DOA GPI 20million
DOA GPI 20million
DOA GPI 20million
CONTRACT NUMBER:
TRANSACTION CODE:
COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. NO.:
REPRESENTED BY:
TITLE:
PASSPORT NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN:
SWIFT CODE:
BANK OFFICER NAME
BANK OFFICER EMAIL:
BANK PHONE/FAX:
Both together and individually hereinafter referred to as the “Parties”, conclude an agreement of
such content, hereinafter referred to as the “Agreement”.
WHEREAS
WHEREAS the Parties hereto are desirous of entering into this Agreement for the purpose of
developing own investment projects contemplated herein for the mutual benefit only and not for
other purposes whatsoever.
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute and
accept this agreement, as well as agrees to be bound by its terms and conditions under the penalty
and other consequences.
WHEREAS, Partner A, the legitimate owner of the financial resources made available to this
Agreement, hereinafter “assets” or “investment”, hereto warrants that such assets, are all good,
clean, and cleared funds of non-criminal origin, without any traces of illegality or unlawfulness
whatsoever.
WHEREAS, Partner B possesses the networks, contacts, resources, connections, knowledge, and
Competence, directly and indirectly in order to assist and manage the activities needed to attend the
objectives of this Agreement in engaging the available assets in a variety of ways for project planning,
funding, management, and development.
WHEREAS, Partner A and Partner B intent to invest the assets into the implementation of Project
Funding with profit and/or non-profit nature aiming to promote education, social, cultural,
environmental, economic and quality of life worldwide.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare
that they will upon the execution of this Agreement complete the transaction contemplated herein,
except on circumstances of force majeure and government sanctions, if such appear. The parties
hereto shall not be liable for any failure to perform under the “force majeure” provisions of the ICC,
Paris.
WHEREAS both Parties herein agree that each party has the full right to use and choose whatever
company more suitable to carry out this assignment, to successfully complete the present
transaction.
THEREFORE IT IS AGREED, aligned and bound by common goals and interests above stated, that for
good and sufficient consideration provided hereunder, Partner A and Partner B, hereinafter referred
collectively as “Parties”, do hereby agree to work together in good faith, using their best efforts,
business, expertise, assets, and resources for their mutual benefit as a joint partnership for the
purpose of accomplishing the objectives of this Agreement, hereinafter set forth and upon the
following terms and conditions:
1.1 Partner A and Partner B establish that the board and general objective of this PARTNERSHIP
AND COOPERATION AGREEMENT is the proper and planned utilization of the ASSETS for the
1.2 The Parties agree that in order to achieve the objectives of this Agreement and guarantee
funds needed to implement, maintain and develop its Project Initiatives, the Agreement can
directly or indirectly be involved in commercial and financial activities such as sale,
monetization, and/or lease of public or private, domestic or foreign securities, commodities,
real estate, precious metals, cash, among others. For some activities, qualified professionals
may be hired with specific credentials to transact in each area.
1.3 The Parties also agree that in order to achieve the objectives of this Agreement and
guarantee funds needed to implement, maintain, and develop its Project Initiatives, funds,
assets, and resources from third parties, investors, associations, foundations, among others
can be brought to this Agreement by means of other Agreements in several formats.
2. SUBJECT OF AGREEMENT
2.1 In accordance with the provisions of this Agreement and general principles and regulations
of the management if the financial resources the Investor instructs, and the “Partner”
undertakes to manage investment plans accepted by parties and invested by investor by this
Agreement.
2.2 Partner A’s financial resources made available to the “Partner” hereinafter referred to as the
“Investments”.
2.3 According to the laws of and for the execution of the Law of About the regime of foreign
international investing for two parties, the subject of this Agreement is a joint investment
activity of the Partners, which is not connected with the creation of new legal entities, on the
following directions: industrial, mining, manufacturing & energy-related projects, real estate
development & infrastructure construction projects, aircraft & airline projects, development
projects on agriculture, import-export business & trading, financial services, bank
guarantees, and medium-term notes and placements into precious metals
2.4 High Contracting “Parties”, in order to strengthen bilateral friendly international relations are
intended to cooperate in the following make own projects at the expense of own funds and
financial opportunities as well as attracting involving partners.
2.4.1. Promoting involvement in the real economy, and private regional priority investment
projects;
2.4.2. Promoting a balanced and sustainable growing system of financial support for projects
and Programs in priority areas;
2.5 Investor makes their material investments as reinvestment to EUR €20,000,000.00 (Twenty
Million Euros), In tranches to be defined.
2.6 Within twenty four (24) banking hour’s, the investor’s bank issues an unconditional EURO
funds GPI MT103 with UETR code to the bank account to be specified by the Partner’s, in
accordance with the following schedule of investments.
2.7 The Agreement is considered to be completed, only when the funds are directed to the
account of the beneficiary – “Partner – B” from the Investor – “Partner – A”, and the funds
reached the receivers account and remained successfully for at least seventy-two (48) hours.
TRANCHE AMOUNT
TOTAL EUR €20,000,000.00 (Twenty Million Euros)
FIRST TRANCHE: EUR €20,000,000.00 (Twenty Million Euros)
4.1 We, the undersigned Parties, hereby with full legal and corporate responsibility, under
penalty of perjury, confirm that Investor is ready, willing, and able, the investments and the
Partner is ready to receive the investments and to make at the mutually agreed terms and
conditions hereof.
4.2 For the realization of the investment programs the Parties bring the foreign investment in
convertible currency during validity hereof according to the schedule fixed by the Parties,
agreed currency amounts and tranches which are reflected in additional agreements hereto.
4.3 The Parties can extend kinds and spheres of investment activity and if necessary, make the
Additional agreements.
4.4 Addendum and changes may be brought to the Agreement by mutual agreement of the
Parties, which are to be formed by separate protocols, which after the signing of “Parties”,
are considered in integral part hereof.
5.1 Party A and Party B for the purposes of fulfilment here of:
5.1.1. Develop investment activity for its economic and technical projects.
5.1.2. Conclude contracts, agreements, and other agreements necessary for the realization
of their investment programs.
5.1.3. Acquire export-import quotas and licenses for export and import of commodities and
products.
5.1.4. Provide each other with all necessary legal, financial and other documents, related to
the fulfilment hereof.
5.1.5. Invest money in their own projects during validity hereof according to their current
5.1.6. Carrie out economic activity to fulfil own investment programs, make debt liquidation
on all kinds of expenses, payment of commodities and services, transfers facilities for
payment of salaries and other types of rewards, cover all kinds of charges.
5.1.7. Attract other legal entities and individuals for the fulfilment of their investment
programs under the present Agreement at their sole decision.
5.1.9. Are to follow and observe the terms and conditions hereof.
5.1.10. Are obligated to keep in a secret of all business, technical and commercial
information related to implementation hereof.
5.1.11. Can invest additional investments during the validity period of the present
Agreement, and also can carry out reinvestment in primary investment projects and
other investment and reinvestment objects.
5.2.1. Develops the directions of own investment activity with its economic and technical
grounds.
5.2.2. Concludes contracts, agreements, and other agreements necessary for realization of
its investment programs.
5.2.3. Acquires export – import quota and licenses for export and import of commodities and
products.
5.2.4. Provides Party B with all necessary legal, financial and other documents related to the
fulfilment hereof.
5.2.5. Can invest money during validity of this Agreement according to the current
legislation.
5.2.6. Carries out economic activity to fulfil own investment programs, makes debt
Liquidation on all kinds of expenses, payment of commodities and services,
Got by each of the parties, transfers Facilities for payment of salaries and other types
of rewards, finance all kinds of charges.
5.2.7. Attracts other legal entities and individuals for realization of the investment programs
under the present Agreement.
5.2.8. Attracts investments and financial assets, including credit and loan facilities of
resident and non-residents aimed on execution of investment activity.
5.3.1. Develops the direction of own investment activity with its economic and technical
5.3.2. Concludes contracts, agreements, and other agreements necessary for realization of
its investment programs.
5.3.3. Acquires export-import quotas and licenses for export and import of commodities and
Products
5.3.4. Provides Party A with all necessary legal, financial and other documents, related to the
fulfillment hereof.
5.3.5. Can invest money during validity of this Agreement according to the current
legislation.
5.3.6. Carries out economic activity to fulfill own investment programs, make debt
liquidation on all kinds of expenses, payment of commodities and services, got by each
of the Parties, transfers facilities for payment of salaries and other types of rewards,
finance all kinds of charges.
5.3.7. Attracts other legal entities and individuals for realization of the investment programs
under the present Agreement.
5.3.8. Attracts investments and financial assets, including credit and loan facilities of
residents and not residents aimed on execution of investment activity.
Now therefore in consideration as herein set out and in consideration of the understanding, as well
of here good valuables purpose, the adequacy and receipt of which is hereby acknowledge by Parties
as follows:
Party A ready to start project financing in the volume and follows the agreed sequence.
The Party A provides Party B with funding necessary for implementation development projects
through their own Euro currency funds.
7.1 The two parties agree that part of this money will be used for projects investment
preparation activities and necessary expenses for Party B to complete administrative
procedures, apply for permits with local government agencies.
7.2 Investment in the project’s construction of infrastructure such as dykes, highways, airports,
seaports, power plant and facilities for their provision.
All the necessary documents on the distribution of funds, will be an integral part of this Agreement,
and will be additions to the granting of this Agreement.
8. TRANSACTION PROCEDURES
8.1 Party-B completes/signs/seals this Agreement and submits them to Party-A via e-mail, along
with the compliance documents, which shall include the following: Present Agreement, with
all annexes;
8.2 Party-A verifies, approves, completes and counter sign/seals this Agreement, PARTY A. PARTY
A hard copies contract and puts his signature/SCANNING THE CONTRACT and sends by e-
mail BOTH PARTIES in PDF format TO PLACE THE BANK by e-mail (Hard copies to be
exchanged by courier service, if requested) which shall include the following: Present
Agreement, with all annexes;
8.3 Each Party puts this Agreement in his nominated bank and notifies the Party through its
authorized.
8.4 After put Agreement Party initiate Transaction and give the Swift copy to Party B
9.1 In connection with present Agreement, the Parties will provide the each other with the
information concerning the designated fiduciary banks originating in writing by each Party
and is designated as confidential which the Parties hereby agree to treat as “confidential
information”. The Parties understand and agree that any confidential information disclosed
pursuant to this Agreement is secret, proprietary and of great value to each Party which may
be impaired if the secrecy of such information is not maintained.
9.2 The Parties further agree that they will take reasonable security measures to preserve and
protect the secrecy of such “confidential information” and will hold such information in trust
and not to disclose such information, either directly or indirectly to any person or entity
during the term of this Agreement or any time following the expiration or termination
hereof, provided, however, that the Parties may disclose the confidential information to an
assistant, agent or employee who has agreed in writing to keep such information confidential
and to whom disclosure is necessary for the providing of services under this Agreement.
9.3 Separate introductions made through different intermediary chains may result in other
transactions between the Parties will not constitute a breach of confidential information,
provided such new chains were not created for purposes of circumvention of the first
introducing chain. Copy and paste signatures are not allowed.
9.4 Agreement which is to transfer and organize the bank shall be transmitted in the form of
scanned visa authorized signature.
9.5 Unauthorized bank communication: Neither Party is allowed to contact the bank of the other
Party without the written authorization for that of the Party whose bank is to be contacted.
Any unauthorized contact act of either Party of this Agreement is considered as a breach of
this Agreement and shall cause this Agreement immediate cancellation. And transaction
becomes null and void.
The Parties agree that all documents related to the transactions bear the codes listed on page 01 of
this Agreement and that the said codes remain unchangeable within this Agreement duration,
including all rollovers, extensions and additions.
11. COMMUNICATION
11.1. Communication with banks will be limited to those between the Investor’s bank and
Partner’s bank and only by between authorized bank officers/representatives, including
Principles of the Investor and the Partner, in the course of completion of this transaction.
no communication by any other party is permitted without prior written consent of the
named account holders.
11.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall
be delivered by fax to the telefax number or by e-mail to e-mail address of the respective
Party as provided herein. The Parties agree that acknowledged e-mail or telefax copies are
treated as legally binding original documents. E-mails copies, scanned and sent on e-mail as
photo, of this Agreement and exchange of correspondence duly signed and/or executed
shall be deemed to be original and shall be binding and are regarded as original and good
for any legal purpose.
11.3. EDT – Electronic Document Transmittal & Counterparts: This Agreement may be executed
in multiple copies at different times and places, each being considered an original and
binding. All facsimile/electronic transmittal/communications, including electronic signature,
relating to this Agreement and which are mutually accepted by the Parties, shall be
deemed legally binding and enforceable documents for the duration of the transaction.
And
as applicable, this Agreement shall:
i. Incorporate U.S Public law 106-229, “Electronic Signatures in Global and National
Commerce
Act” or such other applicable law conforming to the UNCITRAL Model Law on Electronic
Signatures (2001)
ii. Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the
United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
iii. All electronically submitted documents shall be subjected to the European Community
Directive No. 95/46/EEC, as applicable.
12. VALIDITY
13.1. The latest edition/signature of this Agreement, executed by each party in originals,
represents the full understanding between the Parties and supersedes all other
undertakings, whether verbal or written. All statements and representations are made
without any omission of material fact and with full corporate and legal responsibility under
penalty of perjury.
13.2. The Parties hereto accept that should the present Agreement partially or in full be found
invalid or unenforceable pursuant to judicial decree or by virtue of any international
regulations related to bank confirmation of USD/EUR validity, this Agreement shall be
reconstructed upon mutual consent and agreement of both Parties to this Partnership
Agreement.
13.3. Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail
copies of this Agreement shall be deemed original.
13.4. The commission payable under this Agreement is to be distributed in accordance with the
Irrevocable Fee Protection Agreement.
14. ASSIGNMENT
Each Party to this Agreement may assign this Agreement or its total or partial performance hereof to
any other company which assumes the obligations of the assigning party under the terms of the
assignment. Formal notice of the assignment shall be rendered to the other party to this Agreement
expressly indicating there on the assignee’s full contact particulars.
This agreement is a full recourse investment commitment enforceable under the laws if the
jurisdiction of Liechtenstein, Switzerland or any country of the European Union as it applies. And,
said law shall govern the interpretation, enforceability, performance, execution, validity and any
other such matter of this Agreement, which shall remain in full force and effect until completion of
the said transaction and it is legally binding upon the Parties signatories, their heirs, successors and
assigns, agents, principals, attorneys and all associated partners involved in this
Agreement/contract/transaction.
16.1. This Agreement is a full recourse investment commitment enforceable under the laws of
jurisdiction of the countries where this transaction is effectuated, and any dispute is to be
resolved under the ICC rules for arbitration.
16.2. All disputes and disagreements, which can arise during execution of the present agreement
or in connection with it, will be solved by negotiation between the Parties. In case the
Parties
16.3. The Parties hereto acknowledge and agree that any discrepancy and/ or dispute in
application of this Agreement will be solved amicably, if it is not possible, the arbitration
procedure is to be followed.
16.4. This Agreement is intended to be performed in accordance with, and only to the extent
permitted by all applicable laws of jurisdiction, ordinance, rules and regulations. If any
provision of this Agreement be considered invalid or unenforceable, then, the reminder
part
of this Agreement shall not be affected (If agreeable by both Parties) and shall be enforced
to the greatest extend permitted by law.
FURTHER MORE WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL
LAWS OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND
TRUE, AND BY AFFIXING OUR SIGNATURES/INITIALS/SEALS TI THIS AGREEMENT, WE ATTEST THAT
OUT RESPECTIVE BANK-OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY PROCEED
WITH THIS TRANSACTION.
For subsequent distribution companies will be coordinated by a separate annex to this Agreement
which will form an integral part to it.
IRREVOCABLE PARTNERSHIP AGREEMENT BETWEEN THE SERVICE PROVIDER AND THE PARTIES AS
STATED:
WE HEREBY DECLARE THAT WE ARE FULLY AWARE THAT THE INFORMATION RECEIVED FROM YOU IS
IN DIRECT RESPONS TO OUR REQUEST AND IS NOT IN ANY WAY CONSIDERED OR INTENDED TO BE A
SOLICITATION OF FUNDS OF ANY SPORT, OR ANY TYPE OF OFFERING, AND IS INTENDED FOR OUR
GENERAL KNOWLEDGE ONLY. WE HEREBY AFFIRM, UNDER PENALTY OF PERJURY, THAT WE HAVE
REQUESTED INFORMATION FROM YOU AND YOUR ORGANIZATION BY OUR CHOICE AND FREE WILL,
AND FURTHER THAT YOU HAVE NOT SOLICITED US IN ANY WAY. INTERMEDIARIES ARE NOT ADVISORS
OF ANY KIND.
THERE ARE THE BANKS ACCOUNT CO-ORDINATES OF THE FUNDS PROVIDER/IN FAVOR OF THE FUNDS
PROVIDER, TO WHERE THE FACE VALUE 100% (ONE HUNDRED PERCENT) OF THE CASH FUNDS,
WHICH HAS BEEN UNBLOCKED/DOWNLOADED ON THE INTERBANK SCREEN KNOWN AS DTC TO THE
SERVICE PROVIDER ACCOUNT IN THE RECEIVING BANK, TO NE NEEDED TO DISBURSED AS;
1. EDT (Electronic Document Transmissions) shall be deemed valid and enforceable in respect of
any provisions of this Contract. As applicable, this agreement shall be: Incorporate U.S. Public
Law 106-229, “Electronic Signatures in Global & National Commerce Act” or such other
applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
3. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by
electronic means provided however, that any such request shall in no manner delay the parties
from performing their respective obligations and duties under EDT instruments.
4. Required message “The remitter is known to us. This is done with full banking responsibility and
we are satisfied as to the source of funds sent to us.