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Commercial Letter of Intent document sample
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GLOBAL INVESTMENT
GROUP INTERNATIONAL
(A Corporation in the USA) Is an
International Lending Principle, using
International Bankers Funds and
International Funding Organization's
Funds for loans and various
Bank Instruments from, US$/EURO
1,000,000,00 to 100,Thrillion.OR more.
Please note that in all cases the borrower must have
an acceptable Bankable collateral and generally a
Bank Facility Letter to secure the funding or bank
instrument.
Global Investment Group
International is Dedicated to service
excellence by providing customized,
effective and relevant solutions to its
clientele for all
Financing/Loans/Bank instruments
terms and conditions generally are
equal or better than Banks.
OUR VISION
To be the preferred partner of
international enterprise to
provide Financial resources
solutions to their strategic
needs and Banking requirements
OUR MISSION
To create and maintain CLIENTS on
lifetime relationships
to become our cLieNts’ quaLity
partners in arranging International
Finance through top 40 AAA Banks
To fulfill the needs of our CLIENTS,
thus contributing to their growth by
providing cost-beneficial and timely
services
OUR BUSINESS CREDO
we aLways strive to uNderstaNd our cLieNts’
business operations, for in so understanding,
can we adequately respond to their needs
We continually keep abreast of industry and
business innovations
We incessantly cultivate goodwill with our
clients, linkages and network
We believe in the efficacy of systems and
codified procedures
OUR CORE SERVICE
CAPABILITITES
INTERNATIONAL
BANKING
BANK INSTRUMENTS
PROJECT FINANING
PROJECT PLANNING
PROJECT REPORTS
REGD OFFICE IN USA &
BRANCH OFFICES WORLDWIDE
NEW YORK
LONDON
CANADA
HONGKONG
SINGAPORE
MALAYSIA
INDIA
SRI LANKA
DUBAI
INTERNATIONAL FINANCING &
PROCEDURES, ACCEPTABLE
COLLATERAL‟S
1.Bank Promissory Notes and Standby Letters of
Credit, Standby Commitments, and related Bank
Instruments, from top „AAA‟ rated European and
Western Banks and some to National Banks, or
higher Insurance Guarantees*( Payment Default
Gurantee,Financial Guarantee number 4081
2.Global Government Bonds, USA and other
countries Screen able Government Bonds, Basically
the collateral must have a tangible, bankable value,
& bank instruments bankable and acceptable to the
funding organizations ,Other Bank Instruments
against: Real Estate Mining & Mining Rights ,T-
bills-Bonds (Obligations from the G-8 countries, US
Federal & State dept) GOLD-SILVER-
DIAMONDS-PLATINUM Dore & concentrate,
Plain Land, commercial Buildings, Hotels, Timber
Holdings, Gold Mines, Mineral Deposits, Rare
Gems, Oil & Gas Reserves, Golf Resorts,
Commercial Farms, Plantations, Forestry.
3.Commercial paper, rated „‟A‟‟ or better
(Eurobonds, Bank Debentures, Blue Stock, Gold
certificates & Bonds, Government securities
MARKET DIVERSITY
We take pride in keeping our client portfolio diversified
as we are able to service more industries and
geographical locations as we continually grow.
To keep our feet grounded, our operations are distributed
to individual units handling accounts in four (4) specific
geographical divisions or desks, namely : the
US/Americas, the Middle East/ Desk, the European/UK
Desk and the Asian Desk. Thus, ensuring that we are
able to keep track of day to day financial transactions
worldwide.
The Basic Procedure for
Project Funding
1.The Borrower submits Executive Summary and Funding
Request Form (application Form Copy attached here down
load) including bankable collateral information, GLOBAL
INVESTMENT GROUP INTERNATIONAL and its
Affiliates/Associates responds with Corporate Letter
Intent to Fund.
2.The Borrower Collateral issuing Bank/Insurance company
writes, Letter of Intent to Issue Collateral Instrument inn
favor of the lender GLOBAL INVESTMENT GROUP
INTERNATIONAL/its ASSOCIATES/Affiliates and includes exact
verbiage of instrument (Both are on Bank/Insurance
letter head signed and sealed by 2 officers)
3.Upon review and approval of verbiage and confirmation of
the letter of intent on a bank to bank basis, GLOBAL
INVESTMENT GROUP INTERNATIONAL/its Associates/Affiliates
and Borrower signs loan Contract.
NOTE: Depending on the Collateral, Project and
Level of Cooperation from the Borrower, GLOBAL
INVESTMENT GROUP INTERNATIONAL /its
Associates/Affiliates will consider the following.
1.Paying standard opening fees of 2% on collateral/Bank Instrument face
value is imperative, and the balance after issuance of MT-799 & MT-103 OR
WHAT EVER APPLICABLE.ON A BANK TO BANK BASIS.SPECIFIC TERMS AND CONDITIONS
LIKE INTEREST RATES DEPENDING ON THE PROJECT /BANK INSTRUMENT/COLLATERAL,
RELEASE SCHEDULE,REPAYMENT SCHEDULE,ARE DESIDED ON A CASE TO CASE
BASIS,AND GLOBAL INVESTMENT GROUP INTERNATIONAL ARE KNOWING FOR FINDING
WAYS TO SUPPORT FUNDING AND PROJECT SUCCESS.
2.SWIFT GURANTYING THE RELEASE OF THE COLLATERAL,ONE WEEK PRIOR TO ITS
MATURITY AND HOLDING THE PROJECT AS SOLE COLLATERAL.
3.AGREEING TO CONVERT PART OR WHOLE LOAN AMOUNT TO INVESTMENT AFTER
COLLATERAL IS BEEN ISSUED.
4.COMMITMENT TO PAY FEES UPON ISSUANCE OF ACCEPTABLE BANKABLE COLLATERAL.
5.IN CASE OF THE EQUITY(SHARE) INVESTMENT:-ONCE THE LOAN FUNDS ARE RELEASED
BY THE LENDER OR INVESTOR,THE LOAN WILL BECOME EQUITY INVESTMENT.
THERE ARE MANY KINDS OF FINANCING & LOAN,INVESTMENTS
BASED ON SHORT TERM-5YEARS,MID-TERM-10 YEARS AND LONG
TERM-15 YEARS BASIS OR ON THE REQUEST OF THE CLIENTS
REQUIREMENT.
1.Bank Promissory Notes and Standby Letters of Credit, Standby
commitmeNts, aNd reLated baNk iNstrumeNts, from top ‘aaa’ rated
European and Western Banks and some to National Banks, or higher
Insurance Guarantees*( Payment Default Gurantee,Financial
Guarantee number 4081)
2.Global Government Bonds, USA and other countries Screen able
Government Bonds, Basically the collateral must have a tangible,
bankable value, & bank instruments bankable and acceptable to the
funding organizations ,Other Bank Instruments against: Real Estate
Mining & Mining Rights ,T-bills-Bonds (Obligations from the G-8
countries, US Federal & State dept) GOLD-SILVER-DIAMONDS-PLATINUM
Dore & concentrate, Plain Land, commercial Buildings, Hotels,
Timber Holdings, Gold Mines, Mineral Deposits, Rare Gems, Oil & Gas
Reserves, Golf Resorts, Commercial Farms, Plantations, Forestry.
3.commerciaL paper, rated ‘’a’’ or better (euroboNds, baNk
Debentures, Blue Stock, Gold certificates & Bonds, Government
securities )International Projects etc
STANDARD FORMAT FOR ALL BANK INSTRUMENTS.PROJECT LOANS
ETC.
PROJECT FORM
In order to speed up the funding process, please fill out all
the essential information below. After receiving it back, we
will try to schedule an appointment with the Contact Person
below as soon as possible and let him/her to talk to our
lender/lender’s representative.
Project Name:
Project Location:
Project Funding Amount Requested (USD):
Principal’s Name (s):
Contact Person’s Country:
Tel:
Email:
Brief description of Project (1-2 short paragraphs)
STANDARD PROCEDURES
The following procedure needs to be strictly adhered to ensure
the proper International Banking Procedure is followed
Buyer submits Letter of Intent (LOI) / Memorandum of
Agreement (MOA) with full banking co-ordinates, Client’s
Information Sheet, Bank Capability letter, Copy of the
Signatory’s Passport, , and a Fee Protection Agreement.
All these documents must be fully completed, and after the full
due diligence and clearance is obtained, then the remaining
procedure can follow.
Once it is cleared, and upon the return of the LOI/MOA, the
following procedure to follow.
Within three (3) international banking days, thereafter Buyer‟s
Bank shall send by SWIFT MT103 Field 23 via bank-to-bank
protocol to our designated Advising/Handling Bank.
Upon receipt and satisfactory verification of aforesaid SWIFT
MT103 Field 23, within five (5) international banking days,
We (WEA) shall deliver the “Certified Corporate Invoice of
BG'S” to
Buyer‟s Bank and buyers fax, together with Printout of Euro
clear Screen containing but not limited to CUSIP/ISIN
Numbers, Issuing Banks, Date of Issuance and Maturity,
Denominations, Text of Instrument, Custodial Safekeeping
Numbers, Euro clear Screen Access Codes, Full Bonding
Power information, etc. (Note: “Private Placement” to be
shown on the Invoice Price on Corporate Invoice and NO Price
shall be shown on screen.)
After verification and authentication of the Corporate Invoice,
and upon acknowledgement by Buyer of the BG, and within
eight (8) banking hours, Our Advising Bank shall release the
payment via SWIFT Wire Transfer to Provider‟s Bank.
The Hard copies of the BG's to be delivered via bank bonded
courier to Buyer‟s Bank within seven (7) banking days after the
payment being received and settled by our Advising/Handling
Bank.
All subsequent trenches will be based on the same procedures
until collateral or
Fund becomes exhausted.
Minimum amount to purchase BG is US$ 1B of Full Face
Value. If the contract is signed for above US$ 5B, then special
price can be negotiated.
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JOINT VENTURE AGREEMENT
BETWEEN
XXXXXX INTERNATIONAL
&
XXXX INTERNATIONAL SA
DAY- MONTH-YEAR
Table of Contents
1THIS JOINT VENTURE AGREEMENT (JVA)
BETWEEN
2 THE PURPOSE OF THIS JVA
3 RECITALS
4 CONTRIBUTIONS
5 GENERAL PROVISIONS
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. OTHER ACTIVITIES
5.2. TERMINATION
5.3. SURVIVAL
5.4. VALIDITY AND ENFORCEABILITY
5.5. ENTIRE UNDERSTANDING
5.6. BINDING EFFECT
5.7. NOTIFICATION TO THE PARTIES
5.8. FORCE MAJEUR
5.9. Waiver; Amendment; Modification
5.10. INDEMNIFICATION AND HOLD HARMLESS
5.11. GOVERNING LAW AND ARBITRATION
5.12. SIGNATORY AUTHORITY
5.13. AUTHORITY
5.14. SEVERABILITY
5.15. HEADINGS
5.16. COUNTERPARTS
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THIS JOINT VENTURE AGREEMENT (JVA) between
Company xxxxxxxxxxxxxxxxx (“Party 1”) a duly formed Hong Kong Limited
Company with place of business at ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
represented by MrXXXXXXXXXXXXXXX passport numberXXXXXX
issued byXXXXXXXXXXXXXX, valid tillXXXXXXXXXXXXXXXXXX,
and
xxxxxxxxxxxxxxxx SA, a duly formed Corporation in Switzerland,
Neufchatel, rue xxxxxxxxxxx, duly represented by its president Mr.
xxxxxxxxxxxxxx, French passport number xxxxxxxxxxx …(Herein called
“Party 2”)
(each a “Party” and collectively, the “Parties” to this Agreement).
The JVA is effective as of the date of xxxx xxth, 2007 (“Effective Date”).
THE PURPOSE OF THIS JVA
Party 2, Company (Financial Platform) SA has the opportunity to access to a “
high profits Private Placement Program” (PPP).
Party 1, Company (Investor’s company) INTERNATIONAL can be the
beneficiary of Certificate's) of Deposit, CD and/or funds for an amount of 300
000 000 (Three Hundred Million) US Dollars, in its corporate account in one
of the top 25 European bank.
The purpose of this JVA is to structure the access of Party 1 to the PPP and
share the profits generated by this PPP.
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In order to complete the access of Party 1 to the PPP, Parties agree to follow precisely this
procedure:
1- Party 1 will provide Party 2 with copies of the CD(s) and/or Bank statements and authorization to
verify and all other information's regarding origin of the funds (confidential Bank memo)
2- Upon receipt of the confirmation that the funds of Party 1 are acceptable, Parties will sign this
Joint-Venture Agreement and start the procedure.
3- Party 1 will appoint as Financial Director of the Company (Investor’s company), the person
designated by Party 2.
4- Party 1 will issue a Resolution of the Board stating that the Financial Director is in charge of
placing the funds of the company into the PPP and has all powers for that mission.
5- A bank account will be opened by the Financial Director, in the name of Party1, into a prime
European Bank. This account will have Two signatures : The Financial Director and for example the
President of (Investor’s company). The CD(s)/ funds will be blocked by SWIFTMT-760 in favour of
this account and (investor’s company will remain the beneficiary of the CD(s)/funds.
6- The bank will issue a “Bank Statement” confirming that the account of (Investor’scompany) is
credited with initially Certificate of deposit and/or funds for a 300 000 000 USD (Three Hundred
Million) amount. This document will be necessary for the PPP.
7- The Financial Director acting as representative of the (Investor’s company) will sign a contract
with the Trader to place the funds into the PPP. Important : only the Financial Director can sign the
contract, though for example an authorized executive of the Company might sign as witness this
Contract. The contract will belong to (Investor's company) and due to the confidentiality clause will
be lodged in the safe of the Fiduciary.
8- A new bank account will be opened in the bank where the PPP will be done, in the name of Party
1, specifically to receive the profits of the PPP. The present Joint Venture Agreement, together with
the Joint Venture Agreement signed between the Investor and the “Facilitators”, will be lodged with
the Bank and The Financial Director will immediately and irrevocably instruct the bank to split the
profits as per the terms of both Joint Venture Agreements immediately upon their arrival. The
splitting will be done in accordance with this (and Facilitator’s) JVA s.
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RECITALS
WHEREAS Party 1 desires to structure, manage and implement the venture
described in article 2 of this JVA.
WHEREAS Parties approached each other without any solicitation.
WHEREAS: Parties desire to enter into a JVA with each other under the terms
and conditions herein described.
WHEREAS: the Parties believe it to be in their best interests to provide for the
continuity and harmony of the transactions by defining in this JVA their rights
and obligations with respect to each other.
WHEREAS: Parties intend to work together for the mutual benefit of each
party.
WHEREAS: the Parties will share the revenues derived from this activity.
NOW, THEREFORE, in consideration of their future mutual promise herein,
and other good and valuable consideration, the receipt of which is
acknowledged hereby, the Parties hereto agrees as follow:
Wish to combine and contribute their respective resources to pursue a common
business objective;
The common business purpose of the Joint Venture shall be the ones describe
in article 2 of this JVA;
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No party to this JVA is, or will present themselves as, the agent of
the other;
This Joint Venture shall commence on the Effective Date and shall
continue in existence until terminated, liquidated, or dissolved by
law or as hereinafter provided.
CONTRIBUTIONS
Each of the Parties to this JVA shall contribute thereto: effort,
knowledge, skill, experience, and good judgment, privileged
contacts of any other contribution to be determined and mutually
agreed to by the Parties.
SHARED PROFITS :
Without any formal commitment from any party prior to the
authentication of the Bank instruments, the expected weekly yield
up to 40 weeks, could be at least 70% or more of the total amount
invested in the PPP.
Upon receipt of the profits generated by the PPP, the bank will
have to split said profits as follow :
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- 70 % (Seventy per cent) to bank account's designated by Party1 (this
including the “Facilitators” agreed sharing as per separate JV also lodged with
the Bank).
- 30 % (Thirty per cent) to bank account's designated by Party 2.
FUNDING SOURCES
Parties including their affiliates, subsidiaries, stockholders, partners,
employees, co-ventures, advisors, consultants other associated parties will not
in any manner solicit, nor accept, any business in any manner from sources,
which sources were made available through the Agreement, without the
express permission of the Party who made the source available. That in the
event of circumvention or disclosure of a funding source, directly or indirectly,
the other Parties shall be entitled to a legal monetary penalty equal to the
maximum service it should realize from such a transaction plus any and all
expenses including legal, incurred to recover the lost revenue.
GENERAL PROVISIONS
The following GENERAL PROVISIONS are agreed to by the partners:
OTHER ACTIVITIES
Parties to this JVA have other business and other interests than such related to
this JVA. Such other interests and profits and commitments related thereto,
may not encroach into this JVA, the reverse also being the case.
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TERMINATION
JVA shall commence on the Effective Date and shall
remain in full force for a period of ten (10) years unless
earlier termination by a mutual agreement of Parties for
early termination; or a material breach of this JVA by a
Party to this JVA that is not remedied by the Party in
breach within thirty (30) days upon receipt of the notice
from the other Party. In the event the breach is not
corrected within such period, the Party not in breach,
without prejudice to any legal remedies provided for under
this JVA or the ancillary agreements, shall have the right
to terminate this JVA.
SURVIVAL
Sections 2, 3, 4, and 5 of this JVA survive any expiration
or termination of this JVA.
VALIDITY AND ENFORCEABILITY
How We Can Start Our Partnership
Should any terms/provisions to this JVA be in conflict with any rule of statutory
provision, and this unenforceable under the Laws or Regulations of any government
having jurisdiction over one of the Parties to this JVA, such terms and provisions shall
not invalidate any of the other terms and provisions of this JVA, which shall continue in
force.
ENTIRE UNDERSTANDING
This present JVA constitutes the entire understanding of the Partners and supersedes any
prior agreements and/or negotiations, whether written or oral. Any amendments hereto
shall be made in writing and are subject to and conditional upon the agreement of all
Parties.
BINDING EFFECT
This JVA shall remain in full force and effect until completion of this transaction as
defined above. It is a full recourse business agreement and shall be binding upon Parties,
their heirs, successors and assigns and on all associated Parties.
NOTIFICATION TO THE PARTIES
Any notification given under the provisions of this JVA by either Party hereto shall be
in English and shall be given by facsimile, with a copy delivered by mail requiring
signing confirmation of receipt.
FORCE MAJEURE
The provisions of Force majeure and hardship as published by the latest ICC
(International Chamber of Commerce, Paris, France) publication apply.
Waiver; Amendment; Modification
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No term or provision hereof will be considered waived by
either party, and no breach excused by either party, unless
such waiver or consent is in writing signed by the party
against whom such waiver or consent is asserted. The
waiver by either party of, or consent of either party to, a
breach of any provision of this Agreement by the other
party shall not operate or be construed as a waiver of,
consent to, or excuse of any other or subsequent breach by
the other party. This Agreement may be amended or
modified only by mutual agreement of authorized
representatives of the parties in writing.
INDEMNIFICATION AND HOLD HARMLESS
The Parties shall have no liability to the other for any loss
suffered which arises out of any act or omission if it is
determined that such act or omission was taken in good
faith, was in the best interest of the JVA and did not
constitute negligence or willful conduct.
GOVERNING LAW AND ARBITRATION
How We Can Start Our Partnership
This Agreement shall in all respects be governed by and construed in accordance with
the laws of SWITZERLAND (without reference to any conflict of law provisions
thereof), including all manners of construction, delivery and performance. Any dispute,
controversy or claim arising out of or in connection with this Agreement, or the breach,
termination or invalidity thereof, shall be settled by the rules then in existence of the
competent Court in Switzerland. Any such award issued by the competent Court shall
be final and binding, and any court of competent jurisdiction may enter judgment upon
the award.
SIGNATORY AUTHORITY
Initials and Signatures on this JVA , transmitted and well received via facsimile
transmission, shall be deemed to be legally valid, admissible and enforceable pursuant
to the terms and conditions hereof. Parties may also mutually agree to prepare and
execute one of more Original Hard Copies (counterparts). Each Signatory below
acknowledges that he has read and understood the entire JVA and agrees
unconditionally to its terms, conditions and provisions, and the he has full authority to
execute this JVA.
AUTHORITY
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This agreement shall act as the senior instrument to all other agreements and shall
supersede all other agreements, oral and/or written. All additional transactions engaged
in between the Parties pursuant to this agreement shall become addendum's) to this
Agreement, by reference hereto and shall refer to this agreement as the senior
instrument to all other agreements. The junior or new contracts (agreements) created in
this fashion shall become an integral part of this agreement by reference and shall hold
the same full authority, force and effect of this senior instrument. Addendums) and/or
new agreements created in this fashion shall outline the specifics of each transaction
including but not limited to bank, escrow and fiduciary trust account's), transactional
account's), payment methods and any other pertinent information which of a necessity
must be included to further benefit this association between the Parties.
SEVERABILITY
Should any term or provision of this JVA be held to any extent unenforceable, invalid,
or prohibited under law, then such provision shall be deemed restated to reflect the
original intention of the Parties as nearly as possible in accordance with applicable law
and the remainder of this JVA. The application of such term or provision to persons,
property, or circumstances other than those as to which it is invalid, unenforceable, or
prohibited, shall not be affected thereby, and each term and provision of this Agreement
shall be valid and enforceable to the fullest extent permitted by law.
HEADINGS
Section headings are for reference only and shall not affect the interpretation of this
Agreement.
COUNTERPARTS
This Agreement may be executed in a number of counterparts by the Parties, and all
such counterparts together shall constitute one and the same agreement, and it shall not
be necessary for
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IN WITNESS WHEREOF, THE PARTIES INTENDING TO BE
BOUND HEREBY, HAVE CAUSED THIS JOINT VENTURE
AGREEMENT TO BE EXECUTED AND SIGNED AS OF THE
DAY, MONTH AND YEAR FIRST WRITTEN ABOVE AND
BELOW. ALL PAGES OF THIS JVA HAVE BEEN INITIALLED
BY THE PARTNERS.
FOR AND ON BEHALF
OF PARTY 1
........................
Represented by
FOR AND ON BEHALF
OF PARTY 2
...............................
XXXXXXXX International SA
Represented by Mr. xxxxxxxxx
FOR AND ON BEHALF
OF PARTY 2
...............................
HOW YOU CAN GET IN TOUCH WITH US
Mr. HARRY BECK KOLHOFF(CHAIRMAN/MD)
‘’koLhoffs group of compaNies’’
‘’koLhoffs viLLa’’
GOSH PARA-KAPURKOL
P.O.BUNDIPUR
KOLKATA-700119
WEST BENGAL
INDIA
TEL:-+91-33-25681598/23257020
FAX:-+91-33-25681598
E-MAIL:- //globalinvestgrp@yahoo.co.uk
globalinvestgrp @ gmail.com
Website:http://www.kolhoffsgroup.org
Overseas Offices :-AUSTRALIA -Canada-Dubai-Hong Kong –
Philippines -Singapore-Malaysia -Sri Lanka.
24 Hour Online Application Module
(On client letter head)
TO:
GLOBAL INVESTMENT GROUP INTERNATIONAL
734, FRANKLIN AVENUE, SUITE -576, GARDEN CITY,
NEWYORK-11530, USA.
TEL-+151 6874 5834 FAX +151 6874 5835
Kind attn: Mr. Harry Beck Kohloff
Overseas Director
APPLICATION FOR TERM LOAN
DATE
FACE VALUE OF LOAN REQUESTED
APPLICANTS COMPANY NAME
ADDRESS
CITY/STATE/PROVINCE
COUNTRY
PASSPORT NUMBER & COUNTRY OF
ISSUE
PHONE NUMBERS
FAX
MOBILE PHONE
WEBSITE IF APPALICABLE
DESCRIBE YOUR BUSINESS ACTIVITY
BENIFICIARY BANK
BENEFICIARY BANK ADDRESS
CITY/STATE/PROVINCE
COUNTRY
BANK OFFICERS NAME
BANK PHONE NUMBER
BANK FAX NUMBER
BANK SWIFT CODE
DO YOU HAVE FUNDS TO PAY FOR THE ---------------------YES/----------------------NO
PROCESSING OF THE BANK LOAN
HAVE YOU DEALT WITH INTERNATIONAL
LOANS BEFORE
REASON FOR THIS LOAN FOR EXPANSION OF PRESENT FACTORY
AS PER THE ATTACHED PROJECT
PROFILE
-----------------------------------------------
Name : Date: 08.09.2007
ONCE THIS IS COMPLETED, PLEASE SEND BY E-MAIL IN JPG OR GIF
FORMAT TO OUR OVERSEAS DIRECTOR globalinvestgrp@yahoo.co.uk
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