【正文】
Borrowing Transaction of Bank Instrument A quorum of directors of ______________________________Co., Ltd .( Company Name) (Hereinafter called the Company) with its address at pany’s office… attended in 您的公司的抬頭的英文您的公司的抬頭的英文 TRANSACTION CODE : LESSEE’S CODE : PROVIDER’S CODE : 15/18 Lessee Initials: Provider Initialsperson or by telephone/video conference a Board of Directors meeting which was duly noticed and held on xxth Sept 2022. A detailed discussion regarding various issues and aspects of this transaction was held to the full satisfaction of the Board members and the following resolutions were unanimously adopted: RESOLUTION: It is resolved that Mr. ______________ holder of xxxxxxx Passport No.: __________as (director) and authorized Signatory of the pany, to arrange the Lease of Bank Instruments (SBLC/BG), in the amount of EUR Million (€ x000,000,) with rolls and extensions, RESOLUTION: It is resolved that Mr. _______ as (Title) and authorized Signatory of the Company is assigned full authority to instruct, arrange, monitor, execute, manage and sign all paperwork, agreements, contracts and all documentation as may be necessary with third parties, pertinent to this transactions involving the Lending amp。 Pin No. CLIENT’S INFORMATION SHEET Date: xx Sept. 2022 您的公司的抬頭的英文您的公司的抬頭的英文 TRANSACTION CODE : LESSEE’S CODE : PROVIDER’S CODE : 13/18 Lessee Initials: Provider InitialsIn accordance with Articles 2 (Two) through 5 (Five) of the Due Diligence Convention and the Federal Marketing Commission Circular 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. 1. Lessee’s Name 接證方公司名稱Company Name : Address Business Registration No.: Telephone No. : Facsimile No. : Email Address : 2. For this transaction Represented by: 接正方負責人信息Nationality : Passport Number: ...... Date of Issue / Expiry :Date of Birth Place of Birth . Address . . Telephone No. .Mobile No. . Facsimile No. ..Email Address .3. Legal Counsel: 法律顧問Address : Telephone No. Facsimile No. Email Address :4 .Lessee’s Banking: 接正方銀行信息Name of Bank . Bank Address . Account Name .. Account Number Account Signatory : IBAN Number ..... . Code .. Bank Officer / Title .:Telephone No. . ..... Facsimile No. Email Add : 您的公司的抬頭的英文您的公司的抬頭的英文 TRANSACTION CODE : LESSEE’S CODE : PROVIDER’S CODE : 14/18 Lessee Initials: Provider Initials5. Funds Information: Origin: Funds by : ...................................Amount available for this transaction: . Are funds clean and clear? YES ! 你的資金是否干凈和清潔的 ? 是的6. Brief Description of Business / Corporate Activities: 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 noncriminal origin。Account Number:Bank Officer NameSwift Code :Bank Officer Name: Bank Tel :Bank Fax :IBAN/Account No.: Sort Code: Lessor’s Banking Coordinates to receive leasing feeBank Name: Bank address: Account Name :Account Number: Bank Officer Name: Bank officer Tel:. 您的公司的抬頭的英文您的公司的抬頭的英文 TRANSACTION CODE : LESSEE’S CODE : PROVIDER’S CODE : 7/18 Lessee Initials: Provider InitialsFax:SWIFT Code: ABA Number : Lessee’s passport copy 護照 您的公司的抬頭的英文您的公司的抬頭的英文 TRANSACTION C