Agr 20230127 Signed
Agr 20230127 Signed
Agr 20230127 Signed
COMPANY ADDRESS
320 NORTH LAST CHANCE GULCH HELENA, MT 59601
REPRESENTED BY SUGAM KUMAR BHUSAL
TITLE
DIRECTOR
PASSPORT NO.
B21443685
ISSUED PLACE
USA
DATE ISSUE
03/27/2019
DATE EXPIRY
03/28/2029
BANK NAME
HSBC TRINKAUS & BURKHARDT AG
ACCOUNT NUMBER
3654986546
ACCOUNT IBAN NO
DE79300308803654986546
SWIFT CODE
TUBDDEDDXXX
Represented by President, Investor acting basing on Statute, hereinafter “INVESTOR”, from one side,
WHEREAS, Sender is holding an account at With cash funds to be transferred to Second Party’s designated account aiming
at investments; and
WHEREAS, Receiver is ready, willing and able to receive said cash funds into its designated account and to
execute the distribution and transfer of said received funds to designated parties and bank accounts DIRECT
WIRE TRANSFER, in accordance with the terms and conditions of this Agreement; and
WHEREAS, Receiver has further made arrangement with a third party (here in after referred to as Facilitator) ,to
facilitate the execution of the said delivery of cash funds for investments and Receiver 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 to the terms and conditions in this Agreement;
NOW, THEREFORE, it is agreed as follows: First Party’s Statement Sender represents and warrants that it has
full corporate responsibility permission to enter into this Agreement. I Hereby declares under penalty of perjury
that the funds are good, clean, clear, and free of non-criminal origin, and are free and clear of all liens,
encumbrances and third party interest. By signing this Agreement, Sender represents and warrants that it is
giving to Receiver and its designated parties, full legal authority to download said cash funds and distribute and
transfer cash funds WIRE TRANSFER as per agreed terms and conditions in this Agreement
DETAILS OF TRANSACTION
NOTE
1. SENDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS AGREEMENT WITH THE DISTRIBUTION OF THE FUNDS AS
STATEDINVESTMENTS, WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.
2. RECEIVERIS OBLIGATED TOPROVIDE THE SENDERWITH NECESSARY DETAILS (BANK ACCOUNT, SWIFT
CODE, BANK ADDRESS, BANK OFFICER CONTACT ETC) FOR THE TRANSFER CASH FUNDS TO THE
COMPANY ACCOUNT BY THE SENDER'S BANK OFFICER.
3. AFTER SIGNING OF THIS AGREEMENT BY THE PARTIES THE SENDERS ENDS TO THE RECEIVER A COPY OF
THE BANK CONFIRMING EXISTENCE TRANSACTION OF CASH FUNDS.
4. UPON THE ABOVE SENDER WILL TRANSFER THE CASH FUNDS TO THE BANK ACCOUNT AND ON SUCCESS
WILL PROVIDE TO THE RECEIVER A SECURE COPY OF THE TT SLIP WITH THE DETAILS OF THE TRANSFER.
5. UPON THE RECEPTION OF THE SLIP THE RECEIVER PROVIDES THE SENDER WITH SIGNED
6. AGREEMENTSACCEPTEDBYTHE RECEIVER’SBANKFORFURTHERPAYMENTS(REDISTRIBUTION/RE-
INVESTMENT) ACCORDING TO
THE SENDER’S WRITTEN ORDER.
7. 6.UPON THE SUCCESSFUL TRANSFER OF THE CASH FUNDS, RECEIVER’S BANK OFFICER IS
11. 8.THE RECEIVER HEREBY AGREES AND CONFIRMS THAT THE SENDER IS TO PROVIDE HIM WITH A COPY
OF SWIFT SLIP ONLY. THE RECEIVER FROM THE SENDER WILL REQUIRE NO ANY OTHER DOCUMENTS
DURING FULFILLMENT HEREOF.
NON-SOLICITATION
Receiver hereby confirms and declares that Sender, its associates or representatives or any person or persons on its behalf
has / have never been solicited by any party, its share holders or associates or representatives in any way whatsoever that
can be construed as a solicitation for this transaction or for future transactions.
Any delay in or failure of performance by either party of their respective obligations under this agreement shall constitute a
breach hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance
are not caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire, and Flood, Earthquake or other natural
disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will
be unable to foresee or prevent or remedy.
REPRESENTATIONS AND WARRANTIES
Organization It is duly organized, validly existing and in good standing under the law so fits jurisdiction of formation with all
requisite power and authority to enter into this Agreement, to perform its obligations hereunder and to conduct the business
of the Program and the Subsidiaries.
Enforceability This Agreement constitutes the legal, valid and binding obligation of such party enforceable in accordance with its terms.
Consents and Authority No consents or approvals are required from any governmental authority or other Person for it to
enter into this Agreement. All action on the part of such party necessary for the authorization, execution and delivery of this
Agreement and the consummation of the transactions contemplated hereby by such party, have been duly taken.
No Conflict. The execution and delivery of this Agreement by it and the consummation of the transactions contemplated here
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 are subject.
Receiver. It has been afforded the opportunity to seek and rely upon the advice of its own attorney, accountant or other
professional advisor in connection with the execution of this Agreement. The Parties shall do so in respect of each other and
under this Agreement written conditions.
Miscellaneous Notice(s)
The two authorized signatories will execute any modifications, amendments, 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 the Parties here to shall be considered as an original, both legally
binding and enforceable for the term of this Agreement.
Amendments
This Agreement may not be amended, altered or modified except (i)upon the unanimous by instrument in writing and signed
by each of Sender and Receiver.
Severability
If any provision of this Agreement shall be held or deemed by a final order of a competent authority to be invalid, inoperati ve
or unenforceable, such circumstance shall not have the effect of rendering any other provision or provisions here in
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 and
provisions.
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 each of the
Parties and delivered to each of the Parties.
Arbitration
Every attempt shall be made to resolved is puts arising from unintended or inadvertent violation of this 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 resolution is not there by
achieved, this matter shall be settled by the ICC itself and the decision of which the Parties shall consider to be final
and binding. No State court of any nation shall have subject matter jurisdiction over matters arising under this
Agreement.
No Rights of Third Parties
This Agreement is made solely and specifically between and for the benefit of the parties here to and the ir
respective members, successors and assigns subject to the express provisions here of relating to successors and
assigns, and (ii) no other Person whatsoever shall have any rights, interest, or claims here under or been titled to
any benefits under or on account of this Agreement as a third party beneficiary or otherwise.
Survival
The covenants contained in this Agreement which, by their terms, require performance after the expiration or termination of this
Agreement shall be enforceable not withstanding the expiration or other termination of this Agreement.
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 shall control.
Currency
Any exchange of funds between Sender and Receiver shall be made in the same currency in which Sender
transferred the investment fund (ArticleIII;Section3.0.5;(b)). In addition, all calculations pursuant to this Agreement
and any joint venture agreement shall be based on ICC regulations.
Special provisions
Each Party shall bear all statutory tax obligations arising from its status as a tax obligator under relevant laws and regulations.
Each shall be individually and separately responsible for any expenses arising from performing their duties.
IN WITNESS WHEREOF, the Parties have hereunto executed this Agreement,
on the date of
AGREED ANDACCEPTEDBY:
INVESTOR’S
NAME
FOUROSIX TRADING LLC
PASSPORT NUMBER: B21443685
COUNTRY OF ISSUE: USA
DATE OF ISSUE: 03/27/2019
DATE OF EXPIRY: 03/28/2029
NAME
FOUROSIX TRADING LLC
PASSPORT NUMBER: B21443685
COUNTRY OF ISSUE: USA
DATE OF ISSUE: 03/27/2019
DATE OF EXPIRY: 03/28/2029
STAMP & SIGNATURE:
SERVICE PROVIDER
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 USDPEAN COMMUNITY DIRECTIVE NO. 95/46/EEC, AS APPLICABLE.
EITHERPARTYMAYREQUESTHARDCOPYOFANYDOCUMENTTHATHASBEENPREVIOUSLYTRANSMITTEDBY
ELECTRONIC MEANS PROVIDED HOWEVER, THAT ANY SUCH REQUEST SHALL IN NO MANNER DELAY THE
PARTIES FROMPERFORMING THEIRRESPECTIVE OBLIGATIONSANDDUTIES UNDEREDT INSTRUMENTS.
WE HEREBY CONFIRM WITH FULL AUTHORITY THAT THE ABOVE STATED TERMS AND
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