Documente Academic
Documente Profesional
Documente Cultură
# 20190205-1001
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PARTY-A, MR. SEYED REZA MOUSA VI JAZA YERI, HEREINAFTER REFERRED ALSO AS
INVESTOR, ON THE ONE SIDE,
AND-
PARTY-B, ONE EMJJ REALTY BUILDERS & SUPPLY, INC., COMPANY REG. NO.
CS201422194, 4961 GUERRERO STREET, POBLACION, MAKATI CITY: REPRESENTED
BY ENGR. OSCAR F. NUÑEZ, HEREINAFTER REFERRED ALSO AS PARTNER, ON THE
OTHER SIDE,
Investor:
Partner:
INVESTMENT AGREEMENT №. # 20190205-1001
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1. Matter of Agreement.
1.1. Under present Agreement Parties have agreed that Investor as charity humanitarian
organization irrevocably agrees to invest to the Partner sum, specified in the p.2.2. of
the present Agreement for the purpose specified in the p.2.1.of the present Agreement
(further summary – “Investment), and Partner irrevocably agrees to receive and accept
Investment and utilize it according to the purposes specified in the p.2.1. of the
present Agreement.
2. Conditions of Investment.
2.1. Investments, according to the present Agreement, are passed by the Investor to the
Partner to finance projects/programs of promotion at the discretion of the Partner.
2.2. Total amount of investment under the present Agreement is €50,000,000.00 (Fifty
million Euros).Total amount of Investment under the present Agreement will be
transferred to the Partner’s banking account specified in the present Agreement by first
tranches €3,000,000.00 (Three million Euro)via SWIFT MT 910 from the Investor’s
bank.
2.2. Each tranche of the Investment under the present Agreement will be sent by the
Investor to Partner’s designated bank in term of 3 (three) banking days from the moment
of SWIFT MT 104 issue by the Partner’s bank.
2.3. The investment will be made by clean and clear money funds of non-criminal origin,
free of liens and encumbrances.
2.4. Partner bears full responsibility for appropriate utilization of investment.
3.1.1. Grant to the Partner Investment in amount and on conditions specified in the chapter
2 of the present Agreement.
3.1.2. Transfer Investment onto the Partner’s banking account via the SWIFT wire transfer
according to the conditions of Investment specified in the chapter 2 (two) of the present
Agreement.
3.1.3. Make transfer of Investment from clean and clear money funds of non-criminal origin,
free of liens and encumbrances.
3.2.1. To issue first tranche SWIFT MT 104 by Partner’s bank within 3 (three) banking days
after the present Investment Agreement is signed by both Parties.
3.2.2. Receive and accept Investment sent by the Investor.
3.2.3. Utilize Investment according to the conditions of granting of the Investment.
3.2.4. In any and every case, to not use directly or indirectly Investment, profit received from
investment or reinvestment for all and any illegal activity, including but not limited to
the: weapons and warfare trade, illegal drug and narcotics trade, criminal and/or
terroristic activity, slavery, piracy etc.
Investor:
Partner:
INVESTMENT AGREEMENT №. # 20190205-1001
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4.1. For the losses, caused by non-fulfillment or/and untimely fulfillment of obligations by
one Party, suffered Party have right to claim compensation for the really originated and
documentary confirmed losses.
6. Responsibility of Parties.
6.1. Party, breached it’s obligation under present Agreement, is obliged immediately inform
about such fact other Party and make all depending from it to eliminate all breaches.
6.2. Parties carry sole responsibility for their obligations to third persons, if other is not
stipulated in additional agreements about responsibility to third persons.
7. Disputes settlement.
7.1. All disputes and disagreements, arising from present Agreement or connected with it are
settled, if possible, by negotiations between Parties.
7.2. In case if Parties are failed to settle all disagreements in negotiations, than matter will
be settled in court in legal order.
8.1. Conditions of present Agreement are obligatory to all Parties of Agreement and can be
changed only with mutual agreement of all Parties of Agreement, made on written.
Parties will insert all changes and additions in Appendices to the present Agreement,
which are integral part of present Agreement, in order, specified in present Agreement.
8.2. No Party has right to transfer its rights under present to third person without written
permission of other Parties of Agreement.
9.1. Should any of the Parties fail to perform in this Agreement, once its being signed/sealed
and the term of validity thereof had expired, and excluding any banks default or delays
in processing wire transfers, the Party-in-Default indemnifies and guarantees to all
present contractual parties a total penalty fee of (against an official claim and invoice) 1%
(one percent) of the face value of this Agreement.
9.2. The only party allowed to make a claim under this Agreement, if any, is either Party-A or
Party-B. And, any claim must be first proven by the Injured-Party and invoice settled by
the Party-in-Default within 10 (ten) calendar days, or else the Injured-Party can file a
legal claim against Party-in-Default in any court of jurisdiction of their choice.
Investor:
Partner:
INVESTMENT AGREEMENT №. # 20190205-1001
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10.1. In all questions, connected with force–majeure circumstances, Parties of the present
Contract are directed by terms and regulations of INCOTERMS – 2018.
10.2. Only those workers of Parties, directly connected with performing of work under
present Agreement, can be acquaint with granted information.
10.3. Present Agreement is concluded in 4 (four) hardcopies all have equal juridical force.
10.4. Present Agreement signed in electronic form has equal juridical force as original.
27 June 2019
Signatures of Partiers
INVESTOR ___________________________________
PARTNER ___________________________________
Investor:
Partner:
INVESTMENT AGREEMENT №. # 20190205-1001
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Investor:
Partner:
INVESTMENT AGREEMENT №. # 20190205-1001
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Investor:
Partner:
INVESTMENT AGREEMENT №. # 20190205-1001
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Investor:
Partner:
INVESTMENT AGREEMENT №. # 20190205-1001
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IBAN: DE77330500000000882464
EMAIL: CHRISTOPHER-FUDICKAR@SPARKASSE-WUPPERTAL.DE
«END OF DOCUMENT»
Investor:
Partner: