保证书英文翻译

1、担保书本担保书于2012年9月签订。有限公司：有限公司（以下简称“担保人”）受益人： 有限公司是根据中华人民共和国香港特别行政区（以下简称“香港”）法律注册 成立的公司，其注册地址位于中环广成室港湾道，香港湾仔作为债权人（以下简 称“债权人”）。鉴于：（A） 本贷款协议（以下简称“贷款协议”）于2012年9月发行并签订。一方为有 限公司一一借款人（以下简称“借款人”）。一方为有限公司一一债权人。 债权人已同意使借款人定期贷款额度总额本金达500万美元（以下简称“贷款额 度”）制定的条款生效。如果借款人未能偿付任何一部分贷款，担保人需按借款 人持股比例（40%）乘以该未付款额计算出的数额付予债权

2、人。（B）担保人签订本担保书的前提条件是债权人使借款人贷款额度生效。现本担保书在此担保如下: 第1节.解释本担保书中，除非上下文中另有规定:（a）贷款协议中规定条款和表述用于本保证书时等效；和/或（b）“抵押债务”即全部总额（无论是本金，利息，费用或其他款项）随时都可由借款 人依据贷款协议和全部其他在此抵押品进行支付。第2节.担保0.1根据贷款协议规定，考虑到债权人同意借款人贷款额度，保证人作为主债务人不仅为债权人做不可撤销的，无条件的担保，也连带借款人一同担保，无论在规定 期满，提前，延后或其他时间，抵押债务应按时支付并付清。2.2 凡按本担保书规定的应付款项，担保人同意以债务原币或各自货币

3、支付，随时根据需要对债权人的发票连同债权人的简明单据说明支付相同金额。借款人根据贷 款协议不予支付相同金额，如果发票最终的，确定的欠款金额有明显错误。0.2本担保书是连续性的担保，自开立之日起生效，直至合同项下全部到期应付款项偿清后自动失效，（或理解为）不应由任何中途撤销或偿清抵押贷款账户及任何 债权人和借款人或其他人之间的账目结算而免除债务。如果全部或部分到期应付 款项偿清以后，发生破产被清盘，或因资不抵债，破产或重整必须另外重建账户 和返还债务，或出于借款人或保证人或任何其他人其他类似目的或相关作用环境, 在此期间应恢复保证人该支付义务，即使还没有进行该支付。第3节. 赔偿丝毫不受担保书第

4、二节影响，担保人无条件的，不可撤回的同意第三节作为一个单独的， 附加的，持续的义务。作为主债权人，随时按债务人需要，对全部损失，债务，损害， 成本与费用进行赔偿。依据贷款协议，赔偿由借款人签订的按时偿还抵押债务或者按时 履行和遵守所有其他义务引起的任何未付款。本赔偿应持续有效，尽管担保书第二节规 定对担保人出于任何原因引起的失效或不可实施规定。第4节.权利保留0.1担保人责任不应由任何行为，遗漏，环境，事项或事件受到损害，影响或削弱，除非该规定可以推进解除担保人全部或部分义务，包括但不限于担保人 或债权人是否知情。(a) 随时同意免除授予借款人或其他人的权利；(b) 对借款人或其他任何人的变化

5、，妥协，更新或解除，拒绝或忽视，完善或强制 执行任何权利，法律救济或安全保障；(c) 借款人相关任何法律上的限制，不利条件，无行为能力或其他类似情况，或借款 人或其他人的清算；和/或(d) 任何抵押债务的异常情况，不可执行，失效或目的落空，担保人的义务持续有效, 依据本协议对无类似异常情况，不可执行，失效或目的落空情况进行解释。此外，本协议规定担保人的责任和义务应持续有效，无论借款人有任何清盘，解 散，重组或重整。0.2担保人无条件的，不可撤回的放弃所有权利，如果首先要求债务人起诉或强制实施任何其他权利或抵押金或在向担保人要求索赔之前，向借款人索赔付款。第5节. 成本，费用与开支担保人应随时立

6、即根据需要支付或偿还债权人全部成本，费用及开支(包括基于全部赔 偿基础的法律费和其他费用)关于本担保书的准备和执行中，由债权人引起的赔偿所受 损失和在行使任何其权利或权力或起诉或追讨任何款项产生的费用，或有关本担保书另 外保留或强制实行权利或产生任何索赔或免除本保证书抵押债务付款。第6节.税费和其他扣除项目0.3 依据本担保书支付的所有款项，应是全额支付，无扣除，反诉，无任何限制或条件，没有义务或牵连的任何税收或其他扣除额或任何性质的预扣。0.4 如果在任何时间，任何法律或法规要求担保人从任何债权人账户中做出任何扣减 或预扣（由于税收或其他原因），担保人应一并支付此类附加金额，以确保债权 人收

7、到（没有义务或牵连的任何税收或其他扣除额或预扣）全款，如无此类规定 扣减或预扣，债权人应收到全款。担保人应立即向债权人的正式收据副本或其他 证明出示任何此类扣除额或预扣的全部金额，已支付相关税收或其他权利机关。第7节.付款7.1担保人根据本担保书支付的所有款项应与债权人在相关到期日当天16:00点之前（首尔/香港时间）签订，债权人出于该目的可能已经指定银行账户提供资金 （或通常用美元交易结算的其他性质资金）并以书面形式通知担保人，担保人根 据每种实际情况以传真形式通知债权人。7.2 依据本协议规定，如果有任何到期应付的款项不按时支付，利息应计未付金额（基于一年360天中实际经营天数）自到期日起

8、，包括实际付款日（也在之前判 决之后）每年利率最终由债权人决定，利率高达：（）a总额的（i）百分之二（2%）及 （ii）就该笔款项按时到期日之前支付的利率（如有）；及（6总额的（i）百分之二（2%）， （ii）保证金和（iii）LIBOR（伦敦银行同业拆息）计算由债权人认为合适的该期间相关的 连续利息期，（以下简称每一个“指定利息期”）或，如果任何8.1节所描述的贷 款协议应用的任何环境中，由债权人时常进行认证的利率将变成未提供资金成本 总额利率。出于这些目的，LIBOR应由债权人于第一天决定，或债权人认为合适 的相关指定利息期第一天之前的两个（2）银行日。利息率或利率应随时根据上 述决定按天

9、计，应基于一年360天实际经营天数进行计算，应在每个利息期结束 时复利并应按需随时支付。第8节. 声明与保证担保人在此声明并对债权人保证如下:（a）担保人是依照中华人民共和国法律正式成立并有效存在的公司。（b）担保人已取得全部合适和必要法人资格并能够以其本身名义进行法律诉讼，授权 执行及交付本担保和所有其他文件并授权履行和遵守本担保条款。（c）担保人已获得或实施对本担保有效执行，交付及履约的全部必要授权，根据具体 情况，贷款协议和该授权完全有效或自首次签订提款通知日始有效，在任何无违 约相同条件下，已获得该授权并完全有效。（d）本担保构成合法，有效和具有约束力的义务，本担保书在贷款协议生效时同

10、时生 效。本担保条款的执行，交付和履行或担保人全部到期款项的交付与所付货币， 在此将不会（i）违反或触犯适用于担保人的任何法律法规；（ii）违反保证人公司条款 或公司章程（或类似组成文件）；（iii）违反或触犯违规或强加任何产权负担，担 保人作为当事人的任何协议或文书规定，其物业或资产受约束；（iv）将不构成违 约或依据任何此类协议或文书规定，随着通知发出或时间推移或两者兼而有之将 构成违约事件。(e) 担保人在任何应用于其资产或收入的协议或义务规定下不发生违约，违约后果可 能对其业务或财务状况或本担保规定其行使义务责任造成重大的不利影响，无违 约事件或预期违约事件发生。(f) 除法定的优先债

11、务以外，担保人在本保证书下所承担的责任为直接的及无条件的, 而其付款责任均在任何时间与其他无抵押债务享有同等地位。(g) 担保人近期暂时经审核的财务报表(包括经审计的损益账户和资产负债表)根据 所有适用法律法规和公众会计原则和惯用政策编制妥当，截止到最后担保人财务 状况真实与公允的反应，其相关财务期间的经营结果，在此期间最后，担保人没 有任何重大债务(负债或其他)或在此财务报表中没有披露任何重要债务或任何 重要的未实现的损失或预期的损失，自此财务报表生效起，担保人业务或财政状 况没有重大不利变化。(h) 2012年9月担保人是借款人40%的总发行股数合法的受益人。第9节.契约保证人与债权人在此

12、承诺如下:(a) 在债权人合理要求之下，担保人应向债权人提供每财政年度前六个月未审核财务 报表副本和每财政年度其经审核的可见综合财政报表，在任何情况下，担保人应 尽快，但无论如何不迟于本担保签约日后担保人的每个财政年度结束后的(90) 天将担保人在该年度未审核的年度财务报表副本交给债权人，不得超过本担保签 约日后担保人每个财政年度结束后的(120)天将担保人在该年度经审核的年度 财务报表副本交给债权人，有关担保人财政状况和经营的此类其他信息，债权人 可随时提出合理要求进行查看。每个财政报表应根据在韩国一贯应用的公众会计 原则编制妥当，附带由担保人主要财务处详述的一份执行单据(i)自担保人此财务

13、 报表生效起，担保人完全遵守全部条款，包括但不限于所有财政契约和任何此后 执行文件(ii)在此期间，无违约或预期违约事件发生或持续。(b) 担保人应通过时常引用事实和环境现状确保担保书中的声明与保证始终真实、准 确。(c) 担保人同意获得或实施任何政府授权，担保人可能被要求或建议履行本担保中相 关的条款或者根据具体情况，贷款协议包括但不限于任何适用法律法规规定的任 何文件或定期报告。第10节.债权转让10.1担保人不应转让以下任何权利和义务10.2 依据贷款协议规定，债权人可随时转让或授予从属参股公司全部或任何部分权利, 利益和义务。本担保书和保证人在此不可撤销的同意受该转让约束。第11节.适

14、用法律和司法管辖权11.5 本担保受韩国法律管辖并按韩国法律进行解释。11.6 担保人在此不可撤销地同意与本担保有关的任何法律行动或诉讼可在韩国首尔中 央地方法院进行，并不可撤销地服从韩国首尔中央地方法院的管辖权。兹证明，担保人已通过授权代表自开头年月日签署并交付执行本担保书。担保人有限公司 签署 姓名： 职务：GUARANTEESeptember2012THIS GUARANTEE is made on theBY: Co.,Ltd_(Guarantor).IN FAVOUR OF: CO., LTD., a company incorporated and existing under t

15、he laws of Hong Kong Special Administrative Region of the PeoplesRepublicof China ( Hong Kong” )having its registered office at Rm Cen tral Plaza Harbour Road, Wa nchaiHo ng Ko ng asle nder (Lender).WHEREAS:(A) By a loan agreement(the Loan Agreement) dated September2012 and made betwee n(1) - ., as

16、borrower (Borrower ) and (2) Len der, Le nder has agreed to make available to Borrower a term loan facility in an aggregateprincipal amou nt of up to USD 5,000,000 (the “Facility) upon the terms set out therei n. If the Borrower fails to pay any portion of the payment, Guarantorshall pay to Lender t

17、he amoun tcalculatedby the sharehold in gratio (40%) over the Borrower multiplied to such un paidam ount(B) It is a condition precedentto Lender making the Facility available to Borrower that Guara ntore ntersi nto this Guara ntee.NOW THIS GUARANTEE WITNESSES as follows:Secti on1.In terpretati onIn

18、this Guaranteejunlessthe contextrequiresotherwise:(a) Terms a nd expressi on sdefi ned in the Loa n Agreeme nthave the samemea nin gswhe n used in this Guara nteea nd(b) Secured Indebtednessmeans all and any sums (whether principal, interest, fees or otherwise) which are or ata ny time may becomepay

19、ableby Borrower un derthe Loa n Agreementandall othermoniesherebysecured.Section2. Guaran tee2.1 In con siderati onof Len dergra ntin gthe Facility to Borrower, Guara ntorirrevocably a nd uncon diti on ally guara ntees,as primary obligor and not merely as surety to Len der, jointly and severally wit

20、h Borrower, the due and punctual payment of the Secured Indebtednesswhen and as the sameshall becomedue and payable,whether at stated maturity, upon acceleration,extensionor otherwise,accordingto the termsof the Loan Agreeme nt.2.2 Guarantoragreesto pay to Lender any amount of the Secured Indebtedne

21、ssin the currencyor respectivecurrenciesin which the sameis payableunderthe terms of the Loa n Agreeme nt at any time on dema ndaga in st Le ndersi nv oice accompa ni edby Lenderssimple certificate stating that Borrower hasfailed to pay the samepursuantto the Loan Agreement,which invoice shall befin

22、al andconclusiveasto theamountowed abse ntman ifesterror.2.3 This Guara nteeshall be a continuing guara nteea nd shall rema inin full force and effect un til the Secured In debted nessiasbee npaid in full and shall not be (or be con struedas to be) dischargedby any in termediate dischargeor payme nt

23、 of or on acco un tof the SecuredIndebtednessor any settlementof accountsbetweenLenderand Borrower or anyon eelse. In the eve nt that any payme ntof or on acco un t of any of the Secured Indebtedness subsequentlyrescindedor must otherwise be restoredor returnedupon the in solve ncy, ban kruptcy or r

24、eorga ni zati onof, or other circumsta nee a nalogousi n purposeor effect relati ngto, Borrower or Guara ntororfora ny otherpers on ,Guara ntor s obligati on shere un derwith respectto such payme ntshall be rein statedat such time as thoughsuchpaymenthad not beenmade.Secti on3.In dem nityWithout pre

25、judice to the guara nteec ontain ed i n Sectio n 2, Guara ntor u neon diti on ally and irrevocably un dertakes,as a separate,additi onal and con ti nuing obligati on and as a primary obligor, to indemnify Len derfrom time to timeo n dema ndaga in stall lossesjiabilities, damages, costsa ndexpe nsesv

26、hatsoeveraris in gout of any failure by Borrower to makeduea nd pun ctual payme ntof the Secured In debted nessor i n thedue and pun ctualperforma ncea nd observa nceof all other obligati ons un der the Loa n Agreeme nt. This in dem nity shall remai n in effect no twithsta ndin gthat the guara ntee

27、un der Sect ion 2 ceasesto be valid or en forceable aga inst Guara ntorfor an yreasonwhatsoever.Section4. Preservationof Rights4.1 The liability of the Guarantor hereunder shall not be prejudiced, affected or diminished by any act, omission, circumstanee, matter or thing which but for this provisi o

28、n might operate to release the Guara ntor from its obligatio ns here un deri n whole or in part, including without limitation, and whether or not known to the Guarantororthe Lender:(e) an ytime or waiver gra nted to the Borrower ora ny otherpers on;(f) variation, compromisenewal or releaseof or refu

29、sal or neglectto perfect or enforce any rights, remediesor securities againstthe Borrower or any other person;(g) any legal limitation, disability, incapacity or other similar circumstancesrelating to the Borrower ortheliquidation of the Borrower or any other person;or(h) an y irregularity, unen for

30、ceability, i nv alidity or frustratio no f the Secured In debted ness to the intent that the Guara ntor bligatio ns here un dershall rema in in full force and this Agreeme nt be con strued accord in gly as if there were no such irregularity, unenforceability, invalidity or frustration.Further, the l

31、iabilities and obligations of the Guarantor under this Agreement shall remain in force notwithstanding any winding up, dissolution, reconstruction or reorganization of the Borrower.4.2 The Guara ntorhereby uncon diti on ally a nd irrevocably waives a ny right it might haveoffirst requiri ng the Len

32、derto proceedaga in stor en force a ny other rights or security of or claim paymentfrom the Borrower beforeclaiming from the Guarantorhereunder.Section5.Costs,Chargesand ExpensesGuarantorshall from time to time forthwith on demandpay to or reimburseLenderfor all costs, chargesand expenses(including

33、legal and other fees on a full indemnity basis) incurred by Len deri n conn ecti on with the preparationa ndexecuti onof this Guara nteea ndin exercis ingany of its rights or powers here un deror i n suin gfor or seek ingto recover a ny sumsduehere un deror otherwise preserving or enforcing its righ

34、ts hereunderor in defending any claims brought aga in st it in respect of this Guara nteeor in releas in gthis Guara nteeup on payme nt of the SecuredI ndebted ness.Section6.Taxesand other Deduct ions6.1 All sumspayableby Guarantorunderthis Guaranteeshallbe paidin full without set-off or counterclai

35、m or any restriction or condition and free and clear of any tax or other deductionsor withholdings of any nature.6.2 If at any time Guarantoris required by any law or regulation to make any deduction or withholding (on account of tax or otherwise) from any payment for the account of Lender,Guarantor

36、shall, togetherwith such payment,paysuchadditional amountaswill ensure that Lender receives (free and clear of any tax or other deductions or withhold in gs) the full amoun t which it would have received if no such deducti on or withholding had been required. Guarantorshall promptly forward to Lende

37、rcopiesof official receiptsor otherevidenceshowingthatthefull amountof anysuchdeductionor withholding hasbeenpaid overto the relevanttaxationor otherauthority.Sectio n7. Payments7.1 All paymentsby Guarantorunderthis Guaranteeshall bemadeto Lendernot laterthan 4:00 p.m. (Seoul/Hong Kong time) on the

38、relevantdue date in sameday funds (or in such other funds as may then be customary for the settlement in US dollar of transactionsof this nature) to such bankaccountas Lender may have specified for such purposein a written noticeto Guarantor,in eachcaseunderfacsimileadviceto Lender.7.2 If any sumdue

39、and payablehereunderis not paid on the duedatein accordancewith the provisionsof this Guaranteejnterestshall accrueon theunpaidamount(on thebasisof theactua Inu mberof dayselapsed n ayearof 360days)from andin cludi ng the due date to andincluding thedateof actualpayment(aswell afterasbeforejudgment)

40、atthe rate pera nnumcon clusively determ in edby Len derto bethehigherof: (a) theaggregateof (i) two percent(2%) and (ii) the rate of interest (if any) payablein respectof such sum immediately before the due date; and(b) the aggregateof (i) two percent(2%), (ii) the Margi nan d (iii) LIBOR calculate

41、dwith refere nceto such successive nterestperiodsof suchdurati on as Len derc on sidersappropriate(eacha Desig nated In terest Period) or, if any of the circumstancesdescribedin Section 8.1 of the Loan Agreementapplies,the rate from time to time certified by Len derto be the rate represe nti ngthe c

42、ost to it of funding the u npaidsum. For thesepurposes,LIBOR shall be determ in edby Len dero n the first day, or two (2) Banking Days before the first day of, the releva nt Desig nated InterestPeriod as Lenderconsidersappropriatenterest at the rate or ratesdetermined from time to time asaforesaidsh

43、all accruefrom day to day, shall be calculatedon the basisof the actuaInumberof dayselapsedand a 360 day year,shall be compoundedat the end of each Desig nated In terest Period a nd shall be payablefrom time to time on dema nd.Sectio n8.Represe ntati onsand Warra ntiesGuarantorrepresentsandwarrantst

44、o Lenderasfollows:(a) Guara ntoris a corporati on duly orga ni zeda nd validly existi ng un derthe laws of the People Republicof China.(b) Guarantor has taken all appropriate and necessary corporate and legal actions to authorize the execution and delivery of this Guarantee and all other documents h

45、ere un dera nd to authorizethe performa ncea ndobserva nceof the terms a nd con diti ons hereofa ndthereof.(c) Guarantorhasobtainedor effected all authorizationsnecessaror the valid execution, delivery and performanceof this Guaranteeor, asthecasebe,the Loan Agreementand suchauthorizati on sarei n f

46、ull force a nd effect or, by thedateo n which thei nitial Notice of Drawdow ni s give n, suchauthorizati on swill have bee no bta in eda ndbei n full force an d effect a ndtherehasbee nno default u nderthec on diti on sofa ny of the same.(d) This Guarantee constitutes the legal, valid and binding ob

47、ligations of Guarantor en forceablei n accorda ncewith its terms. The executi on delivery and performa nceof the terms of this Guara nteeor the payme ntby Guara ntorof all amoun tsdueo n the dates andin thecurre ncyprovided for here in (i) will no t violate orc on trave nean yprovisi on of law or re

48、gulation which is applicableto Guarantor;(ii) will not conflict with the Articles of Incorporation or By-laws (or comparableconstituentdocuments)of Guarantor;(iii) will not conflict with or result in the breachof any provision of, or in the imposition of any Encumbranceunder,any agreementor instrume

49、ntto which Guarantoris a party or by which it or any of its properties or assetsis bound; and (iv) will not constitute a default or an eve ntthat, with the giving of no tice or the pass in gof time, or both, would con stituteadefault un dera ny suchagreeme nt)r in strume nt.(e) Guara ntoris notin de

50、faultu ndera nyagreeme ntor obligati on applicableto it or its assets or reve nu esthec on seque nceof which default could materially a nd adverselyaffect its bus in ess or finan cial con diti on or its ability to perform its obligati ons un der this Guaranteeand no Eventof Default or prospectiveEve

51、nt of Default hasoccurred.(f) This Guarantee is the direct, unconditional and general obligation of Guarantor. Guarantorsobligations hereunderrank and will rank at least pari passu in priority of payme nt and in all other respects with all other un secured and un subord in ated indebtedness)f Guaran

52、torexceptfor thosepreferredby operationof law.(g) The most recentauditedfinancial statementsof Guarantorfor the time being(including the audited profit and lossacco untand bala ncesheet)were prepared in accorda ncewith all applicable laws and regulati ons and gen erally acceptedacco un ti ng prin ci

53、ples and policies consistentlyapplied and show a true and fair view of the financial position of Guarantor as at the end of, andthe results of its operationsfor, thefinancial period to which they relatea nd, asat the end of such period Guara ntordid not have a ny sig nifica nt liabilities (con ti ng

54、en tor otherwise)or anyun realizedor a nticipatedlosseswhich are not disclosed by or reservedagainst in, such financial statements,and there has been no material adversecha ngei n the bus in essor fi nan cial con diti on of Guara ntors in ce the date of such financial statements.(h) Guarantor is the

55、 legal and beneficial owner of |40% of the issued and outstanding sharesof Borroweron September 2012.Secti on9.Cove nantsGuarantorundertakesandagreeswith Lenderasfollows:(a) Upon reasonablsequestby Lender, Guarantorshall provide Lender with copies of its un auditedfi nan cial stateme ntsfor the firs

56、t six mon ths of eachfiscal year a nd its audited andconsolidatedfinancial statementsor eachfiscal yearasthey areavailable but in any eve nt not later tha n nin ety (90) daysafter the close of eachfiscal period coveredby an unauditedfinancial statementand not more than one hundredand twenty (120) da

57、ys after the close of each fiscal period covered by an audited a nd con solidatedfi nan cial stateme ntan dsuchotheri nformati on respect in gthefi nan cial con diti on an d operati onsof Guara ntor as Len der may from time to time reas on ably request.Each fi nan cialstateme ntprovided here un dershall have bee n prepared i n accorda ncewith gen erally acceptedaccountingprinciples in The Republic of Korea consi