R.A.

SHEIKH & CO
Arranging of Project Finance, Equity Investment, Back to Back Letter of credit and BG/ SBLC & its discounting.

P-122 Khiaban-2 Imran Road, Faisalabad Pakistan
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We act as Loan, political Risk Insurance originator and Business Development Services Providers. Please see our
collaterals at http://rasco-consultants.webs.com
OUR SERVICES AT A GLANCE.
1-Project Finance in Emerging Markets .(Institutional debt 50% ,USA Entity 25% Project Company
25%. Collateral Assets based with additional out side project assets .Strong business track record.
2-Project Finance under Islamic system of financing by equity participation.Collateral assets based .
3-Standby Letter of Credit SBLC/BG (MT 700/760) ( From Private Bank duly evaluated by Bankers
Almanac
4-Sight Letter of Credits from Prime Banks.
5- Buyer Credit Facility from EXIM Banks 15% Buyers Deposit and 85% Institutional Funding
.Collateral SBLC + Trade Credit Insurance.
OUR PROFESSIONAL WORK
Business Evaluation, Business Plan Writing, Financial Modelling, Marketing & sector Study. Preparation of
Documents/ application for submission to the DFIs for Project Financing , Buyers Credit Facility from Import/Export
Banks , Availing of Back to Back letter of Credit Facility from various top commercial banks , Arranging Private
Placement, equity investment ,Stock Loans with assistance of top Investment bankers.( Where we have been
properly registered/ Entered into agreement as loan originators/Consultants.
1-PROJECT FINANCE PROCEDURE

The first stage is the evaluation of existing strength of the company to assess whether it qualifies for financing or
not . So the following information is required.
1- Business experience and track record of Sponsors of the Project.
2- Three years audited accounts of the project company .If new the audited accounts of associated concern.
3- The Present status of the project.
4- Personal assets of the sponsors of the project.
5- Detail of Tax paid during last three years.
6- The DFI with whom we work and will submit application only finance up to 50% of project cost.
7- The Project Company equity will be 25% and a Joint Venture Partner from USA with 25% equity will have to
engage in the project (This is statutory requirement for project funding)
8- Assets based collateral is required to secure the project.
R.A.SHEIKH & CO
Arranging of Project Finance, Equity Investment, Back to Back Letter of credit and BG/ SBLC & its discounting.

P-122 Khiaban-2 Imran Road, Faisalabad Pakistan
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9- EHS report as per IFC guide line is to be provided as required by nature of the project.

ANNEXURE

PROVESSIONAL SERVICES AGREEMENT.
This Agreement is made to day on Between
THE PROJECT COMPANY Name REGISTERED UNDER COMPANIES ACT -----------VIDE
REGISTRATION NO -----------------------------------Dated------------- HAVING ITS REGISTERED OFFICE AT-------------------------------------
TELEPHONE --------------
Through its Chief Executive Name----------------------------------having a passport No ------------------valid up to--------- issued by
Government of------------------------------------- hereinafter known as The Company its assignees and successors.
AND

R.A.Sheikh &Co (EDN Loan Originators) having its registered office at P-122 Khiaban-2 Imran Road, Faisalabad Phone No
92-324-7756090 Email rascopk@hotmail.com URL http://rasco-consultants.webs.com through its Proprietor MR. Rashid
Ahmad Sheikh Holding NIC No 33100-9538410-5 issued by Government of Pakistan hereinafter referred as Authorised
Representative /Financial Advisor.

1-THE OBJECT OF AGREEMENT:
Where as the Company needs Financing for its Project named ----------------- Located at --------------------------- -and after going through
the detail information as declared in the URL http://rasco-consultants.webs.com and being satisfied have decided to engage Mr
Rashid Ahmad Sheikh as its Authorized Representative and Financial Advisors to arrange the Financing of US$ -------------------- Less
or more on best effort basis from any of the International Financial Institutions where he is registered as Individual Consultant and
declared in the above noted link.

2-REMUNERATION OF R.A.SHEIKH & ITS ASSOCIATES (If any)

Retainer ship fee US$ 15000.00 Payable as under:-
(a) On signing of agreement US$ 7500.00 (This is non refundable)
(b) On approval of Preliminary application US$ 7500.00
(c) In case the basic data is to be compiled and collected from the client company then all travelling, lodging and boarding
cost will be born by the project company.(from Pakistan to the host country and back) including visa arrangement ,visa
fee and travelling insurance will be payable by project Company.
R.A.SHEIKH & CO
Arranging of Project Finance, Equity Investment, Back to Back Letter of credit and BG/ SBLC & its discounting.

P-122 Khiaban-2 Imran Road, Faisalabad Pakistan
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(d) On final Approval a success fee 1.50% of loan amount/ Out side Equity arrangement will be payable by the Project
Company to Mr Rashid Ahmad Sheikh either directly to the account of Rashid Ahmad Sheikh or authorise the Lending
Agency to pay from Loan amount to Mr Rashid Ahmad Sheikh Account as per below given detail.

Remittance Instructions: (For Part of Remittance of Mr Rashid Ahmad Sheikh)

ROUTING FOR MASHREQ BANK PSC 56 A Intermediary Institution
//FW026011743 MSHQUS33XXX
MASHREQ BANK PSC., NEW YORKBRANCH
NEW YORK,NY10016 NEW YORK,NY UNITED STATES5
7A Account with Institution /70120054 BAHLPKKAXXX BANKALHABIBLIMITED
74000 KARACHI PAKISTAN

59A Beneficiary Customer IBAN PK 08 BAHL 0063-0081-0034- 0501
Title of Account: Rasheed Ahmad Sheikh
Address: P-122 Khiaban-2ImranRoad, Faisalabad NIC 33100-9538410
Email rascopk@yahoo.com Phone92-324-7756090 SKYPE recopk

PURPOSE OF REMITTANCE: Consultancy Fee. (Services Rendered Out of Pakistan)



4-INSTITUTIONAL FEE& EXPENSES, INFORMATION & DOCUMENTS.
:
1-All institutional fee/Deposit which will be payable to the institution will be paid bythe Company.
2-The Company will be responsible to supply all required and requested information, documents ,Certificates, bank & Trade
Reference, Data and ownership of land, Building plan ,list of machinery, Power, water and gas requirements, Duties and Taxes on
import, with holding tax and Tariff of Income & Sales Tax.
3-The company will provide audited accounts, Business Track Record, Share holders Assets & liabilities detail, Education and
Business Experience., availability of equity & Tax returns filed with Income Tax Department of their country.
4-The Company will provide detail of collateral, valuation Certificate , Non Encumbrance Certificate ,Title documents and a Legal
opinion from a reputed firm of Legal Practioners.
5-The Company will assist to Financial Advisor in writing of Business Plan, Financial Model, Market Study and Sector Study and
relevant laws, environmental effect ,human rights application and effect on the economy of host country.
6-The Company will assist the financial advisor to complete all information which will be required by the DFI during processing of
the case.

7. The Retainer fee is considered earned in the event The Company supplies any fraudulent documentation or fails to provide the
requested documentation for RASCO to complete the service for The Company
R.A.SHEIKH & CO
Arranging of Project Finance, Equity Investment, Back to Back Letter of credit and BG/ SBLC & its discounting.

P-122 Khiaban-2 Imran Road, Faisalabad Pakistan
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8- In case of Buyer Credit Facility 85% of Bank Guarantee or Sovereign Guarantee will have to arrange + 15% Cash deposit will
Supplier.

5-NON-CIRCUMVENTION& NONDISCLOSER.
1-That any officer, associate or consultant of the project company will strictly abide by the Non Discloser &Non circumvention and
will not try to bypass or try to do direct business with the Government, Non Government, private or public financing Institutions
which will come in contact through RASCO Contacts.
2-In case the parties to this agreement violate the NDNC clause the violating party will have to pay a penalty of US$ 100,000 to the
effected party

6-DISPUTES: All disputes will be tried to be settled amicably in case the dispute is not settled amicably it may be referred for
arbitration. The Pakistan Law will be applicable and Pakistani Courts will be competent to hear the case.
7--All the Parties signing to this agreement have accepted the responsibility to perform commitments honestly, sincerely and to
observe high standard of code of conduct.

1-On Behalf of The Company:


Signature of Authorized Company Official: ___________________________________

Name of Company Official:

Title of Company Official:


CHIEF EXECUTIVE /MANAGING DIRECTOR
Name of Company:
DATE
COMPANY SEAL.

2-On Behalf of R.A.Sheikh & Co


Signature
Rashid Ahmad Sheikh Principal/Owner