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1、公司常年法律顾问聘请合同ENGAGEMENT LETTER(2012)顾亮律字第号甲方(公司名称)：Party A: 乙方：云南亮剑律师事务所Party B : (以下简称“甲方”)同意聘请 云南亮剑律师事务所(以下简称“乙方”)为其常年法律顾问并办理本合同约定的法律业务，经双方 协议，订 立以下条款，共同遵守履行：(here in after referred to as Party A ) agrees to reta inYunnan Lia ngJia n Law Firm _ (here in after referred to as Party B ) to be Ion g-te
2、rm legal coun sel and to ren der the legal services stipulated un der the con tract. Therefore, through frien dly n egotiati on both parties con clude as follows:1 .常年法律服务内容 / Contents of Lon g-Term Legal Service本合同项下，乙方向甲方提供如下法律服务：Party B ren ders the legal services to Party A un der the con tract
3、as follows:1.1 就甲方公司的商业经营活动提供法律咨询和建议；To provide legal consultation and suggestions according to Party A s bus in ess operati on;1.2 按甲方要求就有关投资、开发等经营活动提供中国法律法规；To provide PRC laws and regulati ons on in vestme nt, developme nt, etc uponParty A s requests;1.3 按甲方要求出具律师函；To render letter of attorney up
4、on Party s requests;1.4 审查、修改或拟定甲方所提供的合同、协议和其他法律文件；To review, revise or draft contracts, agreements and other legal documents presented by Party A;1 . 5 按甲方的要求出席董事会等有关的会议活动；To attend board meetings and other meetings upon Party s request; 1.6 负责甲 方日常经营中的其他法律事务。To deal with other legal issues regardi
5、ng daily operation.2 专项法律服务内容/ Contents of Specialized Legal Services 除上述常年法律服务外，乙方亦可向甲方提供以下专项法律服务：In addition to the long-term legal services mentioned above, Party B is also able to render the specialized legal services as follows:2.1 对外直接投资、融资、并购、直接或者间接上市等公司事务；To deal with company s affairs inclu
6、ding direct Investment, financing, company merger and acquisition, listing Issues (direct or indirect)2.2 参加与甲方有关争议的诉讼、仲裁活动及生效司法文书的申请执行；To attend litigation, arbitration related to Party A and to apply for performance of effective judicial documents;2.3 受甲方委托办理重大项目的非诉代理；To act as non-litigation agen
7、t of important projects when entrusted by Party A;2.4 受甲方委托对公司重要行为进行见证；To witness company s important actions when entrusted by Party A;2.5 受甲方委托参与公司对外商务谈判；To attend business negotiation when entrusted by Party A;2.6 受甲方委托对相关事务出具法律意见书；To render legal opinions when entrusted by Party A;2.7 其他独立于日常经营业务的专项法律事务。
