World Credit Organization [WCO] Member Social Activities Standard

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ICE8000 International Credit Standard System 
World Credit Organization [WCO] Member Association Activity Standard

(Version: ICE8000-108-20100625-20130501-7) 
(This standard) Writer: Fang Bangjian ; sponsor: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution

Chapter I General Provisions

1.1 In order to enhance the friendship between members of the World Credit Organization [WCO], promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] develops this standard in accordance with internationally accepted legal principles and international practices.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 World Credit Organization [WCO] members have the right to organize networking activities among members of the World Credit Organization [WCO] in accordance with this standard.

1.5 World Credit Organization [WCO] member networking activities, follow the principles of voluntariness, integrity, mutual assistance and equality.

1.6 The term "organizer" as used in this standard refers to the member of the World Credit Organization [WCO] who initiated the networking event.

1.7 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.

1.8 All parties to this standard are deemed to have fully understood and committed to comply with all the terms of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter II Invitation and Participation Rights

2.1 Members of the World Credit Organization [WCO] who are invited to receive the networking event shall agree to receive the invitation registration with the World Credit Organization [WCO], and the contact information and profile shall be registered at the same time. The registration information is recorded in the "Agree to Receive Invited Members Directory".

2.2 The “Agree to Receive Invited Members List” is divided into “Agree to Receive Inviting Unit Members List” and “Agree to Receive Inviting Individual Member List” according to the member type. Members of the "Agree to Receive Invited Members Directory" have the right to access the "Agree to Receive Invited Members Directory" of their type.

2.3 The “Agree to Receive Invited Member Directory” is top secret information, and its referees should make the following commitments and guarantees, and attach a conscience vow clause:

(1) Ensure that you are in compliance with the scope of this information and have the right to read this information;

(2) Commit to the principle of good faith, moral bottom line, and social responsibility bottom line to use this information to ensure that this information is not used for improper purposes;

(3) For confidential information, promise to keep the information confidential and ensure that it is not distributed to units or individuals who do not have the right to read this information;

(4) If you violate the above commitments and guarantees, you are willing to bear the corresponding liability for breach of contract according to the ICE8000 international credit standard system.

2.4 Distribution of invitation rights:

(1) The organizer has the right to invite two first-order participants.

(2) The first-order participants have the right to invite a second-order member to participate in the second-order participation. If they expressly waive the invitation, the organizer will still exercise the right.

(3) The second-order participants have the right to invite a third-order participant to participate in the third-order participation. If they expressly renounce the invitation, they will still exercise the right by the first-order participants.

2.5 When the inviter issues an invitation, the invited party should send a brief introduction to the organizer, himself and other members who have promised to participate.

2.6 The Inviting Party shall select the guest from the "Agree to Receive Invited Members Directory".

With the consent of the organizer, the participating members can bring a non-member to participate. Participants who lead non-members to participate in the meeting are deemed to have provided assurances about the authenticity and willingness of the non-members. If the member fraudulently members who are acquainted with the networking event in the future, the leading member shall bear joint and several credit obligations.

2.7 If the invited member wishes to invite more than one member, it shall be agreed by the organizer.

2.8 The number of participants in a networking event should generally not exceed nine or nine. If it is exceeded, the organizer should notify the participating members in advance, and the participating members have the right to refuse to participate in the networking activities on the grounds that there are too many participants.

When the number of participants does not reach nine, the organizer may invite a certain number of members to participate.

2.9 Members who are invited to participate in the meeting should not refuse the invitation if there is no real cause.

2.10 The inviting party or the invitee may conduct oral consultations on the invitation. However, valid invitations and participation commitments shall be accompanied by valid written documents such as letters, credit letters, and e-mails.

2.11 The personnel participating in the networking activities dispatched by the unit members shall have the following conditions:

(1) ICE8000 credit card has been obtained;

(2) Senior personnel belonging to the unit, namely: legal representative, actual controller, board member and secretary of the board of directors, member of the board of supervisors, secretary of the board of supervisors, manager, deputy manager and other relevant level staff.

Chapter III Activity Costs

3.1 The cost of the activity is as follows:

(1) The organizer shall bear or partially bear the expenses of the event;

(2) Participants' AA system jointly bears the expenses of the activities;

(3) The relevant members voluntarily bear the expenses of the activities.

3.2 If the AA system of the participants jointly bears the expenses of the activities, the organizer shall guarantee the transparency, authenticity and rationality of the expenses.

3.3 The organizer shall clarify the way in which the expenses of the activities are undertaken in the activity plan.

3.4 During the course of the activity, if the activity expenses are disputed and the activities are affected normally, the organizer shall advance the relevant fees to ensure the normal operation of the activities.

Chapter IV Organizational Procedures and Activity Implementation

4.1 Organizational procedures for networking activities:

(1) The organizer formulates a plan for social activities.

(2) The organizer sends the invitation letter and activity plan to the first-order participants.

(3) The first-order participating members send invitations and activity plans to the second-order participants.

(4) The second-order participants will send invitations and activity plans to the third-order participants.

(5) Conduct networking activities according to the activity plan.

4.2 At the opening of the exchange activities, the organizer shall issue an equality declaration, clearly declaring that all members of the conference, regardless of size, status, wealth, nationality, etc., have no equal status and have equal personality, and must not belittle others or devalue themselves.

In the networking activities, the organizers should follow the principle of equality and create an equal atmosphere, which should not be treated differently due to the status and wealth of the participants. Each participant should also consciously follow the principle of equality and not devalue or devalue others because of status and wealth.

4.3 If the organizer changes the social activities program midway, the members of the participating parties shall obtain the consent of the participating members. Otherwise, the participating members have the right to refuse to participate in the meeting.

4.4 Members who promise to participate in the meeting have no legitimate reasons and must not be absent. Otherwise, they are untrustworthy.

Chapter V Liability for Breach of Contract and Method of Investigation

5.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

5.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

5.3 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

5.4 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

5.5 Violations of the provisions of this standard may and should be considered as an independent breach of contract or dishonesty. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

5.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

Chapter VI Supplementary Provisions

6.1 This standard shall be implemented as of the date of promulgation.

6.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is as follows in the ICE8000 International Credit Standard System International Credit Industry Terminology.

6.3 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

6.4 If the relevant parties know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

6.5 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/108.html .

6.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited; non-members can use it for free, study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

6.7 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard belongs to one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard set, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

6.8 This standard is interpreted by the World Credit Organization [WCO].