50M USD Swift
50M USD Swift
50M USD Swift
PARTNERSHIPAGREEMENT
ON INVESTMENT AND FINANCIAL CO-OPERATION
№. 60074020-099
This Partnership Agreement on Investment and Financial Co-Operation Nr. 60074020-076,total volume
of investments: $50,000,000.00 ( FIFTY MILLION USD) via SWIFT MT103 WIRE TRANSFER with
Rolls and Extensions, hereinafter referred to as the “Agreement”, are into this 3rd day, of May 2024 by and
between the following parties:
COMPANY NAME:
COMPANY ADDRESS:
REPRESENTED BY:
DIRECT RECEIVER
NUMBER :
PASSPORT NUMBER:
PASSPORT ISSUE DATE:
PASSPORT EXPIRY DATE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN:
SWIFT:
BANK OFFICER NAME:
BANK OFFICER PHONE:
BANK OFFICER E-MAIL:
Page 1 of 7
Transaction code: AG/TRF2017IT-USD50,000,000-R&E
Agreement number: AG/TRF2017IT-USD50,000,000-R&E/1016 Date: 3rd day, of May. 2024
(Hereinafter referred to as the “Partner or Party “B”), and according to the charter which is attached to this
“Agreement”, on the other hand, both together and individually hereinafter referred to as the "Parties",
conclude an agreement of such content, hereinafter referred to as the "Agreement":
WHEREAS the Parties hereto 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 confirms and warrants that it has the financial capacity of Euro-funds and dollar 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 party B purchase US buffer log for this trachea, A buffer is a security protocol log that encrypts
a transaction between sender and receiver only restricting any third party interference on the transaction . It’s
an interface between the sender bank and the receiver bank for international transfer via MT103.
WHEREAS the both parties agree to share the funds at a ratio of 95% for party A and 3% for party B (And an
additional 2% for mandates)
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.
2.1. We, the undersigned Parties, hereby with full legal and corporate responsibility, under penalty of perjury,
confirm that Investor is ready, willing, and able the investments, and the Partner is ready to receive the
investments and to make at the mutually agreed terms and conditions hereof.
2.2. For realization of the investment programs the Parties bring the foreign investment in convertible currency
during validity hereof according to the schedule fixed by the Parties, agreed currency amounts and tranches
which are reflected in additional agreements hereto.
2.3. The Parties can extend kinds and spheres of investment activity and if necessary make the Additional
agreements.
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Transaction code: AG/TRF2017IT-USD50,000,000-R&E
Agreement number: AG/TRF2017IT-USD50,000,000-R&E/1016 Date: 3rd day, of May. 2024
2.4. Addendum and changes may be brought to this Agreement by mutual agreement of the Parties, which
are to be formed by separate protocols, which, after the signing of “Parties”, are considered as integral part
hereof.
TRANCHES AMOUNT
FIRST TRANCHE: $50,000,000.00 (FIFTY MILLION USD)
The Party A provides Party B with funding necessary for implementation development industrial projects
through their own Euro-currency funds.
Investment in the projects. 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: INDUSTRIAL PROJECT DEVELOPMENTS, INVESTMENTS IN COMMERCIAL
SPHERE, SOCIAL, INNOVATIVE PROJECTS ETC.
Development of several companies to work with, in the field of exports and imports in Western and Eastern
Europe etc. Consulting services for the support and implementation of credit lines.
All the necessary documents on the distribution of funds, will be an integral part of this Agreement, and will
be additions to the granting of this Agreement.
TRANSACTION PROCEDURES.
Party-B completes/signs/seals this Agreement and submits them to Party-A via e-mail, along with the and
compliance documents, which shall include the following:
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 addition.
This Agreement may be executed in multiple copies at different times and places, each being considered an
original and binding. All facsimile/electronic transmittal/communications, including electronic signature,
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Transaction code: AG/TRF2017IT-USD50,000,000-R&E
Agreement number: AG/TRF2017IT-USD50,000,000-R&E/1016 Date: 3rd day, of May. 2024
relating to this Agreement and which are mutually accepted by the Parties, shall be deemed legally binding
and enforceable documents for the duration of the transaction.
And as applicable, this Agreement shall:
❖ Incorporate 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);
❖ Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
❖ All electronically submitted documents shall be subject to the European Community Directive No.
95/46/EEC, as applicable.
VALIDITY.
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.
FULL UNDERSTANDING.
The latest edition/signature of this Agreement, executed by each party in originals, represents the full
understanding between the Parties and supersedes all other undertakings, whether verbal or written. All
statements and representations are made without any omission of material fact and with full corporate and
legal responsibility under penalty of perjury.
The Parties hereto accept that should the present Agreement partially or in full be found invalid or
unenforceable pursuant to judicial decree or by virtue of any international regulations related to bank
confirmation of USD/EUR validity, this Agreement shall be reconstructed upon mutual consent and agreement
of both Parties to this commercial Agreement.
Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail copies of this
Agreement shall be deemed original.
The commission payable under this Agreement is to be distributed in accordance with the Irrevocable Fee
Protection Agreement.
13. ASSIGNMENT.
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.
TERM OF AGREEMENT.
This Agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of
Liechtenstein, Switzerland, Monaco or any other member country of the European Union as it applies. And,
said law shall govern the interpretation, enforceability, performance, execution, validity and any other such
matter of this Agreement, which shall remain in full force and effect until completion of the said transaction
and it is legally binding upon the Parties signatories, their heirs, successors and assigns, agents, principals,
attorneys and all associated partners involved in this Agreement/Contract/Transaction.
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Transaction code: AG/TRF2017IT-USD50,000,000-R&E
Agreement number: AG/TRF2017IT-USD50,000,000-R&E/1016 Date: 3rd day, of May. 2024
This 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 be enforced to the greatest extend permitted by law.
For subsequent distribution, companies will be coordinated by a separate annex to this Agreement which will
form an integral part to it.
AGREED AND ACCEPTED FOR AND ON BEHALF OF: THE FIRST PARTY (Investor)
SIGNATORY NAME: MUTHUSAMY RENGARAJAN
PASSPORT NUMBER: 538158456
COUNTRY: USA
PARTY A SIGNATORY__
AGREED AND ACCEPTED FOR AND ON BEHALF OF: THE SECOND PARTY (Partner)
SIGNATORY NAME:
PASSPORT NUMBER:
COUNTRY:
PARTY B’S SIGNATORY________________________________________
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Transaction code: AG/TRF2017IT-USD50,000,000-R&E
Agreement number: AG/TRF2017IT-USD50,000,000-R&E/1016 Date: 3rd day, of May. 2024
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