Cis / Agreement
Cis / Agreement
Cis / Agreement
NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
WHEREAS both Parties hereto warrant that the currencies to be transacted, for making the investments,
are all good, clean, and cleared funds of non-criminal origin, without any traces of illegality or unlawfulness
whatsoever.
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute and accept
this Agreement, as well as agrees to be bound by its terms and conditions under the penalty and other
consequences.
WHEREAS Investor through its fiduciary bank, where the final Agreements will be logged in and assigned
to, confirms and warrants that it has the financial capacity of euro funds and euro funds to transact under
this Agreement.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare that
they will upon the execution of this Agreement complete the transaction contemplated herein, except on
circumstances of force majeure and government sanctions, if such appear. The parties hereto shall not be
liable for any failure to perform under the “force majeure” provisions of the ICC, Paris.
WHEREAS 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.
NOW, THEREFORE, in consideration of the premises and the mutual promises and covenants contained
in this Agreement, and for the other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereby agree as follows:
1. SUBJECT OF AGREEMENT
1.1. In accordance with the provisions of this Agreement and the general principles and financial
management rules, the Investor instructs and Developer agrees to manage an agreement oncommercial
investments - PARTNERSHIP AGREEMENT ON INVESTMENTS AND FINANCIAL COOPERATION - THE
JOINT FINANCIAL IN ACCORDANCE WITH INTERNATIONAL LEGISLATION - invested by the Investor
under this Agreement. The Investor's financial resources were provided to the Developer, hereinafter
referred toas the "Investment"
1.2. According to the laws of and for execution of Law of About the regime of foreign international
investing for both parties, subject of Agreement is a joint investment activity of the Partners, which is
not connected with creation of new commercial activities.
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
1.3. The Lender/Investment funds for this project(s), will be set under the management of the 2st party
according the business plan and the Cash Flow Requirements developed and approved by the two parties.
1.4. All taxes, expenses and withholdings will be included to the transferred funds, whether they are
director indirect.
1.5. The both Contracting "Parties", in order to strengthen bilateral friendly international relations are
intended to cooperate in the PARTNERSHIP AGREEMENT ON INVESTMENTS AND FINANCIAL
COOPERATION - THE JOINT FINANCIAL PROJECTS, IN ACCORDANCE WITH INTERNATIONAL
LEGISLATION - 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 a balanced and sustainable growing system of financial support for projects and
programsin priority areas;
• Minimizing investment and commercial risks involved in the implementation of projects. And also
can carry out reinvestment in the objects of the primary investment and other objects of
investment and reinvestment.
1.6. The investor makes his material financial investments as a reinvestment, referring to EURO:
€500,000,000.00 (five hundred million) EUROS.
2.1. We, the undersigned Parties, hereby confirm, with full legal and corporate responsibility, under
penalty of perjury, that the Investor is ready, willing and able to make the investment, and the
Developer is ready to accept the investment and to place the financial resources from the investment
on the mutually agreed terms of this Agreement
2.2. To implement investment programs, Party A makes foreign investments in convertible currency
during the term of this Agreement in accordance with the schedule established by the Parties, the
agreed amount in currency and tranches, which are reflected in accordance with section 4 of this
Agreement.
2.3. The Parties can extend kinds and spheres of investment activity and if necessarily make the Additional
agreements.
2.4. Addendum and changes may be brought to this Agreement by agreement of the Parties, which are to
be formed by separate protocols, which, after the signing of “Parties”, are considered as integral part
hereof.
3.RIGHTS AND DUTIES OF THEPARTNERS
3.1. Party A and Party B for the purposes of fulfillment hereof:
3.1.1. Develop investment activity for its 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 export and import of commodities and products.
3.1.4. Provide each other with all necessary legal, financial and other documents, related to the fulfilment
hereof.
3.1.5. Invest money in their own projects during validity hereof according to their current legislation.
3.1.6. Carrie out economic activity to fulfil 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. Attract other legal entities and individuals for the fulfilment of their investment programs under the
present Agreement at their sole decision.
3.1.8. Are to provide each other with necessary assistance.
3.1.9. Are to follow and observe the terms and conditions hereof.
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
3.1.10. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
3.1.11. Can invest additional 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. The Party A for the purposes of fulfilment 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. Invest money in their own projects during validity hereof according to their current legislation.
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.
3.3. The Party B for the purposes of fulfilment hereof:
3.3.1. Develops the directions of own investment activity with its economic and technical ground.
3.3.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
3.3.3. Acquires export-import quotas and licenses for export and import of commodities and products.
3.3.4. Provides Party A with all necessary legal, financial and other documents, related to the fulfilment
hereof.
3.3.5. Invest money in their own projects during validity hereof according to their current legislation.
3.3.6. 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.
3.3.7. Attracts other legal entities and individuals for realization of the investment programs under the
present Agreement.
4. TOTAL VOLUME OF INVESTMENTS.
Investor’s currency : EUROS
Total investment amount : €500,000,000.00 (five hundred million) EUROS
Net (including) of all banking charges for the transfer of the Investment Funds.
Now therefore in consideration as herein set out and in consideration of the understanding, as well as of
here good valuables purposes, the adequacy and receipt of which is hereby acknowledge by Parties as
follows:
Party A ready to start project for investments in the volume and follows the sequence:
Tranche/Payment TRANSFER AMOUNTS IN EURO (MT 103 / CASH TRANSFER)
The Party A provides Party B with funding necessary for implementation development projects through their
own euro currency funds.
5. TRANSACTION PROCEDURES
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
5.1. Party-B completes/signs/seals this Agreement and submits them to Party-A via e-mail, along with the
compliance documents, which shall include the following:
6.1. In connection with present Agreement, the Parties will provide the 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.
6.2. 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.
6.3. 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 were
not created for purposes of circumvention of the first introducing chain. Copy and paste signatures are not
allowed.
6.4. Agreement which is to transfer and organize the bank shall be transmitted in the form of scanned
visa authorized signature.
6.5. Unauthorized bank communication: Neither Party can contact the bank of the other Party without
the written authorization for that of the Party whose bank is to be contacted. Any unauthorized contact 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.
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
7. CODES OF IDENTIFICATION
7.1. The Parties agree that all documents related to the transactions bear the codes listed on page 01 of
this Agreement and that the said codes remain unchangeable within this Agreement duration, including
all rollovers, extensions and additions.
8. COMMUNICATION
8.1. Communication with banks will be limited to those between the Investor’s bank and Developer’s
bank and only by between authorized bank officers/representatives, including principals of the
Investor and the Developer, during completion of this transaction. No communication by any other
party is permitted without prior written consent of the named account holders.
8.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall be
delivered by fax to the telefax number or by e-mail to e-mail address of the respective Party as provided
herein. The Parties agree that acknowledged e-mail or telefax copies are treated as legally binding
original documents. E-mail copies scanned and sent on e-mail as photo, of this Agreement and exchange
of correspondence duly signed and/or executed shall be deemed to be original and shall be binding and
are regarded as original and good for any legal purpose.
8.3. 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:
v 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);
v Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations
Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
v All electronically submitted documents shall be subject to the European Community Directive No.
95/46/EEC, as applicable.
9. VALIDITY
9.1. Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking
days or sooner, excluding Saturdays and Sunday and any bank holidays.
10.1. 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.
10.2. The Parties hereto accept that should the present Agreement partially or in full be found invalid or
unenforceable pursuant to judicial decree or by any international regulations related to bank
confirmation of USD/EUR validity, this Agreement shall be reconstructed upon mutual consent and
agreement of both Parties to this commercial Agreement.
10.3. Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail copies of
this Agreement shall be deemed original.
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
10.4. The commission payable under this Agreement is to be distributed in accordance with the
Irrevocable Fee Protection Agreement.
11. ASSIGNMENT
11.1. Each Party to this Agreement may assign this Agreement or its total or partial performance hereof
to any other company which assumes the obligations of the assigning party under the terms of the
assignment. Formal notice of the assignment shall be rendered to the other party to this Agreement
expressly indicating there on the assignee's full contact.
SIGNATURES:
FOR AND ON BEHALF OF THE INVESTOR: FOR AND ON BEHALF OF THE DEVELOPER:
RAVENFINANCE GMBH IMC CORP.
____________________________
____________________________ TITLE: CEO
TITLE: EXECUTIVE DIRECTOR MR. MARIO MARENBACH
Mr. CHRISTIOH RAVENSTEIN PASSPORT №: C1300074J
PASSPORT №:C5N6TVC5X DATE OF ISSUE: 22.01.2020
DATE OF ISSUE: 18 DEC 2019 DATE OF EXPIRY: 21.01.2030
DATE OF EXPIRY: 17 DEC 2025 COUNTRY OF ISSUE: GERMANY
COUNTRY OF ISSUE: GERMANY DATE: February 20, 2023
DATE: February 20, 2023
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
SENDER DEVELOPER
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CONTRACT NUMBER: XXX-IMC-500M-GPI-022023
TRANSACTION CODE: DBDE022023XXXIMC500M CONFIDENTIAL
DATE: February 20, 2023
SENDER DEVELOPER
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