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International Chamber of Commerce Non-Circumvention, Non-Disclosure & Working Agreement (Ncnda) Irrevocable Master Fee Protection Agreement (Imfpa)

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The key takeaways are that this document outlines a non-circumvention, non-disclosure, and working agreement as well as an irrevocable master fee protection agreement between parties for the sale of copper wire scrap. It details terms, conditions, beneficiaries and their roles and commissions.

The purpose of this agreement is to define the parameters of the business relationship and obligations between the parties involved in the sale of copper wire scrap. It aims to ensure confidentiality of sources and contacts as well as payment of fees to beneficiaries.

The agreement outlines terms such as non-solicitation of business from sources made available through the agreement without permission, maintenance of confidentiality of sources, and assurance that transactions will not be affected. It also details payment of all intermediaries and beneficiaries.

INTERNATIONAL CHAMBER OF COMMERCE (I.C.

C 400/500/600)
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

SELLER INVOICE NO
BUYER PURCHASE NO.
COMMODITY
ORIGIN
INCO-TERM
QUANTITY
TERM
LIFTABLE
PRICE
COMMISSION
PAYMENT
INSPECTION
PERFORMANCE BOND
SELLER
(SIGNATORY)
SELLER
(BENEFICIARY 1)
SELLER
(BENEFICIARY 2)
BUYER
(SIGNATORY)
BUYERS FACILITATOR 1
(BENEFICIARY 1)
BUYERS FACILITATOR 2
(BENEFICIARY 2)

COPPER WIRE SCRAP 99.99-99.90%


PEOPLES REPUBLIC OF CHINA
EX WORKS - SHIJIAZHUANG HEBEI PRC
1500 MT ( MIN PER MONTH X 12)
12 MONTHS
MINIMUM 1000 MT WITHIN 30 DAYS

FULL PAYMENT VIA BANK TT AFTER EACH DELIVERY


SGS CHINA
NA
NICHOLAS
RICHARD ANDREW WAGGONER

ALISTAIR

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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NON-CIRCUMVENTION, NON-DISCLOSURE &


WORKING AGREEMENT (NCNDA)
WHEREAS

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT (IMFPA)

the undersigned wish to enter into this

Agreement to define certain parameters of the future legal


obligations, are bound by a duty of Confidentiality with
respect to their sources and contacts.

This duty is in

accordance with the International Chamber of Commerce.


WHEREAS the undersigned desire to enter a working
business relationship to the mutual and common benefit of
the parties hereto, including their affiliates, subsidiaries,
stockholders, partners, co-ventures, trading partners, and
other associated organizations (hereinafter referred to as
Affiliates).
NOW THEREFORE in consideration of the mutual promises,
assertions and covenants herein and other good and
valuable

considerations,

the

receipts

of

which

is

acknowledged hereby, the parties hereby agree as follows:


1.

TERMS AND CONDITIONS


A.

The parties will not in any manner solicit, nor


accept any business in any manner from sources
or their affiliates, which sources were made
available through this agreement, without the
express permission of the party who made
available the source and,

B.

The parties will maintain complete confidentiality


regarding each other business sources and/or
their Affiliates and will disclose such business
sources only to the named parties pursuant to the
express written permission of this party who made
available the source, and,

C.

That they will not in any of the transactions the


parties are desirous of entering into and do, to the

We the undersigned herewith referred as the Seller,


under penalty of perjury do hereby irrevocably confirm
and irrevocably accept to pay all intermediaries and fee
holders at the same time and in a manner as the seller is
being paid for each and every transaction of this contract
up to the completion of the contract plus rollovers and
extensions and in accordance with the bank details to be
specified in this contract.
We, the Seller, irrevocably confirm that we will order and
direct our bank to endorse automatic payment orders to
the beneficiaries named below; furthermore, We, the
Seller, confirm that all pay orders shall automatically
transfer funds as directed into each beneficiaries
designated bank account within 1 (one) day after the
date of closing and completion of each and every
shipment of the product during the contract term plus
any/or extensions and rollover of the specified contract.
For the purpose of clarity, we confirm that the closing and
completion of each and every shipment shall be deemed
to take place when the letter of credit issued by the buyer
has been drawn down at the counters of the issuing
bank.
We, the Seller, agree to provide all beneficiaries with
written evidence of the pay orders lodged with our bank
together with acknowledgements of their acceptance.
Furthermore, our bank shall be instructed to provide duly
signed and stamped acknowledgement of this instruction
as set out in the annex. Forming part of this agreement. It
is understood that for the purposes of this Master Fee
Protection Agreement, our bank shall be the same bank
and this IMFPA acts as an integral part of it.
We the undersigned being Seller named legally
authorized representative as stated within the signed and
legally binding main transaction, contract unconditionally
agree and undertake to approve and originate all
payments in USD currency to all beneficiaries named
below as their rightful and payable commissions. This
agreement also acts as a record confirming the
commission amounts for each named beneficiary as set
out below:-

best of their abilities assure the other that the


transaction codes established will not be affected.
D.

That they will not disclose names, addresses, email address, telephone and tele-fax or telex
numbers to any contacts by either party to third
parties and that they each recognize such
contracts

as

the

exclusive

property

of

the

TOTAL COMMISSION SHALL BE PAID BY THE Seller


AS FOLLOWS:The amount of delivered refinery should be settled as
herein stated to be transferred into the account as
follows:

Seller Side: 20 usd per mt upto end of


contract.
Buyer Side: 130 usd per mt upto end of

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 2 of 11

respective parties and they will not enter into any

contract.

direct negotiations or transactions with such


contracts revealed by the other party and
E.

That they further undertake not to enter into


business

transaction

with

banks,

investors,

sources of funds or other bodies, the names of


which have been provided by one of the
F.

Parties

to

this

agreement,

unless

written

permission has been obtained from the other party


(ies) to do so. For the sale of this agreement, it
does not matter whether information obtained from
a natural or a legal person.

The parties also

undertake not to make use of a third party to


circumvent this clause.
G.

That in the event of circumvention of this


Agreement by either party, directly or indirectly, the
circumvented party shall be entitled to a legal

TERM & CONDITIONS:


This master fee protection agreement covers the initial
contract and shall include any renewals, extensions,
rollovers, additions or any new or transfer contract any
how originated from this transaction because of the
above intermediaries or changing codes of the initial
contract entered into between the BUYER and SELLER.
This master fee protection agreement and any
subsequently issued pay orders shall be assignable,
transferable and divisible and shall not be amended
without the express written and notarized consent of the
receiving beneficiary. All parties agree neither to
circumvent nor to attempt circumvent either for the
transaction of this current contract or in the future for a
period of five (5) years from the date of the execution of
this fee protection agreement. This document binds all
parties, their employees, associates, transferees and
assignees or designees.

monetary penalty equal to the maximum service it


should realize from such a transaction plus any
and all expenses, including but not limited to all
legal costs and expenses incurred to recover the
lost revenue.
H.

All considerations, benefits, bonuses, participation


fees and/or commissions received as a result of
the contributions of the parties in the Agreement,
relating to any and all transactions will be allocated
as mutually agreed.

I.

This Agreement is valid for any and all transaction


between the parties herein and shall be governed
by the enforceable law in All Commonwealth
Countrys, European Union Countrys, USA
Courts, or under Swiss Law in Zurich, in the event
of dispute, the arbitration laws of states will apply.

J.

The signing parties hereby accept such selected


jurisdiction as the exclusive venue. The duration
of the Agreement shall perpetuate for five (5)
years from last date of signing.

2.

AGREEMENT TO TERMS
A.

Signatures on this Agreement received by the way


of Facsimile, Mail and/or E-mail shall be an
executed contract. Agreement enforceable and
admissible for all purposes as may be necessary
under the terms of the Agreement.

B.

All faxed and/or e-mailed signatures shall be considered


as original signatures for the purpose of binding all
parties to this agreement. This document may be signed
& in any number of counterparts all of which shall be
taken together and shall constitute as being one & the
same instrument.
Any party may enter into this document and the
agreement constituted thereby by signing any
counterpart any time, date or period mentioned in any
provision of this document shall only be amended by
agreement in writing and signed off by all parties
concerned.

All signatories hereto acknowledge that they have

Furthermore, we agree that any and all commissions due


shall be paid to the beneficiary as a result of any
extension or rolls of the contract and that we shall effect
all necessary documentation with our bank without any
undue delays to ensure such commissions and paid
within the terms of the agreement.
PARTIAL INVALIDITY:
The illegality, invalidity and non-enforceable provision of
this document under the laws of any jurisdiction shall not
affect its illegality, validity or enforceability under the law
of any other jurisdiction or provision.
GOVERNING LAW AND JURISDICTION:
This document shall be governed & construed in
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

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 3 of 11

read the foregoing Agreement and by their initials


and signature that they have full and complete
authority to execute the document for and in the
name of the party for which they have given their
signature.

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.

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
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NON-CIRCUMVENTION, NON-DISCLOSURE &


WORKING AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT (IMFPA)

THE BUYER
NAME :

ACCEPTED BY US WITH BELOW BANK DETAILS

Passport # :

Beneficiarys Name :

Nationality:

Account Name :

Company Name :

Account # :

Designation :

Bank Name :

Address :

Bank Address :

Telephone # :

Swift Code :

Fax # :

IBAN:

Mobile # :

Bank Officer :

Email Address :

Bank Telephone # :

Web Address :

Bank Fax # :

Todays Date :

SIGNATURE
&
SEAL

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 5 of 11

NON-CIRCUMVENTION, NON-DISCLOSURE &


WORKING AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT (IMFPA)

THE SELLER
NAME :

ACCEPTED BY US WITH BELOW BANK DETAILS

Passport # :

Beneficiarys Name :

Nationality:

Account Name :

Company Name :

Account # :

Designation :

Bank Name :

Address :

Bank Address :

Telephone # :

Swift Code :

Fax # :

WEB SITE:

Mobile # :

Bank Officer :

Email Address :

Bank Telephone # :

Web Address :

Bank Fax # :

Todays Date :

SIGNATURE
&
SEAL

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 6 of 11

NON-CIRCUMVENTION, NON-DISCLOSURE &


WORKING AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT (IMFPA)

BUYER SIDE -1
NAME :

RICHARD ANDREW
WAGGONER

Commission :

10 USD PER MT up to end of


contract

Passport # :

488773271

Beneficiarys Name :

Richard Andrew
Waggoner

Nationality :

USA

Account Name :

Company Name :

Natural Resource Traders LTD

Account # :

Designation :

CEO

Bank Name :

Address :

Suite 1008 Prosperity


Millennia Plaza 663 Kings RD
Quarry Bay, Hong Kong

Bank Address :

Telephone # :

N/A

Swift Code :

Fax # :

N/A

ABA / Routing # :

Mobile # :

+86-186-4891-3463

Bank Officer :

Email Address :

rick_waggoner@me.com

Bank Telephone # :

PAYMASTER
FOR:

Todays Date :

Bank Fax # :

May 26th, 2014

TOTAL PER WEEK


DUE

USD$

SIGNATURE
&
SEAL

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 7 of 11

NON-CIRCUMVENTION, NON-DISCLOSURE &


WORKING AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT (IMFPA)

BUYER SIDE -2
NAME :

NICHOLAS

Commission :

30 USD PER MT up to
end of contract

Passport # :
CPF:
CNPJ:

908744920

Beneficiarys Name :

Alvin Kehinde
Raymond

Nationality :

UK

Bank Name:

Guaranty Trust
Bank Plc

Company Name :

AZ RECYCLING/ASAP TWINS
PARTNERSHIP

Swift Code :

058152706

Designation :

Co - CEO

Account no:

0154038303

Address :

N/A

In favor of:

Nicolas Pittaway

Telephone # :

N/A

Sort Code :

GTBINGLA

Fax # :

N/A

For Further credit


to:

N/A

Mobile # :

+447035902401

Branch number:

N/A

Email Address :

Azrecyclinglimited.co.uk@ho
tmail.com

Account number

N/A

Bank Fax # :

Paymaster for:

Todays Date :

05/07/2014

TOTAL PER MONTH


DUE

USD

SIGNATURE
&
SEAL

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 8 of 11

NON-CIRCUMVENTION, NON-DISCLOSURE &


WORKING AGREEMENT (NCNDA)

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT (IMFPA)

SELLER SIDE N 2
NAME :

Commission :

Passport # :
CPF:
CNPJ:

Beneficiarys Name :

Nationality :

Account with:

Company Name :

Swift Code :

Designation :

Account nr:

Address :

In favor of:

Telephone # :

Swift Code :

Fax # :

For Further credit to:

Mobile # :

Branch number:

Email Address :

Account number

Paymaster for:

Bank Fax # :

Todays Date :

TOTAL PER MONTH


DUE

USD

SIGNATURE AND
SEAL :

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARIES ABOVE

NOTARY PUBLIC
ON THIS DATE OF: OF 2014.
BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSONALLY
APPEARED THE FOLLOWING:
TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND
WHO
EXECUTED
THE
FOREGOING
INSTRUMENT,
AND
ACKNOWLEDGED THAT THEY EXECUTED THE SAME AS THEIR FREE
ACT AND DEED.
MY COMMISSION EXPIRES:

__________________________
NOTARY PUBLIC SIGNATURE
OFFICER NAME:
TITLE:
NOTARY PUBLIC NAME:
ADDRESS:
TEL:
TODAYS DATE:

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 10 of 11

BANK ENDORSEMENT
THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT ORDER HAS BEEN LODGED
WITH US AND WILL BE EXECUTED IN ACCORDANCE WITH THE INSTRUCTIONS STIPULATED
IN THIS DOCUMENT.

___________________________
1st BANK OFFICER SIGNATURE
BANK OFFICE NAME:
TITLE:
PIN NUMBER:
BANK NAME:
BANK ADDRESS:
BANK TEL:
TODAYS DATE:
[SEAL]

___________________________
2nd BANK OFFICER SIGNATURE
BANK OFFICE NAME:
TITLE:
PIN NUMBER:
BANK NAME:
BANK ADDRESS:
BANK TEL:
TODAYS DATE:
[SEAL]

END OF DOCUMENT

Non-Circumvention, Non Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
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