The Contract will be signed by Buyer and then by Seller,.. Seller's documents will be presented to Buyer,.. Contract and IMFPA are notarized and

Transcription

1 Dear Sir/Madam, TO: END BUYERS You are welcome. My approach, though, is to refer the relevant Purchase Procedures straight away. Then if you accepts my procedures, let me know. This DOCUMENT is only and merely informative about RAW GOLD DORE BARS and can t be considered as official offer document FOB - Free On Board Transactions in FOB condition, In some African countries, as in this case of "UGANDA", I work with two models of procedures, 1st Version: BUYER only travels to UGANDA after signing a contract and verifies all Seller s information, in accordance with the terms and conditions set out below in procedure. NOTE: After the first tranche is completed, the buyer may choose not to travel further to Uganda and perform the second procedure according "2nd VERSION" (please review all possibilities carefully). 2nd Version: BUYER does not need to travel to UGANDA, all preparations will be made through the shipping company designated by Buyer and approved by the Seller, in accordance with the terms and conditions set out below in procedure. Buyer never sends, gives in hand or deposit to the seller's account even $1usd in advance before final assay report buyer's refinery. PRODUCT NAME AND DESCRIPTIONS IN FOB CONDITION: Commodity: GOLD DORE BARS. Duration: Three (3) Years with Rolls & Extensions to Six (6) Years. Purity: Delivered at 95% parts per thousand of the fine gold or better. (shall confirm through government laboratory: Geological Mining Facility in Entebbe. Finesse: 22+ Carats Minimum. Origin: East Africa Uganda Location: East Africa Kampala, Uganda Delivery: FOB - Free On Board "Geological Mining Facility" in Kampala, Uganda. SELLER is responsible for all security and full insurance coverage to deliver all tranches of Gold to "Geological Mining Facility" in Kampala, Uganda. BUYER/BUYER REPRESENTATIVE will pay for the cost of assay & testing fees and is responsible for all costs of shipping, export, insurance, documentation charges and all duties from Kampala, Uganda to Buyer's destination. * The Shipping Company is always of the Buyer's choice, since it is he who pays all expenses. The Buyer must make an agreement with the Shipping Company and attach a copy to the Contract. Shipping Company must be always an internationally recognized company. MONTHLY SUPPLY The mutually agreed upon quantity for sale to the Buyer under the terms of this Agreement remains open. Quantity immediately available: 5Kgs to 50Kgs First Tranche and 50Kgs to _a)_kgs/month x 36 Months. Three (3) Years With Rolls & Extensions To Six (6) Years. a) The quantity for delivery on a monthly basis is estimated at 500Kg, however only at the time of execution of the Contract it is possible to confirm if quantity is less, equal to or greater than 500Kg/month Page 1 of 8

2 1 st Version BUYER / SELLER S obligations for Raw Gold Dore Bars Seller Shipping FOB-(Geological Mining Facility) in Kampala, Uganda CONDITIONS, TERMS AND PROCEDURES ARE NOT NEGOTIABLE - IF THE OUTCOME IS NOT CORRECT OR ANY ATTEMPT TO CHANGE THE TERMS AND PROCEDURES BELOW OR HAS ANY DEFFECT, BUYER MAY UNILATERALLY DECLARE SPA IMMEDIATELY NULL AND VOID; TERMINATING THE CONTRACT (SPA). 1 st. step 1.1. Mandate Mario Montez sends the Sale and Purchase Agreement (SPA) to BUYER. The Contract will be signed by Buyer and then by Seller,.. Seller's documents will be presented to Buyer,.. Contract and IMFPA are notarized and immediately deposited in Bank,.. After everything will be verified by Buyer as well as by Seller, the transaction starts according to 2 nd Step. 2 nd. step Only after the above steps are completed to the full satisfaction of all parties Buyer or his Representative travels to Uganda 2.1. Mandate Mario Montez notifies the buyer that the process is ok and Buyer send to Mandate copy of ticket or other proof that buyer/buyer representative will be at the Laboratory/Refinery facilities in Kampala, Uganda on the date affixed in SCHEDULE OF SHIPMENTS 2.2. Seller in accordance with the date affixed in SCHEDULE OF SHIPMENTS as (APPENDIX 2) and Buyer's confirmation at 9:00AM will meeting face to face with Buyer at premises of Geological Mining Facility in Entebbe (or on site to be previously designated by Buyer and accepted by Seller) in Kampala, Uganda for a first contact and Seller in simultaneous (within a maximum at 1hr.) delivered the full quantity of Gold Dore Bars (00Kg) to Geological Mining Facility in Entebbe - Kampala, Uganda for immediate preliminary tests and confirmation of the gold purity (NB: Under no circumstances will gold dust or gold nuggets be accepted under this contract) * Buyer and Seller only meet in premises of Geological Mining Facility in Entebbe (or on site to be previously designated by Buyer and accepted by Seller) in Kampala, Uganda, no hotel meetings or going to seller's offices, no top table meeting. Buyer will not leave the Refinery facilities to accompany seller anywhere After testing of the gold and the gold quality is accepted by buyer, material is then sealed boxes with padlock provided by the buyer to the Security custom agents in the presence of the buyer or his official representative, the current owner or his official authorized representative (hereinafter referred to as the seller). The Buyer/Buyer Representative and the seller must affix their signatures on the seal placed on the package(s) of the certified quality, and the Buyer/Buyer Representative proceed with entire export process, including payment of all costs of shipping, export, insurance, documentation charges of exporting the gold dore bars from Kampala, Uganda to Buyer's Refinery, being this whole operation aided and accompanied by Seller. Seller assumes no responsibility during shipping. 2.3-a) XXX Laboratory/Refinery or shipping company previously indicated by the Buyer will be responsible to transport and insuring the gold to Entebbe International Airport (EBB) for delivery to the airline. (Emirates Airline/SkyCargo or similar of the choice and responsibility of the Buyer) 2.3-b) The exporter and the Overseas Buyer shall be responsible for the insurance and airfreight charges of the gold to be exported from the EBB. Buyer agrees to pay for Seller s Entry Visa/hotel/food expenses to and in the Country of Destination for a business stay of 3 to 7 working days, (Visas issued to the Seller is a maximum of 10 days). Page 2 of 8

3 Important Observation: Once the first tranche is completed, both parties have met in person, created the necessary confidence and if the buyer understands, his presence in Kampala, Uganda may be waived in the subsequent tranches until the end of the contract, being all the logistics and payment of export costs through shipping company named by the buyer, who were involved in the first transaction, ie: the procedure will automatically be exercised in accordance with our procedure presented in "2nd VERSION" 3 rd. step 3.1. Gold dore bars will then delivery to the Buyer s Refinery, through reliable shipping company according to Buyer s instructions. Seller or his representative may accompany the goods and will witness until will paid in full via By a Wire Transfer Buyer pays in full within 48 to 72 hours after final assay report Buyer s Refinery via wire transfer to Seller s account in accordance with the SPA After Seller having the confirmation from his bank that the funds are available, buyer will immediately take possession of the gold and change of ownership will be made in buyer s favour Seller pays commission immediately and without delay to Mandate Mario Montez after closing and completion of each and every delivery pursuant to the terms and conditions of the Irrevocable Master Fee Protection Agreement (IMFPA). Closing and completion of each and every delivery is deemed to take place at the same time as when Buyer pays Seller. Likewise, Buyer will proceed with the Brokers in the payment of their commissions After each delivery of gold Seller sends to Mandate - Mário Montez copy of the payment voucher commissions and copy of final assay report buyer s refinery Process revolves until the contract is being executed and the same will be applicable for rolls and extensions. Buyer and seller will continue the Monthly transaction for duration of 36 Months with extensions to six (6) years. PAYMENT TERMS Within a maximum of Three (3) Banking Days from the issuance of the corresponding Final Assay Report issued by the Buyer s Designated Gold Refinery that shall be provided directly to both the Seller and the Buyer and the Buyer s receipt of the Seller corresponding Final Commercial Invoice that includes the Gold (AU) final discounted Price from the Seller, the Buyer undertakes to make payment by means of SWIFT / Telegraphic Transfer, to the Seller s nominated Bank and as well as simultaneously the Seller undertakes to re-assign the ownership title and Transfer of that shipment of Gold (AU) Dore Bars to the Buyer s custody as the new owner. * All front expenses will be paid by the buyer prior to shipping and the export taxes and every other expense which buyer paid from the country of origin must be deducted from the total purchasing price of the whole quantity after refining. Page 3 of 8

4 DELIVERY TERMS For all TRANCHES the goods shall be conveyed to XXX Laboratory/Refinery by Seller in accordance with the date affixed in SCHEDULE OF SHIPMENTS this Contract. Seller will deliver the gold at Seller s expense XXX Laboratory/Refinery in Kampala, Uganda. Seller is responsible for all security and full insurance coverage to deliver the all tranches of Gold to XXX Laboratory/Refinery in Kampala, Uganda. Buyer will pay for the cost of assay & testing fees. Buyer will pay for the cost of assay & testing fees and is responsible for all costs of shipping, export, insurance, documentation charges and all duties from XXX Laboratory/Refinery in Kampala, Uganda to Buyer's destination: FROM KAMPALA, UGANDA TO Entebbe International Airport (EBB) VIA: * SHIPPING COMPANY NAME : (To fill by Buyer Buyer s choice) * ADDRESS : FROM AIRPORT (EBB) TO BUYER S DESTINATION (F.T.Z.) THROUGH RELIABLE COMPANY * AIRLINE/SHIPPING COMPANY NAME : (To fill by Buyer Buyer s choice) * ATTENTION : Buyer will pay all duties taxes, customs clearance, VAT taxes in airport of destination and security transport from airport destination to the refinery: * REFINERY NAME : (To fill by Buyer Buyer s choice) * ADDRESS : * COUNTRY : The Seller agrees to have available exclusively for the buyer a minimum of 000kg/Monthly. The Seller further declares that his unrefined/part refined AU to be supplied for refining is already at least 95% in purity. Seller through Seller Mandate shall notify the Buyer Five (5) days prior to delivery for any non-scheduled shipment delivery. Applicable local / international; internal holidays, bank holidays and/or religious holidays are exempt, anticipated and are understood by the Parties hereto as related to any delays and/or temporary stoppage in Sellers ability to shipment or make delivery of the Gold (AU) Doré Bars and in Buyers ability to receive or make processing of the Gold (AU) Doré Bars delivered. Year-end stoppage of schedule of Gold (AU) Doré Bars deliveries by the Seller and collection by the Buyer between the days of; 15TH December thru till the 15TH January for the term of this Agreement and any rolls and extensions. DOCUMENTS Each sale shall be identified with all appropriate contract reference codes and numbers. Seller must provide the following documents to Buyer: A) Two originals of Commercial Invoices in favour of the Buyer. B) Certificate of Origin and Ownership. C) Declaration that the product is free and clear and of non-criminal Origin, unencumbered and free of any liens, transferable and Exportable. D) Gross weight and net weight. E) Buyer to inform Seller of any additional documentation and information on these documentation needed by Buyer including the Commercial invoices.. Page 4 of 8

5 2 nd Version BUYER / SELLER S obligations for Raw Gold Dore Bars Seller Shipping FOB-(Shipping Company) in Kampala, Uganda CONDITIONS, TERMS AND PROCEDURES ARE NOT NEGOTIABLE - IF THE OUTCOME IS NOT CORRECT OR ANY ATTEMPT TO CHANGE THE TERMS AND PROCEDURES BELOW OR HAS ANY DEFFECT, BUYER MAY UNILATERALLY DECLARE SPA IMMEDIATELY NULL AND VOID; TERMINATING THE CONTRACT (SPA). 1 st. step 1.2. Mandate Mario Montez sends the Sale and Purchase Agreement (SPA) to BUYER. The Contract will be signed by Buyer and then by Seller,.. Seller's documents will be presented to Buyer,.. Contract and IMFPA are notarized and immediately deposited in Bank,.. After everything will be verified by Buyer as well as by Seller, the transaction starts according to 2 nd Step. 2 nd. step Once the above steps are completed to the full satisfaction of all parties 2.1. Seller in accordance with the date affixed in SCHEDULE OF SHIPMENTS as (APPENDIX 2) delivered the full quantity of Gold Dore Bars (000Kg) to Shipping Company XXX. in Kampala, Uganda accompanied by all the necessary documents for safe custody and export, which will include insurance with the Seller as beneficiary up to final payment receipt by Seller where after title will revert to Buyer. (NB: Under no circumstances will gold dust or gold nuggets be accepted under this contract) SHIPPING COMPANY NAME : (To fill by Buyer) (Buyer s choice) SHIPPING COMPANY ADDRESS : SHIPPING COMPANY TEL./MAIL : Shipping Company XXX. issue SKR to the Seller NOTE: Buyer's Shipping Company must have facilities in Kampala, Uganda, the City or just the Entebbe International Airport (EBB) Seller sends via or other electronic means to Mandate - Mario Montez a copy of SKR, and Mandate Mario Montez in simultaneously sends to Buyer After verification by Buyer the SKR of the gold held in safekeeping by the Shipping Company XXX, the Buyer within a maximum of Twenty four (24) banking hours of the date of receive SKR must confirm with the shipping company "XXX" receipt of SKR and authorize the transport of dore bars at own expenses immediately to the buyer's destination by sending a copy of this message to the SELLER and MANDATE. Buyer does not need to travel to Uganda, but must have an account with the shipping company, so that the shipping company immediately make all diligences for the treatment of all documents relating to the export, given that BUYER is responsible for all costs of shipping, export, insurance, documentation charges and all duties from Kampala, Uganda to Buyer's destination, as well as will also pay all duties taxes, customs clearance, VAT taxes in airport of destination and security transport from airport to the refinery. 2.3-a) Goods are ready for export 2.3-b) Buyer agrees to pay for Seller s Entry Visa/hotel/food expenses to and in the Country of Destination for a business stay of 3 to 7 working days, (Visas issued to the Seller is a maximum of 10 days). Page 5 of 8

6 3 rd. step 3.1. Gold dore bars will then delivery to the Buyer s Refinery, through reliable shipping company according to Buyer s instructions. Seller or his representative may accompany the goods and will witness until will paid in full via By a Wire Transfer Buyer pays in full within 48 to 72 hours after final assay report Buyer s Refinery via wire transfer to Seller s account in accordance with the SPA After Seller having the confirmation from his bank that the funds are available, buyer will immediately take possession of the gold and change of ownership will be made in buyer s favour Seller pays commission immediately and without delay to Mandate Mario Montez after closing and completion of each and every delivery pursuant to the terms and conditions of the Irrevocable Master Fee Protection Agreement (IMFPA). Closing and completion of each and every delivery is deemed to take place at the same time as when Buyer pays Seller. Likewise, Buyer will proceed with the Brokers in the payment of their commissions After each delivery of gold Seller sends to Mandate - Mário Montez copy of the payment voucher commissions and copy of final assay report buyer s refinery Process revolves until the contract is being executed and the same will be applicable for rolls and extensions. Buyer and seller will continue the Monthly transaction for duration of 36 Months with extensions to six (6) years. PAYMENT TERMS Within a maximum of Three (3) Banking Days from the issuance of the corresponding Final Assay Report issued by the Buyer s Designated Gold Refinery that shall be provided directly to both the Seller and the Buyer and the Buyer s receipt of the Seller corresponding Final Commercial Invoice that includes the Gold (AU) final discounted Price from the Seller, the Buyer undertakes to make payment by means of SWIFT / Telegraphic Transfer, to the Seller s nominated Bank and as well as simultaneously the Seller undertakes to re-assign the ownership title and Transfer of that shipment of Gold (AU) Dore Bars to the Buyer s custody as the new owner. * All front expenses will be paid by the buyer prior to shipping and the export taxes and every other expense which buyer paid from the country of origin must be deducted from the total purchasing price of the whole quantity after refining. Page 6 of 8

7 DELIVERY TERMS The goods shall be conveyed to Shipping Company XXX - by Seller every MONDAY as SCHEDULE OF SHIPMENTS (APPENDIX 2) in this Contract. Seller will deliver the gold at Seller s expense XXX in Kampala, Uganda. The seller agrees to have available exclusively for the buyer a minimum of 000kg/Month. The seller further declares that his unrefined/part refined AU to be supplied for refining is already at least 95% in purity. Seller is responsible for all security and full insurance coverage to deliver the all tranches of Gold to Shipping Company XXX in Kampala, Uganda. SHIPPING COMPANY NAME : (To fill by Buyer) (Buyer s choice) SHIPPING COMPANY ADDRESS : SHIPPING COMPANY TEL./MAIL : BUYER is responsible for all costs of shipping, export, insurance, documentation charges and all duties from Kampala, Uganda to Buyer's destination, as well as will also pay all duties taxes, customs clearance, VAT taxes in airport of destination and security transport from airport to the refinery: * REFINERY NAME : (To fill by Buyer) (Buyer s choice) * ADDRESS : * COUNTRY : THROUGH RELIABLE COMPANY * AIRLINE/SHIPPING COMPANY NAME : (To fill by Buyer) (Buyer s choice) * ATTENTION : Seller through Mandate Mario Montez shall notify the Buyer Five (5) days prior to delivery for any non-scheduled shipment delivery. Applicable local / international; internal holidays, bank holidays and/or religious holidays are exempt, anticipated and are understood by the Parties hereto as related to any delays and/or temporary stoppage in Sellers ability to shipment or make delivery of the Gold (AU) Dore Bars and in Buyers ability to receive or make processing of the Gold (AU) Dore Bars delivered. Year-end stoppage of schedule of Gold (AU) Dore Bars deliveries by the Seller and collection by the Buyer between the days of; 15TH December thru till the 15TH January for the term of this Agreement and any rolls and extensions. DOCUMENTS Each shipment and delivery shall be identified with all appropriate contract reference codes and numbers. Seller must provide the following documents to Buyer prior to arrival of goods or when delegate's arrive at the port of destination: 1 Commercial Invoice: issued by Seller: 2 originals and 2 original copies showing Contract Number, description of Goods, packing list, unit price, total amount, gross/net weights of the goods. 2 Packing List: one (1) original, and three (3) copies issued declaring gross and net weight, number of units, and the Number of the Airway Bill. 3 Certificate of Origin: one (1) original, and three (3) copies 4 Certificate of Ownership: one (1) original, and three (3) copies issued 5 Export Certificate: one (1) original, and three (3) copies issued 6 Airway Bill: one (1) original, and three (3) copies issued 7 Declaration that the goods is free and clear of encumbrance and of none criminal origin and source. 8 Certificate of Analyse Report issued by Laboratory of Geological Department of Uganda. Page 7 of 8

8 IF THIS IS ACCEPT BY YOU/YOUR COMPANY, SO LET'S MOVE FORWARD Send me the following information If you are not the End Buyer, identify yourself, state your position correctly, and if there are other Brokers between you and Buyer and how many, and note that your message should be accompanied by original message from Buyer in which he declares that accept the conditions, terms and procedures that are present in my document, also informing all the details requested below. If you are an End Buyer, you must inform where you are from, must also confirm that you will travel purpose for our transaction and - What is the version ("1" or "2") you accept, - What is the initial (first trial) and monthly quantity you want, - What is the Shipping Company that you will use in Kampala, Uganda, - Tell us where the final tests will be done, (Buyer's destination). I will not send SCO or FCO,.. I'll just send SPA in word format directly to End Buyer To finish wishing you business luck and successful week. Thank you for your attention, waiting for your prompt reply. Kind Regards Mr. Mário Montez MANDATE - Buy and Sell PRECIOUS METALS & LUXURY BUSINESS info@mario-montez.com or own.geral@gmail.com Skype: own.geral Tel. / Whatsapp: (Text only) INTERNET: Page 8 of 8