AGREEMENT NO:
Date:
PARTNERSHIP AGREEMENT ON INVESTMENT AND FIANCIAL CO-OPERATIO
THIS PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION
(HEREINAFTER REFERRED TO AS THE “AGREEMENT” NO: xx OF INVESTMENTS OF € 00'000'000'000. Transer swift via
mt199/103/202ARE INTO THIS CONTRACT, BY AND BETWEEN THE FOLLOWING PARTIES:
Check CIS at Page : 12 to 17
(HEREINAFTER REFERRED TO AS THE “INVESTOR” OR “PARTY-A”) ON THE ONE HAND,
AND
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
(HEREINAFTER REFERRED TO AS THE “DEVELOPER” OR “PARTY-B”) ON THE OTHER HAND, BOTH TOGETHER
AND INDIVIDUALLY HEREINAFTER REFERRED TO AS THE "PARTIES", CONCLUDE AN AGREEMENT OF SUCH CONTENT, HEREINAFTER
REFERRED TO AS THE "AGREEMENT":
WHEREAS THE PARTIES HERE TO ARE DESIROUS OF ENTERING INTO THIS AGREEMENT FOR THE PURPOSE OF FUND INVESTMENTS WITH
AN € 00’000’000’000 INVESTMENT FUND . WHICH INFORMATION IS PRESENTED IN THE ARTICLE 1 OF THIS AGREEMENT
(HEREINAFTER REFERRED TO
AS THE “PROJECT”), WHICH IS FULLY OWNED AND DEVELOPED BY THE DEVELOPER, IN
WHICH THE INVESTOR HAS THE INTEREST IN SUPPORTING THE DEVELOPER FINANCIALLY SO THAT THE DEVELOPER CAN FINANCE THE
PROJECT WITH THE FUNDS FROM THE INVESTOR.
WHEREAS:
WHEREAS THE PARTIES HERETO ARE DESIROUS OF ENTERING INTO THIS AGREEMENT FOR THE PURPOSE OF
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
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DEVELOPING OWN INVESTMENT PROJECTS CONTEMPLATED HEREIN FOR THE MUTUAL BENEFIT ONLY AND NOT FOR OTHER PURPOSES
WHATSOEVER.
WHEREAS BOTH PARTIES HERE TO WARRANT THAT THE CURRENCIES TO BE TRANSACTED, FOR MAKING THE
INVESTMENTS, ARE ALL GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, WITHOUT ANY TRACES OF ILLEGALITY OR
UNLAWFULNESS WHATSOEVER.
WHEREAS EACH PARTY HERE TO DECLARE 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 THE PARTIES HERE TO 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 2020 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.
THE INVESTOR AND THE DEVELOPER INTERESTS HERE ARE AS FOLLOWS: ALL OFF FOOD PRODUCTS,
REAL ESTATE DEVELOPMENT AND CONSTRUCTION, RENEWABLE ENERGY, PURCHASING
MANAGEMENT, LOGISTICS, GOLD, DIAMONDS, EMERALDS, RUBY’S, SILVER, GOVERNMENT
BONDS OR TREASURY BILLS, A-B-C
OF THE BANK'S INVESTMENT PORTFOLIO MANAGER ENGAGES IN THE AREAS OF LIQUID FUNDS, STOCK, BONDS,
THE COMPOSITE INDEX OF THE STOCK MARKET, BUY STOCKS AND BONDS, VALUABLE
FINISHED GOODS AND
WIP RAW MATERIALS AND FINISHED PRODUCTS THAT ARE OBTAINED FROM THE MINES BOTH ORGANIC AND
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
INORGANIC, OF ALL KINDS OF METALS AND GEMS AS WELL AS MINERALS, FOOD INVESTMENTS, OLIVES
AND OLIVE OIL, COMPLEX PROJECTS, LEASING, MANAGEMENT, SERVICE PROVISION.
1. SUBJECT OF AGREEMENT:
1.1. IN ACCORDANCE WITH THE PROVISIONS OF THIS AGREEMENT AND GENERAL PRINCIPLES
AND REGULATIONS OF THE MANAGEMENT OF THE FINANCIAL RESOURCES THE INVESTOR
INSTRUCTS, AND THE
“DEVELOPER” UNDERTAKES TO MANAGE INVESTMENT PLANS ACCEPTED BY PARTIES AND INVESTED BY INVESTOR BY THIS AGREEMENT.
1.2. THE INVESTOR'S FINANCIAL RESOURCES MADE AVAILABLE TO THE “DEVELOPER” HERE IN AFTER REFERRED TO AS THE
"FUND’S".
1.3. ACCORDING TO THE LAWS OF AND FOR 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 CREATION OF NEW LEGAL
ENTITIES, ON THE FOLLOWING DIRECTIONS: INVESTMENTS IN COMMERCIAL SPHERE, SOCIAL, INNOVATIVE PROJECTS ETC..
1.4. THE 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 .
1.4.1. PROMOTING INVOLVEMENT IN THE REAL ECONOMY, AND PRIVATE REGIONAL PRIORITY INVESTMENT PROJECTS;
1.4.2. PROMOTING A BALANCED AND SUSTAINABLE GROWING SYSTEM OF FINANCIAL SUPPORT FOR
PROJECTS AND PROGRAMS IN PRIORITY AREAS;
1.4.3. MINIMIZING INVESTMENT AND COMMERCIAL RISKS INVOLVED IN THE IMPLEMENTATION OF PROJECTS .
AND ALSO CAN CARRY OUT REINVESTMENT IN THE OBJECTS OF THE PRIMARY INVESTMENT AND OTHER OBJECTS OF INVESTMENT AND
REINVESTMENT.
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
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2. JOINT ACTIVITIES OF THE PARTIES:
2.1. WE, THE UNDERSIGNED PARTIES, HEREBY WITH FULL LEGAL AND CORPORATE RESPONSIBILITY,
UNDER PENALTY OF PERJURY, CONFIRM THAT INVESTOR IS READY, WILLING, AND ABLE TO
FUND THE INVESTMENTS, AND THE DEVELOPER IS READY TO RECEIVE THE FUNDS AT THE MUTUALLY AGREED TERMS AND CONDITIONS
HEREOF.
2.2. FOR 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
2.3. THE PARTIES CAN EXTEND KINDS AND SPHERES OF INVESTMENT ACTIVITY AND IF NECESSARY MAKE THE ADDITIONAL
AGREEMENTS.
2.4. ADDENDUM AND CHANGES MAY BE BROUGHT TO THIS AGREEMENT BY MUTUAL AGREEMENT OF THE
PARTIES, WHICH ARE TO BE FORMED BY SEPARATE PROTOCOLS, WHICH, AFTER THE SIGNING OF BOTH “PARTIES”, ARE CONSIDERED AS
AN INTEGRAL PART HEREOF.
3. RIGHTS AND DUTIES OF THE PARTNERS:
3.1. PARTY-A AND PARTY-B FOR THE PURPOSES OF FULFILMENT HEREOF:
3.1.1. DEVELOP INVESTMENT ACTIVITY FOR ITS ECONOMIC AND TECHNICAL PROJECTS.
3.1.2. CONCLUDE CONTRACTS, AGREEMENTS, AND OTHER AGREEMENTS NECESSARY FOR REALIZATION OF THEIR
INVESTMENT PROGRAMS.
3.1.3. PROVIDE EACH OTHER WITH ALL NECESSARY LEGAL, FINANCIAL AND OTHER DOCUMENTS, RELATED TO THE
FULFILMENT HEREOF.
3.1.4. CARRIE OUT ECONOMIC ACTIVITY TO FULFIL OWN INVESTMENT PROGRAMS, MAKE DEBT LIQUIDATION
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
ON ALL KINDS OF EXPENSES, PAYMENT OF COMMODITIES AND SERVICES, TRANSFERS FACILITIES FOR PAYMENT OF SALARIES AND OTHER
TYPES OF REWARDS, AND TO COVER ALL KINDS OF CHARGES.
3.1.5. ATTRACT OTHER LEGAL ENTITIES AND INDIVIDUALS FOR THE FULFILMENT OF THEIR INVESTMENT PROGRAMS UNDER
THE PRESENT AGREEMENT AT THEIR SOLE DECISION.
3.1.6. ARE TO PROVIDE EACH OTHER WITH NECESSARY ASSISTANCE.
3.1.7. ARE TO FOLLOW AND OBSERVE THE TERMS AND CONDITIONS HEREOF.
3.1.8. ARE OBLIGATED TO KEEP IN A SECRET ALL BUSINESS, TECHNICAL AND COMMERCIAL INFORMATION RELATED TO
IMPLEMENTATION HEREOF.
3.1.9. CAN INVEST ADDITIONAL INVESTMENTS DURING THE VALIDITY PERIOD OF THE
PRESENT AGREEMENT, AND CAN CARRY OUT REINVESTMENT IN PRIMARY INVESTMENT PROJECTS AND OTHER
INVESTMENT AND REINVESTMENT OBJECTS.
3.2. THE PARTY A FOR THE PURPOSES OF FULFILMENT HEREOF:
3.2.1. DEVELOPS THE DIRECTIONS OF OWN INVESTMENT ACTIVITY WITH ITS ECONOMIC AND TECHNICAL GROUND .
3.2.2. CONCLUDES CONTRACTS, AGREEMENTS, AND OTHER AGREEMENTS NECESSARY FOR REALIZATION OF ITS INVESTMENT
PROGRAMS.
3.2.3. PROVIDES PARTY B WITH ALL NECESSARY LEGAL, FINANCIAL AND OTHER DOCUMENTS, RELATED TO THE FULFILMENT
HEREOF.
3.2.4. CAN INVEST MONEY DURING VALIDITY OF THIS AGREEMENT ACCORDING TO THE CURRENT LEGISLATION.
3.2.5. CARRIES OUT ECONOMIC ACTIVITY TO FULFIL OWN INVESTMENT PROGRAMS, MAKE DEBT
LIQUIDATION ON ALL KINDS OF EXPENSES, PAYMENT OF COMMODITIES AND SERVICES, GOT
BY EACH OF THE PARTIES, TRANSFER FACILITIES FOR PAYMENT OF SALARIES AND OTHER TYPES OF REWARDS , FINANCE ALL KINDS OF
CHARGES.
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
3.2.6. ATTRACTS OTHER LEGAL ENTITIES AND INDIVIDUALS FOR REALIZATION OF THE INVESTMENT PROGRAMS UNDER THE
PRESENT AGREEMENT.
3.2.7. ATTRACTS INVESTMENTS AND FINANCIAL ASSETS, INCLUDING CREDIT AND LOAN FACILITIES OF RESIDENTS AND NOT RESIDENTS
AIMED ON EXECUTION OF INVESTMENT ACTIVITY.
3.3. THE PARTY B FOR THE PURPOSES OF FULFILMENT HEREOF:
3.3.1. DEVELOPS THE DIRECTIONS OF OWN INVESTMENT ACTIVITY WITH ITS ECONOMIC AND TECHNICAL GROUND .
3.3.2. CONCLUDES CONTRACTS, AGREEMENTS, AND OTHER AGREEMENTS NECESSARY FOR REALIZATION OF THE INVESTMENT
PROGRAMS.
3.3.3. PROVIDES PARTY A WITH ALL NECESSARY LEGAL, FINANCIAL AND OTHER DOCUMENTS, RELATED TO THE FULFILMENT
HEREOF.
3.3.4. CAN INVEST MONEY DURING VALIDITY OF THIS AGREEMENT ACCORDING TO THE CURRENT LEGISLATION.
3.3.5. CARRIES OUT ECONOMIC ACTIVITY TO FULFIL THE INVESTMENT PROGRAMS, MAKE DEBT
LIQUIDATION ON ALL KINDS OF EXPENSES, PAYMENT OF COMMODITIES AND SERVICES, ACHIEVED BY EACH OF THE PARTIES, TRANSFER
FACILITIES FOR PAYMENT OF SALARIES AND OTHER TYPES OF REWARDS , FINANCE ALL KINDS OF CHARGES.
3.3.6. ATTRACTS OTHER LEGAL ENTITIES AND INDIVIDUALS FOR REALIZATION OF THE INVESTMENT PROGRAMS UNDER THE
PRESENT AGREEMENT.
3.3.7. ATTRACTS INVESTMENTS AND FINANCIAL ASSETS, INCLUDING CREDIT AND LOAN FACILITIES OF RESIDENTS AND NOT
RESIDENTS AIMED ON EXECUTION OF INVESTMENT ACTIVITY.
4. TOTAL VOLUME OF INVESTMENTS ORDER OF FINANCING:
4.1. INVESTMENT RECEIVING PARTY
PARTY-B (DEVELOPER)TO RECEIVE THE INVESTMENT FUNDS AND IN EURO CURRENCY.
4.2. INVESTMENT TRANCHES
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
BOTH PARTIES AGREE THAT THE INVESTMENT SHALL BE SUBDIVIDED IN FOLLOWING TRANCHES:
Every Tranche to be at €000.000.000,00 – Euro-xxxxxMILLION- Per Tranche til the : ● I NVESTMENT
AMOUNT: € 00’000’000’000 – Wxxx-xxx BILLION- is achieved. P LEASE NOTE THAT ALL THE TRANCHES WILL BE
CARRIED OUT AS AGREED.
4.3. NOW THEREFORE IN CONSIDERATION AS HEREIN SET OUT AND IN CONSIDERATION OF THE UNDERSTANDING , AS WELL AS OF
HERE GOOD VALUABLES PURPOSES, 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 SEQUENCE: THE PARTY A PROVIDES PARTY-B WITH
FUNDING NECESSARY FOR IMPLEMENTATION
DEVELOPMENT PROJECTS THROUGH THEIR OWN EURO CURRENCY FUNDS AND ALL PARTIES AGREED TO CARRY OUT THEIR
OBLIGATIONS UNDER THIS AGREEMENT IN GOOD FAITH.
5. TRANSACTION PROCEDURES:
5.1. PRIOR TO THE SIGNING OF THIS AGREEMENT, THE PARTIES WILL PROVIDE EACH OTHER THE PROOF OF
ITS LEGAL POWER OF THE AUTHORIZED SIGNATORY’S. FOR THAT PURPOSE, FOLLOWING DOCUMENTS TO BE EXCHANGED BY PARTIES VIA
E-MAIL:
-THE COPY OF COMMERCIAL LICENSE
-THE COPY OF PASSPORT OF AUTHORIZED SIGNATORY
-THE SUMMERY OR MASTER DESIGN OF THE PROJECT (ONLY BY DEVELOPER).
5.2. PARTY- B COMPLETES/SIGNS/SEALS THIS AGREEMENT AND SUBMITS TO PARTY – A VIA E-MAIL.
5.3. PARTY – A COMPLETES AND COUNTER SIGNS/SEALS THIS AGREEMENT, AND FORWARD TO PARTY- B.
5.4. EACH PARTY PUTS THIS AGREEMENT IN HIS NOMINATED BANK AND NOTIFIES THE
PARTY THROUGH ITS AUTHORIZED REPRESENTATIVE BEARING AN OFFICIAL MANDATE.
5.5. PARTY-B COMPLETES/SIGNS/SEALS THIS AGREEMENT AND SUBMITS THEM TO PARTY-A VIA E-MAIL,
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
ALONG WITH THE COMPLIANCE DOCUMENTS, WHICH SHALL INCLUDE THE FOLLOWING:
• PRESENT AGREEMENT (PAIFC), WITH ALL ANNEXES;
• COPY OF THE AUTHORIZED SIGNATORY’S PASSPORT.
5.6. PARTY-A VERIFIES, APPROVES, COMPLETES AND COUNTER SIGNS/SEALS THIS AGREEMENT, AND
FORWARDS THE WHOLE PACKAGE ALONG WITH ITS COMPLIANCE DOCUMENTS TO MANDATE OF
PARTY-A. MANDATE OF PARTY-A IS TO DO HARD COPY CONTRACTS AND SET HIS SIGNATURE /
SCANNING THE AGREEMENT AND SEND BY E-MAIL AT BOTH PARTIES IN PDF FORMAT TO PLACE AT THE BANKERS BY E-MAIL (HARD
COPIES TO BE EXCHANGED BY COURIER SERVICE, IF REQUESTED) WHICH SHALL INCLUDE THE FOLLOWING:
• PRESENT AGREEMENT (PAIFC), WITH ALL ANNEXES;
• COPY OF THE AUTHORIZED SIGNATORY’S PASSPORT
6. CONFIDENTIAL INFORMATION AND SECURITY:
6. 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 VALUE MAY BE IMPAIRED IF THE SECRECY OF INFORMATION IS NOT MAINTAINED.
6.2. THE PARTIES FURTHER AGREE THAT THEY WILL TAKE REASONABLE SECURITY MEASURES TO
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
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.
6.3. 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.
7. R ETURN OF INVESTMENT TO P ARTY A AND OBLIGATIONS P ARTY B
7.1. THE DISTRIBUTION OF THE INVESTMENTS BETWEEN THE PARTIES AND COMMISSION PAYABLE UNDER THIS
AGREEMENT IS TO BE DISTRIBUTED IN ACCORDANCE WITH APPENDIX 1 OF THIS AGREEMENT.
7.2. THE PARTY B WILL HAVE 72 HOURS TO CALL THE INVESTMENTS AND TO APPLY THE ENTIRE PROCEDURE DESCRIBED
IN THIS CONTRACT.
7.3. THE DISTRIBUTION OF THE INVESTMENTS IN ACCORDANCE WITH APPENDIX 1 AND RELATED COMMISSIONS MUST
BE PAID WITHIN 72 HOURS BY PARTY B’S BANK.
8. COMMUNICATION:
8.1. NO COMMUNICATION BY ANY OTHER PARTY IS PERMITTED WITHOUT PRIOR WRITTEN CONSENT OF THE NAMED
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 10 of 22
AGREEMENT NO:
Date:
ACCOUNT HOLDERS.
8.2. 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 IF SIGNED BY
SIGNATORIES. E-MAIL 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.
8.3. 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:
• 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);
• ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY
2000) ADOPTED BY THE UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESS
(UN/CEFACT);
• ALL ELECTRONICALLY SUBMITTED DOCUMENTS SHALL BE SUBJECT TO THE EUROPEAN COMMUNITY DIRECTIVE
NO. 95/46/EEC, AS APPLICABLE.
9. VALIDITY: 9.1. ONCE THIS AGREEMENT IS SIGNED BY BOTH PARTIES THE TRANSACTION SHALL BEGIN WITHIN
THREE
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 11 of 22
AGREEMENT NO:
Date:
(3) BANKING DAYS OR SOONER, EXCLUDING SATURDAYS AND SUNDAY AND ANY BANK HOLIDAYS.
10. FULL UNDERSTANDING:
10.1. 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.
10.2. 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 /EUR VALIDITY, THIS AGREEMENT SHALL BE RECONSTRUCTED
UPON MUTUAL CONSENT AND AGREEMENT OF BOTH PARTIES TO THIS COMMERCIAL AGREEMENT .
10.3. UNTIL THE PHYSICAL EXCHANGE OF ORIGINAL HARD COPIES, THE ACKNOWLEDGED FAX AND/OR EMAIL COPIES OF THIS
AGREEMENT SHALL BE DEEMED ORIGINAL.
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 12 of 22
AGREEMENT NO:
Date:
11. ASSIGNMENT:
11.1. 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.
12. TERM OF AGREEMENT:
12.1. THIS AGREEMENT IS A FULL RECOURSE COMMERCIAL COMMITMENT ENFORCEABLE
UNDER THE LAWS OF THE JURISDICTION OF EU, SWITZERLAND, UK OR ANY OTHER
MEMBER 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, NG UPON THE
PARTIES SIGNATORIES, THEIR HEIRS, SUCCESSORS AND ASSIGNS, AGENTS, PRINCIPALS, ATTORNEYS AND ALL
ASSOCIATED WHICH SHALL REMAIN IN FULL FORCE AND EFFECT UNTIL COMPLETION OF THE SAID
TRANSACTION AND IT IS LEGALLY BINDING PARTNERS INVOLVED IN THIS AGREEMENT/CONTRACT/TRANSACTION.
13. LAW AND ARBITRATION:
13.1. THIS AGREEMENT IS A FULL RECOURSE COMMERCIAL 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, UNLESS THE INJUREDPARTY TAKES LEGAL
ACTION IN A COURT OF JURISDICTION. THE USA, LIECHTENSTEIN, SWISS, UK OR ANY OTHER
MEMBER
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 13 of 22
AGREEMENT NO:
Date:
COUNTRY OF THE EUROPEAN UNION LAW TO APPLY, AS THE INJURED-PARTY MAY CHOOSE, WHICH SHALL GOVERN THE
INTERPRETATION, CONSTRUCTION, ENFORCEABILITY, PERFORMANCE, EXECUTION, VALIDITY AND ANY OTHER SUCH MATTER
REGARDING THIS AGREEMENT.
13.2. 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.
13.3. THIS AGREEMENT IS INTENDED TO BE PERFORMED IN ACCORDANCE WITH, AND ONLY TO THE EXTENT PERMITTED BY ALL
APPLICABLE LAWS OF JURISDICTION,
ORDINANCES, 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.
13.4. THE INVESTOR AND THE INVESTOR PARTNER INTERESTS HERE ARE AS FOLLOWS: ALL OFF FOOD
PRODUCTS, REAL ESTATE DEVELOPMENT AND CONSTRUCTION, RENEWABLE ENERGY, PURCHASING AND
MANAGEMENT, LOGISTICS, GOLD, DIAMONDS, EMERALDS, RUBY’S, SILVER, GOVERNMENT BONDS OR
TREASURY BILLS, A-B-C OF THE BANK'S INVESTMENT PORTFOLIO MANAGER ENGAGES IN THE AREAS OF
LIQUID FUNDS, STOCK, BONDS STOCKS, BONDS, BUY STOCK OF THE STOCK MARKET, THE COMPOSITE INDEX OF THE STOCK
MARKET, BUY STOCKS AND BONDS, VALUABLE FINISHED GOODS AND WIP RAW MATERIALS
AND FINISHED PRODUCTS THAT ARE OBTAINED FROM THE MINES BOTH ORGANIC AND
INORGANIC, OF ALL KINDS OF METALS AND GEMS AS WELL AS MINERALS, FOOD
INVESTMENTS, OLIVES AND OLIVE OIL COMPLEX
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 14 of 22
AGREEMENT NO:
Date:
PROJECTS, INVESTMENT PARTNER OF THESE INVESTMENTS IN THE ACQUISITION, LEASING, MANAGEMENT,
SERVICE PROVISION ACCEPTS, SUBJECT TO THE CONDITIONS SPECIFIED HERE.
14. SIGNATURES:
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 15 of 22
AGREEMENT NO:
Date:
INVESTOR / PARTY A - CIS
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 16 of 22
AGREEMENT NO:
Date:
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”: Page 17 of 22
AGREEMENT NO:
Date:
INVESTOR / PARTY A - CIS
INVESTOR / PARTY A - CIS
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
Page 18 of 22
AGREEMENT NO:
Date:
INVESTOR / PARTY A - CIS
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
Page 19 of 22
AGREEMENT NO:
Date:
INVESTOR / PARTY A - CIS
DEVELOPER / PARTY- B - CIS
DEVELOPER / PARTY- B - CIS
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
Page 20 of 22
AGREEMENT NO:
Date:
DEVELOPER / PARTY- B - CIS
INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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AGREEMENT NO:
Date:
DEVELOPER / PARTY- B - CIS
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) ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000 ) adopted by
the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
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.
WE HEREBY CONFIRM WITH FULL AUTHORITY THAT THE ABOVE STATED TERMS AND CONDITIONS ARE AGREED AND ACCEPTED. IN WITNESS
WHEREOF, THE PARTIES HERETO BY AFFIRMING WITH THEIR SIGNATURES AND SEALS ON THIS PAGE CONSIDER THIS AGREEMENT AS LEGALLY
BINDING AND ENFORCEABLE FROM THIS DATE.
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INVESTOR OR “PARTY-A”: DEVELOPER OR “PARTY-B”:
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