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1. |
Definitions |
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1.1 |
"UNIVERSAL LINK Worldwide" means the multi-jurisdictional
marketing insignia of an international group of companies
offering company and trust formation and related services.
Member companies are independent of one another and have no
authority, with regard to any other group member, to represent,
bind or act directly or indirectly as a statutory, managing
or general agent, representative or attorney for any purpose
whatsoever, nor to be based in any jurisdiction outside that
in which they are incorporated. |
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1.2 |
“UNIVERSAL LINK” means a member of UNIVERSAL LINK
Worldwide which expression shall include their successors
in title and assigns on its own behalf and as agent for the
UNIVERSAL LINK Officers (as hereinafter defined) and the employees
thereof and any company under their direct or indirect control
and any director or employee thereof (which expression shall
include any of them). |
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1.3 |
"UNIVERSAL LINK Officers" means any person, firm
or company nominated by UNIVERSAL LINK who may from time to
time be appointed as director, alternate director, secretary,
assistant secretary, manager, partner, accountant, VAT or
tax agent, trustee, protector, bank account signatory, other
officer, administrator, registered agent, provider of a registered
office or address for legal service or registered shareholder
of the Entity (as hereinafter defined) and the employees thereof
and any company under their direct or indirect control or
any director or employee thereof (which expression shall include
any of them). |
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1.4 |
"Entity" means a company, trust, partnership or
other legal entity or structure established and / or administered
by UNIVERSAL LINK at the request of the Clients (as hereinafter
defined). |
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1.5 |
"Services" means the provision by UNIVERSAL LINK
of management, administration and / or other services (including
the operation or control of an Entity's bank account (s))
requested by the Clients or the Clients' Appointees (as hereinafter
defined) or such other services provided by UNIVERSAL LINK
to maintain the Entity in good standing in its country of
establishment or incorporation. |
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1.6 |
"Clients" means in the case of a trust or a foundation
the Settlor of the trust or foundation and in the case of
a company or other legal entity the beneficial owner or owners
of the Entity which expression shall in the case of individuals
include their heirs, personal representatives and assigns
and shall in the case of more than one person mean such persons
jointly and severally and shall include the survivor or survivors
of them and their respective heirs, personal representatives
and assigns. |
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1.7 |
"Clients' Appointees" means any person who is not
an UNIVERSAL LINK Officer and who may from time to time be
nominated or appointed to act as Managing Agent (as hereinafter
defined), director, alternate director, secretary, assistant
secretary, manager, partner, trustee, protector, beneficiary,
bank account signatory, other officer, grantee of a power
of attorney, administrator, registered agent, provider of
a registered office or address for legal service or registered
shareholder of the Entity (which expression shall include
any of them). |
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1.8 |
"Managing Agent" means a person who may in writing
be authorised by the Clients to issue requests or instructions
to UNIVERSAL LINK or to accept service of any notice from
time to time issued by UNIVERSAL LINK relating to the Entity. |
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1.9 |
"Terms of Business" means these Terms of Business
or such other new Terms of Business as may from time to time
be published on UNIVERSAL LINK Worldwide's website (www.Universal
Link.com) and shall be deemed to include such other conditions
which UNIVERSAL LINK may from time to time advise to the Clients
or the Clients' Appointees or publish on its website. |
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2. |
Unacceptable Business and Activities Requiring Pre-approval |
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2.1 |
"Illegal Activities" means any activity designated
anywhere in the world as illegal or criminal which, without
prejudice to the generality of the foregoing, shall be deemed
to include activities relating to terrorism, drug trafficking,
money laundering, receiving the proceeds of criminal activities
or trading with countries which may from time to time be subject
to any embargo imposed by the Security Council of the United
Nations, the European Union, or similar international
organisation. |
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2.2 |
"Prohibited Persons" means persons:
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2.2.1 |
prohibited under the laws of any country for whatsoever
reason or who may otherwise be legally incapable or
disqualified from being party to a contract. |
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2.2.2 |
who are undischarged bankrupts or are otherwise disqualified
from acting as a director or company officer or who
have been imprisoned or found guilty of any criminal
offence (other than a motoring offence carrying a non-custodial
sentence). |
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2.2.3 |
who have been proven to act in a fraudulent or dishonest
manner in any civil proceedings. |
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2.2.4 |
who are resident in a country which is subject to any
international restriction or embargo including, but
without prejudice to the generality of the foregoing,
those imposed by the Security Council of the United
Nations, the European Union, or similar organisation. |
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2.2.5 |
who are government officials or politicians. |
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2.3 |
"Prohibited Activities" means activities not approved
or accepted by UNIVERSAL LINK and which, without prejudice
to the generality of the foregoing, include activities relating
to:
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2.3.1 |
arms, weapons or munitions; |
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2.3.2 |
mercenary or contract soldiering; |
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2.3.3 |
security and riot control equipment such as stun guns,
electronic restraining devices, CS gas or other similar
materials, pepper sprays or any other device that could
lead to the abuse of human rights or be utilised for
torture or which may otherwise be used in an offensive
manner; |
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2.3.4 |
technical surveillance or bugging equipment and industrial
espionage; |
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2.3.5 |
dangerous or hazardous biological, chemical or nuclear
materials including equipment or machinery to manufacture
or handle such materials and the transportation, handling,
disposal or dumping of such materials; |
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2.3.6 |
human or animal organs, including blood and plasma;
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2.3.7 |
the abuse of animals, vivisection or the use for any
scientific or product testing purpose of animals; |
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2.3.8 |
genetic material; |
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2.3.9 |
adoption agencies, including surrogate motherhood;
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2.3.10 |
the abuse of refugees or human rights; |
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2.3.11 |
pornography; |
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2.3.12 |
drug paraphernalia; |
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2.3.13 |
the provision of degrees or qualifications; |
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2.3.14 |
the provision of credit cards; |
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2.3.15 |
pyramid sales; |
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2.3.16 |
religions, religious cults and charities; |
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2.3.17 |
the offer or provision of legal or tax advice otherwise
than by persons who are professionally qualified and,
where appropriate, licensed so to do; |
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2.3.18 |
the provision of trustees or services relating to the
administration or management of trusts, companies or
the undertaking of any service or business that might
compete with UNIVERSAL LINK; |
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2.3.19 |
any activity which may damage the reputation of UNIVERSAL
LINK or the country of establishment or incorporation
of the Entity. |
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2.4 |
"Pre- Approval Required Activities" means:
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2.4.1 |
Financial business involving: soliciting funds from
the public, offering investment advice to the public,
insurance business, the operation and administration
of collective investment schemes or the management of
investments other than where the assets so managed comprise
the property of the Entity. |
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2.4.2 |
Any activity relating to the provision of financial
services or any other business activity which requires
a licence in any jurisdiction. |
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2.4.3 |
Time share and holiday clubs. |
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2.4.4 |
Advertising an Entity or any address belonging to UNIVERSAL
LINK by any means (including the Internet). |
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2.4.5 |
Accepting payment over the Internet for products or
services. |
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2.4.6 |
Trading in high-risk products or services, or products
or services which may be associated with fraud such
as alcohol, cigarettes, tobacco, fine art, the provision
of telephone and mobile telephony services (including
call back numbers and trading in mobile telephones or
SIM cards) and computer chips. |
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2.4.7 |
Utilising merchant numbers for processing credit card
orders. |
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2.4.8 |
Gambling or lotteries. |
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2.4.9 |
Mail or telephone order schemes. |
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2.5 |
If any Clients or the Clients' Appointees are or become Prohibited
Persons, or engage in any Illegal Activities or the Entity
engages in any Illegal Activities or Prohibited Activities
or undertake any Pre-Approval Required Activities without
first obtaining UNIVERSAL LINK's prior written consent, UNIVERSAL
LINK may at its discretion immediately terminate the Services
or take any of the actions referred to in Paragraph 8.4 hereof. |
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3. |
Warranties |
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3.1 |
The Clients undertake, warrant and covenant with UNIVERSAL
LINK that:
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3.1.1 |
they have full legal capacity to enter into an agreement
with UNIVERSAL LINK in accordance with these Terms of
Business and to acquire the Entity and to receive the
Services. |
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3.1.2 |
when the Entity is not a trust or a foundation, they
are the ultimate beneficial owners of the Entity. |
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3.1.3 |
they are not and will not act in a fiduciary capacity
for any other person, firm or company in relation to
the Entity. |
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3.2 |
The Clients undertake and warrant with UNIVERSAL LINK that
they:
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3.2.1 |
will comply with UNIVERSAL LINK's Terms of Business. |
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3.2.2 |
procure that those appointed as Clients' Appointees
understand the legal duties and obligations created
by these Terms of Business and shall, if so required
by UNIVERSAL LINK, procure that such persons enter into
direct written agreements with UNIVERSAL LINK agreeing
to comply with these Terms of Business. |
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3.2.3 |
have taken appropriate tax and legal advice with regard
to the establishment, acquisition and operation of the
Entity. |
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3.2.4 |
agree that UNIVERSAL LINK may (but shall not in any
event be obliged to) rely on communications received
from the Clients or the Clients' Appointees in determining
what steps UNIVERSAL LINK is required to take in administering
the Entity and providing the Services. |
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3.2.5 |
will pay, in full, any personal or corporate taxes that
may become due as a result of the establishment and
operations of the Entity. |
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4. |
Indemnity |
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The Clients jointly and severally (for themselves and on behalf
of the Clients' Appointees) covenant with UNIVERSAL LINK and
with the Entity and, where appropriate, shall procure that
the Entity covenants with UNIVERSAL LINK that they will at
all times indemnify and keep UNIVERSAL LINK indemnified: |
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4.1 |
against all actions, suits, proceedings, claims, demands,
costs, expenses and liabilities (including legal fees), which
may arise or be incurred, commenced or threatened against
UNIVERSAL LINK in connection with or arising from the acquisition
or business activity of the Entity or the provision of the
Services; |
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4.2 |
in respect of anything done or omitted to be done by UNIVERSAL
LINK, provided that this provision shall have no application
to any liability for death or personal injury arising from
the negligence of UNIVERSAL LINK or to any liability arising
as a result of fraud on the part of UNIVERSAL LINK; |
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4.3 |
in respect of any failure by UNIVERSAL LINK to comply, wholly
or partially, with any instruction or request made by the
Clients or the Clients' Appointees or any errors or incomplete
instructions or requests received by UNIVERSAL LINK; |
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4.4 |
in respect of any loss or damage arising from the use of facsimile
or email, including the use of unencrypted email, failed or
incomplete transmission, distortion and loss of privacy arising
from viruses or otherwise; |
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4.5 |
in respect of any penalties, fines, fees or other liabilities
incurred by the Clients and / or the Clients' Appointees and
/ or the Entity in relation to the Entity and / or the Services. |
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5. |
No Liability For Loss |
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UNIVERSAL LINK expressly disclaims any liability to the Clients,
the Clients' Appointees, the Entity and any third parties
associated with them for any damage or loss to any of them
arising from the establishment, acquisition or operation of
the Entity and / or the provision of the Services by or to
the Clients, the Clients' Appointees, the Entity or any other
person. |
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6. |
Clients' Obligations |
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6.1 |
The Clients must give UNIVERSAL LINK at least 60 days' advance
written notice of their intention to discontinue the Services. |
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6.2 |
The Clients must obtain UNIVERSAL LINK's written consent before
seeking to change the beneficial clientship of the Entity
or seeking to appoint new Clients' Appointees. Any such applications
must be accompanied by written details of such proposed changes
or appointments as UNIVERSAL LINK may require which shall,
without prejudice to the generality of the foregoing, include
an appropriately certified copy of the passport, proof of
residential address and a detailed personal history of such
persons and UNIVERSAL LINK reserves the right to request further
information and documentation concerning such proposed changes
and to decline to accept such applications. |
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6.3 |
The Clients shall and shall procure that the Clients' Appointees
shall:
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6.3.1 |
immediately inform UNIVERSAL LINK of any matters which
might affect the Entity and / or influence UNIVERSAL
LINK's willingness or ability to provide, or continue
to provide, the Services. |
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6.3.2 |
immediately inform UNIVERSAL LINK of the nature of the
activities and business of the Entity and seek UNIVERSAL
LINK's prior written consent before making any material
changes to those activities. |
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6.3.3 |
obtain UNIVERSAL LINK's prior written consent before
placing any advertisement or making any public announcement
relating to the Entity or any activities undertaken
by it. |
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6.3.4 |
at all times pay to UNIVERSAL LINK any sum due to UNIVERSAL
LINK including any fees, disbursements and expenses
incurred by UNIVERSAL LINK in connection with the Entity
and / or in providing the Services (including fees charged
by UNIVERSAL LINK in relation to the provision of the
Services). |
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7. |
Additional Clients' Obligations When UNIVERSAL LINK Provides
UNIVERSAL LINK Officers |
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7.1 |
When UNIVERSAL LINK provides UNIVERSAL LINK Officers, the
Clients must, at all times, keep the Entity in funds sufficient
to discharge its liabilities as and when they become due and
at the request of UNIVERSAL LINK or the UNIVERSAL LINK Officers
pay to the Entity or UNIVERSAL LINK on its behalf, such sums
as may be required to enable the Entity to discharge, in full,
any liabilities (including UNIVERSAL LINK's fees). |
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7.2 |
When UNIVERSAL LINK provides UNIVERSAL LINK Officers, the
Clients shall and shall procure that the Clients' Appointees
shall:
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7.2.1 |
immediately inform UNIVERSAL LINK of any matters that
might affect the Entity or any matter which is material
to the management, business or affairs of the Entity. |
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7.2.2 |
at the written request of UNIVERSAL LINK, immediately
provide information to enable UNIVERSAL LINK to prepare
annual or other statutory returns, financial or other
statements in relation to the Entity. |
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7.2.3 |
immediately provide UNIVERSAL LINK without delay all
contractual, financial or other information concerning
any asset, transaction, trading activity or business
of the Entity. |
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7.2.4 |
not without UNIVERSAL LINK's prior written consent seek
to alienate, assign, sell, pledge or otherwise dispose
of, charge or encumber any asset of the Entity, including
any shares issued by the Entity. UNIVERSAL LINK reserves
the right to request further information concerning
such proposals and to decline to accept such applications. |
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7.2.5 |
immediately advise UNIVERSAL LINK in writing, of all
legal proceedings, claims, demands made or threatened
against the Entity or the UNIVERSAL LINK Officers. |
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7.2.6 |
where the Clients or the Clients' Appointees are grantees
of a power of attorney issued by the Entity they must:
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7.2.6.1 |
act with the utmost good faith to the Entity,
UNIVERSAL LINK and the UNIVERSAL LINK Officers. |
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7.2.6.2 |
keep and maintain and on demand deliver to UNIVERSAL
LINK accurate financial and business records. |
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7.2.6.3 |
immediately disclose to UNIVERSAL LINK, in writing,
information relating to the operation of the business
of the Entity which might create a conflict of
interest between them and the Entity and / or
with UNIVERSAL LINK or the UNIVERSAL LINK Officers. |
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7.2.6.4 |
immediately inform UNIVERSAL LINK, in writing,
each time a power of attorney is exercised and
provide written details of any acts undertaken. |
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7.3 |
When UNIVERSAL LINK provides UNIVERSAL LINK Officers, UNIVERSAL
LINK shall be entitled to take any steps which it may in its
absolute discretion think fit to protect the interests and
/ or assets of the Entity and at the cost of the Clients or
the Entity including the obtaining of professional advice
as UNIVERSAL LINK may consider necessary. |
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8. |
Requests and Instructions |
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8.1 |
The Clients on behalf of themselves and the Clients' Appointees
and the Entity agree to provide all requests or instructions
to UNIVERSAL LINK in writing by letter or facsimile and UNIVERSAL
LINK shall only consider such requests or instructions when
signed by all the Clients or the Managing Agent or, with the
prior written consent of UNIVERSAL LINK, when they are made
by encrypted email sent by the Managing Agent. |
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8.2 |
The Clients acknowledge that UNIVERSAL LINK is bound by regulatory
and other obligations under laws and regulations of the jurisdiction
in which the Services are provided, the jurisdiction of incorporation
or establishment of the Entity and / or the jurisdictions
where the Entity undertakes business and agree that any action
undertaken by UNIVERSAL LINK or the UNIVERSAL LINK Officers
in order to comply with those laws or regulations shall not
constitute a breach by UNIVERSAL LINK or the UNIVERSAL LINK
Officer's of their obligations hereunder. |
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8.3 |
UNIVERSAL LINK shall not be required to take any action which
it considers to be unlawful or improper or which it believes
may be detrimental to it, the UNIVERSAL LINK Officers, or
the Entity. |
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8.4 |
Where permitted under these Terms of Business or if instructions
are requested by UNIVERSAL LINK from the Clients or the Clients'
Appointees and no instructions have been received by UNIVERSAL
LINK within 30 days of such a request being made, or where
the urgency of the matter requires action within a shorter
period, UNIVERSAL LINK may immediately and with no liability
to the Clients, the Clients' Appointees or the Entity take
no further action in relation to a particular matter or take
such other action as they shall in their absolute discretion
consider appropriate or as they may be advised.
and
The Clients irrevocably agree that, if the Entity is a limited
liability company and the UNIVERSAL LINK Officers are members
or officers of that company, or the Entity is a Partnership
and the UNIVERSAL LINK Officers are members of that partnership,
or the Entity is a trust and the UNIVERSAL LINK Officers are
trustees or protectors of that trust, UNIVERSAL LINK may,
without being obliged to give notice to the Clients or the
Clients' Appointees, take such steps as they shall in their
absolute discretion consider appropriate which shall without
prejudice to the generality of the foregoing include having
the Entity struck off, dissolved or liquidated; or resigning
all or any of the UNIVERSAL LINK Officers; or transferring
all or any of the shares, capital or assets or liabilities
of the Entity into the name of the Clients; or appointing
the Clients as a director, officer, manager, trustee or protector
of the Entity; or take such other action as they shall in
their absolute discretion consider appropriate or as it may
be advised. |
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9. |
Payment of Fees |
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9.1 |
When the Entity is not a trust or a foundation, the legal
ownership of the Entity shall not pass to the Clients until
payment in full of all fees, including government duties and
taxes, has been received by UNIVERSAL LINK. No refunds are
given after an order has been processed and no refunds will
be made where UNIVERSAL LINK ceases to provide the Services. |
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9.2 |
UNIVERSAL LINK will not provide Services until UNIVERSAL LINK
has received, in full, all fees and disbursements payable
in relation to the Entity or the provision of the Services. |
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9.3 |
The Clients hereby irrevocably authorises UNIVERSAL LINK to
withdraw from any sums held on any account managed by UNIVERSAL
LINK or otherwise held by UNIVERSAL LINK, on behalf of the
Clients and / or the Entity any monies required to discharge
any fees or expenses, including any government fees, duties,
taxes or penalties, payable to or by UNIVERSAL LINK or the
Entity. |
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9.4 |
Fees are stated in UNIVERSAL LINK's Fee Schedule, published
from time to time, or as may be notified to or agreed with
Clients. |
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9.5 |
Where any fees for Services remain unpaid for more than 60
days, UNIVERSAL LINK may at its discretion immediately terminate
the Services, and / or obtain payment from any assets of the
Entity and / or the Clients. In such circumstances, UNIVERSAL
LINK reserves the right to treat these Terms of Business as
terminated without further obligation, save as to any continuing
covenant, obligation or undertaking given by the Clients or
the Clients' Appointees to UNIVERSAL LINK , and to act pursuant
to the provision of Paragraph 8.4 of these Terms of Business. |
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9.6 |
Unless otherwise agreed in writing with the Clients, UNIVERSAL
LINK will not pay any interest on any monies held by UNIVERSAL
LINK on behalf of the Entity and / or the Clients and / or
the Clients' Appointees. |
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9.7 |
UNIVERSAL LINK and its associated companies, their officers,
agents and employees shall be entitled to retain any third-party
commission or fee which is paid or may become payable to it
notwithstanding that such commission or fee is payable as
a direct or indirect result of UNIVERSAL LINK providing the
Services or otherwise in relation to the Entity. |
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9.8 |
Should UNIVERSAL LINK cease to provide Services or should
the Clients advise UNIVERSAL LINK that they no longer require
the Entity, the Clients must pay to UNIVERSAL LINK any fees
or costs which may be incurred by UNIVERSAL LINK in relation
to the striking off, dissolution, liquidation or transfer
of the Entity (including UNIVERSAL LINK's minimum transfer
or termination fee). |
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9.9 |
In the event that the Clients shall request UNIVERSAL LINK
to transfer the management or administration of the Entity
or should UNIVERSAL LINK request the Clients to transfer the
management or administration of the Entity to another agent
or Corporate Service Provider, UNIVERSAL LINK shall not be
obliged to transfer the Entity until all outstanding fees
(including government fees, duties, taxes and other third
party disbursements together with UNIVERSAL LINK's transfer
or termination fees) have been paid in full. |
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9.10 |
Where the Clients make part payment to UNIVERSAL LINK of any
fee note or invoice rendered by UNIVERSAL LINK, UNIVERSAL
LINK reserves the right to apply any monies received in firstly
discharging its professional fees and only thereafter in payment
of any government fees, duties charges or taxes or other payments
to third parties. |
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10. |
Confidentiality and Data Protection |
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10.1 |
UNIVERSAL LINK undertakes to the Clients that where the Clients,
the Clients' Appointees or the Entity deliver to UNIVERSAL
LINK confidential information it will use all reasonable endeavours
to keep it confidential. UNIVERSAL LINK in accordance with
its statutory obligations protects personal information and
personal data from unauthorised access, use or disclosure. |
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10.2 |
In the course of providing the Services, UNIVERSAL LINK collects
personal information and personal data concerning the Clients,
the Clients' Appointees and the Entity and uses this personal
data and information to facilitate the provision of the Services
and, may from time to time, use such data and information
to provide information, reference notes, guidelines, advice
or for marketing information concerning the Services and for
providing such other information as UNIVERSAL LINK may from
time to time make available. |
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10.3 |
UNIVERSAL LINK reserves the right to treat the obligations
of confidentiality and privacy in Paragraphs 10.1 and 10.2
as not applicable and may disclose to third parties confidential
or personal information and data when they are obliged so
to do by law, or when required by third parties in order for
UNIVERSAL LINK to provide the Services or when UNIVERSAL LINK
has been unable to obtain the Clients or Managing Agents instructions
and it appears to UNIVERSAL LINK to be in the best interests
of the Clients and / or the Clients' Appointees and / or the
Entity to provide such confidential or personal data to third
parties. |
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10.4 |
Except otherwise where permitted by these Terms of Business
any personal information and data collected is used only for
these purposes and is never sold, lent, leased or otherwise
distributed outside UNIVERSAL LINK Worldwide. The Clients
and the Clients' Appointees accept that this may mean that
personal information may be transferred to countries that
do not provide adequate protection of data in accordance with
Article 26 (1) of the EU Directive 95 / 46 / EC on the protection
of individuals with regard to the processing of personal data
and on the free movement of such data. |
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10.5 |
Without prejudice to the duty of confidentiality, UNIVERSAL
LINK reserves the right to act for other clients (including
competitors of the Entity, the Clients or the Clients' Appointees). |
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10.6 |
Any report, letter, information or advice UNIVERSAL LINK gives
to the Clients, the Clients' Appointees or the Entity is given
in confidence solely for the purposes of providing the Services
and is provided on condition that the Clients and the Clients'
Appointees will not without UNIVERSAL LINK's prior written
permission disclose to any third-party, other than to their
lawyers or accountants or other professional advisers, any
confidential or other information made available by UNIVERSAL
LINK. |
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10.7 |
Notwithstanding any provision hereof, UNIVERSAL LINK shall
be entitled and is hereby irrevocably authorised to open,
read and copy all correspondence, letter, facsimile, email
or other communication received by it in relation to the provision
of the Services or the Entity, the Clients or the Clients'
Appointees. |
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11. |
Cessation of Services |
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11.1 |
UNIVERSAL LINK shall be entitled by written notice to cease
to provide the Services, if:
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11.1.1 |
The Clients or the Clients' Appointees in the reasonable
opinion of UNIVERSAL LINK fail to observe to the fullest
extent these Terms of Business; |
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11.1.2 |
It comes to the attention of UNIVERSAL LINK that the
Entity is being used for activities which were not referred
to in the application delivered by the Clients to UNIVERSAL
LINK or as subsequently advised and accepted in writing
by UNIVERSAL LINK; |
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