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1. Parties: Identification of the bank issuing the guarantee, the applicant requesting the guarantee, and the beneficiary
2. Background: Context of the guarantee, including the underlying transaction or obligation
3. Definitions: Key terms used in the document, including banking and financial terms specific to guaranteed cheques
4. Guarantee Amount: Specific amount of the guarantee in numbers and words
5. Payment Terms: Conditions under which the guarantee will be honored and payment process
6. Validity Period: Duration of the guarantee, including start and expiry dates
7. Presentation Requirements: Documentation and procedures required for claiming payment under the guarantee
8. Governing Law and Jurisdiction: Specification of Canadian law as governing law and relevant jurisdiction
9. Bank's Obligations: Scope and limitations of the bank's responsibilities under the guarantee
10. Force Majeure: Circumstances beyond control that may affect the guarantee's execution
11. Notices: Communication procedures between parties
12. Execution: Signature blocks and execution requirements
1. Multiple Beneficiaries: Additional terms for cases involving more than one beneficiary
2. Currency Provisions: Special terms for guarantees involving foreign currency
3. Assignment: Terms regarding the transferability of the guarantee
4. Counter-Guarantee: Terms relating to any counter-guarantee arrangements
5. Electronic Presentation: Provisions for electronic submission of documents
6. Partial Drawings: Terms allowing for multiple partial drawings against the guarantee
7. Anti-Money Laundering Compliance: Specific compliance requirements for high-value or international guarantees
1. Schedule A - Form of Demand: Standard format for making a demand under the guarantee
2. Schedule B - Required Documents: List of documents required for guarantee activation
3. Schedule C - Specimen Signatures: Authorized signatures for all relevant parties
4. Appendix 1 - Payment Instructions: Detailed banking information for payment processing
5. Appendix 2 - Underlying Agreement Reference: Details of the transaction or obligation being guaranteed
Banking and Financial Services
International Trade
Construction
Real Estate
Manufacturing
Infrastructure Development
Government and Public Sector
Energy
Telecommunications
Transportation and Logistics
Treasury
Finance
Legal
Compliance
Risk Management
Procurement
International Trade
Commercial Banking
Credit Administration
Operations
Treasury Manager
Financial Controller
Chief Financial Officer
Trade Finance Manager
Banking Relationship Manager
Procurement Manager
Contract Manager
Risk Manager
Legal Counsel
Compliance Officer
Credit Manager
Finance Director
Commercial Banking Officer
International Trade Specialist
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