Rockhill Gpi 2023
Rockhill Gpi 2023
Rockhill Gpi 2023
Joint Venture& Financial co-operation agreement on delivery of cash funds for investments hereinafter referred to as Deed of
A greement DOA) , is made and effective on this date OCTOBER 08, 2022, by and between the following parties: -
with full legal and corporate authority to sign this Agreement (hereinafter referred to as Party-B / PARTNER) on the other hand,
both to get her and individually here in after referred to as the "Parties" conclude an agreement of such content, hereinafter
referred to as the "Agreement":
The Parties, with full legal and corporate authority to sign this Agreement, in consideration of the premises and the
mutual promises and covenants contained in this Agreement, and for other good and valuable consideration, the receipt.
and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:
WHEREAS:
WHEREAS the Parties here to 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 both Parties hereto 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 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 Investor through its fiduciary bank, where the final agreements will be lodged in and assigned to, confirms and
warrants that it has the financial capacity of EURO -Funds and EURO -Funds to transact under this Agreement.
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.
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 “Partner” 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 “Partner” hereinafter referred to as the "Investments".
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.
3.1.4. Provide each other with all necessary legal, financial and other documents, related to the fulfillment hereof.
3.1.5. Invest money in their own projects during validity hereof according to their current legislation.
3.1.6. Carrie out economic activity to fulfill 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.
3.1.7. Attract other legal entities and individuals for the fulfillment of their investment programs under the present
Agreement at their sole decision.
3.1.8. Are to provide each other with necessary assistance.
3.1.9. Are to follow and observe the terms and conditions hereof.
3.1.10. Are obligated to keep in a secret all business, technical and commercial information related to implementation
hereof.
3.1.11. 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.
5.1PLEASE NOTE: There is no provider’s bank officer investments at any stages of the download. No
phone or screen verification at all. The only possibility is to verify after the download finished, and the
Partner account is credited. Please make sure that bank of Partner of Partner officer will not be provided
by any authorization or contact with provider's bank officer.
8. CODES OF IDENTIFICATION.
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.
9. COMMUNICATION.
9,.1Communication with banks will be limited to those between the Investor’s and Partner’s and only by
between authorized officers/representatives, including principals 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.
9.2 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-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 legally purpose.
10. VALIDITY.
10.1 Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking days or sooner,
excluding Saturdays and Sunday and any bank holidays.
12. ASSIGNMENT.
12.1 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.
15.2. 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 will not come to the agreement, the disputes
and disagreements are to be settled by The London Court of International Arbitration (UK) made up by one arbitrator.
15.3 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.
15.4This 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
16.1 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 BY
AFFIXING OUR SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT, WE ATTEST THAT OUR RESPECTIVE BANK-
OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY PROCEED WITH THIS TRANSACTION.
WHEREAS Investor is holding an account with cash funds to be transferred to Partner designated account from one of
the AGREED INSTRUMENTS as listed in TYPE OF INSTRUMENT AVAILABLE in clause 4.1.1 DETAILS OF TRANSACTION
aiming at investments: and
WHEREAS Partner is ready, willing and able to receive said cash funds into its designated account from one of the
AGREED INSTRUMENT as listed in TYPE OF INSTRUMENT AVAILABLE in clause 4.1.1 DETAILS OF TRANSACTION and to
execute the distribution and transfer of said received funds to designated parties and bank accounts via SWIFT Message
MT103/202, in accordance with the terms and conditions in this Agreement: and
WHEREAS Partner has further made arrangement with a third party (hereinafter referred to as Facilitator), to facilitate
the execution of the said delivery of cash funds for investments and Partner and Facilitator shall authorize and instruct
their designated Trustee to receive said funds and proceed on the agreed distribution and transfer of cash funds, in
accordance with the terms and conditions in this Agreement.
FOR AND BEHALF OF THE PARTY A / INVESTOR FOR AND BEHALF OF THE PARTY B / PARTNER
ROCKHILL FINANCIAL LTD XXXXXXXXXXXX
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 agreement shall be
settled by the arbitration in accordance with arbitration laws of ICC.
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 none solicited us in any way. Intermediaries are not advisors of any kind. Parties to this agreement are independent
contractors and all contemplated payments and/or disbursements hereunder are duded 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 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 irrevocable pay order will come effect within two (2) banking days only after each transaction value of the agreement will happen and only
after the Investor, would have already made the transfer related to the first and subsequent investment to designated bank account of
company nominated of: The Receiver should do Disbursement to “Party-A” and its Consultants designated Bank Accounts according to this PGL
(Payment Guarantee Letter) via SWIFT MT103/202, upon full clearance of said transferred funds, Receiver authorized, and instructed trustee
distributes and transfers cash funds for investments via SWIFT MT103/MT103-202/TT/SWIFT gpi with “Urgent, The Same Day Wire” mode to
designated bank accounts, as per agreed terms and conditions in this agreement and IMFPA below.
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 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.
We/I, Party-B/PARTNER, hereby agree that the disbursement of funds to Agents and Intermediaries of Parties referred are as follows. Required
message: All transfer instructions shall state “Funds are clean, cleared and are not of criminal origin and are payable in cash immediately upon
receipt by Beneficiary bank”.
19. DISCLAIMER
This is a privileged communication within the ambit of “Lawyer’s Client Relationship” containing confidential information which cannot be used as evidence
against the “Parties”. This shall not be construed to be a solicitation of investment, funds, and/ or securities offering exempt from the U.S. Securities Act of 1933
and all amendments, including all Laws, Rules and Regulations under Patriot Act, European Union Resolutions, Anti Money Laundering, "IPC"-Article 1998-
Edition. As a consultant, we must keep certain records, prepare and provide various reports and respond to inquiries under various laws, rules and regulations,
including, but not limited to the Bank Secrecy Act, the Annunzio-Wylie Anti Money Laundering Act of 1992, the USA Patriot Act (of 2001). A number of agencies
are involved in regulating in these areas, including, the Treasury Department (including the Department’s Office of Foreign Assets Control (OFAC)), the Federal
Reserve Board of Governors and others.
END OF DOCUMENT