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GIM Agreement R1
GIM Agreement R1
AGREEMENT: GLOBAL/_________________\120090
And,
We, the undersigned, Global International Holdings Ltd, Registration office located at 500 – 645 Fort
St. Victoria BC, Canada V8W, represented by its Signatory, Mr. Ron Houle, (hereinafter referred to as
the General Investment Management Agreement” [GIMA] Group, also known as Party B);
hereinafter jointly referred to as the “Parties”, have concluded the present Agreement, as follows:
1.1 The “Investor “transfers to the “GCIM-Group-Party-B” the initial Real Estate and Project
Investment Capital of: €200,000,000.00 (Two Hundred Million (Euro) with Rolls and extensions, and
the “GIMA-Group” manages the distribution of the received Project Investment Funds in
coordination with <Party-A> to the selected Receivers for the Financing of their Projects which have
been approved by <Party A>. The “Party-A” being guided by the “Investor” to overview and
development of the related projects. The names of the companies who will receive investment
capital for their project developments are named by the <Investor>, see below; TBA
2.1. In the duration of the Investments using the “GIMA-Group-Party B” undertakes to observe
the principles of promptness in the reinvestment of the 50% Percent of the total investment.
AGREEMENT: GLOBAL/_________________\120090
The General Investment Management Agreement” [GIMA] Group Fees shall be 50% of the total
investment with Rolls and extensions, which will be used by (GIHA) Group, to invest in their own
projects as part of there contract.
2.2. The “GIMA-Group-Party B” confirms its responsibility for the full amount for the distribution
of the received Investment capital to the approved and defined Investment opportunity for which
Party-A has agreements with. The instructions for payment release will be provided in writing by
Party-A.
2.3. The “GIMA-Group-Party B” also undertakes to collects due payments of interest from the
<Party-A clients> when applicable and as instructed by <Party-A> on each individual investment
amount accordingly to <Party-A> as referred to in item 1.1. of this Agreement. The rate of present
interest rate charge is 0.00% (Zero point) in favor of the “Investor “at this date and time.
2.4. The “Investor” confirms with full corporate responsibility that he is ready, willing and able to
transfer by SWIFT Wire MT103 Cash (GPI) Transfer in the sum of €200,000,000.00 (Two Hundred
Million (Euro) to the bank coordinates indicated by the “GIMA-Group-Party-B General Investment
Management Agreement”.
(The contracting fees will be 50%, of the total Investment with Rolls and extensions for the
contractor’s projects).
2.5. The “Investor “hereby confirms with full legal and corporate responsibility, under the penalty of
perjury, that the “Investor “is in full <100%> control of the above-mentioned Funds are of clear and
taxed origin and which are good, clean and cleared euro currency and are of non-criminal origin. The
Investor further confirms that any – all costs, banking-legal fees etc., which are related to this transfer/s,
must be deducted automatically from the transferred amounts during this entire period of this
Agreement will be in the full responsibility of the <Investor> The funds are currently deposited in the
“Investor “account in the _______________ Bank.
AGREEMENT: GLOBAL/_________________\120090
3.2.4 AFTER THE RECEIPT OF THE FULL TRANSFERERRED INVESTMENT AMOUNT AND AFTER
THE CLEARING and VERIFICATION OF THE ORIGIN OF THE TRANSFERRED FUNDS by the
RECEIVING BANK has been completed and transferred amount is fully credited to the Account of
the <GIMA-Party B>, called the Receiver. The Receiver shall start working on behalf of the
<Investors-Party-A to identify real-estate and or development opportunities immediately after
having received in writing payment instructions with the details of the designated INVESTMENT
accordingly.
ACCOUNT NAME:
BANK NAME:
BANK ADDRESS :
ACCOUNT NUMBER:
SWIFT:
Iban Number:
AGREEMENT: GLOBAL/_________________\120090
Bank Name:
Address:
Account Name:
Account No:
IBAN:
WHEREAS:
“PARTY-A” desires to transfer by SWIFT Wire MT103 (GPI) to Global International Holdings Ltd,
under the coordinates provided in this agreement, a sum of (Euro) and these funds are set for Real
Estate Development Projects, Investment-Loans for disbursements to the <Party-A> assigned project
development holders.
The Investor states with full responsibility that his funds, at _____________ BANK, of are of
€200,000,000.00 (Two Hundred Million (Euro) good, clean, clear, and free of non-criminal origin,
free and clear of all liens, encumbrances
And,
AGREEMENT: GLOBAL/_________________\120090
WHEREAS:
PARTY-B represents and warrants that they have the ability to manage and oversee the
<Investments in Projects and or Developments> for and on behalf of the <Party-A> clients and
provide on regular intervals the required project reports to <Party-A>
4.1. The (“GIMA-Group- Party-B General Investment Management Agreement” guarantees to the
“Investor “all concerned reliability of all necessary contracted workmanship to conclude all entitlements
which the “Investor “and the data connected and to the success of this Investment.
4.2. The (“GIMA-Group- Party-B General Investment Management Agreement” shall perform all
own obligations under this Agreement, including:
AGREEMENT: GLOBAL/_________________\120090
The “Investor Party-A” to transfer to the desired sum of interests on the Investment within this
Agreement.
5.1. The present Agreement is entered from the date of its signing and operates before return by
the (“GIMA-Group- Party-B General Investment Management Agreement” of the basic sum of the
Investments to the Investors clients at the completion of their basic project developments with the
end of the Investments.
5.2. Action of the present Contract can be prolonged with the consent of the Parties for any term
agreed by the Parties.
6.1. The terms and conditions of this Agreement may be changed only by mutual consent of both
Parties in writing.
6.2. The present Agreement can be terminated by a mutual consent of the Parties, if the Parties
observe the obligations under the present Agreement.
6.3. All changes and additions to the present Agreement are valid, if they are accomplished in
writing and signed by the Authorized Representatives of both Parties.
6.4. The Parties agreed, that if the (“GIMA-Group- Party-B General Investment Management
Agreement”/The Bank of the “Investor“ will execute the transfer the agreed amount of the Investor
Investment Sum to the (“GIMA-Group- Party-B General Investment Management Agreement”
account under the Bank coordinates seen in this agreement, via direct Swift Wire transfer as agreed,
within Five (10) banking days after signing of both Parties of this within this Agreement (see above
item 3.2), then this General Contractor Investment Agreement shall become invalid with immediate
effect.
AGREEMENT: GLOBAL/_________________\120090
7.2. If the Parties will not come to the mutually acceptable decision dispute is left Arbitration
Court in the order established by the International Law.
7.3. On matters not provided for in this Agreement, the Parties have agreed to be guided by the
current International Law.
8.1. All changes, confirmations or the inquiries sent by the (“GIMA-Group- Party-B General
Investment Management Agreement” to the “Investor “, should be execute by the Parties in
writing.
8.2. If any position, section, clause, item, the sub-item or the paragraph of the Agreement, or its any
Appendix, is or becomes invalid, illegal or not operating on the jurisdiction extending under the
Agreement or its any part, other positions always remain valid and obligatory for execution of the Parties.
8.3. If exception of any position, the unit, article, item, the sub-item or the paragraph will
change the basic sense of the Agreement, or his any integral Appendix, the Agreement or his any
integral Appendix should be temporarily suspended and changed to correspond to the current
legislation and all lawful intentions of the Parties of the Agreement.
AGREEMENT: GLOBAL/_________________\120090
This Investment Agreement is Read, Approved and Signed by both Parties in Two (2) Copies, by
One (1) Copy for each of the Parties, in all pages, on this date: April 01st, 2024.
Notwithstanding all the terms and conditions of this agreement the parties irrevocably agree that
the veracity, validation of the Swift Wire, and other related issues whatsoever that would affect
negatively to the success of this transaction has nothing to do with the Provider’s signor, and all the
facilitators, intermediaries and their beneficiaries and assigns. The sole responsibilities are between
the Provider/ Sending Bank and the Receiving bank as they have the control and means for the due
diligence of this financial transaction now, forever and in the future.
AGREEMENT: GLOBAL/_________________\120090
_________________________ _________________________
Signatory Signatory
Name: MR. Name: Mr. Ron Houle
Passport No.: Passport No.: AT633828
Nationality: Nationality: Canadian
Date of Issue: Date of Issue: Aug-09-2023
Date of Expiry: Date of Expiry: Aug-09-2033
Place of Issue: Place of Issue: Canada
AGREEMENT: GLOBAL/_________________\120090
Receiver Passport:
AGREEMENT: GLOBAL/_________________\120090
AGREEMENT: GLOBAL/_________________\120090