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Kenya SPA Contract 45-1-SIGNED-1
Kenya SPA Contract 45-1-SIGNED-1
AS THE SELLER:
Transenergy AB
AS THE BUYER:
Mr. Lars-Ake Valdemar Karlsson
BUYER NAME: 95766416
PASSPORT NO: Transenergy AB
COMPANY:
COMPANY REGISTRATION NO : 556816-0930
ADDRESS: Envagen 59, 194 39 Upplands Vasby, Stockholm, Sweden
TELEPHONE: +971 52 356 1428, +255 742 066 723, +971 58 127 7213
EMAIL: larsagdalen@gmail.com, tjd3465@aol.com
WHEREAS, THE SELLER, WITH FULL LEGAL AND CORPORATE RESPONSIBILITY AND UNDER PENALTY OF PERJURY,
DOES HEREBY ASSERT AND WARRANT THAT HE HAS IN HIS POSSESSION GOLD BARS (AU )FORM
PHYSICALDOCUMENT AVAILABLE FOR SALE AND PROVIDE FORMAL AND LEGAL DOCUMENTS EVIDENCING THE
EXISTENCEOF THE COMMODITY AND ITS OWNERSHIP AND HEREBY DECLARES THAT HE IS READY WILLING AND
ABLE TO SELL THE HERE IN MENTIONED GOLD BARS (AU) TO BE PAID IN USA DOLLARS, AND,
WHEREAS ,THE BUYER WITH FULL LEGAL AND CORPORATE RESPONSIBILITY AND UNDER PENALTY OF PERJURY
DOES HEREBY ASSERT AND WARRANT THAT HE HAS LEGAL FUNDS TO PURCHASE, DENOMINATED HEREIN AS US
DOLLAR, WHICH ARE GOOD, CLEAN, AND CLEAR AND OF NON - CRIMINAL ORIGIN, AND IS ABLE TO, UPON
EVIDENCE OF THE SELLER’S COMMODITY, PROVIDE BANKING CAPABILITY, AND FURTHERMORE, DECLARES THAT
HE IS READY, WILLING, AND ABLE TO BUY THE HEREIN MENTIONED GOLD BARS (AU).
COMMODITY:
ORIGIN: GHANA
LOCATION:NAIROBI -KENYA
DISCHARGING AIRPORT:KENYA.
DISCHARGING AIRPORT:KENYA
EMAIL: tjd3465@aol.com
TT/SWIFT - SWIFT MT103 or TT Ledger to Ledger
TERM OF PAYMENT
THE TOTAL PAYMENT DUE WILL BE MADE BY BANK SWIFT MT103/23 TELEGRAPHIC TRANSFER AFTER
ASSAY AT BUYER’S REFINERY. SELLER BANKING COORDINATES ARE AS FOLLOWS: (DETAILS TO BE
ADVISED WHEN INVOICE ISSUED AFTER ASSAY AT DESTINATION
ROYCCAT2
BIC/SWIFTCODE:
NILESHGANDHI
BANK OFFICER
REFERENCE CODE
PROCEDURE
ORIGIN:GHANA.
LOCATION:KENYA
1. BUYER AND SELLER COUNTER SIGNED THE SALES AND PURCHASE AGREEMENT (SPA).
2. SELLERS END SKR AS PROOF OF PRODUCT (POP) FOR VERIFICATION AND CONFIRMATION .
3. BUYER/REPRESENTATIVE SEND ARRIVAL FLIGHT INFORMATION AND ARRIVES KENYA NOT LATER THAN TEN
(10) WORKING DAYS AFTER SIGNING THE SPA CONTRACT BECAUSE THE SELLER HAS TO BLOCK THE QUANTITY
FOR THE BUYER AFTER SIGNING THE SPA CONTRACT.
4. BUYER AND SELL ER WILL SCHEDULE FOR TTM ON ARRIVAL OF BUYER WITH APPOINTMENT TO BE INSECURITY
WAREHOUSE (BULK CARGO LOGISTICS LIMITED) TO CONFIRM THE AVAILABILITY OF GOLD DORE BAR BY BUYER
INSPECTION.
5. THE QUANTITY BUYER AND SELLERAGREED THAT BUYER PAY FOR LOGISTICS/FREIGHT TO PRIVATE JET
CARRIER COMPANY OFFICE IN NAIROBI -KENYA.( NOT PRIVATE JET COMPANY OUTSIDE NAIROBI -KENYA )
6. THE QUANTITY THE BUYER AND SELLER AGREED THAT SELLER PAY FOR EXPORT TAXES AND PROCESS OF
EXPORT DOCUMENTS THROUGH BULK CARGO LOGISTICS LIMITED UPON THE CONFIRMATION OF BOOKING
NUMBER FROM THE P RIVATE JET COMPANY THE CARRIER WITH THEIR OFFICE IN NAIROBI-KENYA.
7. ALL DOCUMENTATION WILL BE ON THE NAME OF BUYER AND GOLD MOVED IMMEDIATELY TO CUSTOMS
STAND AT NAIROBI -KENYA AIRPORT FOR CLEARANCE AND LOADING.
9. PAYMENT VIA BANK SWIFT TRANSFER MT103 WITHIN 72HOURS OF FINAL ASSAY REPORT AT BUYERS
DESTINATION REFINERY.
10. THE ORIGINAL DOCUMENTS ON THE NAME OF BUYER WILL BE ACCOMPANYING THE GOLD BARS TO
BUYERS DESTINATION REFINERY.
11. THE COPIES OF THE SAME DOCUMENTS WILL BE GIVEN TO BUYER WHILE IN KENYA BEFORE LOADING
AND DEPARTURE.
FORCEMAJEURE
THE TIME FOR THE PERFORMANCE OF THE SELLER'S OBLIGATIONS SET FOR THIS CONTRACT SHALL BE
AUTOMATICALLY EXTENDED FOR A PERIOD TO THE DURATION OF ANY NON -PERFORMANCE ARISING DIRECTLY
OR INDIRECTLY FROM FORCE MAJEURE EVENTS INCLUDING BUT NOT LIMITED TO FIRE, FLOOD, EARTHQUAKE,
TYPHOON, NATURAL CATASTROPHE, AND ALL OTHER CONTINGENCIES AND CIRCUMSTANCES WHATSOEVER
BEYOND THE SELLER'S REASON ABLE CONTROL PREVENTING, HINDERING OR INTERFERING WITH THE
PERFORMANCE THEREOF. THE SELLER SO PREVENTED BY FORCE MAJEURE SHALL IN REASONABLE TIME INFORM
THE BUYER BY CABLE OR FAX OF THE OCCURRENCE OF FORCE MAJEURE AND WITHIN ONE MONTH BY AIR MAIL A
RELEVANT CERTIFICATE ISSUED BY COMPETENT AUTHORITIES AS EVIDENCE THEREOF. IF THE NON -
PERFORMANCE LASTS FOR MORE THAN 30DAYS, THE PARTIES SHALL IMMEDIATELY CONSULT TOGETHER IN AN
EFFORT TO AGREE UPON A REVISED CONTRACT BASIS. IF THE PARTIES ARE UNABLE TO ARRIVE AT A MUTUALLY
SATISFACTORY SOLUTION WITHIN 60DAYS FROM THE BEGINNING OF SUCH FORCE MAJEURE, THE NEITHER OF
THE PARTIES MAY TERMINATE THE CONTRACT IN RESPECT OF THE UN EXECUTED OF THE CONTRACT.
NOTICES
ANY AND ALL NOTICES REQUIRED TO BE GIVEN BY ONE PARTY TO THE OTHER PARTY TO THIS AGREEMENT SHALL
BE IN WRITING AND BY POSTING THE SAME BY CERTIFIED/RECORDED POST AT THE ADDRESS OR ADDRESSES AS
STATED HEREIN AND COPIED BY FACSIMILE OR EMAIL, DIRECTLY TO THE PARTIES REFERENCED HEREIN FOR
NOTIFICATION.
SELLERS EMAIL:
TITLE TO GOODS
THE TITLE TO THE GOLD SHALL PASS FROM THE SELLER TO THE BUYER ONCE THE SELLER HAS RECEIVED
THE TOTAL FUNDS
CLEAR TITLE
SELLER CONFIRMS AND WARRANTS THAT THE TITLE OF THE GOLD TO BE SOLD HEREIN WILL BE FREE AND CLEAR
OF ANY AND ALL LIENS AND/OR ENCUMBRANCES AND SELLER STATES THAT THE GOLD IS NOT OF TERRORIST
AND/OR CRIMINAL ORIGIN.
ANY ACTION OR LEGAL PROCEEDING RELATED TO THIS AGREEMENT SHALL BE ADJUDICATED UNDER THE LAWS
AND VENUE OF THE INTERNATIONAL CHAMBER OF COMMERCE (ICC). GHANA / TOGO AND CONDUCTED IN
ENGLISH. THIS AGREEMENT SHALL BE GOVERNED BY THE UNIFORM COMMERCIAL CODE AS INTERPRETED BY
THE FEDERAL LAWS AND COURTS UNDER THE INTERPRETATION OF THE INTERNATIONAL CHAMBER OF
COMMERCE (ICC) GHANA/TOGO
ANY DISPUTES ARISING OUT OF, OR IN CONTEXT WITH THIS AGREEMENT OR RELATED TO ANY AGREEMENT
CONCLUDED AS A RESULT OF THIS AGREEMENT SHALL BE SETTLED BY ARBITRATION IN GHANA/TOGO. THE SEAT
OF THE ARBITRATION TRIBUNAL SHALL BE UNDER THE RULE OF CONCILIATION AND ARBITRATION OF THE
INTERNATIONAL CHAMBER OF COMMERCE COURT OF ARBITRATION, AND THE ENGLISH LANGUAGE SHALL BE
THE LANGUAGE OF THE CONTRACT AND PROCEEDINGS.
JOINT DECLARATION
THE SELLER AND THE BUYER EACH DECLARE THAT THE AU COMMODITY OFFERED HEREIN FOR SALE, AND THE
ORIGIN OF THE FUNDS USED FOR PURCHASING THE AU COMMODITY, DOES NOT CONTRAVEN: THE DRUG
TRAFFICKING OFFENCES ACT 1986, THE CRIMINAL ACT 1988, THE PREVENTION OF TERRORISM (TEMPORARY
PROVISIONS) ACT 1989, THE CRIMINAL JUSTICE (INTERNATIONAL CO - OPERATION) ACT 1990, THE CRIMINAL
JUSTICE ACT 1993,AND THE MONEY LAUNDERING REGULATIONS 1993,OR ANY OTHER ILLEGAL OR CRIMINAL
ACTIVITY, AND ACCORDINGLY EACH PARTY TO THIS AGREEMENT INDEMNIFIES EACH OTHER AGAINST ANY SUCH
ALLEGATI ONS, WHICH MAY OR MAY NOT BE MADE IN THE FUTURE.
FACSIMILE/EMAIL COPIES
THIS AGREEMENT SHALL BE ACCEPTED TO BE LEGAL AND BINDING BY BOTH PARTIES IF EXECUTED AND SENT BY
FAX AND/OR EMAIL DIRECT TO THE PARTIES CONCERNED AT THE NUMBERS CONTAINED WITHIN THIS
AGREEMENT.
BOTH BUYER AND SELLER ACKNOWLEDGES THAT THE HARM TO THE OTHER PARTY WOULD BE SUBSTANTIAL AND
THEREFORE THE SELLER AND THE BUYER AGREE TO ABIDE BY THE CUSTOMARY
BINDING AUTHORITY
THIS AGREEMENT IS BINDING UPON THE PAR TIES SIGNED WITH FULL AUTHORITY TO ACT.
Transenergy AB
BENEFICIARY ACCOUNT NAME AND
Envagen 59, 194 39 Upplands Vasby,
ADDRESS Stockholm, Sweden
BANK NAME:
Emirates NBDBank PJSC
BANK ADDRESS:
Baniyas Rd, Diera, Dubai, UAE
ACCT. HOLDER NAME:
Leif Conny Sundstrom (Paymaster)
IBAN NUMBER:
AE110260000314946658402
BANK TEL/FAX:
+971 600 54 0000
BIC/SWIFT CODE:
EBILAEAD
BANK OFFICER:
Any Bank Officer
REFERENCE CODE
None
IF ANY PARTY TO THIS AGREEMENT SHOULD MAKE UNAUTHORIZED CONTACT WITH THE BANK OF THE SELLER
OR THE BUYER, SUCH CONTACT SHALL BE CONSIDERED INTERFERENCE WITH THE AGREEMENT AND SHALL AT
THE OPTION OF THE BUYER OR THE SELLER, CO NSTITUTE VALID REASON TO TERMINATE THIS AGREEMENT. THE
INTERFERING PARTY WILL BE CHARGED WITH THE LOSS OF PROFITS IN THIS TRANSACTION BY THE INJURED
PARTY WHO WILL BE ENTITLED TO FILE LEGAL PROCEEDINGS AGAINST THE INTERFERING PARTY AT THE
INTERNATIONAL CHA MBER OF COMMERCE AT GHANA / TOGO RECOVER THEIR LOSSES.
TOTAL AGREEMENT
THIS AGREEMENT SUPERCEDES ANY AND ALL PRIOR AGREEMENTS AND REPRESENTS THE ENTIRE AGREEMENT
BETWEEN THE PARTIES. NO CHANGES, ALTERATIONS OR
SUBSTITUTIONS SHALL BE PERMITTED UNLESS THE SAME SHALL BE NOTIFIED IN WRITING AND SIGNED BY BOTH
PARTIES.
VALIDITY PERIOD
IT IS HEREBY AGREED AND UNDERSTOOD THAT THIS CONTRACT WILL HOLD ITS VALIDITY FOR 7 BUSINESS DAYS
AFTER THE FINAL CONTRACT HAS BEEN SIGNED BY ALL PARTIES AND FAILING TO DO SO WILL BE LIABLE/SUBJECT
TO A PRICE CHANGE IF APPLICABLE.
THE TERMS OF THIS AGREEMENT SHALL BE CONFIRMED AND SIGNED BY THE BUYER AND THE SELLER VIA
FACSIMILE OR EMAIL. SAID EXECUTED FACSIMILE OR EMAIL SHALL BE BINDING AND INITIATES AND CONCLUDES
SIGNATURE SIGNATURE
SELLER PASSPORT
END OF DOCUMENT