CONTRACT NUMBER: _TRANSACTION CODE: _DA
JOINT VENTURE AGREEMENT FOR PROJECT MANAGEMENT
THIS PARTNERSHIP AGREEMENT ON INVESTMENTS MANAGEMENT OF THE TRANSFERS FOR PRODUCTION OF SHEET FLOAT
GLASS PROJECTS INVESTMENTS VIA SWIFT GPI MT103 automatic with UETR Code, CONTRACT NUMBER: _________________
(herein after referred to, as “the Agreement”) is entered on November 233h, 2023, by and between the following parties:
The PARTY A-the INVESTOR in this Joint-Venture:
COMPANY NAME:
BFM CONSULTING GROUP, INC
COMPANY ADDRESS:
10828 FRUITLAND DRIVE, STUDIO CITY, CA 91604 USA
COMPANY REGISTRATION:
2148624
REPRESENTED BY:
BORIS BARATS/CEO
PASSPORT No.:
COUNTRY:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
621854571
USA
25/08/2023
24/08/2033
LLOYDS BANK PLC
BANK ADDRESS:
SWIFT CODE:
48-50 ST. JOHB RD, LONDON SW11 1PR
LOYDGBC1XXX
ACCOUNT NAME:
ACCOUNT NUMBER (EUR):
BANK OFFICER:
BFM CONSULTING GROUP, INC.
GB44LOYD30907657127968
JAMIE CHEN
BANK OFFICER PHONE:
818-595-3944/818-595-3949 // 818-509-3495
BANK OFFICER E-MAIL:
chen@lloydsbank.com
(Hereinafter referred to as the “Party A” or the “INVESTOR”)
And
The PARTY-B-the Co-Investor and Manager in this Joint-Venture:
RECIEVER COMPANY NAME:
REPRESENTED BY:
TITLE:
ADDRESS:
TAX REGISTRATION
NUMBER:
TELEPHONE / MOBILE:
E-MAIL :
PASSPORT NO:
NATIONALITY:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER:
BANK TELEPHONE:
BANK FAX:
TODAYS DATE:
WESTERN REGIONAL HOLDINGS, INC.
JOSEPH F. PINSONNEAULT
CHIEF EXECUTIVE OFFICER
1330 ORANGE AVENUE
92-2833091
619-708-4446
J.PINSONNEAULT@WESTERNREGIONALHOLDINGS.COM
592768102
AMERICAN
J.P.MORGAN CHASE BANK
270 PARK AVE, 43rd FLOOR, NEW YORK, NY. 10017
WESTERN REGIONAL HOLDINGS, INC.
952777008
CHASUS33
CARLOS RAMIREZ
+1-619-400-9399
N/A
11/30/2023
SIGNATURE & SEAL:
Hereinafter referred to as the “Party B” or the “Co-Investor” or “MANAGER”), on the other hand, both together and
individually hereinafter referred to as the "Parties", conclude this Agreement of such content, hereinafter referred to as the
"Agreement".
Investor:
Manager:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE:
PREAMBLE
WHEREAS the Parties hereto are desirous of entering into this Agreement for the purpose of developing investment projects contemplated herein for
the mutual benefit only and not for other purposes whatsoever.
WHEREAS the Investor hereto through its fiduciary bank, where this Agreement will be lodged in and assigned to, confirms, and warrants that he owes
respective funds to be transacted under the present Agreement, for making the investments, and said funds are all good, clean, and cleared funds of noncriminal origin, without any traces of illegality or un law fullness whatsoever.
WHEREAS Partner A has the capacity and will strictly abide by all Banking Laws and Regulations and through compliance and due diligence
requirements for all International Banking/Business/ Commodity transactions worldwide. Party B can accept deposits/funds from around the World and can
accept/conclude International/Global Business Transactions via MT103.
WHEREAS, Party-B is ready and able to follow the regulations of the present Agreement as a joint venture partner of Party-A for the execution of various
infrastructure development projects and Party-B is ready willing and able to receive an investments on preference conditions in form of CASH TRANSFERS
in tranches as mutually agreed, up to total amount of $10, 000, 000.00 (Ten Million Dollars) with possible rollovers and extension via SWIFT GPI MT
103 automatic with UETR Code, from Party-A; these funds will be invested/disbursed by Party-B as per agreed PAYOUTLIST instructions.
WHEREAS each Party here to 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 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 here in, 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 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. THEN THEREFORE, both Parties decided to enter joint activities, according to the term and conditions
agreed and signed as below presented and stated:
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 here in after 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: industrial,
mining, manufacturing & energy related projects, real estate development & construction projects, aircraft & airline projects, bank guarantee sand mediumterm notes and placements in to precious metals.
High Contracting "Parties", in order to strengthen bilateral friendly international relations intend to cooperate in the following projects at the expense of
own funds and financial opportunities as well as attracting involving partners; promoting involvement in the real economy, and private regional priority
investment projects; promoting balanced and sustainable growing system of financial support for projects and programs in priority areas; minimizing
investment and commercial risks involved in the implementation of projects and also can carry out investment in the objects of the primary investment and
other objects of investment and reinvestment.
1.4.
The main investment projects under the present Agreements are:
PRODUCTION OF SHEET FLOAT GLASS
Both Parties reserve the right to extend, modify or change the investment plan on any stage of investment, subject to mutual agreement and consent of
financial and regional authorities.
1.5. Investor makes material investments as reinvestment up to $10, 000, 000.00 (Ten Million Dollars), with possible R&E. 1.6
1.6. The Agreement is completed, only when the funds are correctly credited into Partner’s designated bank account and remain success fully for at
least1days (24hrs), which is necessary for effective receipt, authentication, and verification of transfer.
2. DESCRIPTION OF TRANSACTION:
Sender Instrument:
SWIFT-MT 202
Total Loan Face Value:
FIRST TRANCHE:
OTHER TRANCHES:
$10, 000, 000.00 (Ten Million Dollars)
$10, 000, 000.00 (Ten Million Dollars)
As agreed by the Parties
2.1.
We, the undersigned Parties, here by 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 at the mutually agreed terms and conditions hereof.
2.2.
2.3.
The Parties can extend spheres of investment activity and if necessary, make additional agreements.
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.
Investor:
Manager:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE:
3. RIGHTS AND DUTIES OF THE PARTNERS
3.1. Party A and Party B for the purposes of fulfillment hereof:
3.1.1.
Develop investment activity for economic and technical projects.
3.1.2.
Conclude contracts, agreements, and other agreements necessary for realization of their investment programs.
3.1.3.
Acquire export-import quotas and licenses for expound import of commodities and products.
3.1.4.
Provide each other with all necessary legal, financial, and other documents, related to the fulfillment hereof.
3.1.5.
Invest money in their own projects according to their current legislation.
3.1.6.
Carry out economic activity to fulfill own investment programs, make debt liquidation on all kinds of expenses, payment of commodities
and services, transfers facilities for payment of salaries and other types of rewards, cover all kinds of charges.
3.1.7.
At tract other legal entities and individuals for the fulfillment of their investment programs under the present
Agreement at their sole decision.
3.1.8.
3.1.9.
3.1.10.
3.1.11.
Provide each other with necessary assistance.
Follow and observe the terms and conditions hereof.
Keep in a secret all business, technical and commercial information related to implementation hereof.
Can add investments during the validity period of the present Agreement and can carry out reinvestment in primary investment projects
and other investment and reinvestment objects.
3.2. Party A for the purposes of fulfillment hereof:
3.2.1.
Develops the directions of own investment activity with its economic and technical ground.
3.2.2.
Concludes contracts, agreements, and other agreements necessary for realization of its investment programs.
3.2.3.
Acquires export-import quotas and licenses for export and import of commodities and products.
3.2.4.
Provides Party B with all necessary legal, financial, and other documents, related to the fulfilment hereof.
3.2.5.
CaninvestmoneyduringvalidityofthisAgreementaccordingtothecurrentlegislation.
3.2.6.
Carries out economic activity to fulfil 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.
3.2.7.
Attracts other legal entities and individuals for realization of the investment programs under the present Agreement. Attracts investments
and financial assets, including credit and loan facilities of residents and not residents aimed on execution of investment activity.
3.3. Party B for the purposes of fulfillment hereof:
3.3.1.
Developsthedirectionsofowninvestmentactivitywithitseconomicandtechnicalground.
3.3.2.
Concludes contracts, agreements, and other agreements necessary for realization of its investment programs.
3.3.3.
Acquiresexport-importquotasandlicensesforexportandimportofcommoditiesandproducts.
3.3.4.
3.3.5.
3.3.6.
Provides Party A with all necessary legal, financial and other documents, related to the fulfillment hereof.
CaninvestmoneyduringvalidityofthisAgreementaccordingtothecurrentlegislation.
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.
3.3.8.
Attracts other legal entities and individuals for realization of the investment programs under the present Agreement.
Attracts investments and financial assets, including credit and loan facilities of residents and not residents aimed on execution of investment
activity.
4.
TOTAL VOLUME OF INVESTMENTS AND ORDER OF FINANCING
Investor’s currency: EURO
Total investment amount: up to $10, 000, 000.00 (Ten Million Dollars) Party A is ready to start project financing in the volume and follows the agreed
schedule.
Party A provides Party B with funding necessary for implementation and projects development through EURO currency funds.
5. TARGETED USE OF THE FUNDS AND THEIR DISTRIBUTION
5.1. Investment in the project’s construction of PRODUCTION OF SHEET FLOAT GLASS.
5.2. Development of several companies to work with, in the field of exports and imports in Western and Eastern Europe and Asia: 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.
6.
TRANSACTION PROCEDURES
DUE TO SECURITY PROCEDURES, THE FOLLOWING STEPS ARE REQUIRED TO PERFORM THE DOWNLOAD / TRANSACTION CREDIT
PROCEDURE:
Procedure on Transactions applying GPI module.
This procedure implies with remittance of the payment through the SWIFT GPI SYSTEM (Notice: this is deemed as a natural GPI payment, and UETR
Investor:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE: 14.11.2023
code assigned in MT 103 slip copy is active and valid). All transactions are carried out through the STP (straight ‐through processing) protocol and guided
based on Payments Formatting Guide of the remitting bank.
The feature of transaction via SWIFT GPI SYSTEM is that the payment is independently processed by correspondent banks, including the Central Bank
of the recipient bank's country, and delivered to the internal GPI module of recipient bank (internal corresp. loro account).
Performance of the recipient banks officer in charge is as follows:
•
•
Location and identification of the payment through entry of UETR of MT103 into the system from his UETR tracker on his computer
After location is completed, stepping on payment processing (settlement and clearance) in accordance with the internal regulations of the bank
through the GPI system
•
•
Balance distribution after payment processing is completed
Crediting of the funds to the account of the beneficiary company.
PLEASE NOTE:
This procedure outlined above needs to be completed within 20‐30 minutes.
This procedure cannot be interrupted until funds are delivered to the end beneficiary account.
Do not keep the downloaded/transaction on the receiving bank’s common account, and do not close/ terminate the session without transferring the
funds to the end beneficiary account. If the procedure is interrupted before completion, the swift operator will be unable to locate the funds when a
session is opened due to security built into the swift system (the transaction/funds will be in protection mode and not visible for a period of 24 to 48
hours).
6.1.
PARTY - A/INVESTOR and PARTY-B/MANAGER execute, sign and seal the Agreement, with definition, that the investment funds will
be transferred from the general Investor via SWIFT GPI MT 103 automatic with UETR.
6.1.1.
6.1.2.
6.1.3.
Provides Party A with all necessary legal, financial and other documents, related to the fulfillment hereof.
CaninvestmoneyduringvalidityofthisAgreementaccordingtothecurrentlegislation.
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.
6.1.4.
6.1.5.
Attracts other legal entities and individuals for realization of the investment programs under the present Agreement.
Attracts investments and financial assets, including credit and loan facilities of residents and not residents aimed on execution of investment
activity.
6.2.
PARTY - A/INVESTOR and PARTY-B/MANAGER execute, sign and seal the Agreement, with definition, that the investment funds will
be transferred from the general Investor via SWIFT GPI MT 103 automatic with UETR.
Code.
6.2.
Reinvestment Contracts for the distribution and transfer of funds for investments are also concluded, and this Agreement automatically becomes a
Full Commercial Recourse Agreement.
6.3. Party A issues a tranche in favor of Party B and sends to Party B confirmation of this a copy of the client's SWIFT without Final Code and CHK
code. The payment is executed correctly if it is brought to the internal correspondent account (common account) of the bank of Party B.
6.4. After receiving the corporate PGL, Party A transfers to Party B the following documents with all codes open:
a) White screen
b) Black screen
c) GBS
6.5. Upon completion of the transfer of funds to the account to the Co-Investor, the Co-Investor’s bank will transfer the investment-redistribution funds
within a maximum of 72 business hours of the bank, if the Co-Investor’s bank redistributes funds directly under the reinvestment contracts agreed between
the Investor and Co-Investor in agreed tranches.
6.6.
The Co-Investor will reinvest the funds in accordance with the second-step Investment Loan Agreements or Project Service Agreements to all
Beneficiaries being further Investors.
6.7. With each payment, copies of fast MT103 will be sent to all Beneficiaries.
All the next tranches will be done in accordance with the above.
7.
TS AND ORDER OF FINANCING
Investor’s currency: EURO
Total investment amount: up to $10, 000, 000.00 (Ten Million Dollars) Party A is ready to start project financing in the volume and follows the agreed
schedule.
Party A provides Party B with funding necessary for implementation and projects development through EURO currency funds.
Investor:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE:
8. TARGETED USE OF THE FUNDS AND THEIR DISTRIBUTION
8.1. Investment in the project’s construction of PRODUCTION OF SHEET FLOAT GLASS.
8.2. Development of several companies to work with, in the field of exports and imports in Western and Eastern Europe and Asia: 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.
9.
TRANSACTION PROCEDURES
DUE TO SECURITY PROCEDURES, THE FOLLOWING STEPS ARE REQUIRED TO PERFORM THE DOWNLOAD / TRANSACTION CREDIT
PROCEDURE:
Procedure on Transactions applying GPI module.
This procedure implies with remittance of the payment through the SWIFT GPI SYSTEM (Notice: this is deemed as a natural GPI payment, and UETR
code assigned in MT 103 slip copy is active and valid).
All transactions are carried out through the STP (straight ‐through processing) protocol and guided based on Payments Formatting Guide of the remitting
bank.
The feature of transaction via SWIFT GPI SYSTEM is that the payment is independently processed by correspondent banks, including the Central Bank
of the recipient bank's country, and delivered to the internal GPI module of recipient bank (internal corresp. loro account).
Performance of the recipient banks officer in charge is as follows:
•
•
•
•
Location and identification of the payment through entry of UETR of MT103 into the system from his UETR tracker on his computer
After location is completed, stepping on payment processing (settlement and clearance) in accordance with the internal regulations of the bank
through the GPI system
Balance distribution after payment processing is completed
Crediting of the funds to the account of the beneficiary company.
PLEASE NOTE:
This procedure outline above needs to be completed within 20 ‐30 minutes.
This procedure cannot be interrupted until funds are delivered to the end beneficiary account.
Do not keep the downloaded/transaction on the receiving bank’s common account, and do not close/ terminate the session without transferring the
funds to the end beneficiary account. If the procedure is interrupted before completion, the swift operator will be unable to locate the funds when a
session is opened due to security built into the swift system (the transaction/funds will be in protection mode and not visible for a period of 24 to 48
hours).
10. CONFIDENTIAL INFORMATION AND SECURITY
10.1. In connection with present Agreement, the Parties will provide each other with the information concerning the designated fiduciary banks
originating in writing by each Party and is designated as confidential which the Parties hereby agree to treat as confidential information. The Parties
understand and agree that any confidential information disclosed pursuant to this Agreement is secret, proprietary and of great value to each Party which
value may be impaired if the secrecy of such information is not maintained.
10.2. The Parties further agree that they will take reasonable security measures to preserve and protect the secrecy of such confidential information and
will hold such information in trust and not to disclose such information, either directly or indirectly to any person or entity during the term of this
Agreement or any time following the expiration or termination hereof; provided, however, that the Parties may disclose the confidential information to an
assistant, agent or employee who has agreed in writing to keep such information confidential and to whom disclosure is necessary for the providing of
services under this Agreement.
10.3. Separate introductions made through different intermediary chains may result in other transactions between the Parties will not constitute a breach
of confidential information, provided such new chains we reknot created for purposes of circumvention of the first introducing chain. Copy and paste
signatures are not allowed.
10.4. Agreement which is to transfer and organize the bank shall be transmitted in the form of scanned visa authorized signature.
10.5. Unauthorized bank communication: Neither Party is allowed to contact the bank of the other Party without the written authorization for that of the
Party whose bank is to be contacted. Any unauthorized contract act of either Party of this Agreement is considered as a breach of this Agreement and shall
cause this Agreement immediate cancellation, and transaction becomes null and void.
11.
CODES OF IDENTIFICATION
The Parties agree that all documents related to the transactions bear the codes listed on page 01of this Agreement and that the said codes remain
unchangeable within this Agreement duration, including all rollovers, extensions and additions.
12.
COMMUNICATION
12.1. Communication with banks will be limited to those between the Investors bank and Partners bank and only by between authorized bank
Investor:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE: 14.11.2023
officers/representatives, including principals of the Investor and the Partner, during completion of this transaction. No communication by any other party
is permitted without prior written consent of the named accountholders.
12.2.
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 legal binding original documents. E-mail copies scanned and sent one-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 legal
purpose.
12.3. EDT- Electronic Document Transmittal & Counterparts: 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, 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:
•
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.
13. 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.
14. FULL UNDERSTANDING
14.1.
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.
14.2.
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 dollars validity, this Agreement shall be reconstructed upon mutual consent and
agreement of both Parties to this commercial Agreement.
14.3.
14.4.
Until the physical exchange of original hardcopies, 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.
15. 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 the re on the assignee's full contact particulars.
16. TERM OF AGREEMENT
This agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of Liechtenstein, Switzerland, United Kingdom,
United States of America, or any country of the European Union or worldwide, 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.
17. FORCE-MAJEURE
The Partners do hereby accept the international provision of Force Majeure as published by the International Chamber of Commerce (ICC), Paris, France.
All rules of Force Majeure of International Chamber of Commerce (ICC Force Majeure Clause 2003 and ICC Hardship Clause2003 by ICC, Paris, France,
ICC Publication#650of2003) are hereby incorporated in and make an integral part of this Agreement, whether expressed or not. Particularly:
Should any of the Force Majeure circumstances, including but not limited to natural calamity, fire, government restriction, strikes or lockouts by
workmen, war, military operations of any nature and blockades, as well as any other events or circumstances not within the reasonable control of the party
affected, whether similar or dissimilar to any of the foregoing, prevent either Partner from wholly or partially carrying out their contractual obligations
under the present Agreement, so neither Partner shall be held responsible for delay or breach of the Agreement caused by Force Majeure.
In the event of the circumstances subject to this Article 9 continue for more than Three (3) months, either Partner shall have the right to refuse to fulfill its
contractual obligations under the present Agreement without title to indemnification of any losses it may hereby sustain.
A Partner unable to carry out its obligations according to the Present Agreement shall immediately notify the other Partner of the commencement and
termination of the circumstances preventing the performance of the present Agreement. A certificate issued by the respective Chamber of Commerce of
either Partner's country shall be acceptable proof of existence or duration of such circumstances caused by Force Majeure. In case the Party which
performance of obligations is interfered by circumstances of force major, will not inform other Party on approach of such circumstances in10 day's term,
Investor:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE:
such Party loses the right to refer to the specified circumstances as Force Majeure.
18. LAW AND ARBITRATION
All disputes and questions what soever which arises between the parties to this agreement and touching on this agreement on the construction or
application thereof or any account cost, liability to be made here under roast any actor way relating to this agreement shall be settled by the
arbitration in accordance with the arbitration laws of the ICC.
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
both parties. This agreement will be governed by and construed in accordance with the laws of the European Union. If either party shall be required to
bring any legal actions against the other to enforce any of the terms of this agreement the prevailing party shall be entitled to recover reasonably attorney
fees and costs.
FURTHERMORE, THE UNDERSIGNED PARTIES HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF PERJURY AND
FRAUD THAT THE INFORMATION PROVIDED HEREIN IS ACCURATE AND TRUE, AND BY AFFIXING
SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT ATTEST THAT THE RESPECTIVE BANKS ARE FULLY AWARE OF, HAVE
APPROVED, AND ARE READY TO PROCEED WITH THIS TRANSACTION.
Bank accounts for subsequent distribution will be indicated by a separate annex to this Agreement which will form an integral part of it.
SIGNATURES CHAPTER:
Investor Company: BFM CONSULTING GROUP, INC
CEO: MR. BORIS BARATS
PASSPORT NUMBER: 621854571
COUNTRY OF ISSUE USA
PASSPORT COPY OF THE PARTY-A:
Investor:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE: 14.11.2023
Signature and Seal:
Co-Investor / Manager Company:
Investor:
CONTRACT NUMBER: _-AS-10B-14112023
TRANSACTION CODE: _-AS/10B14112023
DATE: 14.11.2023
CEO: MR.
PASSPORT NUMBER:
COUNTRY OF ISSUE:
CERTIFICATE OF
INCORPORATION OF
THE PARTY A:
Investor:
Manager:
0
CONTRACT NUMBER:
TRANSACTION CODE:
DATE:
PASSPORT COPY OF THE PARTY-B
Investor:
Manager:
CONTRACT NUMBER:
TRANSACTION CODE:
DATE:
ELECTRONICSIGNATUREISVALIDANDLEGALLY
BINDINGASANORIGINALIFTRANSMITTEDINSECUREANDCERTIFIED*.
PDFFORMA
“ACCEPTEDANDAGREEDWITHOUTCHANGE”
(Electronic signatures valid and accepted as hand signature)
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS).
1 . 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,
‘‘ElectronicSignaturesinGlobal&NationalCommerceAct’’orsuchotherapplicablelaw conforming to the UNCITRAL Model Law on
Electronic Signatures (2001)
2 .ELECTRONICCOMMERCEAGREEMENTECE/TRADE/257, Geneva, May2000
adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
3. EDT documents shall be subject to European Community Directive No. 95 /46/EEC, asapplicable. 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.
***End***
Investor:
Manager: