MT103 Cash Transfer S

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DATE OF ISSUE:DD MM ,2023

TRANSACTIONCODE: xxxxxxxxxxxxxxxxx

INVESTMENTAGREE

(PRIVATE&CONFIDENTIAL)

This Agreement on delivery of cash funds for investments Via SWIFT MT 103 CASH TRANSFER
(herein after referred to as the Agreement) is made and effective on XX September, 2023
Between Sender/Funds owner/Investor, with full legal and corporate authority to sign this Agreement, is herein
after Investor referred to as Party A:

COMPANY NAME: PARTY A


12462 NATURAL BRIDGE RD BRIDGETON, MO 63044
COMPANY ADDRESS:

REG. NUMBER: LC014420197


REPRESENTED BY: GEORGE ROBERT WHARTON
PASSPORT NUMBER: 525312125
PASSPORT ISSUE
DATA: 06/08/2016
PASSPORT EXPIRY
DATA: 08/08/2026
COUNTRY OF ISSUE: UK
BANK NAME: HSBC TRINKAUS & BURKHARDT AG
HANSAALLEE 3, 40549 DÜSSELDORF, GERMANY
BANK ADDRESS:

ACCOUNT NAME: SUNSHINE JOY LLC


ACCOUNT NUMBER: 5230314596 ACCOUNT IBAN NO: DE07300308805230314596
SWIFT CODE: TUBDDEDDXXX
BANK OFFICER NAME: N/A
BANK PHONE/E-MAIL: N/A

Other important BANK DETAILS/Instructions/Notes:

Party A’s Initial: Party B’s Initial:

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And Receiver/ Service Provider, with full legal and corporate authority
to sign this Agreement, is herein after referred to as Party B:

COMPANY NAME: PARTY B

COMPANY ADDRESS:

REG. NUMBER:
REPRESENTED BY:
PASSPORT NUMBER:
PASSPORT ISSUE
DATA:
PASSPORT EXPIRY
DATA:
COUNTRY OF ISSUE:
BANK NAME:

BANK ADDRESS:

ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER NAME:
BANK PHONE/E-MAIL:

Other important BANK DETAILS/Instructions/Notes:

Both hereinafter referred to as individually as Party ” or collectively as Parties.

Party A’s Initial: Party B’s Initial:

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RECITALS
1. The Company actively seeking investment opportunities in the field of infrastructure
development, agriculture development and mining industries and Investor intends to provide
funding and expertise into the company for investments identified by both parties which will
be beneficial to both parties.

2. In consideration of the investment to be provided by Investor, The Company shall grant to


Investor a stake in or return of capital and investment returns over a period of five (5) years
as outlined in this Agreement and to be more specifically provided for in the definitive
agreement to be mutually agreed and signed between the Parties.

The Fund provided by the Investor is confirmed as clean, clear, and free from laundering
activities. The Fund of EURO 25,000,000.00 (Euro. TWENTY FIVE MILLION ONLY) will be
Swift via SWIFT MT 103 CASH TRANSFER of the banking system. Where as NOW, THERE
FOR the Parties agree as follows:
3.

Purpose of the Agreement

The purpose of this Agreement is to set forth certain principles that the Parties shall utilize
during the identification and development of the identify potential investment. The Parties
shall in good faith negotiate, and enter into, mutually accepting this
Agreements promptly after the Agreement is signed and dated.

1. Investment and Return


Investor hereby confirms to provide investment funding, a total sum not exceeding
xxxxxxxxxxxxxxxxx(xxxxxxxxxxxxxxxxxxxxxxxxx ONLY).

The investment fund transfer shall be made as per scheduled herein after;

i. First installment shall be EURO.25,000,000.00 (Euro. TWENTY FIVE


MILLION ONLY) WITH R&E Transfer shall proceed within 3 banking days
after signing of the investment agreement.

ii. Subsequent investment amount to decide on case by case basis and to be


mutually agreed upon by both parties

Party A’s Initial: Party B’s Initial:

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DATEOFISSUE:

TRANSACTIONCODE:
The administration expenses shall be set not more than 40% of the total investment funding.
The administration expenses cover all professional fees and/or fees derive from each
investment opportunity due diligence study. The administration charges shall be non-
returnable shall the investment fail to proceed. The administration charges do not cover the
losses due to fluctuation of currency exchange rates and financial administration cost charge
by the banking institution.

In the event the potential investment fails to proceed, the funding shall be return to the
investor, minus the 40% administration expenses of total investment fund received.

For all installments of the investment, ALL transfer shall be payable to below stated bank
account details;

Company Name:
Account Number:
Account Name:
SWIFT Code:
Address:
Bank Officer:
Email:
Tel:

Copy of transfer slip shall email to [email protected] for coordinating with the
relevant bank officer.

1. PROCEDURES:
a. PARTY A, (THE INVESTOR/SENDER) AND THE PARTY B, (THE
RECEIVER/SERVICE PROVIDER) EXECUTE, SIGN AND SEAL THIS AGREEMENT
WITH DISTRIBUTION OF RECEIVED CASH FUNDS BETWEEN THE
PARTICIPANTS OF PROJECT INVESTMENTS, WHICH THEREBY
AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.

b. PARTY B, (THE RECEIVER/SERVICE PROVIDER) PROVIDES PARTY A, (THE


INVESTOR/SENDER) WITH THE NECESSARY RECEIVING BANKING DETAILS
(ACCOUNT, BENEFICIARY CODE IF ANY, ETC.) IN ORDER FOR THE FUNDS TO
BE TRANSFERED TO PARTY B, (THE RECEIVER/SERVICE PROVIDER)'S
ACCOUNT.

c. TRANSFER BY XXXXXXX TRANSFER BY THE PARTY A, THE FUND PROVIDER


(INVESTOR’S/SENDER)'S BANK OFFICER TO THE ACCOUNT.
NOTE: PLEASE INDICATE FINAL BENEFICIARY AS RECEIVER.

d. UPON THE FUNDS SUCCESSFUL TRANSFER INTO THE PARTY B, (THE


RECEIVER/SERVICE PROVIDER) RECEIVING BANK‟S ACCOUNT, PARTY A,
(THE INVESTOR/SENDER) IS OBLIGATED TO PROVIDE THE PARTY B,
; (THE RECEIVER/SERVICE PROVIDER) THE COPY OF TRANSFER SLIP DETAILS
AND/OR SCREENSHOT.

e. THE PARTIES HEREBY CONFIRMS UNDER PENALTY OF PERJURY, WITH FULL


CORPORATE AND INDIVIDUAL SPONSIBILITY, HEREBY IRREVOCABLY, THAT
ALL FUNDS TRANSFERS AND PAYMENT INVOLVED IN THIS AGREEMENT ARE
CLEAN, FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:
ORIGIN, ARE LIEN FREE AND UNENCUMBERED, HAS BEEN EARNED FROM
SERVICES RENDERED AND FREE FOR ANY INVESTMENT PURPOSES AND
THE WHOLE TRANSACTIONS ARE LEGALLY AND REGISTERED BY BOTH
SENDING BANK AND RECEIVING BANK.

f. THE PARTIES AGREED THE ABOVE PROCEDURE MUST BE STRICTLY


ADHERED APPLIED TO ANY TRANSACTION UNDER THIS AGREEMENT; THIS IS
THE PROCEDURES THAT MUST BE FOLLOWED.

.
2. Progress Report

During the development and enhancement of the Project, the Company shall provide
regular updates, via official email, to investor on the status of the Investment Project
on a quarterly basis. Official investor email for all correspondence shall be
[email protected]

3. Further investment

The Investor shall have the option to provide further funding and investment sums as
the Investment Project progress and upon terms to be mutually agreed between the
Parties.
4. Public Disclosures

The Parties shall agree on the form and content of any public announcement which
shall be made concerning this Agreement and related interests thereto including
media releases, public statements, and outreach material, and no Party shall make
any such public announcements or disclosure without the written consent of the other
Party.

5. Expenses

Each Party shall pay for its own fees and expenses (including, without limitation,
those of its legal advisors) related to the negotiation, preparation, execution, and
delivery of this Agreement and the Definitive Agreements.

6. Governing Law and Jurisdiction

The Agreement shall be governed by the law of Singapore and if the dispute arose in
connection with any matter not stipulated herein or any performance of this
Agreement shall be
amicably settled, subject to the principle of good faith, upon consultation between
both parties and If it still cannot be settled, it shall be referred to arbitration in
Singapore in accordance with the Rules of the Singapore International Arbitration
Centre (“SIAC Rules”)
The Tribunal shall comprise three (3) arbitrators appointed by the Chairman of the
SIAC, unless the parties can agree on a single arbitrator. The decision of the Arbitral
Tribunal shall be final and binding, and either party may seek to enforce it through any
court of competent jurisdiction. The language of the arbitration shall be English.

7. Termination of Agreement

This Agreement shall terminate in its entirety upon the earliest to occur of the

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:
following:

i. The Parties mutually agree to terminate this Agreement in writing, thirty (14)
days prior to the terminate date.

ii. The Investor has the rights to terminate the Agreement at any time at its
discretion, in the event the due diligence failed by submitting to the Company
in writing, thirty (14) days prior to the termination date.

8. Counterparts

This Agreement may be executed in one or more counterparts. Each such


counterpart shall be deemed to be an original instrument, but all such counterparts
shall constitute one original instrument.

DETAILSOFTRANSACTION

TYPE SWIFT MT 103 CASH TRANSFERS

FIRSTTRANCHE € 25,000,000,00(TWENTY FIVE MILLON EUROS)

TOTALFACEVALUE EURO.5,000,000,000.00(Euro.Five Billion EURO.)


with roll and extension (Both party agree)
TRANSFER VIA SWIFT MT 103 CASH TRANSFERS

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:

FUNDS OWNER/SENDER/PARTY-A COPY OF PASSPORT

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:

FUNDS OWNER/SENDER/PARTY-A CERTIFICATE OF INCORPORATION

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:

PARTNER/RECEIVER/PARTY-B COPY OF PASSPORT

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:

PARTNER/RECEIVER/PARTY-B CERTIFICATE OF INCORPORATION

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:

ACCEPTED AND AGREED WITHOUT CHANGE”


(Electronic signature is valid and accepted as hand signature)
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of
any provisions of this Contract. As applicable, this agreement shall be: 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)
1. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted
by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
2. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as
applicable. Either Party may request hard copy of any document that has been previously
transmitted by electronic means provided however, that any such request shall in no manner
delay the parties from performing their respective obligations and duties under EDT
instruments.

Required message “The remitter is known to us. This is done with full banking responsibility and
we are satisfied as to the source of funds sent to us.”

Party A’s Initial: Party B’s initial:

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DATEOFISSUE:

TRANSACTIONCODE:
Accepted and agreed on this DATE: XXXXXX 2023

SIGNATURES OF THE PARTIES.


IN WITNESS WHERE OF, the PARTIES have here unto executed this AGREEMENT on the date:
XXXXXX 2023

“SENDER”OR “PARTYA “RECEIVER”OR“PARTYB”

PARTY-A/SENDER PARTY–B/RECEIVER

COMPANYNAME: SUNSHINE JOY LLC COMPANYNAME:

REPRESENTEDBY: GEORGE ROBERT REPRESENTEDBY:


WHARTON
PASSPORTNUMBER: 525312125 PASSPORTNUMBER:

COUNTRYOFISSUE: UK COUNTRYOFISSUE:

DATEOFISSUE: 06/08/2016 DATEOFISSUE:

DATEOFEXPIRY: 08/08/2026 DATEOFEXPIRY:

TITLE: DIRECTOR TITLE:

****END OF DOCUMENT****

Party A’s Initial: Party B’s initial:

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