中文翻譯黃金買賣合同

KNOWALLMENBYTHESEPRESENTS所有人都知道這些代表事項(xiàng)：ThisSaleandPurchaseAgreementforAUMetal(Hereinafterreferredtoas“Agreement")isenteredintoandexecutedonthisdaythe16thJanuary,2017,byandbetweenthefollowingparties:于2017年1月16日下列雙方執(zhí)行此黃金買賣合約書(shū)(以下簡(jiǎn)稱為“合約”)SELLE被方SellerNamePassportNumber護(hù)照Nationality國(guó)籍Address地址Hereinafterreferredtoasthe"SELLER以下簡(jiǎn)稱為"賣方"BUYER買方BuyerCompany買方公司Representative代表PassportNumber護(hù)照Nationality國(guó)籍Address地址Hereinafterreferredtoasthe"BUYER以下簡(jiǎn)稱為“買方WHEREASheundersigned,Seller,hastheauthoritytosellanddeliverthispreciousAUMetalandenterintothisAgreementforAUMetalundertheTransactionCode:TheSelleralsoconfirmswithfullpersonalauthorityandlegalresponsibilitythatsheisready,willingandabletosellthesaidGoldBars(AUMetal)andprovidesherBankDepositAccount,withbankingdetailsattachedheretoasAppendixA.在此，賣方簽署，按本合約交易代碼：………確認(rèn)有權(quán)可出售及提供有關(guān)黃金條。賣方同時(shí)確認(rèn)有充分的授權(quán)及有權(quán)力圍及法律責(zé)任下，已經(jīng)準(zhǔn)備好愿意及有能力提供本合約書(shū)有關(guān)之金條給買方，并提供他的銀行存款賬戶的銀行坐標(biāo)如附錄AoWHEREASTheBuyerconfirmswithfullcorporateauthorityandlegalresponsibility,thatheisready,willingandabletobuythesaidGoldBars(AUMetal).AndBuyerprovidesproofoffundtoconfirmthatBuyerhassufficientfundstopurchaseandguaranteeforthepaymentof1MTofAUMetalasafirsttranche.AndBuyeralsoprovideshisBankDepositAccount,withbankingdetailsattachedheretoasAppendixA.在此，買方確認(rèn)在公司權(quán)力圍具有充分的授權(quán)及法律責(zé)任下，已經(jīng)準(zhǔn)備好，愿意及有能力購(gòu)買上述的金條(AU金屬)。買方并提供其銀行資金證明作為確保該資金足夠支付第壹批貳佰(1)公噸金條之交易。買方并提供其銀行的詳細(xì)坐標(biāo)如附錄A。NOWTHEREFORE,inconsiderationofthemutualinterestsandcovenants,thepartiesherebyconfirmwithfullpersonalandcorporateandlegalresponsibility,underpenaltyofperjury,andunconditionallyagreetothefollowingtermsandconditionsstipulatedhereunder:因此現(xiàn)在，考慮到雙方的共同利益及契約，雙方特此確認(rèn)充分的個(gè)人和公司的權(quán)利，在法律責(zé)任根據(jù)偽證處罰法律,無(wú)條件的同意下列的條款及條文規(guī)定如下：1.TERMSANDCONDITIONS款及條件Commodity:AUmetalGoldinBarForm商品煉制少于伍.Lessthan5years.⑸年的條狀黃金。

Specifications規(guī)格Quantity數(shù)量Hallmark戳記Specifications規(guī)格Quantity數(shù)量Hallmark戳記Purity純度Price價(jià)格Discount折扣Consultancyfee顧問(wèn)費(fèi)DeliveryLocation:交貨地點(diǎn)Firstlift第一批Subsequentlift:隨后各批Payment

付款方式每條壹拾貳點(diǎn)伍(12.5)公斤金磚。200MT(TwoHundredMetricTons)withrolloverandextension.貳佰(200)噸，是可以繼續(xù)循環(huán)并延展。InternationalAcceptableHallmark.國(guó)際上可以接受的戳記。999.5/1000fineness.999.5/1000的純度或是更好。ThesecondfixingLondonBullionMarketassociation(LBMA).倫敦黃金市場(chǎng)協(xié)會(huì)第二次市場(chǎng)掛牌交易價(jià)格。Totaldiscount12.00%basedonthesecondfixingofLondonMetalExchange(LME);nettotheBuyer9.00%.依據(jù)倫敦黃金交易市場(chǎng)協(xié)會(huì)第二天掛牌交易價(jià)格，總折扣為12.00%,給買方的凈折扣為9.00%。3.00%.3.00%.1.50%forBuyer'sIntermediariespaidbyBuyer'saccount.1.50%為買方代表和所有買方的中介由買方的賬戶上付款。1.50%forSeller'sIntermediariespaidbySeller'saccount.1.50%為賣方代表和所有賣方的中介由賣方的賬戶上付款。AttheBuyer'sdesignatedwarehouseofthelocationinHongKong.買方指定在香港的的倉(cāng)庫(kù)。One(1)MetricTonPerdayforFive⑸Days.首批安排每天一噸，^共5天5噸。Five(5)Metrictonsperday.BuyerholdarighttorequestforincreasingthequantityoftheAUMetaltobedeliveredperday,butBuyerneedtoissuetheformalwritinginformationtoinformSellerTwo(2)daysinadvance.每天伍(5)噸，買方有權(quán)要求增加每日運(yùn)送黃金數(shù)量，但買方需要提前兩天發(fā)出正式的書(shū)面信息通知賣方。ByledgertoledgeronaBanktoBankbasis.以銀行對(duì)銀行轉(zhuǎn)賬的方式。DOCUMENTATION件：TheSellershallauthenticate,provideandguaranteethatdocumentsandeachtranche/liftshallbeaccompaniedbythefollowingdocuments:賣家必須保證每一批交易所提供的下列文件是真實(shí)的：CertificateofAssayerforweightandpurity;測(cè)試金者其重量及純度報(bào)告證明CommercialInvoice;商業(yè)發(fā)票；CertificateofOwnership;所有權(quán)證明；CertificateofOrigin;產(chǎn)地證明；CertificateofInsurance;保險(xiǎn)證明;PackingList;包裝?t單；ExportPermitandallexportdocuments;出口許可證及所有出口文件；SafeKeepingReceiptfromstorage/warehouseinHongKong;在香港的存儲(chǔ)/倉(cāng)庫(kù)黃金保管存單；TaxClearanceincludingDeclarationthattheProductisFreefromLiensandEncumbrance.關(guān)稅證明及證明金塊干凈，無(wú)抵押、無(wú)留置。PAYMENT付款BasedonthediscountRate:依摞基本折扣率：Totaldiscount12.00%(TwelvePercent)andNettoBuyer9.00%(NinePercent):總折扣為12.00%,給買方的凈折扣為9.00%。BuyerpaystoSeller89.5%(EightyNinePointFivePercent).買方只需付款89.5%到賣方賬戶。Seller'spaysConsultancyfeetoSeller'sIntermediaries1.50%(OnePointFivePercent).賣方須付中介顧問(wèn)費(fèi)1.50%給買方顧問(wèn)。Buyer'spaysConsultancyfeetoBuyer'sIntermediaries1.50%(OnePointFivePercent).賣方須付中介顧問(wèn)費(fèi)1.50%給賣方顧問(wèn)。PROCEDURE臊作流程SellerandBuyersigntheagreementforAUMetalbyfacetofaceorelectronically,theelectronicsignaturesaredeemedacceptabletobothparties,andexchangeColorcopiesofpassportsofSellerandBuyerandtheirwitness.買方和賣方簽署合約，面對(duì)面或電子簽章方式是被雙方所認(rèn)可的合約，以及交換買方及賣方及雙方見(jiàn)證人之護(hù)照復(fù)印件。ThereafterBuyerandSellerlodgethesignedagreementsforAUMetaltotheirrespectivebanks.BuyerissuestheconfirmationlettertotheSellerforsettingupthewindowtimeforherBankofficerstocommencethetransaction.隨后買賣雙方將已簽署之合約各自交予其銀行。買方發(fā)出確認(rèn)函予賣方確定開(kāi)始銀行窗口時(shí)間以便其銀行官員進(jìn)行交易。Ontheappointmentdayduringthewindowtime,Seller'sBankOfficershalldirectlycontactBuyer'sBankOfficertoacknowledgeofhavingreceivedtheagreementandbereadytoperformaspertransactionCode:..Then:在約定銀行窗口的時(shí)間，賣方的銀行官員聯(lián)系買方銀行官員確認(rèn)已收到雙方交易代碼：..之合約書(shū)并準(zhǔn)備按此進(jìn)行交易。然后：Buyer'sbankofficerwillconfirmtheavailabilityofcashondepositintheamountofUSDTwo(2)BillionfortheProofoffundandguaranteeforpurchasing200MTofAUMetalbyfaxingtheBankTearSheettoSeller'sBankOfficerwithinthewindowtimeofthesamebankingday,andBuyeralsoneedstosendthecopyoftheBankTearSheetbyemailtoSellerasevidenceandtogetherwiththeLetterofAuthorizationasAppendixBfortheverificationonabanktobankbasis.買方的銀行官員確認(rèn)買方存有足夠的現(xiàn)金貳拾(20)億美元作為資金證明及保ME購(gòu)買貳佰(200)噸黃金，在銀行窗口的時(shí)間把銀行對(duì)賬單用傳真交給賣方銀行官員，同時(shí)買方將銀行對(duì)賬單副本用電郵寄給賣方作為憑證，及授權(quán)函查詢?nèi)绺戒汢以銀行對(duì)銀行的方式查核。AfterpositiveverificationandacceptanceofBuyer'sPOFbySeller'sbankofficer,Seller'sBankofficerwillissueanInvitationletterasAppendixDtoinvitebothofBuyer'sandSeller'sdelegationstoattendaTableTopMeeting(TTM)inSeller'sBankwhichisHSBC,HongKongmainofficeforblockingthefunds.當(dāng)賣方銀行官員接受買方的資金證明后，賣方銀行官員將出具邀請(qǐng)函邀請(qǐng)買賣雙方代表到賣方的銀行匯豐銀行開(kāi)會(huì)以便鎖定資金。DuringtheTTM,BuyerwillinstructhisBankofficertoblockthefundsintheamountofUSDTwo(2)BillionasagreedbybothpartiesforguaranteeingtopurchaseAUMetalfromSellerasscheduleofdeliveryasAppendixC.oftheagreementaspertransactionCode:在開(kāi)會(huì)期間，買方必需指示買方銀行官員鎖定本合約書(shū)交易代碼：的資金，經(jīng)雙方同意，鎖定的金額是虱拾(20)億美元，作為賣方依照運(yùn)送時(shí)間表出貨給買方的保證購(gòu)買保證金。AfterBuyer'sfundshasbeenblocked,SellershallthenarrangewiththeirbanktoissueaCashPerformanceBondofBankDraftoftwopercent(2%)ofthevalueofthe200MTofAUMetalwhichisinthefacevalueamountofUSDOneHundredandSixtyMilliontoguaranteefordeliveringtheAUMetaltoBuyerasscheduleofdeliveryasAppendixC

隨后賣方應(yīng)與銀行安排出具金額等值200噸黃金的百分之二（2%）的銀行本票，其票面金額為壹億陸仟萬(wàn)美元，作為賣方依照運(yùn)送時(shí)間表出貨給買方的保證的現(xiàn)金履約保證金。bySeller,thenSellerhandsoverthesignanacknowledgementofreceiptofthe而買方需簽署確認(rèn)收到履約保證金。AfterthePerformanceBondhasbeenissuedPerformanceBondtoBuyerandBuyershallthensaidbySeller,thenSellerhandsoverthesignanacknowledgementofreceiptofthe而買方需簽署確認(rèn)收到履約保證金。9.在履約保證金出具后，賣方親自將履約保證金交給買方9.Withinthesamedayinthemeetingroom,BuyerprovidesaMapofthedeliverylocationandalsoprovidesthenametogetherwithhiscolorcopyofpassport(orHongKongIDCard)oftheauthorizedpersonwhowillsignforacknowledgementtoreceiveOneMetricton(1MT)ofAUMetaltoSeller.ThenbothpartiessignthescheduleofdeliveryandsetupthedateandtimefordeliveringthefirstliftofOneMetricton(1MT)ofAUMetaltoBuyer'sdesignatedlocationinHongKong.Withinthesameday,BuyershallalsoarrangewiththeirbanktoissueaBankDraftofOneMetricton（1MT）totheSellerforguaranteeingthepayment.SellerwillholdthisBankDraft（BD）asadditionalcollateralforthedailydelivery&paymentoftheOneMetricton（1MT）.在同一天的會(huì)議室里，買方提供送貨地址給賣方，同時(shí)提供代表買方簽收壹黃金（1）噸的名稱和他的彩色護(hù)照復(fù)印件（或者香港身份證）雙方簽署的運(yùn)送時(shí)間表，并同時(shí)設(shè)定送貨的日期和時(shí)間，以便運(yùn)送壹（1）噸黃金到買方指定在香港地區(qū)的地點(diǎn)。在同一天里，買方應(yīng)與銀行安排出具金額黃金壹（1）噸的銀行本票交給賣方作為付款保證。賣方將持這銀行本票作為附加抵押品每天運(yùn)送黃金壹（1）噸的付款。Ontheappointmentday,SellerdeliversOneMetricton(1MT)ofAUMetaltoBuyer'sdesignatedlocation.BuyersignforacknowledgementtoreceiveOneMetricton(1MT)ofAUMetal,assoonasassayingiscompletedandthe“assayreport“meetswithBuyer'srequest,BuyershallmakeapaymentbyTTtoseller'saccount,whichisHSBC,HongKongmaimofficebefore04:00p.m.(HongKongTime)ofthesamedayforthereceiptofOneMetricton(1MT)deliveredtoBuyerinthemorning.在約定的時(shí)日，賣方運(yùn)送壹(1)噸的黃金到買方指定的地點(diǎn)。買方簽字確認(rèn)收到黃金壹(1)噸。一旦化驗(yàn)完成，“檢測(cè)報(bào)告”符合買方的要求，買方應(yīng)在當(dāng)天下午04:00時(shí)(香港時(shí)間)之前以TT電匯款方式付款上午所運(yùn)送黃金壹(1)噸的貨款到賣方在香港上海豐銀行銀行的賬戶。Theprocedureof#10aboveshouldberepeatedtoperformforFive(5)days.AftertheFifthpaymentbyTTtoseller'saccountofOneMetricton(1MT)iscompleted,SellershallreturntheBankDraftofOneMetricton(1MT)toBuyer.ThenBuyershallprovidetheBankDraftforFiveMetrictons(5MT)toSellerimmediatelyforfurtherdeliveringtheAUMetaltoBuyerasscheduleofdeliveryasAppendixC.以上第拾(10)條的作業(yè)流程必須重復(fù)執(zhí)行5次，至到第5次以TT電匯款方式付款黃金壹(1)噸到賣方的賬戶上后，賣方將把黃金壹(1)噸付款保證的銀行本票退還給買方，然后買方立即將黃金伍(5)噸的付款保證的銀行本票交給賣方，依照運(yùn)送時(shí)間表作進(jìn)一步的運(yùn)送黃金。Onthenextbankingday,SellerdeliversFiveMetrictons(5MT)ofAUMetaltoBuyer'designatedlocation.BuyersignforacknowledgementtoreceivetheFiveMetrictons(5MT)ofAUMetal,assoonasassayingiscompletedandthe“assayreport“meetswithBuyer'srequest,BuyershallmakepaymentbyTTtoseller'saccountwhichisHSBC,HongKongmainofficebefore04:00p.m.(HongKongTime)ofthesamedayforthereceiptoftheFiveMetrictons(5MT)deliveredtoBuyerinthemorning.在下一偃I金艮彳f工作日，賣方運(yùn)送黃金伍(5)噸的到買方指定的地點(diǎn)。買方簽字確認(rèn)收到伍(5)的的黃金。一旦化驗(yàn)完成，“檢測(cè)報(bào)告”符合買方的要求，買方應(yīng)在當(dāng)天下午04:00時(shí)(香港時(shí)間)之前以TT電匯款方式付款上午所運(yùn)送黃金伍(5)噸的貨款到賣方在香港上海豐銀行銀行的賬戶。FurtherdeliveriesofsizeandfrequencyofliftstobefollowedaccordingtotheSaleandPurchaseAgreementafterthedeliveryofthe200MTofAUMetalhasbeencompletedasperTransactionCode:往后的交易依口^交易代碼：……..規(guī)定的數(shù)量200噸完成，可以延展。NON-CIRCUMVENT&NON-DISCLOSURES越，不泄密SellerandBuyeracceptandagreetotheprovisionsoftheinternationalchamberofcommerce,Paris,France,fornon-circumventionandnon-disclosure,withregardstoallandeveryone,includingthirdpartyassignmentswithfullreciprocationforaperiodof5(Five)yearsfromthelastperformanceofdelivery.買賣雙方以及所有與此合同書(shū)有相關(guān)聯(lián)及收取回報(bào)的任何一方，同意接受法國(guó)巴黎國(guó)際商會(huì)不瑜越、不泄密的條文，從最后一次交運(yùn)日開(kāi)始起算期限為五(5)年。BANKINGCOORDINATES艮行坐標(biāo)Seller'sBankingDetailandBuyer'sBankingDetailaredescribedasAppendixA買賣雙方的銀行詳細(xì)坐標(biāo)在附錄A詳述。TIMELIMITATION時(shí)效ItisunderstoodthatwithinTen(10)bankingdaysaftersettingupwindowtimetocommencethetransactionbetweenSellerandBuyerintheProcedureClauseNo.2BuyerisobligedtoprovidetheproofoffundofUSDTwo(2)BilliontoSeller.ShouldBuyerbeunabletoprovidetheproofoffundduringtheseTen(10)bankingdays,thisSaleandPurchaseAgreementforAUMetalwillbeautomaticallyrenderednullandvoid,withoutanywrittennotification.據(jù)了解，買方和賣方在黃金買賣合約書(shū)的作業(yè)流程第2條簽訂設(shè)置窗口時(shí)間開(kāi)始交易后，買方有義務(wù)提供資金證明虱拾(20)給賣方，如果買方在這壹拾(10)天之無(wú)法提供資金證明給賣方，這黃金買賣合約書(shū)應(yīng)自動(dòng)呈現(xiàn)無(wú)效，沒(méi)有任何書(shū)面通知。OTHERCONDITIONS其他條件Bothpartiesagreedthatonlybothparties'bankofficerscancommunicatewitheachotherexceptthosecommunicationsareallowedbybothparties.Intheeventanythirdpartypersonofeitherpartycommunicateswithotherparty'sbankofficer,thisAgreementshallbeautomaticallyterminated.雙方同意只有雙方的銀行官員可以相互溝通，除在本協(xié)議中所指明的方式。在發(fā)生任何一方的第三者與另一方的銀行官員溝通，本協(xié)議將自動(dòng)終止。Thecoordinationandtheinformationonthestatusreportbetweenthebanksofthetwopartiesmustbeperformedbywrittendocuments.有關(guān)此交易之進(jìn)行情況，包括買賣雙方銀行之協(xié)商，銀行之匯報(bào)，需用書(shū)面文字的方式進(jìn)行。DuringtheWindowTimetoverifyBuyer'sPOF,Seller'sBankOfficershallhavetherighttosolicitthenecessariesrelatingtoBuyer'sfinancialdocumentation.Inreturn,theBuyerandhisBankwillprovidethesoliciteddocumentsanddelivertoSeller'sBankviaitsrepresentative.Andthecorrectnessofthedocumentswillbeverifiedlateron.當(dāng)交易進(jìn)行需確認(rèn)買方資金證明(POF)時(shí)，賣方銀行官員有權(quán)要求獲取買方之相關(guān)財(cái)務(wù)文件。而買方及其銀行將通過(guò)其代表提供相關(guān)文件，文件容之真實(shí)性容后確定。Thetwopartiesexchangevalidemailaddressinthespecifiedfileare:"Seller”:tipakorn_01yahoo..twand“Buyer”:雙方指定文件交換有效的是："賣方"：tipakorn_01yahoo..tw"買方”：WARRANT招保

Eachpartyrepresentsandwarrantsunderriskandpenaltyofperjurythattherespectivepartiesareready,willingandabletoperformtherespectiveobligationsofeachpartytothisagreementandthatthemutualconsiderations,whichincludetheAUMetalandFundsaregood,clean,andareofnon-criminaloriginandarefreeandclearofallliensandencumbrances.雙方聲明并保證根據(jù)風(fēng)險(xiǎn)和偽證處罰法的有關(guān)條例，雙方都準(zhǔn)備好了，愿意和能夠履行各自的義務(wù)，在此的每一方對(duì)本合約的條款都已認(rèn)真研讀和仔細(xì)考慮，其中包括黃金和資金是完好的、潔凈的、無(wú)犯罪來(lái)源的，并且對(duì)所有優(yōu)先權(quán)和抵押權(quán)是自由和干凈的APPENDIX附錄ThefollowingpageshavebeenaddedtoandareconsideredbyallPARTIEStobeanintegralpartofthisAgreement:買賣雙方及有關(guān)人士確認(rèn)下列附錄為本合約書(shū)之一部份：BankingDetails.銀行資料。LetterofAuthorization.授權(quán)查詢函Companycertifies”公司證明文件復(fù)印件董事主席護(hù)照復(fù)印件。銀行窗口時(shí)間確認(rèn)函。'switness.賣方及賣方見(jiàn)證人護(hù)照復(fù)印件。董事主席護(hù)照復(fù)印件。銀行窗口時(shí)間確認(rèn)函。'switness.賣方及賣方見(jiàn)證人護(hù)照復(fù)印件。買方及買方見(jiàn)證人護(hù)照復(fù)印件。CopyofpassportsCorporateChairmanAPPENDIXF:ConfirmationLetterforwindowtime.uyerandBuyerswitness.APPENDIXG:CopiesofpassportsofSellerandSellerAPPENDIXH:CopiesofpassportsofBuyerandBuyerswitness.****THISSPACEISINTENTIONALLYLEFTBLANK********這空間故意地被留下的空白****AllsignatoriesheretoacknowledgethattheyhavereadandeachPARTYfullyunderstandsthetermsandconditionscontainedinthisAgreementandbytheirinitialsandsignaturesherebyunconditionallyagreetoitstermsasofthedatenotedherein.本文所有簽署人及所有參與方確認(rèn)知悉，亦完全了解本協(xié)議書(shū)之條款及條件。從本合約所注明之日期，其小簽及全名簽署茲以無(wú)條件同意本協(xié)議書(shū)之條款。SIGNATORIESBELOWAREBOTHPERSONALANDCORPORATELIABILITIES.Seller賣方NamePassportNo.護(hù)照Signature簽名Seller'sWitness賣方見(jiàn)證人NamePassportNo.護(hù)照Signature簽名Buyer買方

NamePassportNo.護(hù)照Signature簽名Buyer'sWitness買方見(jiàn)證人NamePassportNo.護(hù)照Signature簽名APPENDIXA付錄ASeller'sBankingDetails賣方的銀行坐標(biāo)BankName銀行名稱TheHongkongAndShanghaiBankingCorporationLimitedBankAddress銀行地址HSBCMainBuilding1,Queen'sRoad,Central,HongKongAccountName賬戶AccountNo.銀仃賬號(hào)SWIFTCode銀行國(guó)際代碼HSBCHKHHHKHBankOfficer銀行官員BankTelephone+85228221111BankFax傳真Seller'sBanknumbertoBuyer'officerwillprovidehisdirectsBankofficerduringtheWindowTime.Bankfax在銀行窗口時(shí)間里銀行官員。,賣方的銀行官員將會(huì)提供他的直線傳真給買方的Buyer'sBankingDetails買方的銀行坐標(biāo)BankName銀行名稱TheHongkongAndShanghaiBankingCorporationLimitedBankAddress銀行地址HSBCMainBuilding1,Queen'sRoad,Central,HongKongAccountName賬戶AccountNo.銀仃賬號(hào)SWIFTCode銀行國(guó)際代碼HSBCHKHHHKHBankOfficer銀行官員BankTelephoneBankFax傳真心APPENDIXB付錄B

(Buyer'sLetterhead)買方抬頭

LetterofAuthorization授權(quán)書(shū)Date日期：16thJanuary,2017Ref.:TransactionCode交易代碼:To致:MsSomrudeeBoontanondhaSubject:ToverifyBankdepositsaccountNo..ofTheHongkongAndShanghaiBankingCorporationLimited核實(shí)香港上海匯豐銀行銀行賬…..WithreferencetotheSaleandPurchaseAgreementforAUMetaldated16thJanuary,2017(Ref.TransactionCode:;Seller'sCode:AUHK/andBuyer'sCode:參照此黃金買賣合約，簽訂日期2017年1月16日，交易代碼：；賣方代碼:AUHK/??…..和買方代碼：…….We,.Limited,representativebyMrholderofPassportNo.asaBuyeroftheagreement,herewithauthorizeswithfulllegalandcorporateresponsibilityandauthoritytoMsSomrudeeBoontanondhaholderThailandPassportNo.AA1375058,asaSelleroftheagreement,throughherbankofficerMr.JosephChantoverifymydepositbankaccountNoinTheHongkongAndShanghaiBankingCorporationLimited,intheamountequivalenttoUSDTwo(2)Billion(USD2,000,000,000.00)asthePOFforguaranteeforPurchasing200MToftheAUMetaloftheagreementasperTransactionCode:..,asperdetailsattachedherewith:我俯，,委任……..先生，持有護(hù)照…….,在此合約中為買方，藉此授權(quán)給SomrudeeBoontanondha,持有泰國(guó)護(hù)照號(hào)：AA1375058,在此合約中為賣方，透過(guò)她的銀行官員約瑟先生查核我在香港上海匯豐銀行存款帳戶存有資金虱拾(20)億美元，作為所述之交易代碼BUFFALO14勾買黃金貳佰(200)公噸，依據(jù)以下之銀行坐標(biāo)：BankName銀行名稱TheHongkongAndShanghaiBankingCorporationLimitedBankAddress銀行地址HSBCMainBuilding1,Queen'sRoad,Central,HongKongAccountName賬戶名稱AccountNo.賬號(hào)SWIFTCode銀行國(guó)際代碼HSBCHKHHHKHBankOfficer銀行官員BankTelephone車艮行BankFax銀行傳真ThatalldetailsfortheVerificationwillbeperformedandconfirmedonaBanktoBankBasis,asagreedbybothparties.依照上面所有的資料是由銀行對(duì)銀行的核實(shí)Thatallconcernedpartiesshallbeprotectedinrelyinguponthisauthorization.雙方都同意承認(rèn)保護(hù)有關(guān)系的這個(gè)授權(quán)關(guān)系人ThisLetterofAuthorizationissolelyforthepurposeofProofofFundarrangementfortransactioncode:andcannotbeusedforotherpurpose.此授權(quán)只能用作交易…….的資金證明及不能用作其它用途。INWITNESSWHEREOF,Ihavehereuntosetmyhandthisday16thJanuaryoftheyear2017.僅此本人在日期：2017年1月16日在此授權(quán)書(shū)上簽字Authorizedby:Acknowledgedby:Mr.MsSomrudeeBoontanondhaBuyer買方Seller賣方APPENDIXM錄CCompanycertifies公司證明APPENDIXD寸錄DCORPORATERESOLUTION董事會(huì)決一議書(shū)AtadulynoticedmeetingoftheBoardofDirectorsofXXXXXXXXXXXXLimited,attheofficesofthecorporationandwithaquorumbeingpresent,andbytelephone,ageneraldiscussiontookplaceandresultedinmotionsbeingdulymadeandresolutionsapprovesasfollows:在XXXXXXXXt事會(huì)的會(huì)議中，該董事會(huì)作出決議批準(zhǔn)如下：RESOLVED,theBoardherebyappointsMr.XXXXXholderofXXXXpassportnumberXXXXX,whoisplenipotentiaryforthecompanytomanage,arrange,signandexecuteaSaleandpurchaseAgreementforAUMetaloftheTransactionCode:.andallrelateddocumentsandperformtheoperation.董事會(huì)議決，現(xiàn)委任XXXX先生，持有XXX護(hù)照：XXXXX全權(quán)代表公司管理，安排，簽署并執(zhí)行處理交易代碼的黃金買賣合約書(shū)和相關(guān)的文件，并執(zhí)行操作。Theresolutionoftheaboveproposalisauthorizedandshallnotbechanged.以上提案的決議是授權(quán)的決定，不可更改。Whilethereisnootherbusi