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Roleplay 2

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Card 1. Являясь банком, обслуживающим компанию «Хоум Ферниче», Вы не можете произвести списание средств с аккредитива (to release money out of a letter of credit), поскольку информация, указанная в отгрузочных документах, расходится с условиями аккредитива.

Card 2. Вы - представитель компании «Хоум Ферниче» сообщаете банку, что, возможно, данное несоответствие возникло вследствие дополнения к контракту, которое было произведено после его подписания.

Consult the Issuing Bank for guidance if the completion of this form should raise any question Applicant: Issuing Bank:

Date of Applications: Expiry Date and Place for Presentation of Documents Expiry Date: Place for Presentation:

q Issue by (air) mail q with brief advice by teletransmission(see UCP 500 Article 11) q Issue by teletransmission (see UCP 500 Article 11) q Transferable Credit – As per UCP 500 Article 48

Beneficiary

Amount in figures and words (Please use ISO Currency Codes):

Confirmation of the Credit: q not requested q requested q authorized if requested by Beneficiary

Credit available with Nominated Bank: q by payment at sight q by deferred payment at: q by acceptance of drafts at: q by negotiation: Against the documents detailed herein: q and Beneficiary’s draft(s) drawn on:

Partial shipmentsq allowed q not allowed

Transshipments q allowed q not allowed Please refer to UCP 500 transport Articles for exceptions to this condition

q insurance will be covered by us

Shipment as defined in UCP 500 Article 46 From: For transportation to: Not later than:

Goods (Brief description without excessive details – See UCP 500 Article 5) Terms:

q FAS q FOB q CFR q CIF q Other terms: q as per INCOTERMS

Commercial invoice q signed, original and q copies. Transport Documents: q Multimodal Transport Document, covering at least two different modes of transport q Marine/Ocean Bill of Lading covering a port-to-port shipment q Non-Negotiable Sea Waybill covering a port-to-port shipment q Air Waybill, original for the consignor q Other transport document: q to the order of q endorsed in blank q marked freight q prepaid q payable at destination q notify: Insurance Document: q Policy q Certificate q Declaration under an open cover. Covering the following risks: Certificates: q Origin q Analysis q Health q Other Other Documents: q Packing List q Weight List

Documents to be presented within q days after the date of shipment but within the validity of the Credit.

Additional Instructions: We request you to issue on our behalf and for our account your Irrevocable Credit in accordance with the above instructions (marked (x) where appropriate). This Credit will be subject to the Uniform Customs and Practice for Documentary Credits (1993 Revision, Publication No. 500 of the International Chamber of Commerce, Paris, France), insofar as they are applicable. _________________________________________ Name and signature of the Applicant.

Exhibit 2. Irrevocable Documentary Credit Application Form

Form No. 123A 1978 SB		: Without recourse confirmed and irrevocable
If the condition “without recourse” is not applicable delete the reference thereto and initial.
This form is to be used only between Branches and the Bank’s offices in the United Kingdom, the Continent of Europe and the United States of America
		12 August, 20___
The General Bank Limited
DURBAN Branch.
Confirmed Irrevocable Letter of Credit for £ 62,250	No. 1.
1.	I/We hereby authorize THE ALLUMINIUM ALLOY CO. LTD of BIRMINGHAM, ENGLAND to draw at 60 days sight me/us to the extent of SIXTY TWO THOUSAND TWO HUNDRED AND FIVTY POUNDS (£ 62,250) in one ~~or more~~ drafts in favour of The General Bank Limited, for invoice cost of ALLUMINIUM FITTINGS (Insert brief description of merchandise) to be shipped ~~C&F~~/CIF/~~FOB~~ per Steamer and/or Motor Vessel from LONDON to DURBAN such draft(s) and relative shipping documents to be presented at THE GENERAL BANK LIMITED, LONDON for negotiation on or before 15 September, 19 99 ñ State here the name of the office or agency of the Bank at which the drafts are to be negotiated, or if the applicant desires the credit to be made available at a Branch of a foreign Bank, indicate the Bank and the particular office concerned.
2.	And I/we hereby agree with the Drawers, Endorsers and bona fide holders of such Draft(s) to pay at sight or to accept it/~~them~~ on presentation if drawn at a currency and pay in/~~them~~ at maturity, together with Exchange, Dominion, Colonial or other stamps and other usual and proper charges on or in connection with such Draft(s).
3.	Draft(s) under this Credit is/~~are~~ to be accompanied by a complete set of shipping documents, consisting of:
	(a)	Full set of negotiable clean “On Board” Bills of Lading marked	freight paidŸ
	~~freight payable at destination~~
	to order of shippers and endorsed in blank.
		(N.B. – Bills of Lading which do not clearly indicate that goods are actually on board steamer and/or motor vessel, before expiry date of this Credit, are inadmissible.)
	(b)	Certified Customs Invoice(s) in duplicate for face value of the Draft(s). Freight (if applicable), cartage, commission, Bank exchange, cost of insurance and incidentals may be included in the invoice cost of the goods.
	(c)	Marine and War Risks Insurance Policies or Certificates in duplicate endorsed in blank, for not less than the full CIF invoice value of the shipment in British Sterling, or in USA or Canadian Dollars in the amount of the Letter of Credit is expressed payable in either of those currencies.
		(N.B. – Insurances may be effected with Foreign Companies but must be in British Sterling or United States of America or Canadian Dollars. The Bank is hereby authorized to reserve to itself the right to reject insurance documents if not satisfied with the standing of the Insurers.)
4.	~~I/We engage to meet insurance here and to hand you Policy(ies) of Insurance approved by you~~.
5.	Transshipment at CAPE TOWN	isŸ	permissible, and I/we accept liability for
	~~is not~~
	any possible extra cost that may be incurred resulting from such transshipment, and for any loss arising from delay, or from any other cause, due to such transshipment.
	Part shipments	~~are~~Ÿ	permissible.
	are not
6.	I/We agree that, provided the documents tendered purport to comply with the term of this Credit, neither the Bank nor its Agents shall be required to investigate their validity, and I/we acquiesce in the acceptance of such documents as relating to goods according to their purport.

ŸDelete and initial any clauses, etc., inapplicable.

Exhibit 3. Confirmed Irrevocable Letter of Credit

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Consult the Issuing Bank for guidance if the completion of this form should raise any question	Applicant:	Issuing Bank:
Date of Applications:	Expiry Date and Place for Presentation of Documents Expiry Date: Place for Presentation:
q Issue by (air) mail q with brief advice by teletransmission(see UCP 500 Article 11) q Issue by teletransmission (see UCP 500 Article 11) q Transferable Credit – As per UCP 500 Article 48
Beneficiary
Amount in figures and words (Please use ISO Currency Codes):
Confirmation of the Credit: q not requested q requested q authorized if requested by Beneficiary
Credit available with Nominated Bank: q by payment at sight q by deferred payment at: q by acceptance of drafts at: q by negotiation: Against the documents detailed herein: q and Beneficiary’s draft(s) drawn on:
Partial shipmentsq allowed q not allowed
Transshipments q allowed q not allowed Please refer to UCP 500 transport Articles for exceptions to this condition
q insurance will be covered by us
Shipment as defined in UCP 500 Article 46 From: For transportation to: Not later than:

Goods (Brief description without excessive details – See UCP 500 Article 5)	Terms:
q FAS q FOB q CFR	q CIF q Other terms: q as per INCOTERMS
Commercial invoice q signed, original and q copies. Transport Documents: q Multimodal Transport Document, covering at least two different modes of transport q Marine/Ocean Bill of Lading covering a port-to-port shipment q Non-Negotiable Sea Waybill covering a port-to-port shipment q Air Waybill, original for the consignor q Other transport document: q to the order of q endorsed in blank q marked freight q prepaid q payable at destination q notify: Insurance Document: q Policy q Certificate q Declaration under an open cover. Covering the following risks: Certificates: q Origin q Analysis q Health q Other Other Documents: q Packing List q Weight List
Documents to be presented within q days after the date of shipment but within the validity of the Credit.
Additional Instructions:	We request you to issue on our behalf and for our account your Irrevocable Credit in accordance with the above instructions (marked (x) where appropriate). This Credit will be subject to the Uniform Customs and Practice for Documentary Credits (1993 Revision, Publication No. 500 of the International Chamber of Commerce, Paris, France), insofar as they are applicable. _________________________________________ Name and signature of the Applicant.