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Doa MT103 - 202
Doa MT103 - 202
Doa MT103 - 202
The present agreement and all documents attached to it have the Objective to far the project, assembly, start-up and
continuous improvement of Productive Development Poles, entered on this April 30, 2024.
PARTY A - INVESTOR
COMPANY NAME:
COMPANY ADDRESS:
COMPANY REGISTRATION:
REPRESENTATIVE:
NATIONALITY:
PASSPORT NUMBER:
DATE OF ISSUE:
EXPIRATION DATE:
ISSUED BY:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
ORIGIN OF FUNDS:
AND
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
PARTY B - DEVELOPER
PREAMBLE
PARTY “A” isin full possession and full legal availability of the financial instrument of aface value up to
€xx,000,000,000,000.00 (.............. EURO), with which he intends to activate a joint venture with PARTY B,
according to the procedures described in this contract and this in order to obtain legitimate profits.
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
GENERAL CONDITIONS
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
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This Agreement shall be governed by the English Law and the relevant rules and regulations shall apply to any action
directly or indirectly related to this Contract, the place of the jurisdiction will be London. In case a different jurisdiction
shall be compulsively applicable to acts or agreements made in application to this Contract and his Exhibits due to the
local Banking Laws, this will be since now accepted as a derogation to the above terms. THE INJURED PARTY CAN FILE A
LEGAL CLAIM AGAINST PARTY-IN-DEFAULT IN ANY COURT OF JURISDICTION OF THEIR CHOICE THEIR INCLUDING BUT NOT
LIMITED TO, THE UNITED KINGDOM.
12. EXCLUSION OF COEXISTING AGREEMENTS
This Agreement shall be binding on all the concerned Parties herein, and shall supersede any other Agreements, written
or verbal.
13. ASSIGNMENT OF THE CONTRACT
This Contract is legally binding for the liquidators, heirs, successors to the Parties, provided that the ceding or transfer of
rights to these Persons will be done with information to the other Party The contract cannot be transferred, assigned or
ceded to other Persons unless the ceding or transfer of rights to these Persons will be done by mutual exchange and
agreement. The acts of cession or transfer or assignment will not waive the liability of the Party to the date of the act
itself In case of death or incapacity of the Provider, his legal representative or designated or apparent heir(s) are
authorized to effect the acts to transfer the rights and obligations previously in the name of the Provider, in order to fulfill
this Contract
14. NOTIFICATION AND INFORMATION
All the information and notification having effect to this contract shall be done in written and exchanged
By registered mail (or registered express delivery). They will be valid also when sent by fax or telex, provided that the
original hard copy of the agreement will become available to the Parties in the subsequent fortnight period. In case
Banking Laws and Regulation will require a different exchange method of this Contract or his EXHIBITS and ADDENDA,
these will supersede the above terms. All Parties reserve the right to amend and/or modify this Agreement, if either party
officially so requests, but subject to a mutual Endorsement in write.
15. JOINT AND SEVERAL APPLICATIONS OF CLAUSES
All the terms, clauses, the relevant ATTACHMENTS and EXHIBITS to this Contract are deemed to be considered as
separated agreements by themselves, with joint and several applications. In case that one of these terms or parts shall
become void or non-applicable in the ruling of Arbitration or Tribunal, this will void or cancel all the other parts and terms,
which will continue to be effective to the purpose of the fulfillment of the Contract.
PROCEDURE IS THE ONE APPROVED BY DEUTSCHE BANK FOR MT 103-202 MANUAL DOWNLOAD, FTP SYSTEM.
NO BANK OFFICER TO BANK OFFICER COMMUNICATION IS ACCEPTED BEFORE AND AFTER THE OPERATION, OTHER THAN
THAT IS DESCRIBED IN THIS DOCUMENT.
1. Approve the annexed Procedure document and return it to Sender signed and sealed with wet blue ink and
the Receiving account CIS.
3. Signature and seal of documents (Agreement and PGL) by Developer and return it to Investor.
4. Both parties submit the aforementioned documents to their respective banks for approval.
5. A conference is held in which both parties agree on a date and time to execute the Download operation.
6. On the agreed date and time Investor Delivers the Bank Slips, Codes and
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
7. Developer uses the Bank Slips and codes sent by Investor to start his Manual Download process which is
described below as Technical Procedure.
8. Once the download process is complete, Developer sends proof to Investor that the download was successful.
9. Once the funds are credited, the verification time used by the receiving bank is waited and the redistribution
agreed in the PGL is executed.
10. For the next tranche the date and time has to be agreed again and proceed with step 6 onwards.
Technical Procedure:
2.- Go to the Swift.com Login page and enter Username and Password.
3.- Search for ..................................................................... and verify Funds using Codes listed below. (Depending on the
system used by Receiving Bank the Funds may or may not be visible; if they are not visible just proceed and they will
be visible on the Download Page after entering the corresponding codes).
4.- Go to the Download Page and enter the Key codes provided through Bank Slips and download to the Receiving
Common Account.
TRN xxx
ACCESS CODE : xxx
SCREENSHOT CODE : xxx
INTERBANKING BLOCKING CODE : xxx
FINAL BLOCKING CODE : xxx
RELEASE CODE : xxx
FINAL CODE : xxx
NEW FINAL CODE : xxx
*** NEW FINAL CODE is the Compensation Code because the Fund Downloaded/Transferred is Cash. ***
5.- After the codes section the Bank Officer has to enter by hand exactly the amount to download that appears as total
amount in the Bank Slip provided and start downloading in the receiving Common Account.
6.- ONCE THE FUNDS ARE DOWNLOADED IN THE COMMON ACCOUNT MUST BE BLOCKED AND CREDITED TO THE
FINAL BENEFICIARY'S ACCOUNT.
7.- When process is finished sign out of Swift.com and shut down the computer.
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
9.- No other communication is necessary or accepted; just the one included in documents delivered.
B. 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.
C. 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.
D. 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.
19. ARBITRATION
All disputes and questions whatsoever which arises between the parties to this agreement and touching on this
agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to any act
or way relating to this agreement shall be settled by the arbitration in accordance with the arbitration laws of the ICC.
This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes
and replaces all prior negotiations and proposed agreements, written or oral. Neither of the parties may alter, amend,
nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed
by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring
any legal actions against the other in order to enforce any of the terms of this agreement the prevailing party shall be
entitled to recover reasonably attorney fees and costs. This Fee Agreement-Pay Order, if transmitted by facsimile or
electronic mail shall be considered an original, legally enforceable document. Generally recognized International
Standards of Non-Circumvention and Nondisclosure are applicable for a period of Five Years from the date of this
document or the last date of the contract including any renewals, extensions and additions are fully completed and we
agree to respect those. -- We hereby declare that we are fully aware that the information received from you is in direct
response to our request and is not in any way considered or intended to be a solicitation of funds of any sort, 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.
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
Parties to this agreement are independent contractors and all contemplated payments and/or disbursements hereunder
are divided interests. Nothing in this agreement construes or creates a partnership or employer/employee relationship
between or among the parties hereto. All taxes, federal, state or other are the independent responsibility of each of the
parties hereto.
The above stated codes and any other identification codes shall remain the same and shall not be changed until this
transaction including any renewals, extensions and additions are fully completed and we agree to respect those.
The transaction code may be amended only by agreement between all parties hereto. This transmission via facsimile will
be accepted as an original and I confirm that I have authority to execute this Pay Order.
This agreement once executed by both parties will become effective as of the date first written above. Any official
notice(s) exchanged by the parties hereto, shall be sent to the first mentioned address(s) herein or as may be attached
by addenda hereto. A facsimile or electronically transferred copy duly signed by both parties shall be deemed original.
FURTHERMORE, 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 we are ready proceed with this transaction.
We give the authorization at PARTY A to send by SWIFT MT 103/202 MANUAL DOWNLOAD FTP SYSTEM the amount
of each tranche with a total face value of €48,800,000.00 (FORTY-EIGHT MILLION EIGHT HUNDRED THOUSAND
EUROS) with rolls and extensions.
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
SIGNED SEALED ACCEPTED AND AGREED ON THIS DATE MARCH 01, 2024.
Party A / investor company name: Party A / investor company name:
ELECTRONIC SIGNATURE IS VALID AND LEGALLY BINDING AS AN ORIGINAL IF TRANSMITTED IN SECURE AND CERTIFIED
*.PDF FORMAT
A FACSIMILE OR ELECTRONICALLY TRANSFERRED COPY DULY SIGNED BY BOTH PARTIES SHALL BE DEEMED ORIGINAL
EDT
(Electronic Document Transmissions)
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 Nº95/46/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
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
REGISTRATION PARTY A
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
APRIL 30, 2024
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DOCUMENT OF AGREEMENT FOR INVESTMENTS
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*****END OF DOCUMENT*****
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