نسخة GPI 100B
نسخة GPI 100B
نسخة GPI 100B
2020
This PARTNERSHIP AGREEMENT ON INVESTMENTS MANAGEMENT OF THE TRANSFERS FOR EDIBLE OIL
REFINERYPROJECTINVESTMENTS MT-103/GPIMANUAL DOWNLOAD No:
8743135788974DEUT46998643356 CONTRACT NO: GOSB/2020/10/16
Party B has the capacity and will strictly abide by all Banking Laws and Regulations, set through
compliance and due diligence requirements for all International Banking / Business / Commodity
transactions worldwide. Party B has the ability to accept deposits / funds from around the World,
Party B has the ability to accept / conclude International / Global Business Transactions through
MT103/GPI).
WHEREAS: The Party- B is ready and able to receive this Pay Order as a joint venture investments for
all parties herein for the execution of various infrastructure development projects, & Part- B is ready
willing and able to receive said CASH TRANSFERS up to €100,000,000,000.00 (ONE HUNDRED
BILLION Euro)in agreed tranches with rollover and extension via SWIFT.COM MT-103/GPI (CASH
TRANSFER)
From Party-A, these funds will be invested/disbursed by Party-B as per PAYOUT LIST instructions.
WHEREAS: The Party-A represents and warrants, with full corporate and legal responsibility, that he
has permission to enter into this Joint Venture Investment Agreement, as well as declares under
penalty of perjury that the funds as per Party A bank statement hereby noted as Annex are good,
clean, clear, and free of non-criminal origin, are free and clear of all liens, encumbrances and third
partiesinterests.
WHEREAS: The Party-B is ready will and able to Receive€100,000,000,000.00 (ONE HUNDRED BILLION
Euro)) in agreed tranches by way of Cash Transfer via SWIFT.COM MT-103/GPI, which will
be disbursed in accordance with Project requirements and with the PAYOUT LIST instructions.
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
BI. DESCRIPTION OFTRANSACTION
1 Sender’s Instrument : SWIFT.COM Transfer MT-103/GPI MANUAL DOWNLOAD
Total Face Value: 100,000,000,000.00 (ONE HUNDRED BILLION Euro)
2.
3. Subsequent Tranches : Amount to be mutually agreed
4. Remittance by: VIA SWIFT.COM MT-103/GPI MANUAL DOWNLOAD
1. Party-A & Party-B both sign & execute the Joint Venture Investment Agreement.
3. The Parties will lodge a copy of this executed Agreement into their respective
banks for the compliance, ifnecessary.
4. Investor will then transfer the CASH via SWIFT.COM MT-103/GPI to Party B’s account and
provides a Copy of the TRANSACTION SLIP, SWIFT.COM MT-103/GPI AND DISBURSEMENT
INSTRUCTIONS SWIFT MT-103/GPI to Receiver via e-mail for their reference andrecords.
Party B will verify, authenticate & confirm the receipt of the cash funds within ONE banking day and
then make the necessary disbursements via Swift MT-103/GPI as per PAYOUT LIST instructions or as
mutually agreed.
NON-SOLICITATION
Receiver hereby confirms and declares that its associates or representatives, or any other person(s) on its
behalf, has/have never been solicited by any party, its shareholders or associates or representatives in
any way whatsoever that can be construed as a solicitation for this future transaction. Any delay in or
failure of performance by either party of their respective obligations under this Agreement shall
constitute a breach here under and will give rise to claims for damages if, and to the extent that such
delay(s) or failure(s) in performance is(are) not caused by event(s) or circumstance beyond the control of
such party in default.
The term Beyond the Control of Such Party include Act of War, Rebellion, Fire, Flood, Earthquake or other
natural disasters, and any other cause not within the control of such nonperforming party, or which the
non- performing party by exercise of reasonable diligence is unable to foresee or prevent or remedy.
(c) Consents and Authority. No consents or approvals are required from any of the
governmental authority or other person for it to enter into this Agreement. All actions on the part
of such acting party
necessaryfortheauthorization,executionanddeliveryofthisAgreement,andtheconsummationofthe
transactions contemplated hereby by such party, have been dulytaken.
(d) No Conflict. The execution and delivery of this Agreement by it and the consummation of the
transactions contemplated hereby by it do not conflict with or contravene the provisions of its
organizational documents or any agreement or instrument by which it or its properties or assets are
bound or any law, rule, regulation, order or decree to which it or its properties or assets aresubject.
(e) Receiver. It has been afforded the opportunity to seek and rely upon the advice of its own
attorney, accountant or other professional adviser in connection with the execution of this Agreement.
Both Parties shall do so in respect of each other and under this Agreement writtenconditions.
MISCELLANEOUS
(a) Notice(s). The two authorized signatories will execute any modifications, amendments, and
addendums or follow on contracts respectively. When signed and referenced to this Agreement,
whether received by mail or facsimile transmission as all and any facsimile or photocopies certified as
true copies of the originals by both Parties hereto shall be considered as an original, both legally binding
and enforceable for the term of thisAgreement.
(b) Specific Performance; Other Rights . The Parties recognize that several of the rights granted under
this Agreement are unique and, accordingly, the Parties shall in addition to such other remedies as may
be available to them at law or in equity, have the right to enforce their rights under this Agreement by
actions for injunctive relief and specificperformance.
(c) Prior Agreements; Construction; Entire Agreement. This Agreement, including the Exhibits and
other documents referred to herein (which form a part hereof), constitutes the entire agreement of the
Parties with respect to the subject matter hereof, and supersedes all prior agreements and
understandings between them as to such subject matter and all such prior agreements and
understandings are merged herein and shall not survive the execution and delivery hereof. In the event
of any conflict between the provisions of this Agreement and those of any Joint Ventures Agreement, the
provisions of the applicable Joint Venture Agreement shallcontrol.
(d) Amendments. This Agreement may not be amended, altered or modified except (i) upon the
unanimous by instrument in writing and signed by each of the Investor and AssetManager.
(e) Severability. If any provision of this Agreement shall be held or deemed by a final order of a
competent authority to be invalid, inoperative or unenforceable, such circumstance shall not have the
effect of rendering any other provision or provisions herein contained invalid, inoperative or
unenforceable, but this Agreement shall be construed as if such invalid, inoperative or unenforceable
provision had never been contained herein so as to give full force and effect to the remaining such terms
andprovisions.
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
(f) Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be
considered one and the same agreement, and shall become effective when one or more such
counterparts have been signed by and delivered to each of theParties.
(g) Applicable Law; Jurisdiction. This Agreement shall be governed by and construed in accordance
with the laws of the Paris. The Parties consent to the exclusive jurisdiction of the Paris shall be preceded
with the according to the principal of the ICC, with any civil action concerning any controversy, dispute or
claim arising out of or relating to this Agreement, or any other agreement contemplated by, or otherwise
with respect to, this Agreement or the breach hereof, unless such court would not have subject matter
jurisdiction thereof, in which event the Parties consent to the jurisdiction of the ICC as above indicated.
The Parties hereby waive and agree not to assert in any litigation concerning this Agreement the
doctrine of forumnon-convenient.
(h) Waiver of Jury Trial. The Parties Hereto Hereby Irrevocably and Unconditionally Waive Trial By
Jury In Any Legal Action Or Proceeding Relating To This Agreement And For Any CounterclaimTherein.
No Rights of Third Parties. This Agreement is made solely and specifically between and for the benefit of
the Parties hereto and their respective members, successors and assigns subject to the express
provisions hereof relating to successors and assigns, and (ii) no other
(i) Person whatsoever shall have any rights, interest, or claims hereunder or be entitled to any
benefits under or on account of this Agreement as a third-party beneficiary orotherwise.
(j) Survival. The covenants contained in this Agreement which, by their terms, require performance
after the expiration or termination of this Agreement shall be enforceable notwithstanding the
expiration or other termination of thisAgreement.
(k) Headings. Headings are included solely for convenience of reference and if there is any
conflict between headings and the text of this Agreement, the text shallcontrol.
(l) No Broker. Each of Investor and Asset Manager represent and warrant that it has not dealt with
any broker in connection with this Agreement and agrees to indemnify, defend and hold harmless each
other party hereto and its Affiliates from all claims and/or damages as a result of this representation and
warranty beingfalse.
(m) Currency. Any exchange of funds between Sender and Receiver shall be made in the same
currency in which the Sender transferred the investment fund. In addition, all calculations pursuant to
this Agreement and any Joint Venture Agreement shall be based on ICC regulations inParis.
ARBITRATION
(a) All disputes and questions whatsoever which arises between the Parties to this Agreement
and
touchingonthisAgreementontheconstructionorapplicationthereoforanyaccountcost,liabilitytobe
madehereunderorastoanyactorwayrelatingtothisAgreementshall besettledbythearbitrationin
accordancewiththearbitrationlawsoftheICC,Paris,France.
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
Date: NOV. 12,2020
(b) Everyattemptshallbemadetoresolvedisputesarisingfromunintendedorinadvertentviolationo
fthis contractual Agreement as far as possible amicably. In the event that adjudication is required
local legal process shall be preceded with according to the principal of the ICC as above indicated.
Where judicial
resolutionisnottherebyachieved,thismattershallbesettledbytheICCitselfandthedecisionofwhichall
Parties shall consider to be final and binding. No State court of any nation shall have subject matter
jurisdiction over matters arising under thisAgreement.
(c) 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 bothParties.
(d) 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 andcosts.
(e) All Communications will take place on the account to account only. No exceptions, e-mail,
attachments of this document, when duly executed are to be considered originals and
bindingdocuments.
(f) 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 of this Agreement, duly signed by both Parties, shall be deemedoriginal.
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any
provisions of this Contract, and as applicable, this Agreement shallincorporate:
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);
IN WITNESS WHEREOF, the Parties hereto do set their hands and are witnessed with seals upon this
Agreement as of this date of 12/11/2020.
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
PASSPORT PASSPORT
NUMBER: Z5509377 NUMBER:
PASSPORT PASSPORT
ISSUE DATE: 10.07.2019 ISSUE DATE:
PASSPORT PASSPORT
EXPIRY 09.07.2029 EXPIRY
DATE: DATE:
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
CERTIFICATE OF INCORPORATION OF THE PARTY A
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: October 29, 2024
SENDER : RECEIVER :
Transaction code: 8743135788974DEUT46998643356
CONTRACT NO: GOSB/2020/10/16
DATE: octobre 29, 2024
SENDER : RECEIVER :