINinfo--Fin.DOCUMENTS
STANDARD WORDING TEXTS
SPECIAL WORDING TEXTS
JVA & TRADE CONTRACTS
FALSE DOCUMENTS
@FINinfo--Fin.ARCHIVES
VTD&FIN-LinhTinh/Varieties
VTD&FIN-ĐỘC GIẢ/Readers
VTD&FIN-GẶP GỠ/Meeting
VTD&FIN-LƯU TRỮ/Archives
 



==========================            ================================
 
Financial Policies                                                  Dich Vu Tai Chanh Chuyen Nghiep
Project & Commodity Financing                   PROFESSIONAL FINANCIAL SERVICES 
Procedures & Documents                                      Services Financiers Professionnels

 ==========================           ================================

Professional Advice & Introduction
:
      Commodity Financing. Project Funding.  Self-Liquidating Loans.  Assets Management.   High Yield Investment Programs. Discounting  Documents PN,L/C,SL/C,BG.  Banking and Insurance Documents.   Secured Financial  Procedures.  Doc.Texts.  Transactions of Precious Stones, Metals.   Asset Management

================================================================


===============================================================
                                   STANDARD WORDING TEXTS
===============================================================



                                                INTERNATIONAL
                 NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT

(INT’L NC-ND AGREEMENT (signed between Intermediaries)
This Text may be signed between Intermediaries before starting the Procedures for the Transaction 
                                                                                                                                 

1.            THIS IS TO CONFIRM THAT EACH NAMED SIGNATORY, SEPARATELY AND INDIVIUALLY, AND THEIR ASSOCIATES HEREBY AGREE THAT ALL SIGNATORIES, THEIR CORPORATIONS, ANY/ALLDIVISIONS, SUBSIDIARIES, EMPLOYEES, AGENTS, OR CONSULTANTS, WILL NOT MAKE ANY CONTRACT WITH, DEAL OR OTHERWISE ENTER INTO ANY TRANSACTION WITH ANY BANKING OR LENDING INSTITUTION, TRUST, CORPORATE OR INDIVIDUAL INVESTOR(S), LENDERS OR BORROWERS, BUYERS OR SELLERS, INTRODUCED BY ANY OTHER SIGNATORIES, SEPARATELY OR INDIVIDUALLY AND/OR THEIR ASSOCIATES OR AGENTS, WITHOUT EXPRESSED WRITTEN CONSENT OF THE INTRODUCTING SIGNATORY (SIGNATORIES).

2.            ALL PARTIES AGREE HEREBY AND GUARANTEE NOT TO CIRCUMVENT ALL THE PARTIES TO THIS AGREEMENT FOR A PERIOD OF  FIVE (5) YEARS :

3.            THE DATE AFFIXED HEREON BY THE LAST SIGNATURE OF EXECUTION, AND IS TO BE APPLIED TO ANY AND ALL TRANSACTIONS ENTERTAINED BY THE PARTIES, INCLUDING SUBSEQUENT FOLLOW-UPS, REPEAT AND EXTENDED, OR RENEGOCIATED TRANSACTIONS;

4.            AS WELL AS TO THE INITIAL TRANSACTION REGARDLESS OF THE SUCCESS OF THE INITIAL TRANSACTION.

5.            THIS DOCUMENT BINDS ALL PARTIES TO THIS AGREEMENT, THEIR EMPLOYEES, ASSOCIATES, TRANSFERS, ASSIGNEES AND/OR DESIGNEES, IN THE EVENT THIS STIPULATION IS NOT ADHERED TO AND CIRCUMVENTION IS ATTEMPTED OR ATTAINED, THE INJURED PARTIES SHALL BE ENTITLED TO SEEK FULL RECOURSE AND SUITABLE INDEMNITY.

6.            ANY DISPUTE HEREUNDER SHALL BE SETTLED AMICABLY IF POSSIBLE. IF THE PARTIES FAIL TO DO SO, THEY SHALL SUBMIT THE MATTER TO THE ARBITRATION COMMITTEE OF THE INTERNATIONAL CHAMBER OF COMMERCE, SWITZERLAND, FOR SETTLEMENT. EACH PARTY AGREES HEREBY TO BIND ITSELF TO THE RULING OF THE COMMITTEE, JUDGEMENT UPON THE AWARD RENDERED BY THE ARBITRATOR(S) MAY BE ENTERED IN ANY COURT HAVING JURISDICTION THEREOF INCLUDING THE SIGNATORIES EMPLOYEES HEIRS AND ASSIGNEES AS A RESULT OF BUSINESS CONDUCTED WITH  THE PARTIES COVERED BY THIS AGREEMENT, PLUS ALL COURT COSTS ATTORNEY’S FEES AND OTHER CHARGES AND DAMAGES DEEMED FAIR BY THE ARBITRATOR(S).

7.            THE PARTIES HEREBY AGREE TO KEEP COMPLETELY CONFIDENTIAL, THE NAMES OF ANY BANKS, LENDING INSTITUTIONS, BUYERS OR SELLERS, INTRODUCED BY ANY OF THE PARTIES OR THEIR ASSOCIATES. SUCH IDENTITY SHALL REMAIN CONFIDENTIAL DURING THE APPLICABLE TRANSACTION(S) AND FOR THE DURATION OF THIS AGREEMENT, AND SHALL INCLUDE ANY TELEPHONE NUMBERS, ETC. SUCH INFORMATION IS CONSIDERED THE PROPERTY OF THE INTRODUCING SIGNATORY AND THE PARTIES TO THIS AGREEMENT HEREBY AGREE, TO DISCUSS SAME AMONG THEMSELVES TO DETERMINE  AS TO WHAT SHALL BE DISCLOSED AND WHAT  PROCEDURE TO USE. ANY CONTROVERSY OR CLAIM ARISING OUT OF OR RELATING TO ANY PART OF THIS PROVISION, OR THE BREACH THEREOF, WHICH IS NOT SETTLED BY THE PARTIES THEMSELVES SHALL BE SETTLED BY ARBITRATION AS DESCRIBED IN PARAGRAPH FOUR (4), ABOVE.


8.            THE PARTIES HERETO SHALL NOT BE HELD LIABLE FOR ANY FAILLURE TO PERFORM UNDER THE FORCE MAJEURE CLAUSES AS STATED BY THE INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE WHICH CLAUSES ARE DEEMED TO BE INCORPORATED HEREIN.

9.            THE UNDERSIGNED SIGNATORIES OF THIS AGREEMENT WARRANT THAT THEY HAVE FULL PERSONAL AND CORPORATE LEGAL AUTHORITY VESTED IN THEM PERSONALLY BY THEIR CORPORATION TO ENTER INTO THIS AGREEMENT. EACH OF THE PARTIES HERETO WARRANTS THAT THERE IS KNOWN VIOLATION OF ANY LAW BY IT IN ENTERING INTO THIS AGREEMENT.

10.          THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH ENGLISH LAW AND SHALL BE SUBJECT TO THE EXCLUSIVE JURISDICTION OF THE HIGH COURT OF JUSTICE ENGLAND.

11.          NOTICES: ANY AND ALL NOTICES  REQUIRED TO BE GIVEN BY ONE PARTY TO ANOTHER PARTY SHALL BE GIVEN BY LETTER-FAX AND/OR REGISTERED POST AND MUST BE SIGNED BY THE SENDER, CHANGE OF ADDRESS MUST BE GIVEN IN WRITING.

12.          TOTAL AGREEMENT: THIS SIGNED AGREEMENT SHALL CONSTITUTE THE ONLY NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT BETWEEN THE PARTIES HERETO. NO VERBAL REPRESENTATION WARRANTIES OR STATEMENTS BY THIRD PARTIES AND/OR ANY TRUSTEES SHALL HAVE ANY FORCE AND AFFECT WHATSOEVER ON THIS AGREEMENT

 
ANY AMENDMENT TO THIS AGREEMENT SHALL BE MADE IN WRITING AND SIGNED BY THE PARTIES HERETO AND SHALL BE WITNESSED AND/OR ATTESTED THERETO IN THE SAME FASHION AS THIS AGREEMENT.

 

 

                                                                                               

(1) SIGNATURE:_________________________________

NAME OF SIGNATORY:M._________________________
Passport No:______________,Issue by:_____________

 

 

 

(2) SIGNATURE:_________________________________

NAME OF SIGNATORY:M._________________________
Passport No:______________,Issue by:_____________

 

 

 

(3) SIGNATURE:_________________________________

NAME OF SIGNATORY:M._________________________
Passport No:______________,Issue by:_____________

 

 

 

(4) SIGNATURE:_________________________________

NAME OF SIGNATORY:M._________________________
Passport No:______________,Issue by:_____________

 



CONFIRMATION OF BANK DOCUMENTS (NO.41)ON INVESTOR’S LETTERHEAD
----------------------------------------------------------------------------------------------------


                                  CONFIRMATION OF BANK DOCUMENTS


Date: ___________________________

 
To:     PROGRAM MANAGER/TRADER
Re:    Private Placement Program
Investor Transaction Code: _____________________

 
We,___(Name of Company)_______, represented by M.________________ (Title)_______________, undersigned, hereby irrevocably confirm with full responsibility and authority that we will provide accordingly by our Bank the following bank Documents:
1)       Document MT-799
2)       Document MT-760
3)       Documents CASH DEPOSIT, STANDBY LC or BANK GUARANTEE issued only under our Name as unique Beneficiary. These Documents will be in safekeeping in the Issuing Bank itself or in its Branches. They can be confirmed with responsibility by International Prime Banks and will be in safekeeping in these Prime Banks or in their Branches.

All the above Documents will be communicated only by SWIFT and on the bank-to-bank basis.

 
For______(Name of Company)

 

 

_____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________





FEE&COMMISSION PROTECTION AGREEMENT(NO.42)ON INVESTOR’S LETTERHEAD
-------------------------------------------------------------------------------------------------------------

                          FEE AND COMMISSION PROTECTION AGREEMENT

 
Issued by:           _____________________(Company Investor)
                          Represented by M._________________(Title)
                          Issuer
 

Issued to:            Mr._______________________
                          Passport No: _______________
                          Date of Issue:_______________
                          Expiry date:_________________
                          Issue by: __________________
                          Beneficiary

Date of Issue:      _________________

RE:    INVESTOR’S TRANSACTION CODE: ____________(to be completed)

The undersigned, individually and collectively, hereby agrees and acknowledges that this instrument constitutes a guaranteed, irrevocable and unconditional directive to pay to the below listed Participant/Beneficiary:

                          Mr._______________________ (Beneficiary)

the following fee relative to the above referenced transaction:
 

                          FEE:  _% (_____ percent)
upon the amount of the profit resulting from the realized H.Y.I.P. For the sum of USD.__________________ (_____________________MILLION UNITED STATES DOLLARS)

Said fee payment shall be paid to the Participant/Beneficiary, Paymaster, by way of Negociable Draft or Wire Transfer in United States Dollars upon transaction closing each day/week/or each term, payable to the above Participant/Beneficiary according  to the bank coordinates which will be provided by the Beneficiary

ALL TRANSFERS ARE TO BE MADE MARKED ‘’SAME VALUE DATED, IMMEDIATE’’

The undersigned hereby agrees and guarantees that this pay order shall be lodged in our bank, with acknowledgment for transfer to the beneficiary, upon confirmation of the above referenced transaction. This pay order covers all rolls and extensions of the above referenced transaction.

All Parties agree that facsimile copies of a duly executed original of this document are as good as the original.


ISSUED AND EXECUTED BY

 
For______(Name of Company)

 

 

_____________________________

M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________

 



POWER AUTHORIZATION (NO.43)ON INVESTOR’S LETTERHEAD
----------------------------------------------------------------------------------



                                          POWER AUTHORIZATION

                                  VALIDITY  FROM ___________200_

 


Date: __________ 200_ 

Known all men by these presents that, we, SILVER FOX Co., represented by M.___________________, _____(Title), do hereby certify on our behalf, made and appointed and by these presents hereby do constitute, make and appoint as our true and lawful Agent:

                    Dr.NGUYEN PHUC LIEN, Economist
                    Address:  22 Rue du Prieuré, 1202 GENEVA, Switzerland
                    Tel : 0041 22 731 82 66. Fax : 0041 22 738 28 08
                    Mobile : 0041 79 766 65 83 or 0041 79 766 65 72
                    E-Mail :       wim-impact.drlien@bluewin.ch  
                                      drlien.wim-impact@bluewin.ch          
                    Passport No. 315779
                    Issue date :  16 June 2003
                    Expiry date : 16 June 2006
                    Country of issue:  SWITZERLAND

 
is authorized and empowered by our behalf and by us for developing our assets; for working directly with financial Partners/ financial Entities; for negociating  terms and conditions of Agreements with Program Managers/ Traders in order to enter into the Private Placement Programs.

We herewith explicitly authorize the release of information to any Banks,Financial Organizations, Entities, Persons or Entities with whom the above named is transacting business. We also give and grant the above named the right and authority, in his financial activities in our favour to delegate and assign the power and rights granted herein.

This document is an operative instrument and will remain in full force and effect.

A facsimile or scan of this document shall be deemed as an original and shall be legally binding.

 
SINGATURE OF ASSIGNOR

For______(Name of Company)

 

 
_____________________________

M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________

 

                                       SINGATURE OF ASSIGNEE

 

                                     
                                        __________________________
                                        Dr.NGUYEN PHUC LIEN
                                        Mandate
                                        Passport No. 315779
                                        Issue date :  16 June 2003
                                        Expiry date : 16 June 2006
                                        Country of issue:  SWITZERLAND

 




LETTER OF INTENT (NO.51)ON INVESTOR’S LETTERHEAD
--------------------------------------------------------------------------
 

                                                  LETTER OF INTENT

 

Date: ___________________________

To:     PROGRAM MANAGER/TRADER
Re:    Private Placement Program
Investor Transaction Code: _____________________

 

We,___(Name of Company)___, represented by M.________________ (Title)_______________, undersigned, hereby confirm our full commitment and agreement to participate in an investment opportunity to a Program for one year, subject to our acceptance of terms, conditions and procedures that shall be outlined in the Private Placement Program.

Furthermore, we hereby warrant and represent that we have available for placement into the proposed investment the sum of _________________________________________
equivalent to _____________________ Million United States Dollars (USD._00’000’000.-) of clean, clear funds, free of all liens and encumbrances of non-criminal origin, and herewith attach documentary evidence of same (BANK CONFIRMATION OF FUNDS, Investor Transaction Code ________________________). We further confirm that we have full signatory authority and control thereof, and that such funds are available for immediate placement at our sole discretion.

We confirm and acknowledge, with full responsibility, that neither your company nor anyone else acting on your behalf has solicited us, that the documents that we shall receive shall not be deemed to be solicitation of funds in connection with an investment program; and, that we are approaching you voluntarily for the purpose of securing participation in a bona fide Secured Private Placement Program.

We are prepared to instruct our bank to act upon the funds as required pursuant to the specifics of this program.


We hereby request information from you covering the terms, conditions and procedures of secured investment and look forward to commencing the transaction, upon my acceptance of the agreement.

Facsimile documents, when properly endorsed, hereby declared to be treated as originals, and originals may be obtained upon request.

Sincerely,

 
For______(Name of Company)

 

 
_____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________







CORPORATE RESOLUTION (NO.52)ON COMPANY’S LETTERHEAD
 -----------------------------------------------------------------------------------

                                            CORPORATE RESOLUTION 
                                        OF THE BOARD OF DIRECTORS

 

KNEW ALL MEN BY THESE PRESENTS:

THAT I,____________________, (TITLE)___________OF (COMPANY NAME) _______________  DULY ORGANIZED, REGISTERED AND EXISTING UNDER  THE LAWS OF (COUNTRY) ______________ WITH THE OFFICIAL OFFICE LOCATED AT: (ADDRESS):_____________________ _____________________________________, DO HEREBY CERTIFY THAT, DURING THE MEETING OF THE BOARD OF DIRECTORS HELD AT OUR OFFICE OR BY CONFERENCE ON (DATE) ____________________WHERE A QUORUM EXISTED, THE FOLLOWING EXCERPTS OF THE BOARD’S RESOLUTION NUMBER __________________HAVE BEEN UNANIMOUSLY ADOPTED AND APPROVED TO WIT:

 

RESOLVED: (NAME)_________________________________, (TITLE)_____________________

IS HEREBY AUTHORIZED TO SIGN  AND APPOINT AN AUTHORIZED SIGNATORY AND MANDATE FOR VERIFYING AND BLOCKING OF OUR FUNDS IN THE AMOUNT OF USD.__________________(IN WORDS:_______________________UNITED STATES DOLLARS) FOR A PERIOD OF ___________ COMMENCING ON OR BEFORE: (DATE)_______________TO INVEST IN PRIVATE PLACEMENT PROGRAMS.

FURTHERMORE, THE APPOINTED AUTHORIZED SIGNATORY AND MANDATE IS EMPOWERED TO FUNCTION AND PERFORM ON OUR BEHALF, PLACE AND STEAD, ON ALL LEGAL DOCUMENTS INCLUDING BUT NOT LIMITED TO NEGOCIATION OF BANK CONTRACT(S), AGREEMENT(S), GUARANTEE(S), RECEIPT(S), SIGN ALL RELATED NECESSARY CONTRACT(S), AGREEMENT(S), OPEN ALL NECESSARY ACCOUNT(S) AND BLOCK OUR FUNDS IN ORDER TO BRING INTO OUR DESIGNATED  BANK ACCOUNT OUR SHARE OF JOINT PROFITS EMANATING FROM AN INVESTMENT PROGRAM IN ALL RESPECTS OF THE TRANSACTION RELATED TO THE ABOVE FUNDS USD._________________(IN WORDS:__________________ UNITED STATES DOLLARS).

A FACSIMILE OF THIS DOCUMENT SHALL BE DEEMED AS AN ORIGINAL AND SHALL BE LEGALLY BINDING.

IN WITNESS THEREOF, I HAVE HEREUNTO SIGNED ON THIS ___DAY OF___________200__.

 

FOR (COMPANY NAME)                                 WITNESS:

                                                                                                           

 

________________________________             _________________________________

M._______________________________           M._____________________________
Title:_____________________________          Secretary
Passport No.:_____________________           Passport No.:_____________________
Country of issue:__________________           Country of issue:________________







CLIENT INFORMATION SHEET (NO.53)ON INVESTOR’S LETTERHEAD
 ---------------------------------------------------------------------------------------

                                      CLIENT INFORMATION SHEET

 

Date: ___________________________
 

01- Investor (Signatory) Name:                  _____________________________
02- Nationality:                                         ________________
03- Passport Number:                               ________________
04- Issue date:                                         ________________
05- Expiration date:                                   ________________
06- Country of Issue:                                ________________
07- Date of birth:                                      ________________
08- Place of birth:                                     _____________________________
09- Home Address:                                   _____________________________
                                                               _____________________________
                                                               _____________________________
10- Home telephone Number:                    ________________
11- Home Fax Number:                             ________________
12- Mobile telephone Number:                   ________________
13- E-Mail Address:                                  _____________________________
14- Business Name:                                 _____________________________
15- Business Address:                              _____________________________
                                                               _____________________________
                                                               _____________________________
16- Buisiness telephone Number:               ________________
17- Business fax Number:                          ________________
18- Buisiness E-Mail Address:                   _____________________________
19- Business Registered Number:              ________________
20- Date of Incorporation:                         ________________
21- Country of Incorporation:                    ________________ 
22- Years of Business Activities:                ________________
23- Business Sector Activities:                   _____________________________
24- Legal Advisor/Firm:                             _____________________________
                                                               _____________________________
                                                               Lawyer Licence:________________
25- Firm Address:                                     _____________________________
                                                               _____________________________
                                                               Tel.: _________________________
                                                               Fax: _________________________
                                                               E-Mail:_______________________
26- Name of Funds Owner:                        _____________________________
27- Funds available for Investment:            _____________________________
                                                              (In words:_____________________
                                                               _____________________________
                                                               _____________________________
28- Address for Courier Delivery:              _____________________________
                                                               _____________________________
                                                               _____________________________

 
INVESTOR WILL HAVE TO SWEAR UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE IS ACCURATE AND TRUE.

 
SIGNATURE OF SIGNATORY

For______(Name of Company)

 

 _____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________

 




SUMMARY OF THE FUNDS HISTORY (NO.54)ON INVESTOR’S LETTERHEAD
 -----------------------------------------------------------------------------------------------

                               SUMMARY OF THE FUNDS HISTORY

 
Date: ___________________________

To:     PROGRAM MANAGER/TRADER


Dear Sirs,

Undertaking to be given to the Program/Trading Principal(s) Bank Order that everything may be in place to ensure proper execution of the obligations concerning verification of the Identity of the contracting Partner and identification  of the Beneficial Owner, herewith is Client (Principal/Signatory) Information.

The Information shall be kept private and confidential and shall be issued only for the above purposes.

Investor (Signatory) Name:                         _____________________________
Nationality:                                                 ________________
Passport Number:                                       ________________
Issue date:                                                 ________________
Expiration date:                                           ________________
Country of Issue:                                        ________________
Date & Place of birth:                                  _____________________________
Business Name:                                          _____________________________
Business Address:                                      _____________________________
                                                                 _____________________________
Buisiness telephone Number:                       ________________
Business fax Number:                                 ________________
Buisiness E-Mail Address:                           _____________________________
Business Registered Number:                      ________________
Date of Incorporation:                                 ________________
Country of Incorporation:                            ________________
Legal Advisor/Firm:                                     _____________________________
                                                                 _____________________________
                                                                 Lawyer Licence:________________
Firm Address:                                             _____________________________
                                                                  _____________________________
                                                                 Tel.: _________________________
                                                                 Fax: _________________________
                                                                 E-Mail: _______________________
Years of Business Activities:                        ________________
Business Sector Activities/Products:            1)___________________________
                                                                  _____________________________
                                                                 2)___________________________
                                                                 _____________________________
Commercial Activities/Markets:                    1)___________________________
                                                                 _____________________________
                                                                 2)___________________________
                                                                 _____________________________
Funds available for Investment:                    _____________________________
                                                                 (In words:_____________________
                                                                 _____________________________
BANK NAME:                                             _____________________________
BANK ADDRESS:                                       _____________________________
                                                                 _____________________________
ACCOUNT NAME:                                      _____________________________
ACCOUNT NUMBER:                                  _______________
BANK OFFICERS:                                      _____________________________
SWIFT CODE:                                           _______________
Purpose of Investment:                               _____________________________

This is a request for information on entry into a Private Placement Transaction. I affirm under penalty of perjury that all information provided is true and that all beneficial owners of the entry capital have been disclosed. Bank to Bank confirmation of this capital is authorized.

 

For______(Name of Company)

 

_____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________

 


AUTHORIZATION TO VERIFY FUNDS (NO.55)ON INVESTOR’S LETTERHEAD
-----------------------------------------------------------------------------------------------
                                  AUTHORIZATION TO VERIFY FUNDS


Date: __________________

To:     PROGRAM MANAGER/ TRADER
INVESTOR’S TRANSACTION CODE:___________________

 

I, M____________________________ representing _________(Name of Company)___________________, Investor, Passport No___________,Issue date:______________, Expiration date:__________________,Issued by:________________________________ Address:___________________ _____________________________________________,

with full responsibility and under penalty of perjury, duly authorized, hereby authorize the Program Manager/ Trader to verify the availability of assets on deposit in my Bank through a bank institution on the principle of bank-to-bank basis:

          Type of Assets:                        CASH
          Bank Name:                             ______________________________
          Address:                                  ______________________________
          Telephone Number:                  ________________
          Telefax Number:                       ________________
          ABA Number:                          ________________
          SWIFT Code:                          ________________
          Account Number:                     ______________________________
          Account Name:                        ______________________________
          Bank Officers:                         ______________________________
                                                        ______________________________

 
Sincerely

 
For______(Name of Company)

 

_____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________

 




NON-SOLICITATION LETTER (NO.56)ON INVESTOR’S LETTERHEAD
-------------------------------------------------------------------------------------
                                            NON-SOLICITATION LETTER

Date: ___________________________

To:     PROGRAM MANAGER/TRADER

I, _________________________,Passport Number_____________, Issue date:_______, Expiration date:____________________, Issued by:_____________________________; ADDRESS:______________________________________________________________, representing_______________________(Name of Company)_______________________

do hereby confirm that I have requested from 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. I am hereby agreeing to keep all information received by you as STRICTLY 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 replying upon or relating to 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.

Sincerely,

For______(Name of Company)

 

_____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________





NC-ND AGREEMENT(NO.57) (confirmed by the Investor)ON INVESTOR’S LETTERHEAD
------------------------------------------------------------------------------------------------------------
 
                             NON-CIRCUMVENTION AND NON-DISCLOSURE
                                                        AGREEMENT

 
Date: ____________________

TO WHOM IT MAY CONCERN

 
Furthmore, this document shall also serve as a NON-CIRCUMVENTION & NON-DISCLOSURE (NCND) agreement to be in effect for this and any future transaction between the Account Holder (Investor) and the Trader and/ or their Agents, as stipulated under the ICC Regulatory Rules for the preservation  and proctection of individual contacts and sources for a period of Five (5) years.

Information exchanged pursuant to the transaction contemplated in my Letter of Interest constitutes a trade secret within the meaning of the Economic Espionage Act of 1996 (18 U.S.C. 1839 /3/). This same protection  applies to Agents on subsequent contracts, extensions, rollovers, additions, re-negociations, and renewals.

The possible transfers or assignments of referenced contracts to any third party will be binding on same for the same period of time.

A facsimile of this document shall be considered as an original, binding and legally enforceable document.

With full authority,

 
For______(Name of Company)

 

_____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________

 



SUMMARY OF PROJECT (NO.58)ON INVESTOR’S LETTERHEAD
 -------------------------------------------------------------------------------
                               SUMMARY OF THE PROJECTS


TRANSACTION CODE: _________________
Date: ___________________________ 200_

 

The Private Placement under the TRANSACTION CODE: _______________ has as purpose the Funding to the following Projects:

1.       The Agriculture Development Projects: ___, Region Nord-East of  ________________                                                        Costs: USD.    000’000’000.00
2.       Reconstruction of ______and the Protection System against the                inundation from ________.                                              Costs: USD.   000’000’000.00
3.       Electric Central Project on _______________. Sale Electricity to ___________________.                                                   Costs: USD.  000’000’000.00
4.       Railway from City ________to City________, then to the Frontier Nord .                                                                            Costs: USD.   000’000’000.00
5.       The Construction of 4 Hospitals _____________ with International Standard.                                                                       Costs: USD.   000’000’000.00 
6.       Popular Floating Houses Project in____________, against annual inundation.                                                                     Costs: USD.   000’000’000.00

 
For______(Name of Company)

 

_____________________________
M.___________________________
Authorized Signatory
Passport No.:  _________________
Country of Issue: _______________

 




TEXT MT-799(ON BANK LETTERHEAD)
 -------------------------------------------------

                           Swift WIRE CONFIRMATION FORMAT MT- 799

Date: ______________, 200_

TO:                              BANK:_____________________________________________
                                   Address:        _______________________________________
                                                        _______________________________________
                                                        _______________________________________
BANK OFFICER NAME:                     _______________________________________
ACCOUNT NUMBER:                         _______________________________________
ACCOUNT NAME:                             _______________________________________
                                                        _______________________________________ SWIFT CODE:                                  ________________________________



FROM :                       BANK:______________________________________________
                                  Address:        ________________________________________ 
                                                       ________________________________________
                                  Bank code:    ________________________________________
                                  Branch Code: _______________________________________
Account Name:                                 ________________________________________
Account Number:                              ________________________________________
Bank Officer:                                    ________________________________________ 
                                                       
 

We, _________________(Bank) represented by the undersigned officers, hereby confirm with full bank responsibility and liability that we acknowledge that an amount of USD._______________________________________(_____________________________ United States Dollars) Face Value ______________________________(bank Document) has been unilaterally and firmly reserved by our client ______________________ Account Numbered: ________________ and reserved in favour of your client account holder _______________________________ with Account Numbered: _______________  for a period of one year and one day from the date of issue of this message for their full use and benefit. 

We also confirm that our client has full custody over said funds in their account and these funds shall remain reserved under their exclusive instructions. 

We further confirm that these funds are good, clean, cleared, unencumbered and legitimately earned funds of a non-criminal origin and freely available for investment. 

We also confirm that these funds letter has been issued with full bank responsibility and that this reserved funds letter is freely available to the named beneficiary herein, __________________________________ to obtain a credit for their use. 

These funds and this communication may be verified only on a bank to bank basis. 

This is an operative instrument transferable and assignable.




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

Bank Officer`s Name                                  Bank Officer`s Name
Title                                                           Title
Number                                                      Number 

 

 


TEXT MT-760(ON BANK LETTERHEAD)
 ------------------------------------------------

                              Swift WIRE CONFIRMATION FORMAT MT- 760


Date: ______________, 200_

TO:                              BANK:_____________________________________________
                                   Address:        _______________________________________
                                                        _______________________________________
                                                        _______________________________________
BANK OFFICER NAME:                     _______________________________________
ACCOUNT NUMBER:                         _______________________________________
ACCOUNT NAME:                             _______________________________________
                                                        _______________________________________ SWIFT CODE:                                  ________________________________

FROM :                       BANK:______________________________________________
                                  Address:        ________________________________________ 
                                                       ________________________________________
                                  Bank code:    ________________________________________
                                  Branch Code: _______________________________________
Account Name:                                 ________________________________________
Account Number:                              ________________________________________
Bank Officer:                                    ________________________________________ 
                                                       
 

We,  ______________________(Bank), represented by the undersigned officers, hereby confirm with full bank responsibility and liability that we acknowledge the issue and deposit in amount of US$__________________ (______________________ United States Dollars) ___________________________(bank Document) held in custodial account in the Name of: __________________________

We confirm that this ________________________(bank Document) is blocked to your Client in favour of your client account holder with Account Numbered: _____________, for a period of one year and one day from the date of issue of this message for their full use and benefit at the discretion as they may deem fit.

We further confirm that these funds are good, clean, cleared, legitimately earned cash of a non-criminal origin and this Account is freely unencumbered and available.

We further confirm that the original hard copy of the SWIFT shall follow to your banking coordinates within five (5) banking days.  

This communication may be verified only on a bank to bank basis. 

This is an operative instrument transferable and assignable.
 

 

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

Bank Officer`s Name                                  Bank Officer`s Name
Title                                                           Title
Number                                                      Number 

 



===============================================================
Back to/ Tro ve/ Retour:
==> MAIN MENU OF WEBSITE/ MUC LUC CHINH CUA DIEN DAN
==>
MENU of this current Chapter/ MUC LUC cua Chuong nay.




 
Top