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集体劳务合同汇总.docx

1、集体劳务合同汇总FORM OF SERVICES AGREEMENT劳务合同书COLLECTIVE SERVICES AGREEMENT (Draft)集体劳务合同 (草稿)Beijing Golden State Hengyuan Investment Consultant Co., Ltd. (“BJGS-HY”)北京金州恒源投资顾问有限公司(“BJGS-HY”)与Golden State Environment Corporation (“GSE”)金州环境股份有限公司(“GSE”)Beijing Golden State Engineering Co., Ltd. (“BJGS“)北京

2、金州工程有限公司andBeijing BCEG Golden Sources Environment Protection Development Co., Ltd. (“GSS”)北京建工金源环保发展有限公司andPacific Water Treatment Engineering (“PWT”)太平洋水处理工程有限公司andGSE Development Corporation (“GSED”)金州环境发展有限公司Dated as of June 1, 2008TABLE OF CONTENT ARTICLE 1 PAGEDEFINITIONSSection 1.01. Definiti

3、ons 7ARTICLE 2PURCHASE AND SALE OF SERVICES购销服务Section 2.01. Purchase and Sale of Services 购销服务 13 Section 2.02. Subsidiaries 子公司 13Section 2.03. Additional Services附加服务 14Section 2.04. Services Provided by the GSE CLUSTER 15 Section 2.05. Third Party Services, Licenses and Consents 15ARTICLE 3SERVI

4、CE COSTS; OTHER CHARGES服务费用;其他费用Section 3.01. Service Costs Generally 一般服务费用 15 Section 3.02. Taxes 税费 16 Section 3.03. Invoicing and Settlement of Costs 费用的开票及结算 16 Section 3.04. Payment Schedule 付款安排 17ARTICLE 4THE SERVICES服务Section 4.01. Standards of Services 服务标准 19 Section 4.02. Changes to the

5、Services 服务的变更 20 Section 4.03. Management of Services By BJGS-HY 20 Section 4.04. Operating Committee 运营委员会 21 Section 4.05. Notice of Certain Matters 特定事项通知 22 ARTICLE 5DISCLAIMER, LIABILITY AND INDEMIFICATIONSection 5.01. EXCLUSION OF WARRANTIES 23 Section 5.02. Limitation of Liability 23 Section

6、 5.03. Indemnification of BJGS-HY by the GSE CLUSTER 25Section 5.04. Indemnification of the GSE CLUSTER by BJGS-HY 25 Section 5.05. Taxes 25 Section 5.06. Indemnification as Exclusive Remedy 26Section 5.07. Conduct of Proceedings 26 ARTICLE 6TERM AND TERMINATION终止条款Section 6.01. Term 期限 27 Section 6

7、.02. Termination 合同的终止 28 Section 6.03. Effect of Termination 终止后果 29 ARTICLE 7ADDITIONAL AGREEMENTSSection 7.01. Confidential Information 31 Section 7.02. Ownership of Assets 32 Section 7.03. Security 33Section 7.04. Access To Information 34 Section 7.05. Labor Matters 34 ARTICLE 8MISCELLANEOUSSect

8、ion 8.01. Prior Agreements 35 Section 8.02. No Agency; Independent Contractor Status 35 Section 8.03. Subcontractors 36 Section 8.04. Force Majeure 36 Section 8.05. Entire Agreement 37 Section 8.06. Information 37 Section 8.07. Notices 37 Section 8.08. Governing Law 38 Section 8.09. Arbitration 38 S

9、ection 8.10. WAIVER OF JURY TRIAL 38 Section 8.11. Severability 39 Section 8.12. Amendments and Waivers 39 Section 8.13. Successors and Assigns 39Section 8.14. Counterparts 39 SCHEDULESServices Agreement. Schedule I - Finance and Accounting Services 42Services Agreement. Schedule II - Record and Doc

10、ument Management Services 43Services Agreement. Schedule III - Information Technology Services 47Services Agreement. Schedule IV - Consulting Services 53Services Agreement. Schedule V - Corporate Communications Services 58服务协议V - 企业传播服务 Services Agreement. Schedule VI - Internal Audit Activities 61S

11、ervices Agreement. Schedule VII Administrative Services 65COLLECTIVE SERVICES AGREEMENT集体服务合同This Services Agreement (this “Agreement”) is entered into as of June 1, 2008 by and between Beijing Golden State Hengyuan Investment Consultant Co., Ltd., a company registered in the Peoples Republic of Chi

12、na (“BJGS-HY”) and Golden State Environment Corporation, a company registered in Cayman Islands (“GSE”) and Beijing Golden State Engineering Co., Ltd., a company registered in the Peoples Republic of China (“BJGS”) and Beijing BCEG Golden Sources Environment Protection Development Co., Ltd., a compa

13、ny registered in the Peoples Republic of China (“GSS”) and Pacific Water Treatment Engineering, a company registered in the Peoples Republic of China (“PWT”) and GSE Development Corporation, a company registered in Cayman Islands (“GSED”). GSE, BJGS, GSS, PWT and GSED are hereinafter collectively de

14、signated as “the GSE CLUSTER”.此服务协议协议订立于公元二零零八年六月一日,由北京金州恒源投资顾问有限公司 BJGS-HY,注册所在地为中华人民共和国,与金州环境股份有限公司GSE,注册所在地为开曼群岛,与北京金州工程有限公司BJGS,注册所在地为中华人民共和国,与北京建工金源环保发展有限公司GSS,注册所在地为中华人民共和国,与太平洋水处理工程有限公司PWT,注册所在地为中华人民共和国,与金州环境发展有限公司GSED,注册所在地为开曼群岛,共同订立。GSE BJGS GSS PWT GSED以下统称为GSE企业群。RECITALS 前言WHEREAS, GSE i

15、s the parent company of BJGS, GSS, PWT and GSED; and 鉴于GSE为BJGS,GSS,PWT及GSED之母公司; WHEREAS, on the terms and subject to the conditions set forth herein, the GSE CLUSTER desires to engage BJGS-HY as an independent contractor to provide, directly or indirectly, certain Services to the GSE CLUSTER; and

16、鉴于 GSE企业群希望雇用BJGS-HY作为独立合同方,依照本协议之条款及条件,直接或间接为其提供特定服务; WHEREAS, on the terms and subject to the conditions set forth herein, BJGS-HY desires to provide, directly or indirectly, such Services to “GSECLUSTER” ” including (a) certain financial and accounting management and transaction processing and re

17、porting services, as described in more detail on Schedule I attached to this Agreement (the Finance and Accounting Services), (b) certain record and document management services, as described in more detail on Schedule II attached to this Agreement (the Record and Document Management Services), (c)

18、certain information technology services, as described in more detail on Schedule III attached to this Agreement (the Information Technology Services), (d) certain Consulting services, as described in more detail on Schedule IV attached to this Agreement (the Consulting Services), (e) certain corpora

19、te communications services, as described in more detail on Schedule V attached to this Agreement (the Corporate Communications Services) and (f) making certain internal audit activities, as described in more detail on Schedule VI attached to this Agreement (the Internal Audit Activities, and (g) cer

20、tain administrative services, as described in more detail on Schedule VII attached to this Agreement (the Administrative Services) together with the Finance and Accounting Services, the Record and Document Management Services, the Information Technology Services, the Consulting Services, the Corpora

21、te Communications Services and the Internal Audit Activities, collectively, the Services); and鉴于BJGS-HY希望依照本协议之条款及条件为GSE企业群提供以下服务,包括:(a) 财务会计管理、相关事务处理及报告服务,详见本协议附表I,以下简称财会服务;(b) 档案、文件管理服务,详见本协议附表II,以下简称资料管理服务;(c) 信息技术支持服务,详见本协议附表III,以下简称信息技术服务;(d) 特定的咨询服务,详见本协议附表IV,以下简称咨询服务;(e) 公共宣传服务,详见本协议附表V,以下简称企

22、业传播服务;(f) 内部审计工作,详见本协议附表VI,以下简称内审服务 ;(g) 行政管理工作,详见本协议附表VII,以下简称行政服务; 以上各项服务统称为服务。NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, BJGS-HY and the GSE CLUSTER, for themselves, their successors and permitted assigns, hereby agree as fol

23、lows:有鉴于此,BJGS-HY和GSE企业群,同时代表各自的继受人及许可受让人,共同达成协议如下:ARTICLE 1DEFINITIONSSection 1.01. Definitions. (a) As used in this Agreement, the following terms shall have the following meanings, applicable both to the singular and the plural forms of the terms described: “Actions” has the meaning set forth in

24、Section 5.03. Administrative Services has the meaning ascribed thereto in the recitals to this Agreement. “Affiliate” means, with respect to any Person, any Person directly or indirectly controlling, controlled by, or under common control with, such other Person. For purposes of this definition, “co

25、ntrol” means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract or otherwise, and the terms “controlling” and “controlled” have meanings correlative to the f

26、oregoing. Any contrary provision of this Agreement notwithstanding, members of the BJGS-HY Group, on the one hand, and members of the GSE Group, on the other hand, shall not be deemed to be Affiliates of the other. Remainder of page intentionally left blank =“Agreement” has the meaning set forth in

27、the preamble hereto. “Applicable Law” means, with respect to any Person, any federal, state, local or foreign law (statutory, common or otherwise), constitution, treaty, convention, ordinance, code, rule, regulation, order, injunction, judgment, decree, ruling, directive, guidance, instruction, dire

28、ction, permission, waiver, notice, condition, limitation, restriction or prohibition or other similar requirement enacted, adopted, promulgated, imposed, issued or applied by a Governmental Authority that is binding upon or applicable to such Person, its properties or assets or its business or opera

29、tions, as amended unless expressly specified otherwise. “Business Day” means a day other than a Saturday, Sunday, national public holidays, the “Golden Week” or other day on which companies in Beijing, Peoples Republic of China are authorized or required by law to close. “Change of Control” means (i

30、) the direct or indirect acquisition (by merger, consolidation, business combination or otherwise) by any Person or group of Persons of beneficial ownership of 50% or more of the Total Voting Power of GSE (ii) any merger, consolidation or other business combination of GSE or a Subsidiary of GSE with any Person after giving effect to which (x) the shareholders of GSE immediately prior to such transaction do not own at least 50% of the Total Voting Power of the ultimate parent entity of the parties to such transaction or (y) individuals who were directors of GSE immediately

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