LETTER OF INTENT LOI/RWA PACKAGE 100% CASH BACKED BG/SBLC FRESH CUT ISSUED BY ONE OF THE TOP WEB (WEST EUROPEAN BANK) PRIVATE TRANSACTION MINIMUM 100,000,000 EURO/US$ (Minimum 100 MILLION EUROS/US$) TO 100,000,000,000.00 (ONE HUNDRED BILLION EURO/US$) IN MAXIMUM TRANCHES OF 500,000,000 EUROS/US$ (FIVE HUNDRED MILLION EURO/US$) WITH ROLLS AND EXTENSIONS WEDNESDAY, 16 MARCH 2016 SUMMARY N° CONCERN PAGE ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: WEDNESDAY, 16 MARCH 2016 LESSOR Corporate Name: XXX Company address: XXXXX Business Registration No.: XXXX Represented By: XXXX Corporate Title:XXXX Nationality: XXXX Passport No.:XXXX AND LESSEE Corporate Name: XXXXX Company address: XXXXX Business Registration No.: XXXXX Represented By: XXXXX Corporate Title: XXXXX Nationality: XXXXX Passport No.: XXXXX 1 COVER PAGE 1 2 SUMMARY 2 3 ANNEX 3 4 SPECIAL TERMS AND CONDITIONS 4 5 LOI - INSTRUMENT 5 6 PROCEDURE 7 LESSOR‘S BANK 8 LESSOR SIGNATURE 10 9 LESSEE’S BANK 11 10 SCHEDULE PROGRAM OF TRANCHE 12 11 PROFORMA INVOICE 13 12 CLIENT INFORMATION SHEET 6–8 9 14 – 15 LESSE’s Initial____________ LESSOR’s Initial ___________ Page 2 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: 13 STATEMENT OF NON-SOLICITATION OF FUNDS 16 14 RESOLUTION OF THE BOARD OF DIRECTORS 17 - 18 15 ANNEX 19 – 24 17 FEE PROTECTION AGREEMENT 25 – 29 18 SIGNATURES OF PACKAGE 30 19 LESSEE COPY OF PASSPORT 31 20 LESSEE /CLIENT CERTIFICATE OF INCORPORATION 32 21 LESSOR PASSPORT COPY 33 22 LESSOR CLIENT INFORMATION SHEET 34 23 LETTER XXXXXX AND NON PERFORMANCE CLAUSE 35 24 LESSEE`S LETTER OF INSTRUCTION`S 36 25 FULL CORPORATE INVOICE 37 26 ICC – WARNING LETTER 27 FRESH TEAR SHEET OR FRESH ACCOUNT BALANCE OR BANK LETTER 38 – 39 42 ANNEX ANNEX DOCUMENTS SWIFT - VERBIAGE NON-EDITABLE TEXT LISTED PAGE 1 DECLARATION ON THE HONOR 19 2 AUTHORIZATION TO VERIFY 20 3 RWA-BCL BANK CAPABILITY LETTER BY SWIFT MT799 21 4 SWIFT MT799 PRE-ADVICE DELIVERY OF BANK GUARANTEE 22 5 SWIFT MT799 – ICBPO MT103 FULL PAYMENT 23 LESSE’s Initial____________ LESSOR’s Initial ___________ Page 3 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: 6 SWIFT MT760 – DELIVERY BANK GUARANTEE SWIFT VERBIAGE TOP WEST EUROPEAN BANK 24 Thank you not changing or making changes to this LOI Package Signature in Blue Ink and Corporate's Stamp obligatory excepted, if this LOI Package is to Personal Name with Color Passport SPECIAL TERMS & CONDITIONS Any unauthorized bank calls, communications and any improper solicitations or disclosure involving any bank concerned in this transaction will result in the immediate cancellation of this transaction and subject the violating party responsible for damages. This MOU/LOI is a full recourse commercial commitment governed by laws of jurisdictions in which both parties reside and standards under ICC Regulations. The FORCE MAJEURE exception clause of the International Chamber of Commerce (I.C.C. Publication #421) is hereby incorporated in and made an integral part of this document. This transaction constitutes a private placement for the Lease and sale of bank instrument, conducted between Two (2) principal entities to be defined by contract and as such, is not intended to be nor shall be interpreted as a securities transaction defined by U.S. Securities Act 1933/34 or as amended by law or any other nation. The parties herein agree that the non-circumvention and non disclosure rules of all issues from ICC, the latest edition, shall apply to the transaction for a period of Five (5) years from the date of execution of this agreement by the undersigned, his/her assigns, agents and/or heirs. Both Parties agree the Consulting Fee Agreement is an “irrevocable master fee protection agreement and pay order” to the Consultants involved for their services and is and shall remain an integral part of the Contract between the LESSEE and the LESSOR as referenced with the LESSOR’s, LESSEE’s and Transaction Codes herein. Facsimile copies of this document when fully executed are to be considered original and becomes binding by the parties upon acceptance. We hereby acknowledge and confirm that neither the LESSE’s Initial____________ LESSOR’s Initial ___________ Page 4 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Collateral Provider nor their associates, nor any person on their behalf solicited me in any way whatsoever that can be construed to be a solicitation herein. Both parties hereby affirm and attest that each has the authority to accept and execute this full legal contract and to be bound by its terms and conditions. We hereby confirm with full authority that the above terms are agreed and acceptable. ** THIS LOI WILL BE VALID FOR 4 BANKING DAYS ONLY AND WILL BE CANCELLED AUTOMATICALLY IF LESSEE/LESSEE NOT ISSUE MT799 BCL/POF DURING TIME FRAME MENTIONED IN PROCEDURE. ELECTRONIC DOCUMENT TRANSMISSIONS # Signatures have to be in Blue Ink in original and scanned in docs, in JPG or PDF format # EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this agreement shall be: 1- 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) and; 2- ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) 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, 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 LETTER OF INTENT- LOI/RWA To : THE PROVIDER Date : Wednesday, 16 March 2016 VIA : I, XXXXXXXXX, as President of, XXXXXXXXXXXXXXXXXXXholder of Passport No. XXXXXX as authorized signatory for XXXXXXXXXXXXX (hereinafter "LESSEE"), hereby issue this Letter of Intent-LOI/RWA to Lease, with full corporate responsibility and liability, under penalty of perjury, that we are ready, willing and able to deliver funds on account that are of good, clean, cleared and unencumbered EURO/US$s of non-criminal origin. We are prepared to Lease the following instruments under the terms and conditions described below. DESCRIPTION OF BANK INSTRUMENT 1 INSTRUMENT BANK GUARANTEE STANDBY LETTER OF CREDIT- CASH BACK (PLEASE SPECIFY) 2 TERM ONE YEAR AND ONE DAY 3 ISSUING BANK TOP WEB (WEST EUROPEAN BANK) LESSE’s Initial____________ LESSOR’s Initial ___________ Page 5 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: 4 AGE NEW ISSUE 5 TARGET PRICE EIGHT PLUS FOUR (8+4%) IN PERCENT OF FACE VALUE 6 CURRENCY EUROPEAN COMMUNITY CURRENCY OR US DOLLARS 7 CONTRACT AMOUNT MINIMUM 100 MILLION TO XXX,000,000,000.00) WITH ROLLS AND EXTENSIONS 8 COUPON RATE ZERO 9 FIRST TRANCHE XXX,000,000.00 EUR/US$ (XXX XXX MILLION EUR/US$) 10 SUBSEQUENT TRANCHE TO BE MUTUALLY AGREED UPON (SEE SCHEDULE TRANCHES) 11 DENOMINATION PER AGREED 12 PAYMENT PAY ORDER - SWIFT MT103 13 DELIVERY BY SWIFT MT760 AND HARD COPY TO BE DELIVERED VIA BONDED BANK COURIER WITHIN SEVEN (7) INTERNATIONAL BANKING DAYS XXX BILLION (EURO/US$ PROCEDURES THIS DOCUMENT IS ACCEPTED ONLY WITH FACULTY OF DIVISION AND SUBSTITUTION 1. 2. LESSEE SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS : CONTROL 1 CLIENT INFORMATION SHEET YES 2 STATEMENT OF NON-SOLICITATION OF FUNDS YES 3 BOARD RESOLUTION YES 4 LETTER OF AUTHORITY TO VERIFY THE FIRST TRANCHE FUND YES 5 IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES YES 6 CLEAR COLOR COPY OF THE LESSEE SIGNATORY’S PASSPORT YES 7 CERTIFICATE OF INCORPORATION YES 8 FRESH TEAR SHEET OR FRESH ACCOUNT BALANCE YES AFTER SUCCESSFUL DUE DILIGENCE, LESSOR COUNTERSIGNS THE LOI WITH FULL PROFORMA INVOICE AND PROCEEDS AT (ATV) AUTHORIZATION TO VERIFY BY HIS BANK. THE SIGNED LOI BECOMES A LEGALLY BINDING CONTRACT (AGREEMENT) BETWEEN THE PARTIES. LESSE’s Initial____________ LESSOR’s Initial ___________ Page 6 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: 3. WITHIN 2 BANKING DAYS, THE LESSEE’S BANK HAS TO SEND TO THE LESSOR’S BANK THE PROOF OF FUND OR BANK CAPABILITY BY SWIFT MT799 IN 2 (TWO) BANKING DAYS AFTER POINT 2. 4. WITHIN 2 BANKING DAYS THE LESSOR’S BANK WILL ISSUE A SWIFT MT799 PRE-ADVICE CONFIRMING THAT THE INSTRUMENT WILL BE DELIVERED VERSUS ISSUANCE BY THE LESSEE OF AN ICBPO. 5. WITHIN 2 BANKING DAYS THE LESSEE’S BANK WILL ISSUE A SWIFT MT799 ICBPO OR MT103 FOR FULL PAYMENT OF TRANCHE TO THE LESSOR’S BANK. 6. WITHIN 2 BANKING DAYS THE LESSOR’S BANK SEND THE SWIFT MT760 DELIVERY INSTRUMENT TO THE LESSEE’S BANK 7. WITHIN 2 BANKING DAYS RECEIVING THE INSTRUMENT BY LESSOR’S BANK THE SWIFT MT760 LESSEE’S BANK MAKES ALL VERIFICATION AND WILL RELEASE THE ICBPO AND PAY BY MT103 IN THESE 2 (TWO) BANKING DAYS. 8. THE HARD COPIES OF THE BG TO BE DELIVERED VIA BANK BONDED COURIER TO THE LESSEE’S BANK WITHIN SEVEN (7) INTERNATIONAL BANKING DAYS AFTER RECEIPT OF THE PAYMENT BY LESSOR’S BANK 48 HOURS AFTER RECEIPT OF SWIFT MT760. 9. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE UNTIL COLLATERAL OR FUNDS BECOME EXHAUSTED. Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper Solicitation Or Disclosure Involving Any Of The Banks Concerned In This Transaction Will Result Immediate Cancellation Of This Transaction And Subject The Violating Party To Damages. This Day the Wednesday, March 16, 2016 ___________________________________ Authorized Signature Name : Title : Passport No. : Country : Issue Date : Expiry Date : SEAL THE LESSEE, for and on Behalf of: This Day the Wednesday, March 16, 2016 ___________________________________ Authorized Signature SEAL LESSE’s Initial____________ LESSOR’s Initial ___________ Page 7 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Name Title Passport No. Country Issue Date Expiry Date : : : : : : LESSOR’S BANKING COORDINATES 1. LESSOR’S BANKING COORDINATES TO RECEIVE,BCL, ICBPO, MT103 LESSEE’S BANK (8%) BANK NAME BANK ADDRESS ACCOUNT HOLDER HEAD OFFICE SIGNATORY ACCOUNT IBAN NUMBER SWIFT CODE BANK OFFICER BANK OFFICER PHONE BANK OFFICER FAX 2. LESSOR’S BANKING COORDINATES TO ISSUE SWIFT MT799 PRE ADVICE 3. LESSOR’S BANKING COORDINATES TO ISSUE SWIFT MT760 BANK NAME: BANK ADDRESS: BANK BRANCH SWIFT CODE: ACCOUNT HOLDER: REFERENCE IBAN : BANK OFFICER NAME BANK OFFICER PHONE BANK OFFICER FAX BANK OFFICER MOBILE / MAIL ALL COMMUNICATIONS WITH OUR BANKS ARE PROHIBITED INCLUDING OF BANK TO BANK. ANY APPEAL WILL BE CONSIDERED AS A VIOLATION OF THESE PROVISIONS AND WILL RESULT IN IMMEDIATE TERMINATION OF THIS LOI PACKAGE, WITH IMMEDIATE DEMANDS OF DAMAGES FOR THE LESSE’s Initial____________ LESSOR’s Initial ___________ Page 8 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: BENEFIT OF LESSOR AND REPRESENTATIVES AND MANDATORIES OF THIS LESSOR'S GROUPS AND OF LESSEE'S. LESSOR RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED; THE RECEIVING BANK CAN BE DIFFERENT TO SENDING BANK. For and on behalf of: XXXXXXXXX This Day, Wednesday, 16 March 2016 ___________________________________ Authorized Signature Name Title Passport No. Country SEAL : : CEO : : LESSEE’S BANKING COORDINATES 1. LESSEE’S BANKING COORDINATES TO ISSUE BCL BANK CAPABILITY BY MT799 FIRST TRANCHE BANK NAME BANK ADDRESS SWIFT CODE ACCOUNT NUMBER HOLDER OF ACCOUNT BANK OFFICER NAME BANK TEL. NO 2. LESSEE’S BANKING COORDINATES TO RECEIVE PRE-ADVICE (MT-799) INSTRUMENT 3. LESSEE’S BANKING COORDINATES TO ISSUE ICBPO (MT103) FOR 8 %+4% 4. LESSEE’S BANKING COORDINATES TO RECEIVE MT-760 INSTRUMENT LESSE’s Initial____________ LESSOR’s Initial ___________ Page 9 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: BANK NAME BANK ADDRESS SWIFT CODE ACCOUNT NUMBER HOLDER OF ACCOUNT BANK OFFICER NAME BANK TEL. NO ___________________________________ Authorized Signature SEAL DATE : Wednesday, March 16, 2016 Name : Title : Passport No. : Country : Issue Date : Expiry Date : This request is hereby issued on Wednesday, 16 March 2016 for and on behalf of LESSEE AGREED AND ACCEPTED BY HIM ___________________________________ Authorized Signature SEAL DATE : Wednesday, March 16, 2016 Name : Title : Passport No. : Country : Issue Date : Expiry Date : This Day, Wednesday, 16 March 2016 for and on behalf of XXXXXXXXX LESSE’s Initial____________ LESSOR’s Initial ___________ Page 10 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: ___________________________________ Authorized Signature Name : Title : CEO Passport No. : Country : SEAL CLIENT INFORMATION SHEET ( MUST BE FILLED BY CLIENT HIMSELF), ANY FAKE OR INCORRECT INFORMATION WILL CAUSE DAMAGE OF THIS LOI IMMEDIATELY. THIS CIS WILL SUBJECT TO DUE DELIGENCE EITHER FROM LESSOR OR HIS MANDATE DIRECT. Date: 1 Wednesday, March 16, 2016 Client Name (Signatory): Citizenship: 2 3 Passport Number: 4 Passport Issue Data: 5 Federal ID Number: 6 Date of Birth: 7 Home Address: 8 Home Fax Number: 9 Home Telephone Number: 10 Cellular Phone Number: 11 12 Email Address: Skype Id : Business Name: LESSE’s Initial____________ LESSOR’s Initial ___________ Page 11 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Business Address: 13 Registered Office: 14 Registration Number: 15 Business Fax Number: 16 Business Phone Number: 17 Email Address: 18 BANK: 19 Branch and Branch Address: 20 Bank Officer’s Name: 21 Telephone Number(s) 22 Fax Number: 23 24 25 26 27 Account Name: Account Number: Funds available for this transaction in this account: Account Signatory: Total Funds available for this transaction: Funds available, in words: LESSE’s Initial____________ LESSOR’s Initial ___________ Page 12 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: 28 Earnings from: 29 Are funds free and clear? Explain as needed Lawyer Name 30 31 Lawyers Phone: 32 Lawyers Address: I hereby swear under penalty of perjury, that I AM AND CERTAIN BOARD MEMBERS ARE THE SIGNATORIES of the account and that the funds/asset BELONGS TO XXXXXXXXXXXXXXXXXXXXX. The information provided herein is accurate and true. I, confirms and attests, that for this transaction; we utilize : 1. YES 2. YES Amount €/US$ 000,000,000,000.00 Amount €/US$ 000,000,000,000.00 Our owner Funds Credit Line ___________________________________ Authorized Signature DATE Name Title Passport No. Country Issue Date Expiry Date SEAL : Wednesday, March 16, 2016 : : : : : : LESSE’s Initial____________ LESSOR’s Initial ___________ Page 13 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: STATEMENT OF NON-SOLICITATION OF FUNDS Date : Wednesday, 16 March 2016 I, XXXXXXXX, as Account Holder and Signatory, do hereby confirm that I have requested of you and your organization, specific confidential information and documentation on behalf of myself regarding currently available Project funding to serve only my interest, education, and not for further distribution. I hereby agree that all information received form you is in direct response to my request, and is not in any way considered or intended to be a solicitation of any sort, or any type of offering, and for my general knowledge only. I hereby affirm under penalty of perjury, that I have requested this information from you and your organization of my choice and free will and further, and that you have not solicited me in any way. I hereby represent that I am not an informant, nor am I associated with any government agency of the United States of America, or any other country, such as the Secret Service, Internal Revenue Service, Federal Bureau of Investigation, Central Intelligence Agency, Securities and Exchange Commission, Banking Commission, nor any agency whose purpose is to gather information regarding such offerings. I understand that the contemplated transaction is strictly one of private placement, and is in no way relying upon, or relating to, the United States Securities Act of 1933, as amended, or related regulations, and does not involve the sale of securities. Further, I hereby declare that you have disclosed that you are not a licensed Security trader, attorney, bank officer, certified public accountant or financial planner. Any information, work or service conducted hereunder is that of a private individual and that this is a project funding transaction that is exempt from the Securities Act and not intended for the general public but Private Use only. The facsimile transmission of this document shall be considered a binding and enforceable instrument, treated as original copy. Original may be obtained upon request. ___________________________________ Authorized Signature DATE Name Title Passport No. Country Issue Date Expiry Date SEAL : Wednesday, March 16, 2016 : : : : : : RESOLUTION OF THE BOARD OF DIRECTORS LESSE’s Initial____________ LESSOR’s Initial ___________ Page 14 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Minutes of the meeting of the Board of Directors, held on Wednesday, 16 March 2016 Articles of Incorporation of the Company A special meeting of the Board of Directors of XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX (hereinafter referred to as “Corporation”) was duly held in accordance with the Articles of Association/By Laws of the Corporation. Present at the meeting were the following Directors: Director and Chairman Mr. Acting as General Manager Mr. The meeting of the Directors undertook the following Corporate Resolution, which has been recorded in the Minute of the Book of the Corporation. It was unanimously resolved to utilize funds/assets in deposit at (name of the Bank) for an investment opportunity. Additionally it was unanimously resolved, that XXXXXXXXXX, Director of the Corporation since XXXXXXXXX and authorized signatory of the funds/assets on deposit, is authorized to use corporate bank accounts, to enter into instrument and fee agreements as necessary, to make selections as to which investment will suit best the placement of these funds/assets so as to assure the anticipated financial returns and to receive and distribute all profits from the investment. The necessary authority and powers required to undertake these tasks and responsibilities are hereby granted to: Name : Passport No. : Country of Origin : It is therefore, unanimously resolved that the appointed officer and director shall have the authority to negotiate all details and sign the final contract with the officer representing the investment and bank officers. LESSE’s Initial____________ LESSOR’s Initial ___________ Page 15 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: There being no further business, the meeting was declared adjourned, and in witness thereof, the directors signed below on the date first written above. Signed and sealed this Wednesday, 16 March 2016 Director and Chairman (Signature) (Seal) ___________________________________ Authorized Signature DATE Name Title Passport No. Country Issue Date : Wednesday, March 16, 2016 : : : : : Expiry Date : Signed and sealed this Wednesday, 16 March 2016 Acting as General Manager (Signature) (Seal) ___________________________________ Authorized Signature Name Title Passport No. Country Issue Date : : : : : Expiry Date : LESSE’s Initial____________ LESSOR’s Initial ___________ Page 16 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: ANNEX 1 DECLARATION ON THE HONOR I, XXX, address and holder of Passport of Country and Number, In application of all Rules and International Laws of Regulations on the Origin of funds against money laundering from all kinds of from all kinds can be objectionable and including concerning those banking or financial of all nature which origin could be questioned. Declare Certify, that the origin of my funds and Credit Line are clear and clear and are not of criminal origin or counter at Laws and International Rules, that I verify and makes all diligences, investigations and verifications at this subject who allow this declaration. Degage, Of all responsibilities, XXX XX and/or the beneficiary Banking of all information’s undetected who would occur at all moment challenging the legal validity of funds for my transaction. In witness whereof, I certify the origin, the full legal validity and the property of funds who is clean and clear and/or the clearing of the bank credit line who is assigned to me/us to realize my/our transaction. Made on the honor, under my sole and single responsibility This day the Wednesday, March 16, 2016 ___________________________________ Authorized Signature SEAL Name Title Company Passport No Date of issue Date of expire Country of issue ANNEX 3 - BANK CAPABILITY LETTER - EXHIBIT “BCL” OR BANK LETTER REGARDING THE AVAILABLE CREDIT LINE TO USE FOR THE BG LEASE FROM BANK NAME BANK ADDRESS SWIFT CODE BANK OFFICER AMOUNT ACCOUNT NAME TO BANK NAME BANK ADDRESS EURO/US$ 000,000,000.00 (XXX HUNDRED XXXXX XXXX MILLION) LESSE’s Initial____________ LESSOR’s Initial ___________ Page 17 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: SWIFT CODE TEL N°. FAX N°. EMAIL ADDRESS BANK OFFICER IN FAVOR OF TRANSACTION CODE XXXXXXXXXXXXXXXX DEAR SIRS, WE, - ________________________- REPRESENTED BY THE UNDERSIGNED OFFICERS, HEREBY ISSUE THIS BANK CAPABILITY LETTER CONFIRMING WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT HOLDER XXXXXXXXXXXXX THAT THEY HAVE CASH FUNDS IN THE AMOUNT OF EURO/US$ XXX HUNDRED XXXXX XXXX MILLION (EUR/US$000,000,000.00) AS OF THE DATE OF THIS TRANSMISSION BEING THE FIRST TRANCHE AMOUNT TO LEASE FROM THE LESSOR FRESH CUT BANK GUARANTEE TO BE ISSUED FROM XXXXXXX BANK XXXXXXXXXX XXXXXXXXXX. WE HEREBY ALSO CONFIRM THAT THESE FUNDS ARE LEGALLY EARNED, GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL ORIGN AND VERIFIABLE ON BANK-TO-BANK BASIS BY PHONE OR FAX. FOR AND ON BEHALF OF ____________________________ BANK OFFICER: (1) TITLE PIN: ___________________________ BANK OFFICER: (2) TITLE PIN: BANK SEAL ________________________________________________________________________________________________________ THIS BCL BANK CAPABILITY WILL BE SEND BY SWIFT MT799 BANK TO BANK MAXIMUM 48 HOURS AFTER RECEIPT OF THIS SIGNED CONTRACT WITH COURTESY COPY TO THE LESSOR. Signed and sealed this Wednesday, 16 March 2016 (Signature) (Seal) ___________________________________ Authorized Signature Name Title Passport No. Country : : : : Issue Date : Expiry Date : ANNEX 4 - SWIFT MT799 PRE-ADVISE OF BANK GUARANTEE SENDER: BANK NAME BANK ADDRESS SWIFT CODE ACCOUNT NUMBER TEL N°. FAX N°. EMAIL ADDRESS BANK OFFICER IN FAVOR OF XXXXXXXXX/ XXXXXXXXX BANK REVEIVER: BANK NAME : LESSE’s Initial____________ LESSOR’s Initial ___________ Page 18 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: BANK ADDRESS SWIFT CODE BANK OFFICER ACCOUNT NUMBER ACCOUNT NAME BANK GUARANTEE NO.: CURRENCY: AMOUNT: ISSUING BANK: ISSUE DATE: MATURITY DATE: EXPIRY DATE: IN FAVOR OF TRANSACTION CODE 00000000 XXXXX HUNDRED MILLION EURO/US$ (€/US$XXX,000,000.00) TOP WEST EUROPEAN BANK. XXXXXXXXXXXXXXXX WE, XXXXXX, WITH REGISTERED ADDRESS AT XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX, REPRESENTED BY THE UNDERSIGNED OFFICERS, HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR CLIENT XXXXXXXXXXX- XXXXXXXXX/ XXXXXX BANK ACCOUNT NO. XXXXXXXXXXXXXXXXXXX THAT WE ARE READY, WILLING AND ABLE TO DELIVER, VIA SWIFT MT760 PER THE ATTACHED WORDING, ONE (1), BANK GUARANTEE, IN ACCORDANCE WITH ICC PUBLICATION NO. 458/URDG 758 ISSUED BY XXXXXXXXX BANK IN FAVOR OF XXXXXXXXXXXXXXXXXXXXXX ACCOUNT NUMBER XXXXXXXXXXXXXXXX FOR THE BENEFIT OF XXXXXXXXXXXXXXXXXXXXXXXXX. WITH A PRINCIPAL FACE VALUE OF XXX HUNDRED MILLION EURO/US$ (€/US$XXX,000,000.00) WITH VERBIAGE CONTAINED HEREIN OF THIS TRANSMISSION. WE FURTHER CONFIRM THAT THE BANK GUARANTEE IS CASH-BACKED AND IS ASSIGNABLE, TRANSFERABLE AND UNCONDITIONALLY CALLABLE UPON MATURITY. PLEASE CONFIRM, VIA SWIFT THAT YOU ARE READY TO RECEIVE AND FUND THE BANK GUARANTEE. YOURS FAITHFULLY, FOR AND ON BEHALF OF _________________________________ AUTHORIZED BANK OFFICER 1 <NAME, TITLE, PIN CODE> _________________________________ AUTHORIZED BANK OFFICER 2 <NAME, TITLE, PIN CODE ANNEX 5 - SWIFT MT799 ICBPO – OR MT799 PAYMENT UNDERTAKING DATE: FROM: 2016-03-16 BANK NAME : BANK ADDRESS SWIFT CODE BANK OFFICER ACCOUNT NUMBER ACCOUNT NAME TO BANK NAME BANK ADDRESS SWIFT CODE BANK OFFICER: XXXXXXXX LESSE’s Initial____________ LESSOR’s Initial ___________ Page 19 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: TRANSACTION CODE: ACCOUNT NAME: ACCOUNT NUMBER: BG2015-000-E500M50B-000- XXXXXXXXX AT THE REQUEST OF OUR CLIENT, XXXXXXXXXXXXXXXXXXXXXXXXXXXXX FOR THE BENEFIT OF XXXXXXXXXXXXXXXXXX, WE, XXXXXXXXXXXXXXXXXXXXXXXX, HEREBY IRREVOCABLY CONFIRM THAT WE ARE PREPARED TO UNDERTAKE THE FOLLOWING: (1) TO RECEIVE, VIA SWIFT MT760 INTO OUR CLIENT’S ABOVE-LISTED ACCOUNT, XXXX HUNDRED MILLION EURO/US$ (€/US$XXX,000,000.00) CASH-BACKED, ASSIGNABLE, TRANSFERABLE AND UNCONDITIONAL BANK GUARANTEE (“€/US$500M BG”); AND, (2) TO SWIFT TRANSFER A PRINCIPAL AMOUNT OF XXXX MILLION EURO/US$ (€/US$XX,000,000.00) WITHIN THREE (3) EUROPEAN BANKING DAYS TO THE BELOW-LISTED ACCOUNT AFTER SUCCESSFULLY RECEIVING AND AUTHENTICATING THE €/US$XXXM BANK GUARANTEE DELIVERED VIA SWIFT MT760 TO OUR CLIENT’S ABOVE ACCOUNT AND THE HARD COPY RECEIVED OUR HEAD OFFICE BY BONDED COURIER. BANK NAME: ACCOUNT NUMBER: ACCOUNT NAME: SWIFT CODE: XXXXXXXXX WE, HEREBY CONFIRM THAT THE XXXX MILLION EURO/US$ (€/US$XXXX,000,000.00) ARE GOOD, CLEAN AND CLEARED FUNDS DERIVED FROM A LEGAL SOURCE. YOURS FAITHFULLY, FOR AND ON BEHALF OF _________________________________ AUTHORIZED BANK OFFICER 1 <NAME, TITLE, PIN CODE> _________________________________ AUTHORIZED BANK OFFICER 2 <NAME, TITLE, PIN CODE ANNEX 6 - SWIFT MT760 DELIVERY BG VERBIAGE TEXT THE BANK GUARANTEES FORMAT SWIFT MT 760, FORMAT ICC458 IS REPLACED BY URDG 758 AS OF 2012; IN STANDARD BANKING PROCEDURES, AN MT 760 SWIFT MESSAGE IS ALWAYS UNDER URDG 758. AS FOLLOWS: BANK NAME ADDRESS ACCOUNT NUMBER ACCOUNT NAME BANK OFFICER SWIFT CODE BENEFICIARY AMOUNT CURRENCY BANK GUARANTEE # CURRENCY PRINCIPAL AMOUNT : : : : : : : BENEFICIARY COMPANY NAME : (00, 000,000.00) : EURO/US$ : XXX/1001 : EURO/US$ : 00,000,000 LESSE’s Initial____________ LESSOR’s Initial ___________ Page 20 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: DATE OF ISSUE MATURITY DATE DATE OF EXPIRY BENEFICIARY PLACE OF ISSUE : : : : BENEFICIARY COMPANY NAME : XXXXX FOR THE VALUE RECEIVED BY US, WE THE UNDERSIGNED………………., HEREBY OPEN OUR IRREVOCABLE, TRANSFERABLE, ASSIGNABLE AND CONFIRMABLE BANK GUARANTEE IN FAVOUR OF …………………..FOR THE AMOUNT OF EURO/US$S…….…IN LAWFUL CURRENCY OF THE (ISSUING BANK COUNTRY) UPON PRESENTATION AND SURRENDER OF THIS BANK GUARANTEE AT ANY OF OUR COUNTERS WORLDWIDE NOT LATER THAN FIFTEEN DAYS AFTER MATURITY. PAYMENT SHALL BE AVAILABLE BY BENEFICIARY’S FIRST WRITTEN DEMAND VIA SWIFT WIRE SYSTEM AND THE DEMAND HEREUNDER MUST BE MARKED, DRAWN UNDER THE BANK GUARANTEE NUMBER:…….. SUCH PAYMENT SHALL BE MADE WITHOUT SET OFF AND CLEAR OF ANY DEDUCTIONS, OR CHARGES, FEES OR WITHOLDING OF ANY NATURE, NOW OR HEREINAFTER IMPOSED, LEVIED, COLLECTED, WITHELD OR ASSESSED BY THE GOVT. OF GERMANY OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN. THIS BANK GUARANTEE IS TRANSFERABLE AND ASSIGNABLE WITHOUT PRESENTATION TO US. THIS BANK GUARANTEE IS SUBJECT TO THIS UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS UNDER THE INTERNATIONAL CHAMBER OF COMMERCE, PARIS FRANCE, PUBLICATION NO. 600. WE CONFIRM THAT THE FUNDS BEHIND THIS BANK GUARANTEE NO:……HAS BEEN BLOCKED IN FAVOUR OF ……………………… THIS IS AN OPERATIVE INSTRUMENT AND NO MAIL OR PHONE CONFIRMATION SHALL FOLLOW. ALL CHARGES ARE FOR THE APPLICANT. THIS CABLE IS AN OPERATIVE INSTRUMENT. THIS LETTER OF GUARANTEE EXPIRES ON……………… FOR AND ON BEHALF OF: ------------------------------------------ ____________________________ __________________________ BANK OFFICER NAME ISSUING BANK DESIGNATION OFFICER CODE BANK OFFICER NAME ISSUING BANK DESIGNATION OFFICER CODE ANNEX 6 - FEE PROTECTION AGREEMENT Irrevocably and unconditionally, without protest, demand or delay, I, LESSEE/LESSEE NAME , promise and guarantee to pay consultancy fees of FOUR Percent (4%) of the face value of the instruments, for the benefit of the consultants being hereinafter called collectively the “beneficiaries” and individually a “Beneficiary” . The said consultancy fee shall be paid upon the successful closing of each and every tranche concurrently with each payment of the instruments Leased by us. Further, the said consultancy fees shall be paid in good, clean clear and unencumbered EURO/US$s and delivered, via wire transfer, to your designated bank account coordinates for further payments to the involved parties. This “Fee Agreement-Pay Order” is unconditional, assignable and divisible. This “Fee Agreement-Pay Order” shall endure to the benefit of the beneficiaries and their respective heirs, administrators, successors and assigns, as the case may be, and shall be binding and enforceable upon us, our successors and assigns as the case may be, until this transaction, including any renewals, extensions and additions are fully completed. LESSE’s Initial____________ LESSOR’s Initial ___________ Page 21 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: This Fee Agreement-Pay Order, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable document. Generally recognized international standards of non-circumvention and non-disclosure are applicable for a period of five (5) years from the date of this document or the last date of the contract including any renewals, extensions and additions are fully completed and we agree to respect those and even if signed separately, is incorporated hereto by reference. We hereby declare that we are fully aware that the information received from you is in direct response to our request and is not in any way considered or intended to be a solicitation of funds of any sort, or any type of offering, and is intended for our general knowledge only. We hereby affirm, under penalty of perjury, that we have requested information from you and your organization by our choice and free will, and further that you have not solicited us in any way. Intermediaries are NOT Advisors of any kind. Parties to this agreement are independent contractors and all contemplated payments and/or disbursements hereunder are divided interests. Nothing in this agreement construes or creates a partnership or employer/employee relationship between or among the parties hereto. All taxes, federal, state or other are the independent responsibility of each of the parties hereto. The above stated codes, (the LESSEE’s code to be provided by the LESSEE) and any other identification codes shall remain the same and shall not be changed until this transaction including any renewals, extensions and additions are fully completed and we agree to respect those. The transaction code may be amended only by agreement between all parties hereto, to with, LESSEE, LESSOR and Beneficiaries. This transmission via facsimile will be accepted as an original and I confirm that I have full personal and corporate authority to execute this Pay Order which will become an Irrevocable Conditional Bank Pay Order (ICBPO) as per contract terms herein. Irrevocable Fee Protection/Irrevocable Pay order for Consultant Fees of FOUR Percent (4%) of the face value from each and every tranche of this transaction, including any rolls or extensions, to be paid to as follows: TOTAL COMMISSION OF FOUR [4.0%] PERCENT WITH ROLLS AND EXTENSIONS LESSOR MANDATE: 1,00% (ONE PERCENT) OF FACE VALUE INCLUDING ROLLS AND EXTENSION (CLOSED) TOTAL COMMISSION OF FOUR [4.0%] PERCENT WITH ROLLS AND EXTENSIONS SELLER MANDATE: 1,00% (ONE PERCENT) OF FACE VALUE INCLUDING ROLLS AND EXTENSION (CLOSED) PAYMASTER #-1: TO RECEIVE 100% OF THE 1% Paymaster Name Paymaster Address Passport Number Paymaster Telephone Paymaster Fax Paymaster Email Bank Name LESSE’s Initial____________ LESSOR’s Initial ___________ Page 22 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Bank Address Bank Officer Bank Telephone Bank Fax SWIFT Code ABA Routing Account Name Account Number (IBAN) Beneficiary Special Instructions Required Instructions Special Instructions SEND PRE-ADVICE PRIOR ON SENDING CASH FUNDS TO LEGITIMATE BENIFICIARIES AND PAYMASTER FOR NOTIFICATION PURPOSES. Text Message: The S.W.I.F.T. or Clear Stream text message covering all remittances shall clearly state the following: “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.” FOR SAME DAY SETTLEMENT. Same Day Transfer and Immediate Credit CURRENCY: Euro or US Dollars. All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations with One Original Contract copy to be filed with Bank PAYMASTER #2: TO RECEIVE 100% OF THE 1% (CLOSED) Paymaster Name Paymaster Address Passport Number Paymaster Telephone Paymaster Fax Paymaster Email Bank Name Bank Address Bank Officer Bank Telephone Bank Fax SWIFT Code ABA Routing Account Name Account Number (IBAN) Beneficiary Special Instructions Required Instructions SEND PRE-ADVICE PRIOR ON SENDING CASH FUNDS TO LEGITIMATE BENIFICIARIES AND PAYMASTER FOR NOTIFICATION PURPOSES. Text Message: The S.W.I.F.T. or Clear Stream text message covering all remittances shall clearly state the following: “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.” FOR SAME DAY SETTLEMENT. LESSE’s Initial____________ LESSOR’s Initial ___________ Page 23 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Special Instructions Same Day Transfer and Immediate Credit CURRENCY: Euro or US Dollars. All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations with One Original Contract copy to be filed with Bank LESSEE’S SIDE COMMISSION: (Open) 1% OF FULL FACE VALUE, INCLUDING ROLLS AND EXTENSIONS, TO BE SPLIT AND PAID TO THE FOLLOWING PAYMASTERS: PAYMASTER #B-3: TO RECEIVE XX% OF THE 1% Paymaster Name Paymaster Address Paymaster Telephone Paymaster Fax Paymaster Email Bank Name Bank Address Bank Officer Bank Telephone Bank Fax SWIFT Code ABA Routing Account Name Account Number (IBAN) Beneficiary Special Instructions Required Instructions Special Instructions SEND PRE-ADVICE PRIOR ON SENDING CASH FUNDS TO LEGITIMATE BENIFICIARIES AND PAYMASTER FOR NOTIFICATION PURPOSES. Text Message: The S.W.I.F.T. or Clear Stream text message covering all remittances shall clearly state the following: “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.” FOR SAME DAY SETTLEMENT. Same Day Transfer and Immediate Credit CURRENCY: Euro or US Dollars. All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailed to: XXXXXXX for legal verification and documentation pursuant to Patriot Act/Banking regulations with One Original Contract copy to be filed with Bank FOR ON BEHALF THE LESSEE: LESSE’s Initial____________ LESSOR’s Initial ___________ Page 24 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: This Day, Wednesday, March 16, 2016 _____________________________________ Authorized Signature DATE Name Title Passport No. Country Issue Date Expiry Date SEAL : Wednesday, March 16, 2016 : : : : : : FOR ON BEHALF THE LESSOR: XXXXXXXXX This Day, Wednesday, 16 March 2016 ___________________________________ Authorized Signature Name Title Passport No. Country SEAL : : CEO : : LESSEE COPY OF COLOR PASSPORT LESSE’s Initial____________ LESSOR’s Initial ___________ Page 25 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: This Day, Wednesday, March 16, 2016 _____________________________________ Authorized Signature DATE Name Title Passport No. Country Issue Date Expiry Date SEAL : Wednesday, March 16, 2016 : : : : : : LESSEE /CLIENT CERTIFICATE OF INCORPORATION LESSE’s Initial____________ LESSOR’s Initial ___________ Page 26 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: LESSOR COLOR PASSPORT COPY LESSE’s Initial____________ LESSOR’s Initial ___________ Page 27 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: For and on behalf of: XXXXXXXXX This Day, Wednesday, 16 March 2016 ___________________________________ Authorized Signature Name Title Passport No. Country SEAL : : CEO : : LOI PACKAGE Date Wednesday, March 16, 2016 Dear Sirs, LESSE’s Initial____________ LESSOR’s Initial ___________ Page 28 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Thank you for your confidence and we will bring all to the realization of this contract. Thank you to leave this LOI Package in format "Microsoft Word", it will be returned to you once the final validation in PDF and will be deposited at our Bank’s coordinates indicated on this document concerning this transaction. AFTER LESSOR`S COUNTERSIGNATURE, THIS LOI PACAGE BG – BANK GUARANTEE - FRESH CUT TOP WEST EUROPEAN BANK MUST BE DEPOSITED AT THE LESSEE`S BANK COORDINATES INDICATED IN THIS DOCUMENT AND MUST BE DATED, SIGNED AND STAMPED BY THE LESSEE`S BANK AND MUST BE RETURNED TO US URGENTLY BY MAIL WITH TRANSACTION CODE. With Our Compliments Due Diligence Department XXXXXXXXX NO PERFORMANCE If the performance is not recognized and confirmed by a "Notification of No Performance" emitted by XXXXXXXXX by mail send to the LESSEE and at all stakeholders "LESSEE's and LESSOR's Side", LESSEE defaulting must pay at first demand without benefit of discussion or division without delay between the hand of the LESSOR the amount of all charges of fees consultants, and gross margin of the LESSOR corresponding at this transaction. The payment corresponding must be make without protest and without other approach and / or demands near all national or international courts and is executable immediately on simple request. XXXXXXXXX represents in all action the interests of all parties involved in the execution of the LOI Package signed by the LESSEE and any action can't be made without the express agreement of XXXXXXXXX. FOR ON BEHALF THE LESSEE This Day, Wednesday, March 16, 2016 _____________________________________ Authorized Signature Name Title Passport No. Country Issue Date Expiry Date SEAL : : : : : : LETTER OF INSTRUCTION Date Wednesday, March 16, 2016 BANK ADDRESS CITY /COUNTRY LESSE’s Initial____________ LESSOR’s Initial ___________ Page 29 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: BANK ACCOUNT TO ATTENTION BANK OFFICER CONCERN : LEASE OF FINANCIAL INSTRUMENT BANK GUARANTEE – TOP WEB BANK CASH BACKED Dear MR./MRS. XXXXXXXXXX, In accordance with agreement with XXXXXXXXX, XXXXXXXXXXXXXXXX – XXXXXXXXX concerning our LOI PACKAGE Ref BG2015-000-E500M3B-000- XXXXXXXXX for our Lease of Bank Guaranties Fresh Cut emitted by TOP WEB BANK (BANK NAME), (BANK ADRESS) and for the first tranche of €/US$500,000,000.00 EUR/US$. (FIVE UNDRED MILLION EURO/US$), we have the pleasure to give the instruction to send to the LESSOR’s Bank a Swift MT799 conforming at the document in Annex 1 of this LOI PACKAGE. Our Provider or one his Banks has all authority for contact you by their Compliance Officer and you find their coordinates in page 8 of the present LOI. Thank to their reserve the best attention for the realization of our contract We inform you that this complete LOI Package with all documentation is authorized by us, to be send directly on your secured mail or fax and also all information required by your Compliance Officer. We are at your disposal for all information and confirmation that you need. FOR ON BEHALF OF: BANK VISA _____________________________________ Authorized Signature SEAL DATE : Wednesday, March 16, 2016 Name : Title : Passport No. : Country : Issue Date : Expiry Date : DATE – BANK SEAL This Day, Wednesday, 16 March 2016 for and on behalf of XXXXXXXXX LESSE’s Initial____________ LESSOR’s Initial ___________ Page 30 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: Mr. CEO Authorized Signature SEAL International Chamber of Commerce The world business organization International Chamber of Commerce 38 Cours Albert 1er 75008 Paris, France Tel +33 1 49 53 2828 Page 1 of 32 Federal Bureau of Investigation J. Edgar Hoover Building W Washington, D.C. 20535-0001 935 Pennsylvania Avenue Investigations@fbi.gov INTERPOL IP Crime Unit INTERPOL General Secretariat 200, quai Charles de Gaulle, 69006 Lyon, France Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int http://www.fbi.gov/majcases/fraud/fraudschemes.htm Re: Transaction between: (LESSEE ), Represented by XXXXXXXX, CEO/President, Passport n° XXXXXXXX, country XXXXXXX As the LESSEE. AND XXXXXXXXX, Represented by Mr. XXXXXXXXXXXXX, CEO, Passport n° XXXXXXXXXXXXX, country XXXXXXXX, As the LESSOR. This is a very important WARNING and NOTICE to anyone involved in the Financial transactions concerning the new enforcement measures with respect to LESSEEs and LESSORs engaged in Financial transactions. After November 29, 2008, if an ICPO, LOI, RWA or BCL IS ISSUED AND THE FIANCIAL TRANSACTION IS NOT REAL, the LESSEE will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the LESSEE, there should be a formal answer to LESSOR from LESSEE in a timely manner in accordance with the agreement between parties. If there is no response from the LESSEE in a timely manner, the buying company will be reported to the FBI, ICC and INTERPOL. If this action is repeated by LESSORs, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS MAY CONSTITUTE A FEDERAL OFFENSE. It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send out or transmit false information. Those who submit a false or fraudulent documents including but not limited to; NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF INSTRUMENTS AND POF, WILL BE CHARGED WITH A CRIME. This offense went into effect on NOVEMBER 29, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the FINANCIAL INDUSTRY which is a fundamental part of the world’s economy. LESSE’s Initial____________ LESSOR’s Initial ___________ Page 31 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX ON LESSEE’S LETTERHEAD TRANSACTION CODE: BUYER`S CODE: SELLER`S CODE: International Chamber of Commerce The world business organization International Chamber of Commerce 38 Cours Albert 1er 75008 Paris, France Tel +33 1 49 53 2828 Page 1 of 32 Federal Bureau of Investigation J. Edgar Hoover Building W Washington, D.C. 20535-0001 935 Pennsylvania Avenue Investigations@fbi.gov INTERPOL IP Crime Unit INTERPOL General Secretariat 200, quai Charles de Gaulle, 69006 Lyon, France Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int http://www.fbi.gov/majcases/fraud/fraudschemes.htm I have read and understood the severity of the warning above and do realize the serious impact that pertains to all financial transactions. THE RECEIPT OF THIS WARNING AND NOTICE IS HEREBY ACKNOWLEDGED BY THE SIGNATORIES FOR THE PARTIES BELOW: THE LESSEE OF THE FINANCIAL INTRUMENT: Dated: Wednesday, March 16, 2016 _____________________________________ Authorized Signature DATE Name Title Passport No. Country Issue Date Expiry Date SEAL : Wednesday, March 16, 2016 : : : : : : THE LESSOR OF THE FINANCIAL INTRUMENT: Dated: Wednesday, March 16, 2016 ___________________________________ Authorized Signature Name : Title : CEO Passport No. : Country : SEAL FRESH TEAR SHEET OR FRESH ACCOUNT BALANCE OR BANK LETTER OF CREDIT LINE LESSE’s Initial____________ LESSOR’s Initial ___________ Page 32 XXXXX XXXXXX DOCUMENT REGISTERED DEPOSED© - ALL RIGHTS RESERVED FOR XXXXXX, ALL DUPLICATION OR USE ONLY IF ALLOWED IN WRITE FORM FROM XXXXXX