Uploaded by Edgar Robayo

ncndfpa-agreement-with-celebi-ampamp-schneider-may-22-2003 compress

advertisement
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
We “CELEBI & SCHNEIDER IMPORT & EXPORT” “BUYER” legally represented by
Mr.ALİ ÇELEBİ (Passport No: TR-H 318972) with full corporate authority and responsibility,
do hereby irrevocably confirm and agree that we will order direct to our bank to issue pay orders
for payment of fees, and/or commissions, and/or share, as agreed, to the beneficiary at the bank
account identified by the said beneficiary. The total amount of the funds identified as the
entitlement of the beneficiary, will be automatically payable and/or effected within SAME
TIME ON BANK TO BANK TRANSACTION (exchange) on the
same day of international banking days of the closing and consummation of each exchange
through “THE INTERNATIONAL BANK OF STANDART CHARTERED BANK LIMITED
CORPRRATION” according to the “GOLD BULLION DEPOSIT CERTIFICATE” Dated: “June
13, 2000” and Number “D.C.L.798742 C.L.71992” and for each contract separately, also all of the
contracts are valid for all deliveries during the contract duration and COVERING ALL EXTENTIONS
QUANTITIES VALID FOR FIVE YEARS by both parties of seller & buyer.
We “CELEBI & SCHNEIDER IMPORT & EXPORT” (Buyer) “BUYER” legally represented
by Mr.ALİ ÇELEBİ (Passport No: TR-H 318972) agree to distribute total and net payment to
the beneficiaries excluding “all banking charges, fees and taxes” net to the indicated account of the
beneficiaries as the commission and consultation fees.
The distribution of fees shall be affected in the following manner and will be transmitted
out of our bank free of wire charges, miscellaneous charges/costs, deductions, claims, liens, taxes
or encumbrance of any kind. Any costs or charges at the receiving banks will be at the
beneficiaries’ expense.
GENERAL RULES OF IRREVOCABLE NON-CIRCUMVENTION AND NON-DISCLOSURE (NCND)
Article -1) Revisions: This agreement covers “SELLER’S CODE”: WVM/SCB/8000/2003
and “BUYER’S CODEG”: G/C.S.W.2000/6M and “SECURITY BANK STANDART
CHARTERED’S CODE” : D.C.L.798742 C.L.71992) any revisions, renewals, extensions,
rollovers, additions or any new contract between the buyer and seller. This agreement stays
enforceable, binding and valid even if changes / revisions / amendments / additions/ subtractions are
done to above mentioned main terms, conditions and procedures of the intended business / contract /
transaction.
Article -2) Assigning: This agreement and the pay orders to be issued are and will be
assignable, freely transferable and divisible and shall not be amended without the express
written and notarized consent of the beneficiary mentioned above.
Article -3) Duplication: In case this fee protection agreement becomes duplicated by any
revisions or amendments or repeatedly issued, a beneficiary cannot demand his commission or
consultation or any earned fee more than once. In that case, the latest dated agreement becomes
valid for that beneficiary.
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 1/8
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
Article -4) Enforceability: This document binds and enforces all parties, their employees,
associates, transferees, assignees or designees.
Article -5) Non Circumvention and Non Disclosure: All parties agree not to circumvent, nor to
attempt to circumvent either party in any transaction, now pending, or in the future for a period of
five (5) years from the date of execution of this agreement. However, as long as the parties’
commissions are kept the same and valid, communication between any parties or with seller or
buyer, for the sake of the current deal cannot be regarded as circumvention. Each party agrees not
to disclose to third parties and not to use for themselves for a purpose out of the contract coverage;
any confidential information (as defined below) disclosed to him by the other party in the context
of this contract, such as names of customers, sources of contacts, certificates, authentication codes,
transaction codes, contract numbers, and any business opportunities, and to return to the other
party any confidential documents after the term or expiry of this agreement. “Confidential
information means information which has been supplied to the other party with an indication that it
is confidential, as well as information the confidential nature of which is so obvious that it need not
to be specified, provided such information is not in the public domain.” “Third party means, the
entity which is not related with this deal. The intermediaries associated with the buyer side or seller
side cannot be regarded as third party, whether defined in this agreement or not.”
Article -6) GENERAL CONDITIONS:
1. Fax copies of this document and orders of the beneficiaries is fully legal enforceable and binding
2. The Parties confirm and state under penalty of perjury that their accounts are free of any
local or international criminal nature, usage or whatsoever.
3. All parties will act under good faith and fair dealing.
4. A Contract/agreement is regarded concluded only when signed by related parties.
5. For disagreement on terms, the ICC UCP 500 & ICC 2000 rules for financial points shall
apply, while the UNIDROIT International Commercial Contracts rules shall apply for all
other points.
6. Pay orders will be issued from a bank acceptable to beneficiary.
7. Each Party should sign and fax this agreement to other Parties, where applicable.
8. Any taxes, duties, fees, etc. at the company's country will be at their liability.
9. This agreement is concluded between buyer, seller and intermediateries. If contract
negotiations last longer, then the duration of this “contract & agreement” is automatically
extended.
10.Under this agreement, we hereby declare to give to the Paymaster /Beneficiary at his
designated address ,one original report of our company’s audited accounts, audited by an
International Audit company and later by an International Carrier Cargo (DHL/TNT/UPS
ect.) or by fax or e-fax.
11.If by the operations of the penalty clause of the contract, either party is obliged to pay to
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 2/8
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
to the other party a penalty, we agree to pay 25% (twenty-five percent) of this amount
immediately within 5 (five) working days, to the beneficiary(ies) / paymaster(s) account
as identified by the said beneficiary and to the level of his entitlement.
12.In the event of a name change of the company and/or if any person assigns their share
from the company; the new company and person (share holder) is responsible to pay all the
entitlements of the beneficiary but, if the company’s name and other details do not change
nor also the responsibility(ies) of the company holder(s) has not been changed after the date
of this agreement, the company’s responsibility(ies) is irrevocable .
We “CELEBI & SCHNEIDER IMPORT & EXPORT” (Buyer) legally represented by
Mr.ALİ ÇELEBİ (Passport No: TR-H 318972) state and confirm that,
I am authorized to sign, endorse and accept this document.
BUYER’S INITIAL
:
CELEBI & SCHNEIDER IMPORT & EXPORT
Authorized SEAL & STAMP & SIGNATURE OF BUYER
:
Legally represented by Mr.ALİ ÇELEBİ (Passport No: TR-H 318972)
Print Name
Company
Passport No
Date
: Mr. ALİ ÇELEBİ
: CELEBI & SCHNEIDER IMPORT & EXPORT
: TR-H No: 318972
: May 22; 2003
The parties to this agreement are included in and bound by the non Circumvention and
confidentiality agreement signed by Buyer and the Seller of the “Buying/Selling” Agreement.
through Bank to Bank Procedure
Upon execution / signing of the Contractual Document by Buyer for this Transaction, this
Agreement as herein provided shall be immediately for an Official Bank endorsed Pay Order
by the “VOLKSBANK JESTETTEN (SWITZERLAND)”
(SWIFT Code: “GENO DE 61 JES”); (BLZ NR: “68 491 500”); (KTO NR: “1 601 050 001”)
The VOLKSBANK is responsible to inform both of the BENEFICIARIES’ BANKS & TO
THE BENEFICIARIES immediately, verifying of accepting of this document after seal & sign
by “FAX / E-FAX / E-MAIL” on the date of acceptance and after the EXCHANGE...
PAYMENT METHOD
: The agreed sum shall be paid by “Tested SWIFT / Fed Wire”
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 3/8
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
without protest, delays or deductions to the beneficiaries account which are below. The bank wire
transfer fees, bank commissions and other banking charges are directly to the account of the Buyer
Company “CELEBI & SCHNEIDER IMPORT & EXPORT”
TRANSACTION CODE OF SECURITY BANK: D.C.L.798742 C.L.71992
SELLER CODE
: WVM/SCB/8000/2003
SECURITY BANK CODE
: D.C.L.798742 C.L.71992
BUYER CODE
: G/C.S.W.2000/6M
DISCOUNT
:
“OFF” FROM 2nd FIXING OF THE LONDON METAL EXCHANGE PRICE GROSS 8%
(EIGHT PERCENT); NET TO BUYER 5% (FIVE PERCENT); AND NET COMMISSIONS TO
THE BELOW LISTED INTERMEDIARIES 3% (THREE PERCENT) WHICH WILL BE
DIVIDED EQUALLY (50/50) SPLIT BETWEEN SELLER’S AND BUYER’S SIDES
INTERMEDIRIES.
PAYMENT OF PAY ORDERS
:
IRREVOCABLE, NON-TRANSFERABLE; NET; REVOLVING ACCORDING TO THE
EXCHANGE OF THE GOLD METAL & CASH PAYMENT FUNDS BETWEEN SELLER
& BUYER; ON THE TIME OF EXCHANGE BANK TO BANK.
“CELEBI & SCHNEIDER IMPORT & EXPORT” IRREVOCABLE ACCEPTED AND
AGREED AND RESPONSIBLE OF THE PAYMENT OF COMMISSIONS, WHEN THE
EXCHANGE (TRANSACTION) OF GOODS & FUNDS EFFECTED BETWEEN
SELLER & BUYER.
SEAL & STAMP OF REPRESENTATIVE MR.ALİ ÇELEBİ:
IRREVOCABLE AUTHORIZED BY THE BUYER’S BANK OF:
BANK’S NAME
:
BRANCH NAME
:
BANK ADDRESS
:
SWIFT CODE
:
FAX NUMBER
:
PHONE NUMBER
:
BUYER BANK’S DECLERATION : WE; “VOLKSBANK JESTETTEN (SWITZERLAND)” AS
THE BUYER’S BANK; HEREBY IRREVOCABLE DECLARE, CONFIRM AND ACCEPT TO
EFFECT OF THE PAYMENTS OF COMMISIONS TO BELOW LISTED INTERMEDIARIES BOTH
OF THE SELLER’S & BUYER’S SIDE.
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 4/8
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
1st.PAY MASTER/SELLER SIDE: WILLIAM V.MORALES (Paymaster Of Seller Side)
Cellular Phone
:
E-Mail
:
PASSPORT NO
:
COMMISSION QUANTITY
: 1,5 % (ONE-POINT-FIVE) PERCENT
US.$.ACCOUNT NUMBER
:
BANK’S NAME
:
BANK'S BRANCH
:
BANK ADDRESS
:
OFFICER’S NAME
:
SWIFT CODE
:
ABA NUMBER
:
ROUTING NUMBER
:
PHONE
:
FAX
:
Note: “The Bank’s Account Name & Account Number” can be change later by the beneficiary’s
written & signed order to the Buyer’s Bank. “The Buyer” and “Buyer’s Bank” permit this
changing.
Beneficiary's signature: ____________________________
Date: May 22nd.; 2003
2nd. PAY MASTER/BUYER SIDE
: ÖĞÜN SÜRMELİ
Cellular Phone
: +90.535.361.06.32
E-Mail
: ogunsurmeli@yahoo.com / oilproductco@yahoo.com
PASSPORT NO
: TR-L No: 593520
COMMISSION QUANTITY
: 0,7 % (ZERO-POINT-SEVEN) PERCENT
US.$.ACCOUNT NUMBER
: US.$.Acc.No: 55-06697
BANK’S NAME
: FINANSBANK A.S.
BANK'S BRANCH
: ISTANBUL GAYRETTEPE CENTRAL BRANCH
BANK ADDRESS
: ISTANBUL,TURKEY
OFFICER’S NAME
: MRS. ESIN TURK
SWIFT CODE
: FNNBTRISGAY
PHONE
: (++) 90.212.216.70.70 / Extension..: 1046 & 1047
FAX
: (++) 90.212.216.17.43 or; (++) 90.212.216.80.10
Note: “The Bank’s Account Name & Account Number” can be change later by the beneficiary’s
written & signed order to the Buyer’s Bank. “The Buyer” and “Buyer’s Bank” permit this
changing.
Beneficiary's signature: ____________________________
Date: May 22nd.; 2003
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 5/8
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
3rd.INTERMEDIARY/BUYER SIDE: GEORGE H. KNIGHT
Cellular Phone
:
E-Mail
:
PASSPORT NO
: 167946777 - USA
COMMISSION QUANTITY
: 0,2 % (ZERO-POINT-TWO) PERCENT
US.$.ACCOUNT NUMBER
: 08581467-0017229821
BANK’S NAME
: ALLFIRST BANK
BANK'S BRANCH
: BALTIMORE, MARYLAND 21203
BANK ADDRESS
: BALTIMORE
OFFICER’S NAME
:
SWIFT CODE
: FBMDUS 33
ABA NUMBER
: 052000113
ROUTING NUMBER
:
PHONE
:
FAX
:
Note: “The Bank’s Account Name & Account Number” can be change later by the beneficiary’s
written & signed order to the Buyer’s Bank. “The Buyer” and “Buyer’s Bank” permit this
changing.
Beneficiary's signature: ____________________________
Date: January 24th.; 2003
4th. BENEFICIARY/BUYER SIDE: MARIA PIA ZAUPA
Cellular Phone
: +1.473.435.07.42
PASSPORT NO
:
COMMISSION QUANTITY
: 0,2 % (ZERO-POINT-TWO) PERCENT US.
$.ACCOUNT NUMBER : A30-5425475
BANK’S NAME
: ANGLO-AMERICAN BANK
BANK'S BRANCH
: 489 Lucas Street St.George’s, Grenada, West Indies
BANK ADDRESS
: 489 Lucas Street St.George’s, Grenada, West Indies
BANK’S E-Mail
: info@angloamericanbank.com
OFFICER’S NAME
: BURLYN SMART/Customer relations Manager
SWIFT CODE
:
PHONE
: +1 (473) 435-0742
FAX
: +1 (473) 435-0744.
ABA NUMBER
:
ROUTING NUMBER
:
Note: “The Bank’s Account Name & Account Number” can be change later by the beneficiary’s
written & signed order to the Buyer’s Bank. “The Buyer” and “Buyer’s Bank” permit this
changing.
Beneficiary's signature: ____________________________
Date: May 22nd.; 2003
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 6/8
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
5th. BENEFICIARY/BUYER SIDE: ANA MARIA COLCERIU
Cellular Phone
: +1.604.853.8104
E-Mail
: anna_bela@shaw.ca
PASSPORT NO
: VJ 780368
COMMISSION QUANTITY
: 0,2 % (ZERO-POINT-TWO) PERCENT
US.$.ACCOUNT NUMBER
: 01040-003-503-9524
BANK’S NAME
: ROYAL BANK OF CANADA
BANK'S BRANCH
: MAIN BRANCH
BANK ADDRESS
: Clear brook 31975 South Fraser way Abbotsford, BC V2T 1V5
PHONE
: +1.604.855.5349
FAX
: +1.604.850.0193
OFFICER’S NAME
:
SWIFT CODE
:
ABA NUMBER
:
ROUTING NUMBER
:
Note: “The Bank’s Account Name & Account Number” can be change later by the beneficiary’s
written & signed order to the Buyer’s Bank. “The Buyer” and “Buyer’s Bank” permit this
changing.
Beneficiary's signature: ____________________________
Date: May 22nd.; 2003
6th. INTERMEDIARY/BUYER SIDE : EMINE BERRIN ISBELL
Phone
: + 1.813.960.9297
E-Mail
: Aea338@aol.com
PASSPORT NO
: #156283316 USA 5201178F0705280
COMMISSION QUANTITY
: 0,2 % (ZERO-POINT-TWO) PERCENT
US.$.ACCOUNT NUMBER: US.$.Acc.No: 063106569 10000 12801048
BANK’S NAME
: SUN TRUST BANK TAMPA BAY - FLORIDA
BANK'S BRANCH
: TAMPA BAY BRUNCH MAIL CODE FL-TAMPA-0029
BANK ADDRESS
: 12098 ANDERSON ROAD TAMPA FLORIDA 33625 USA
OFFICER’S NAME
:
SWIFT CODE
:
PHONE
: +1.813.269.2323
FAX
: +1.813.269.2036
ABA NUMBER
:
ROUTING NUMBER
:
Note: “The Bank’s Account Name & Account Number” can be change later by the beneficiary’s
written & signed order to the Buyer’s Bank. “The Buyer” and “Buyer’s Bank” permit this
changing.
Beneficiary's signature: ____________________________
Date: May 21st.; 2003
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 7/8
IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND) AND,
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION (FPA) OF SALE AND PURCHASE OF METAL
GOLD BULLION OR ITS DERIVATIVES
This NCND+FPA is under the Switzerland Laws & IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS 1993 REVISION ICC PUBLICATION 500 AND VALID EXTENTIONS
(“SELLER’S CODE”: WVM/SCB/8000/2003 and “BUYER’S CODEG”: G/C.S.W.2000/6M
and “SECURITY BANK’S CODE”: D.C.L.798742 C.L.71992)
We as the Buyer’s Bank: “VOLKSBANK JESTETTEN (SWITZERLAND)” legally represented
by Mr......................................................; and Mr...................................................... state and confirm
that, we irrevocable authorize by signing; endorse, accept, and will effect of the each payments by
tested swift wire transfer to the beneficiaries indicated above bank accounts and/or if will be changed
later by the beneficiary(ies) to the new bank accounts, accepted by the buyer against this
“IRREVOCABLE NON-CIRCUMVENTION and NON-DISCLOSURE (NCND)”
IRREVOCABLE MASTER FEE AND PAY ORDER PROTECTION / PAYMENT ORDER
AGREEMENT OF SALE AND PURCHASE OF METAL AURUM UTALLIUM (GOLD
BULLION OR ITS DERIVATIVES “i.e.” DUST; NUGGETS; DORE BARS etc.) document
(eight pages); which we will apply and inform by “FAX / E-FAX / E-MAIL” both of the “Banks of
Beneficiaries” and to the “Beneficiaries” immediately and separately after seal & stamp first; then
immediately after transaction done.
AUTHORIZED SIGNATURES & STAMPS OF BUYER’S BANK OFFICIERS:
1st. Bank Officer’s
:
2nd. Bank Officer’s
Name..........:
Name.........:
Surname....:
Surname...:
Signature...:
Signature..:
STAMPS....:
STAMPS....:
NOTARIZED SEAL & STAMP
:
:
BUYER COMPANY’S AUTHORIZED SIGNATURE : AUTHORIZED SIGNATURE OF BUYER’S BANK:
1st. Bank Officer’s:
2nd. Bank Officer’s:
........Name.......
.....Sur name.....
.....Signature....
Page 8/8
Download