INTERNATIONAL CHAMBER OF COMMERCE I

International Chamber Of Commerce I-Free PDF

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acknowledged hereby the parties hereby agree as follows BUYER has been drawn down at the counters of the. issuing bank,1 TERMS AND CONDITIONS, We the BUYER agree to provide all beneficiaries with. A The parties will not in any manner solicit nor written evidence of the pay orders lodged with our bank. accept any business in any manner from sources together with acknowledgements of their acceptance. Furthermore our bank shall be instructed to provide duly. or their affiliates which sources were made, signed and stamped acknowledgement of this instruction. available through this agreement without the as set out in the annex Forming part of this agreement It. express permission of the party who made is understood that for the purposes of this Master Fee. Protection Agreement our bank shall be the same bank. available the source and,and this IMFPA acts as an integral part of it. B The parties will maintain complete confidentiality. We the Buyer agree that the terms of Purchase and Sale. regarding each other business sources and or of the Commodity shall be as per Contract between as. their Affiliates and will disclose such business SELLER and as BUYER Beneficiaries named. below under Seller side beneficiary and Buyer side. sources only to the named parties pursuant to the beneficiary are respectively acting strictly as their Agents. Mandates and or Intermediaries Agents Mandates and or. express written permission of this party who made, Intermediaries shall have no liability whatsoever towards the. available the source and Seller and or Buyer and their respective Agents or. intermediaries on account of default under the contract by. C That they will not in any of the transactions the Seller and or Buyer Agents Mandates and or Intermediaries. parties are desirous of entering into and do to the or their officers partners directors and employees shall not. be liable under any theory of contract strict liability. best of their abilities assure the other that the negligence misrepresentation or other legal equitable theory. for any loss of damage of any nature incurred by Buyer. transaction codes established will not be affected. and or Seller and their respective Mandate Agents or. D That they will not disclose names addresses e intermediaries in the performance of the contract s between. Buyer and Seller Agents Mandates and or Intermediaries. mail address telephone and tele fax or telex shall not be liable to Buyer and or Seller and their respective. numbers to any contacts by either party to third Mandate Agents or intermediaries for any special incidental. or consequential indirect or contingent damages such as. parties and that they each recognize such but not limited to loss of profit loss of opportunity loss of. contracts as the exclusive property of the business etc. respective parties and they will not enter into any We the undersigned being the BUYER or the Buyer s. named legally authorized representative as stated within. direct negotiations or transactions with such, the signed and legally binding main transaction contract.
contracts revealed by the other party and unconditionally agree and undertake to approve and. E That they further undertake not to enter into originate all payments in USD currency to all. beneficiaries named below as their rightful and payable. business transaction with banks investors,commissions This agreement also acts as a record. sources of funds or other bodies the names of confirming the commission amounts for each named. which have been provided by one of the beneficiary as set out below. F Parties to this agreement unless written TOTAL COMMISSION US 10 00 per MT SHALL BE. permission has been obtained from the other party PAID BY THE BUYER and THE SELLER AS. ies to do so For the sale of this agreement it FOLLOWS. does not matter whether information obtained from,Seller Mandate US 5 00 MT as contract condition. a natural or a legal person The parties also Buyer Side US 5 00MT as contract condition. undertake not to make use of a third party to,circumvent this clause TERM CONDITIONS. G That in the event of circumvention of this This master fee protection agreement covers the initial. Agreement by either party directly or indirectly contract and shall include any renewals extensions. rollovers additions or any new or transfer contract any. the circumvented party shall be entitled to a legal how originated from this transaction because of the. monetary penalty equal to the maximum service it above intermediaries or changing codes of the initial. should realize from such a transaction plus any contract entered into between the BUYER and SELLER. Non Circumvention Non Disclosure Working Agreement Irrevocable Master Fee Protection Agreement. Page 2 of 11, and all expenses including but not limited to all This master fee protection agreement and any. legal costs and expenses incurred to recover the subsequently issued pay orders shall be assignable. transferable and divisible and shall not be amended. lost revenue, without the express written and notarized consent of the.
H All considerations benefits bonuses participation receiving beneficiary All parties agree neither to. fees and or commissions received as a result of circumvent nor to attempt circumvent either for the. transaction of this current contract or in the future for a. the contributions of the parties in the Agreement, period of five 5 years from the date of the execution of. relating to any and all transactions will be allocated this fee protection agreement This document binds all. as mutually agreed parties their employees associates transferees and. assignees or designees, I This Agreement is valid for any and all transaction. All faxed and or e mailed signatures shall be considered. between the parties herein and shall be governed, as original signatures for the purpose of binding all. by the enforceable law in All Commonwealth parties to this agreement This document may be signed. Country s European Union Country s USA and in any number of counterparts all of which shall be. Courts or under Swiss Law in Zurich in the event taken together and shall constitute as being one and the. same instrument, of dispute the arbitration laws of states will apply. Any party may enter into this document and the,J The signing parties hereby accept such selected.
agreement constituted thereby by signing any, jurisdiction as the exclusive venue The duration counterpart any time date or period mentioned in any. of the Agreement shall perpetuate for five 5 provision of this document shall only be amended by. agreement in writing and signed off by all parties. years from last date of signing, Furthermore we agree that any and all commissions due. 2 AGREEMENT TO TERMS shall be paid to the beneficiary as a result of any. Signatures on this Agreement received by the way extension or rolls of the contract and that we shall effect. all necessary documentation with our bank without any. of Facsimile Mail and or E mail shall be an,undue delays to ensure such commissions and paid. executed contract Agreement enforceable and within the terms of the agreement. admissible for all purposes as may be necessary PARTIAL INVALIDITY. under the terms of the Agreement The illegality invalidity and non enforceable provision of. All signatories hereto acknowledge that they have this document under the laws of any jurisdiction shall not. affect its illegality validity or enforceability under the law. read the foregoing Agreement and by their initials. of any other jurisdiction or provision,and signature that they have full and complete. GOVERNING LAW AND JURISDICTION, authority to execute the document for and in the This document shall be governed and construed in.
name of the party for which they have given their accordance with current English or I C C 400 500 600. signed between partners NCND laws,ARBITRATION, All parties agree to refer any disputes between the. parties arising out of or in connection with this agreement. including any questions regarding its existence validity or. termination to arbitration rules of the international. arbitration centre I A C The appointed arbitrator shall. hold the proceedings in any country chosen by the,parties and the rules of the IAC shall apply. This document is signed and accepted by parties named. below as to be included in the main contract, Non Circumvention Non Disclosure Working Agreement Irrevocable Master Fee Protection Agreement. Page 3 of 11, Accepted and agreed without change Electronic signature is valid and accepted as hand signature. EDT ELECTRONIC DOCUMENT TRANSMISSIONS, 1 EDT Electronic document transmissions shall be deemed valid and enforceable in respect of any provisions.
of this Contract As applicable this agreement shall be. Incorporate U S Public Law 106 229 Electronic Signatures in Global National Commerce Act or such. other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures 2001. 2 ELECTRONIC COMMERCE AGREEMENT ECE TRADE 257 Geneva May 2000 adopted by the United. Nations Centre for Trade Facilitation and Electronic Business UN CEFACT. 3 EDT documents shall be subject to European Community Directive No 95 46 EEC as applicable Either. Party may request hard copy of any document that has been previously transmitted by electronic means. provided however that any such request shall in no manner delay the parties from performing their respective. obligations and duties under EDT instruments, Non Circumvention Non Disclosure Working Agreement Irrevocable Master Fee Protection Agreement. Page 4 of 11, NON CIRCUMVENTION NON DISCLOSURE IRREVOCABLE MASTER FEE PROTECTION. WORKING AGREEMENT NCNDA AGREEMENT IMFPA, NAME OLAYINKA OMOLERE ACCEPTED BY US WITH BELOW BANK DETAILS. Passport A 01775235 XXXXXXXXX XXXXXXXXXXXXXXXX, Nationality NIGERIAN Account Name KINGS HIGHWAY NIG LTD. Company Name,KINGS HIGHWAY NIG LTD Bank Account 05708360201.
STANDARD CHARTERED,Designation VICE CHAIRMAN CEO Bank Name. BANK NIGERIA LTD,PLOT 8 10 KINGSLEY OSUH IKOTA SHOPPING. AVENUE HARMONY ESTATE,LANGBASA OFF AJAH LEKKI,Bank Address COMPLEX AJAH LEKKI. LAGOS NIGERIA LAGOS,Telephone 234 702 613 4238 Swift Code SCBLNGLA. Fax efax 44 705 360 1391 ABA Routing IBAN GB22, Mobile 234 803 304 3172 Bank Officer ADEYINKA TINUADE.
Email Olayinka omolere gmail com,Address kingshighwayng yahoo com. Bank Telephone 234 1 461 3690,Web Address,Bank Fax 234 1 451 3691. Today s Date September 23 2010 XXXXXXXXX XXXXXXXXXXXXXXXX. Non Circumvention Non Disclosure Working Agreement Irrevocable Master Fee Protection Agreement. Page 5 of 11, NON CIRCUMVENTION NON DISCLOSURE IRREVOCABLE MASTER FEE PROTECTION. WORKING AGREEMENT NCNDA AGREEMENT IMFPA,THE SELLER. NAME Anatoly M Sukhorukov ACCEPTED BY US WITH BELOW BANK DETAILS. Passport 55 9723499,Nationality Russia Account Name UFA REF JSC.
Company Name, UFA REFINERY JSC Bank Account 40817840104260004216. Designation CEO Bank Name VTB BANK,109429 kapotnya 2 NO 43 VORONTSOVSKAYA. STREET MOSCOW 109044,Address Kvartal 1 3 Bank Address RUSSIA. Moscow Russia,Telephone 7 495 6277 356 Swift Code CBGURUMM. Fax 7 495 6277 356 Bank Officer VLADIMIROVICH S BORIS. Mobile Bank Email jscvtbank bk ru,Email Address director ufarefinery ru.
company ufarefinery ru,Web Address,Today s Date 23th 09 2010. Non Circumvention Non Disclosure Working Agreement Irrevocable Master Fee Protection Agreement. Page 6 of 11, NON CIRCUMVENTION NON DISCLOSURE IRREVOCABLE MASTER FEE PROTECTION. WORKING AGREEMENT NCNDA AGREEMENT IMFPA,BUYERS Paymaster 1. NAME Bley Bernard Commission Total US 2 50 MT, Passport 1790030789 Beneficiary s Name Bley Bernard. Nationality Deutsch Account Name DE97280200503224223200. Company Name Bley Account 3224223200,Designation Bank Name.
Oldenburgische,Landesbank,Schaulenborg 28 Bank Address. Cloppenburgerstr 12,49696 Peheim 49696 Molbergen,Telephone 0174 1797797 Swift Code OLBODEH2XXX. Fax ABA Routing,Mobile 0174 1797797 Bank Officer, Email Address ble bern ewetel net Bank Telephone 04475 95900 0. Today s Date 23 09 2010 Bank Fax 04475 95900 29,BernardBley. Schaulenborg 28,D 49696 Peheim, Non Circumvention Non Disclosure Working Agreement Irrevocable Master Fee Protection Agreement.
Page 7 of 11, NON CIRCUMVENTION NON DISCLOSURE IRREVOCABLE MASTER FEE PROTECTION. WORKING AGREEMENT NCNDA AGREEMENT IMFPA,SELLERS Paymaster. NAME Samir Kewargis Commission Total US 5 00 MT, Passport ZOR5CMPN8 Beneficiary s Name Samir Kewargis. Nationality Iraqi Account Name Samir Kewargis KA Expim. Company Name KA Expim Samir Kewargis Account DE90820510000163005656. Designation General Direction Bank Name,Mitteltuehringen. Bertuchstrasse 34 Anger 25 26,Address Bank Address.
99423 Weimar 99084 Erfurt, Telephone 49 3643 85 70 87 Swift BIC Code HELADEF1WEM. Fax 49 3643 85 70 86 Bank Officer Robert Kindervater. Mobile 49 176 811 83 051 Bank Telephone 49 3643 236 19 713. Email Address skewargis web de Bank Fax 49 3643 236 48 709. Today s Date 23 09 2010 XXXXXXXXX XXXXXXXXXXXXXXXX. Non Circumvention Non Disclosure Working Agreement Irrevocable Master Fee Protection Agreement. Page 8 of 11, NON CIRCUMVENTION NON DISCLOSURE IRREVOCABLE MASTER FEE PROTECTION. WORKING AGREEMENT NCNDA AGREEMENT IMFPA,Buyers Paymaster 2

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