7509) MADIYA DRAFT 2 Bi. CASH TRANSFER
7509) MADIYA DRAFT 2 Bi. CASH TRANSFER
7509) MADIYA DRAFT 2 Bi. CASH TRANSFER
: RAT-PMW-2B-MT103CT-DB-DB/072023
TRANSACTION CODE : DB-CT2B-04072023-RAT-PMW-DB/13
DATE: 04 July, 2023
INVESTMENT AGREEMENT
WITH SWIFT MT-103 CASH WIRE TRANSFER
SPECIAL TRANSFER COMMON ACCOUNT TO COMMON ACCOUNT
DEED OF AGREEMENT
BETWEEN
RECYMAXX ANLAGENTECHNIK GmbH
(D-40212 Düsseldorf, Königsallee 27, Germany)
PARTY A / INVESTOR /SENDER
&
Financial co-operation agreement on delivery of cash funds for investments in amount of Two Billion -
€ 2,000,000,000.00 with the possibility of expansion with transfer in tranches, hereinafter referred
to as agreement, is made and effective on this date 04 July, 2023 by and between the following
parties:
COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION No.:
REPRESENTED BY:
POSITION:
PASSPORT No.:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT IBAN :
BANK OFFICER:
BANK OFFICER E-mail.:
WITH FULL LEGAL AND CORPORATE AUTHORITY TO SIGN THIS AGREEMENT, HERE IN AFTER REFERRED
TO AS THE "PARTY A" OR THE “INVESTOR”
AND
COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION No.:
REPRESENTED BY:
POSITION:
PASSPORT No.:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT IBAN :
BANK OFFICER:
BANK OFFICER E-mail.:
WITH FULL LEGAL AND CORPORATE AUTHORITY TO SIGN THIS AGREEMENT, HERE IN AFTER REFERRED
TO AS THE "PARTY B" OR THE “RECEIVER / DEVELOPER”
WHEREAS:
WHEREAS the Parties here to are desirous of entering into this Agreement for the purpose of de-
veloping 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 invest-
ments, 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 as-
signed to, confirms and warrants that it has the financial capacity of EURO –Funds M0 to transact
under this Agreement.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, de-
clare 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
WHEREAS, The Parties hereto are desirous of entering into this Agreement for the purpose of de -
veloping own and common investment in preparation and production of project documentation
and implementation and realization of projects in the field of agriculture for the production of or-
ganic food, engagement of renewable energy sources, construction projects of special importance
and housing, development of information technology and humanitarian purposes in projects con-
templated herein for the mutual benefit only and not for other purposes whatsoever; and full legal
and corporate authority to sign this Agreement hereinafter referred to as Receiver or Project Asset
manager.
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 transac -
tion.
WHEREAS that the Parties have agreed, Receiver will make new investments and reinvestments
exclusively on the Investor's order, but not more than 50% together with the included costs for as-
sociates and intermediaries, while the remaining 50% will be retained by Receiver for its projects,
costs and commission for associates and intermediaries.
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” under -
takes to manage investment plans accepted by parties and invested by Investor by this Agree-
ment.
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 ac-
tivity of the Partners, which is not connected with creation of new legal entities, on the follow-
ing 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.
1.5. Promoting involvement in the real economy, and private regional priority investment project-
s.Promoting a balanced and sustainable growing system of financial support for projects and
programs in priority areas.
1.6. 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.
3.3.6. Carries out economic activity to fulfill own investment programs, makes debt liquidation on
all kinds of expenses, payment of commodities and services, got by each of the Parties, transfers
facilities for payment of salaries and other types of rewards, finance all kinds of charges.
3.3.7. Attracts other legally entities and individuals for realization of the investment programs un-
der the present Agreement.
3.3.8. Attracts investments and financial assets, including credit and loan facilities of residents and
not residents aimed on execution of investment activity.
Kindly read the Terms & conditions very carefully to avoid confusions
4.1.2.5. Tranche of Investment under the present Agreement will be transferred to the Common
Account of the PARTNER via SPECIAL SWIFT MT103 CASH WIRE TRANSFER (SPECIAL TRANSFER
FROM COMMON ACCOUNT TO COMMON ACCOUNT) from the Common account INVESTOR’s
BANK on the Common Account PARTNER’s BANK. PARTNER will manage the investments funds on
behalf of INVESTOR as the terms of this Agreement.
4.1.2.6. After transfer of funds into each separate INVESTOR´s Projects, the PARTNER immediately
provides a copy statement of his account to the INVESTOR to verify the acceptance of the funds
for the investment
The Contracting Parties also agreed and Receiver (Party-B) unconditionally confirmed that
after the successful transfer and receipt of funds on its account, all obligations of retransfer and
payment to Sender (Party-A) will be executed by an UNCONDITIONAL IRREVOCABLE PAYMENT OR -
DER in accordance with the signed UIPO .
8.CODES OF IDENTIFICATION.
The Investor / Party-A Page 8 of 16 The Receiver Party-B
AGREEMENT No.: RAT-PMW-2B-MT103CT-DB-DB/072023
TRANSACTION CODE : DB-CT2B-04072023-RAT-PMW-DB/13
DATE: 04 July, 2023
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.
9.1 Communication with banks will be limited to those between the Investor’s bank and Partner’s
bank and only by between authorized bank officers/representatives, including principals of the In-
vestor 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.
15.1 FURTHERMORE WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNA-
TIONAL LAWS OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS AC-
CURATE 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, are individually known as Investor and Partner and jointly known as Parties; and
WHEREAS Investor is holding an account with cash funds to be transferred to Partner designated
account from one of the AGREED INSTRUMENT as listed in TYPE OF INSTRUMENT AVAILABLE in
clause 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 DE -
TAILS OF TRANSACTION and to execute the distribution and transfer of said received funds to des -
IN WITNESS WHEREOF, the Parties hereto do set their hand signatures and their respective official corpo-
th
rate seals and are witnessed with seals upon this Agreement as of t his day of 04 July, 2023
Investor Co-Investor
SIGNATURE_____________________________ SIGNATURE____________________________
COMPANY NAME: COMPANY NAME:
REPRESENTED BY: REPRESENTED BY:
PASSPORT No.: PASSPORT No.:
DATE OF ISSUE: DATE OF ISSUE:
DATE OF EXPIRY: DATE OF EXPIRY:
COUNTRY OF ISSUE: COUNTRY OF ISSUE:
ELECTRONIC SIGNATURE IS VALID AND LEGALLY – BINDING AS AN ORIGINAL IF TRANSMITTED IN SECURE AND CERTIFIED *