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$45million Doa

This document outlines an agreement for the delivery of cash funds for investments via MT103/202 SWIFT transfer between Dover Corporation as the sender and an unspecified receiver. It details the transaction amounts, procedures, and responsibilities of both parties, including the transfer of funds and the distribution of a percentage to designated beneficiaries. The agreement also includes legal provisions, indemnities, and terms for amendments, ensuring compliance with applicable laws and regulations.

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0% found this document useful (0 votes)

30 views13 pages

$45million Doa

Uploaded by

Kenneth

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Download as PDF, TXT or read online on Scribd

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AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS

TRANSFER VIA MT103/202 SWIFT TRANSFER BANK TO BANK

AGREEMENT #:
This agreement on delivery of funds for investments transfer via MT 103/202 SWIFT TRANSFER
(FTP MODE) ,(hereinafter referred to as agreement, is made and effective on this date: Sunday, June 1st
2025. Between:

FIRST PARTY A: SENDER OR INVESTOR:

COMPANY NAME Dover corporation

COMPANY ADDRESS 2800 WEST7th Street,DOWNERS GROOVE IL
60515 CHICAGO USA

COMPANY REG. NUMBER 65450022959

REPRESENTED BY Alvarado Miguel
PASSPORT NUMBER 5945054
DATE OF ISSUE 23-09-2018
DATE OF EXPIRY 22 -09- 2028
ISSUED PLACE United States of America
BANK NAME Bank of America
BANK ADDRESS 5001 FLORIDA AVE S, LAKELAND, FL 33813, UNITED STATES
ACCOUNT NAME Dover corporation
IBAN ACCOUNT NO. (USD) 961378S8S446
SWIFT / BIC Code BOFAUS3N

With full legal and corporate authority to sign this Agreement (hereinafter referred to as
Party-A / Sender or Investor),
And

SECOND PARTY B: RECEIVER OR PARTNER:

COMPANY NAME:
COMPANY ADRESS:

REGISTRATION NUMBER:
REPRESENTED BY:
PASSPORT NO.:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
BANK ADDRESS

BANK SWIFT CODE

ACCOUNT NUMBER
COMPANY NAME:
COMPANY ADRESS:
REGISTRATION NUMBER:
REPRESENTED BY:
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA MT103/202 SWIFT TRANSFER BANK TO BANK
AGREEMENT #:
PASSPORT NO.:
COUNTRY OF ISSUE
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME
BANK ADDRESS
BANK SWIFT CODE
ACCOUNT NUMBER
ACCOUNT NAME
BANK OFFICER
BANK OFFICER TEL
BANK OFFICER EMAIL
Transaction Server ID
Transaction Server IP
Transaction Server URL

with full legal and corporate authority to sign this Agreement (hereinafter
referred to as Party-B / Receiver or Partner) and jointly known as the Parties in
this Agreement.

The Parties, with full legal and corporate authority to sign this Agreement, in consideration of the
premises and the mutual promises and covenants contained in this Agreement, and for other
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,
the parties hereby agree as follows:
WHEREAS, individually known as SENDER or INVESTOR agrees to send funds to
RECEIVER or PARTNER for Investments in International Projects.
WHEREAS, SENDER is holding an account at BANK OF America (US AMERICA) with cash funds
to be transferred to Second Party's designated account via MT103/202CASH SWIFT
TRANSFER aiming at investments;
WHEREAS, RECEIVER is ready, willing and able to receive said cash funds into its designated
account via MT 103/202 swift transfer and to execute the distribution and transfer of said
received funds to
designated parties and bank accounts via SWIFT WIRE TRANSFER, in accordance to the terms and
conditions in this Agreement;
WHEREAS, Receiver undertakes to transfer to the Beneficiary, nominated by the Investor, a sum
equivalent
to 45% (Fourty Five Percent) of each tranche of the funds within 3 (Three) banking day from their full
clearance (72 hours term) and crediting into the Receiver's accounts:
NOW, THEREFORE, it is agreed as
follows: FIRST PARTY's Statement:
Sender represents and warrants that it has full corporate responsibility permission to enter
into this Agreement. It hereby declares under penalty of perjury that the funds are good, clean, clear,
and free of non- criminal and terroristic origin, and are free and clear of all liens, encumbrances
and third parties'interest.
By signing this Agreement, Sender represents and warrants that it is giving to Receiver and its
designated parties, full legal authority to download its cash funds via MT 103/202 SWIFT
TRANSFER and
distribute and transfer the same via SWIFTT telegraphic transfer or wire transfer, as per here
below agreed terms and conditions:

Details of Transaction:
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA MT103/202 CASH MANUAL DOWNLOAD STP MODE
AGREEMENT #:
MT103/202 SWIFT TRANSFER
1 INSTRUMENT

2 DELIVERY MODE STP/FTP

$45.000.000,00 (FORTY-FIVE BILLION EURO) WITH ROLLS

3 TOTAL AMOUNT
AND EXTENSIONS
4 FIRST TRANCHE $10,000,000.00 (Ten Million Dollars)

5 SECOND TRANCHE € 35,000,000.00 (thirty five Million dollars)

6 THIRD TRANCHE TBA

7 CONSECUTIVE TRANCHES TBA

8 PAYMENT SWIFT MT103 WIRE TRANSFER

PAYMENT WITHIN 3 (THREE) BANKING DAY AFTER EACH

9 NOTE CLEARED CASH MANUAL DOWNLOAD (72 HOURS TERM) IS
BEING CREDITED IN RECEIVER'S ACCOUNT

PROCEDURE:

SENDER AND RECEIVER SIGN AND EXECUTE THIS AGREEMENT.

● SENDER ORDERS TO HIS BANK TO SEND THE FIRST TRANCHE OF FUNDS TO THE RECEIVER'S
/ PARTNERS' BANK VIA SWIFT MT103/202 CASH MANUAL DOWNLOAD AND PROVIDES THE
TRN (SWIFT MT103_202) COPIES.
● RECEIVING BANK MUST CORPORATE WITH SENDER BANK TO RECEIVE TRANSFER

.
● AFTER A SUCCESSFUL TRANSFER, THE SENDER PROVIDES THE SWIFT DOCUMENTS TO
THE RECEIVER FOR VERIFICATION

● RECIEVER CLEARS THE SWIFT CHARGES FOR BANK TO AUTHICATE TRANSFER

• RECIEVER CREDIT PERCENTAGE TO SENDER AND MANDATE

Any delay in or failure of performance by either party of their respective obligations under this
agreement shall constitute a breach hereunder and will give rise to claims for damages if, and to
the extent that such delays or failures in performance are not caused by events or circumstance
beyond the control of such party.
The term "Beyond the Control of Such Party" includes Act of War, Rebellion, Fire, Flood, Earthquake
or other natural disasters. Any other cause not within the control of such party or which is by
exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.

REPRESENTATIONS AND WARRANTIES

Organization It is duly organized, validly existing and in good standing under the laws of its
jurisdiction of formation with all requisite power and authority to enter into this Agreement, to
perform its obligations hereunder and to conduct the business of the Program and the
Subsidiaries.
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA MT103/202 CASH MANUAL DOWNLOAD STP MODE
AGREEMENT #:
Enforceability This Agreement constitutes the legal, valid and binding obligation of such party
enforceable in accordance with its terms.
Consents and Authority No consents or approvals are required from any governmental authority
or other Person for it to enter into this Agreement. All action on the part of such party necessary for
the authorization, execution and delivery of this Agreement and the consummation of the
transactions contemplated hereby by such party, have been duly taken.
No Conflict The execution and delivery of this Agreement by it and the consummation of the
transactions contemplated hereby by it do not conflict with or contravene the provisions of its
organizational documents or any agreement or instrument by which it or its properties or assets are
bound or any law, rule, regulation, order or decree to which it or its properties or assets are subject.
Receiver It has been afforded the opportunity to seek and rely upon the advice of its own
attorney, accountant or other professional advisor in connection with the execution of this
Agreement. The Parties shall do so in respect of each other and under this Agreement written
conditions.
MISCELLANEOUS Notice(s)
The two authorized signatories will execute any modifications, amendments, and addendums or
follow on contracts respectively. When signed and referenced to this Agreement, whether received
by mail or facsimile transmission as all and any facsimile or photocopies certified as true copies
of the originals by the Parties hereto shall be considered as an original, both legally binding and
enforceable for the term of this Agreement.
Specific Performance; Other Rights
The Parties recognize that several of the rights granted under this Agreement are unique and,
accordingly, the Parties shall, in addition to such other remedies as maybe available to them at law
or inequity, have the right to enforce their rights under this Agreement by actions for injunctive
relief and specific performance.
Prior Agreements; Construction; Entire Agreement
This Agreement, including the Exhibits and other documents referred to herein (which form a part
hereof), constitutes the entire agreement of the Parties with respect to the subject matter hereof,
and supersedes all prior agreements and understandings between them as to such subject matter
and all such prior agreements and 6 understandings are merged herein and shall not survive the
execution and delivery hereof. In the event of any conflict between the provisions of this
Agreement and those of any joint ventures agreement, the provisions of the applicable joint
venture agreementshall control.
Amendments
This Agreement may not be amended, altered or modified except (i) upon the unanimous by
instrument in writing and signed by each of Sender and Receiver.
Severability
If any provision of this Agreement shall be held or deemed by a final order of a competent
authority to be invalid, inoperative or unenforceable, such circumstance shall not have the effect
of rendering any other provision or provisions herein contained invalid, inoperative or
unenforceable, but this Agreement shall be construed as if such invalid, inoperative or
unenforceable provision had never been contained herein so as to give full force and effect to the
remaining such terms and provisions.
Counterparts
This Agreement maybe executed in one or more counterparts, all of whom shall be considered one
and the same agreement, and shall become effective when one or more such counterparts have
been signed by each of the Parties and delivered to each of the Parties.

Applicable Law; Jurisdiction

This Agreementshall be governed by and construed in accordance with the laws of the Kingdom of
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA MT103/202 CASH MANUAL DOWNLOAD STP MODE
AGREEMENT #:
England.
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA MT103/202 CASH MANUAL DOWNLOAD STP MODE
AGREEMENT #:
Waiver of Jury Trial
The Parties hereto hereby irrevocably and unconditionally waive trial by jury in any legal action or
proceeding relating to this Agreement and for any counterclaim therein.
Arbitration
Every attempt shall be made to resolve disputes arising from unintended or inadvertent
violation of this contractual agreement as far as possible amicably. In the event that
adjudication is required local legal process shall be preceded with according to the principal
of the ICC as above indicated. Where judicial resolution is not thereby achieved, this mattershall
be settled by the ICC itself and the decision of which the Parties shall consider to be final and
binding. No State court of any nation shall have subject matter jurisdiction over matters
arising under this Agreement.
No Rights of Third Parties
This Agreement is made solely and specifically between and for the benefit of the parties hereto
and their respective members, successors and assigns subject to the express provisions hereof
relating to successors and assigns, and (ii) no other Person whatsoever shall have any rights,
interest, or claims hereunder or be entitled to any benefits under or on account of this Agreement
as a third party beneficiary or otherwise.
Headings
Headings are included solely for convenience of reference and if there is any conflict between
headings and the text of this Agreement, the text shall control.
Survival
The covenants contained in this Agreement which, by their terms, require performance after the
expiration or termination of this Agreement shall be enforceable notwithstanding the expiration or
other termination of this Agreement.
Currency
Any exchange of funds between Sender and Receiver shall be made in the same currency in
which Sender transferred the investment fund (Article III; Section 3.0.5.; (b)). In addition, all
calculations pursuant to this Agreement and any joint venture agreementshall be based on ICC
regulations.
Indemnity
a) Each of the Parties agrees to indemnify, defend, protect and hold each other and its
Affiliates, subsidiaries, officers, directors, shareholders, employees, agents, representatives
and their successors and assigns, free and harmless from and against, any and all expenses
and losses incurred or suffered by them relating to or arising out of or in connection with (a)
claims of third parties claiming compensation, commission or expenses for services as a
broker or finder related to this Agreement, the other Transaction Documents or the
transactions contemplated thereby; (b) any breach of or any inaccuracy in any representation or
warrant made by in this Agreement or any other Transaction Document; and (c) any breach of
or failure by to perform.

b) any covenant or obligation of the parties set forth or contemplated in this Agreement or
any other Transaction Document, except in those instances of fraud and willful neglect.
c) Furthermore, Party A and Party B further acknowledge that their Intermediaries,
Facilitators, Consultants, Brokers with its Directors, as well as their respective officers,
directors, partners, shareholders, associates, affiliates, employees, partners and assigns, have
no direct knowledge whether the ownership is legal or valid at this time and are relying in
good faith upon the representations and warranties of the undersigned.

IN WITNESS WHERE OF, the Parties have hereunto executed this Agreement on this date
Monday, Sunday, June 1st 2025
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA MT103/202 CASH MANUAL DOWNLOAD STP MODE
AGREEMENT #:

SENDER: RECEIVER COMPANY:

DOVER CORPORATION

I, MR. ALVARADO MIGUEL We,

hereby swear under the international laws of hereby swear under the international laws of
perjury and fraud that the information provided perjury and fraud that the information provided
by me herein is accurate and true and that i have by me herein is accurate and true and that i have
read and read and
understood the full agreement signed and understood the full agreement. Signed and
sealed on the date indicated below by the sealed on the date indicated below by the
signature signature

MR. MIGUEL

Sunday, June 1st 2025 Sunday, June 1st 2025

AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
TRANSFER VIA MT103/202 CASH MANUAL DOWNLOAD STP MODE
AGREEMENT #:
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) AND IRREVOCABLE PAY
ORDER (IPO) TO MANDATE

This Irrevocable Master Fee Protection Agreement (IMFPA) is for (55%) of full face value of each and
every tranche of total amount, including any/all Rolls and Extensions of the service agreement made and
entered into this Friday, Sunday, June 1st 2025 by and between Dover corporation represented by MR.
MIGUEL as Sender and
as Receiver.

This agreement is an Irrevocable Pay Order (IPO) commitment/agreement and non-separable

part to the below referenced service agreement.
This agreement is issued to the beneficiaries/consultants of this transaction, which are represented
directly or by their paymasters:
Terms and Conditions
In conjunction with this agreement dated Sunday, June 1st 2025. I,
signatory
For , holder of Passport with Correspondence Office
at
hereby irrevocably guarantee with full
corporate responsibility and authority and, under penalty of applicable perjury laws, agrees to
pay this fee as agreed with an irrevocable corporate payment order which is an integral part of
this contract.

I shall make payment as indicated below to the

beneficiaries
without any delay when the funds for investments will be transferred via MT103/202 CASH
MANUAL DOWNLOAD-STP MODE by the service provider and settled to the following paymasters
or account holders.

Beneficiaries can change the receiving bank account any time by written notice to the service
provider. Transmission of this IMFPA via facsimile ore-mail will be accepted as an original.
I, , Representative and authorized Signatory
, hereby swear under the international laws of perjury and fraud that the
information provided by me herein is accurate and true and that I have read and understood the
full
contract. TBA, TBA 2025, Signed and sealed on the date indicated above by the signature

STAMP
NAME……………………