Get the Funding you need now! U.R.N. Direct Funding Request Response Documentation. 08.14.09

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    Get the Funding you need now! U.R.N. Direct Funding Request Response Documentation. 08.14.09 - Presentation Transcript

    1. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 U.R.N. Direct - The Cash Flow Solution. (U.R.N. DIRECT) Profile The management of U.R.N. Direct - The Cash Flow Solution. (U.R.N. DIRECT) has been bringing investors and entrepreneurs together for profitable ventures. U.R.N. DIRECT is a private company and was founded by its management in February 1997. Headquartered in Toronto, Ontario, Canada , U.R.N. DIRECT is an international management consultancy and VC Corporation with select satellite offices. U.R.N. DIRECT is funded by Participants who shares U.R.N. DIRECT Vision. U.R.N. DIRECT is the Preferred Conduit of Entrepreneurs - providing Funding, Participation and Income opportunities through its pre-qualified network of Direct Funding/Resource Partners to a Global Audience of Entrepreneurs. U.R.N. DIRECT "Structured Financing Strategies" provide equity and/or collateralized asset based funding solutions for projects in North America and pre- selected Global markets. Procedures for Involvement. The Funding, Participation and Income opportunities at U.R.N. Direct are exclusively available to Preferred Members of U.R.N. Direct - The Cash Flow Solution. The "Request for Involvement" must be submitted to the Prequalification Division for review and acceptance. Preferred Membership Subscription Since February 1997, the Lifetime Preferred Membership subscription was US$199.00. Effective February 2007, due to the changing Global Economic Environment, the Preferred Membership subscription was restructured as follows:- Annual Membership: US$120.00. Monthly Payment Plan: US$10.00 Deferred Payment Plan: Subject to review and approval by the Prequalification Division, the Deferred Subscription is due upon the occurrence of one of the following events:- Participation Division. - Deducted from Return of Principal from Participation Opportunities. Funding Requests Division. - Receipt of Funding Commitment from U.R.N. Direct Funding /Resource Partners. RC Income Opportunities. - Receipt of Referral Income from the Referral Coordinator Income Opportunity. Benefits of Preferred Membership. U.R.N. Direct is a Private Business Referral Network. "We Find Solutions." Preferred Members can access the U.R.N. Direct Funding /Resource Partners Database for their Funding Requests, Participation and Referral Income Options. 1. www.accesscashnow.com
    2. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 Confidentiality. Preferred Members are required to execute a Mutual Confidentiality Agreement (MCA) which is incorporated in the following:- - Participation Documentation. - Funding Request Response Documentation. - Referral Coordinator Income Opportunity Documentation. Submit your Requests for Involvement today. www.slideshare.net/vcdc At your service, Prequalification Division. U.R.N. Direct - The Cash Flow Solution. 1 800 413 3306 1 416 917 7105 www.accesscashnow.com www.slideshare.net/vcdc - All about JD at Naymz.com http://www.naymz.com/search/jd/lewis/2544437 markets. Synopsis of U.R.N. DIRECT. Along with internal review for self-participation on projects, U.R.N. DIRECT prepares a Request for Involvement Tender and broadcasts it to its targeted, pre-qualified Funding Partners for their Proposals for Involvement. U.R.N. DIRECT and/or its Funding Partners will respond with Conditional Commitments to Fund specific Projects. U.R.N. DIRECT has over 3,500 Funding/Resource Partners in its network of which approximately 1,800 have been involved in or have participated in various projects. Depending on the projects and requirement of due diligence, the time frame for completion of the Procurement Funding Strategy is approximately ninety (90) days. Minimum Funding Request considered is US$250,000.00 The Prequalification Division Coordinator at U.R.N. DIRECT has extensive experience in the banking, hotel and insurance industries. In the past 5 years U.R.N. DIRECT has explored and/or ventured (jointly and self) in real estate, mining, assisting in LBOs, motion pictures, and various other opportunities. 2. www.accesscashnow.com
    3. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 Synopsis of U.R.N. DIRECT Funding/Resource Partners Database. The Pre-qualified Funding/Resource Partners Database are engaged in a wide spectrum of Financial Products and Services which include but are not limited to:- Financier, fiduciary intermediary, investment bankers, IBC's , institutional equity, export working capital, MTN's, CD's, asset-based funding, SBLC's, stated-asset commercial mortgages, EXIM Bank, , T-bills, REIT's, corporate sponsorship financing, endowment grants, angel tech investor groups, pink sheets, shells, lease revenue bonds, corporate bonds, distressed hedge funding, exchange traded funds (1031's), Wall Street, mergers & acquisition financing, ETF's. TV syndication financing, PERE, film financing, BG's, balance sheet collateralized enhancement financing, certificates of participation financing, MITTS, debtor in possession financing, CUSIP, sale lease back, aircraft financing, franchise financing, fuel futures banking, futures, reverse mergers, municipal financing. Product placement, trade acceptance drafts, purchase order funding, SB-2, venture capital trusts (VCT's), bartered equity finance, royalty factoring, M-11, tax credt financing, capital, website development finance, agriculture finance, STRIPS, completion bonds. underwriters, hard money, infrastructure funds, euroclear, ISIN, bridge loans, completion funds, casino J/V construction funds, vendor financing, defense VC's, pension fund loans, Australian OTC-BB's, tax-shelters, warrants, government guarantees/subsidies/VC/interest-free debt capital, seed capital, sustainable jobs VC funds, women angels, cost containment, equity mutual funds, commodities, derivatives, annuities, asset management, portfolio management. Green environmental construction loans, housing bonds, insurance guarantees, FDIC, IP equity fund, mezzanine financing, AR financing, convertible debentures, hedge fund financing, second lien lending, stock options, matching funds, ESPP, licensing & distribution agreements, OJT wage reimbursements, ESOP's, energy equity funds, FOREX, merchant bank, cash-flow, note buyers, AFL-CIO home investment trust (HIT) mortgages, VA Guarantees. U.R.N. DIRECT invite you to identify your area of interest. Submit your Funding Request, Executive Summary and “Wish List” to share in this positive experience. “We Find Solutions.” . 3. www.accesscashnow.com
    4. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 Procurement Funding Strategy 2009 U.R.N. Direct is a solution oriented Service Provider .Our motto is "We Find Solutions”. The Procurement Financing Division will provide a Professional Turnkey Solution for all your Funding Needs. Per Diem Implementation Budgets for Prequalification and Completion Bonus for successful fulfilment will be negotiated prior to activating the Funding Process. Procurement Funding Strategy 2009 (PFS 2009) is a Virtual Funding Resource which provides Equity and/or Asset based funding solutions for Projects in North America and pre-selected Global markets. Synopsis of PFS 2009. U.R.N Direct will prepare the Request for Involvement Tender (RFIT) and broadcast to its targeted, pre-qualified Funding Partners for their Proposals for Involvement. U.R.N Direct Funding Partners will respond with Conditional Commitments to Fund specific Projects. Final negotiations will be completed between the responding Funding Partners and principals of the Project. (Borrowers) Please provide Executive Summary of your Project and “Wish List” and forward with the completed Procurement Funding Strategy Fee Agreement and Mutual Confidentiality Agreement to the Prequalification Centre. Time frame for completion of Procurement Funding Strategy is ninety (90) days. Minimum Funding Request considered - US$250,000.00. Synopsis of Procurement Funding Strategy 2009. (Example) Funding Request is US$ 5,000,000.00 Completion Bonus is 10% of total funding, added to the Funding Request and payable at closing. US$500,000.00 Implementation Budget is 1% of the total Funding Request (US$50,000.00) for Projects in North America; which is due and payable at the execution of PFS 2009 documentation. (Financing available OAC.) Minimum Implementation Budget is US$2,500.00 Banking Coordinates and Remittance Instructions will be provided upon receipt of the executed Funding Request Response Documentation. U.R.N Direct invite you to benefit from this positive experience. The Prequalification Division awaits your instructions to proceed. www.accesscashnow.com 4. www.accesscashnow.com
    5. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 U.R.N. Direct - Implementation Budget Financing Strategy (IBFS). U.R.N. Direct - The Cash Flow Solution, subject to the discretion of the Prequalification Division will finance the Implementation Budget for submitted Funding Requests as outlined in the example of the IBFS Transaction below. Based on a Funding Request of US$3 million, the required Implementation Budget (1%) is US$30,000.00. However, U.R.N. Direct will accept a Corporate Undertaking, UCC or PPSA from the Borrower for a period of ninety (90) days. The Implementation Budget of US$30,000.00 will be underwritten through our Preferred Equity Participation (P.E.P.) Funding Partners at a cost of 15%. This Preferred Credit Facility can be repaid from proceeds of the Funding Request at closing, Earned income or renewed for a further ninety days. The Placement Deposit will be US$3,000.00 or 10% of the Implementation Budget. Here is the flow chart of this transaction:- Funding Request -US$3,000.000.00 Success Fee (10%) -US$300,000.00 Submitted Funding Request -US$3,300,000.00 Assessed Implementation Budget (1%) -US$30,000.00 Implementation Budget Financing Strategy. Assessed Implementation Budget -US$30,000.00 Total to be financed -US$30,000.00 Cost of Financing (15%/90 days) -US$4500.00 Total due in ninety (90) days -US$34,500.00 Required Placement Deposit. (10%) -US$3,000.00 Term of Advance: Ninety (90) days. Win-Win-Win Benefits of IBFS. Borrower: - Reduced initial capital outlay and minimized risk of non performance from Funding/Resource Partners. - Implementation Budget Cost deferred and paid from the Funding proceeds at closing. Funding/Resource Partners: - Motivated to issue Funding Commitments and close transactions within ninety (90) days. Prequalification Division: - Motivated to secure a funding commitment and /or closing in ninety (90) days as outlined in the Performance Guarantee. 5. www.accesscashnow.com
    6. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 STRUCTURED FINANCING STRATEGY FEE AGREEMENT. This AGREEMENT is between ______________________, (hereinafter referred to as "Company" and U.R.N.Direct, (United Referral Network), 8400 Jane Street, Suite #203, Concord, Ontario, Canada, L4K 4L8 (hereinafter referred to as "U.R.N. Direct"). RECITALS: 1. Company and U. R. N. Direct are interested in pursuing an arrangement for U. R N. Direct to act as an agent to provide financing to the Company, for the purposes of financing ___________________________________________________. 2. The financing in question will be to initially provide US _________________ as outlined in the Executive Summary and Use of Funds Schedule. 3. As part of this effort, the parties have also entered into a Mutual Confidentiality Agreement. 4. U. R. N. Direct represents that it is an agent/broker capable of providing such bridge and permanent lending resources and that it is an international management consultancy. AGREEMENT: The parties hereby agree as follows: 1. In return for providing said services, the Company agrees to pay U. R. N. Direct a Success Fee of ten percent (10 %) of the borrowed amount/funded loan. 2. The fee/commission is to be paid as follows: A. Implementation Budget of One percent (1.00%) to be paid at the time of acceptance of this agreement. B. The balance (9%) to be paid at the time of the loan closing/disbursement. C. Implementation Budget Financing Option (OAC): Acceptance by Borrower. (Y/N) N. X_________ 3. The parties acknowledge and agree that the initial fee (1.00%) will be used by U. R. N. Direct to fund expenses involved in arranging this loan, and if U. R. N Direct is unsuccessful in providing a lender due to any negligence on the part of U.R.N. Direct, the net unused portion of the funds shall be returned to the Company. 6. www.accesscashnow.com
    7. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 4. All parties acknowledge that time is of the essence and agree to respond quickly to all requests for information; to provide information as needed to successfully complete this Funding requirement. 5. It is agreed that “Time is of the Essence” for the initial funding requirement, with a need to fund in approx. 90 days; however, this agreement shall have a term of one year from the date below, and automatically renew for an additional year, as each loan is closed and/or as financing sources are identified to the Company. In addition, any funding/lending source provided by U. R. N. Direct, to the Company, and with whom the company completes a transaction during the subsequent five year period of this agreement, shall also result in and require a commission to be paid to U. R. N. Direct, as described above. The undersigned parties agree that the above accurately and adequately reflects the understanding and agreement between the parties and this is agreed to and accepted this _____ day of____________, 2009: __________________________________ U. R. N. Direct. By: X ______________________________ J.D. Lewis Title: Prequalification Division. By:_________________________________ Title: Witness:_____________________________ Print Name:__________________________ Implementation Budget Financing Strategy. (OAC): Acceptance by Borrower. Total Implementation Budget: US$__________ Deposit (10%) US$__________ ( Wire, ACH, Paypal, Other.) Total to be financed US$_________ Cost of Borrowing US$_________ (15%/90 days.) Total Balance Due: US$__________ Date Due: _____________ (90 days) No Penalty Early Payment Date. (30 days) ________________ Accepted and agreed as stated above on ______day of ______, 2009. 7. www.accesscashnow.com
    8. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 MUTUAL CONFIDENTIALITY AGREEMENT THIS AGREEMENT is between __________________________________________, (hereinafter referred to as “Company” and U.R.N Direct, 8400 Jane Street, Suite #203, Concord, Ontario, Canada, L4K 4L8 (hereinafter referred to as (“U.R.N. Direct”). RECITALS: 1. Company and U.R.N Direct are interested in pursuing discussions regarding a business arrangement involving Company and U.R.N Direct, its Funding and Resource Partners. 2. In the course of these discussions it may become necessary for each party to disclose to the other certain marketing, sales, technical and financial data which they possess relating to their respective products/services and process. Such data, which is proprietary and of significant commercial value, together with analyses, compilations, studies or other documents or records which contain or otherwise reflect or are generated from such data, is hereinafter called “Confidential Information”. 3. The Confidential Information contemplated herein may be disclosed to a party not only in writing or other tangible form but in part through discussions between their respective representatives, demonstrations, observations, and by other intangible methods. 4. The sole purpose of such disclosures by each party of Confidential Information is to enable the other party to evaluate the Confidential Information and to assess its interest in and the feasibility of proceeding further with a mutually beneficial business arrangement. IN CONSIDERATION of the disclosure of such Confidential Information (whether disclosed before or after the date of this Agreement), and as a condition to such disclosure, we agree that: 1. Company and U.R.N Direct , their employees, agents and those otherwise under the control, shall not for a period of five years from the effective date of this Agreement, disclose to any third party any Confidential Information, and shall not use any Confidential Information of the other party for their own benefit (except as expressly set forth above) or the benefit of any third party, without the express written consent of the party owning such Confidential Information, except when, and the extent that: (a) Any or all of the Confidential Information to be used or disclosed was known by the party to whom it was disclosed (other than on a confidential basis at the time of its disclosure to that party), and that party’s knowledge thereof is demonstrated by competent evidence 8. www.accesscashnow.com
    9. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 which evidence shall be finished at the request of the party owning such Confidential Information; or (b) Such Confidential Information disclosed to a party is or later becomes generally available to the public through no fault of such party; or (c) Such Confidential Information which, either before or after the date of the disclosure to a party, is given to that party other than on a confidential basis by a third party having the lawful right to do so; provided, however, that no patent license or patent immunity is hereby implied under such exceptions (a), (b), (c), or (d), and further provided that specific Confidential Information disclosed to a party pursuant hereto shall not be deemed to be within any of the above three exceptions merely because it is embraced by more general information within one of said exceptions; or (d) Such Confidential Information is independently developed by the receiving party without violating its obligations under this Agreement. 2. Each party shall employ reasonable precautions so that all persons having access through them to any Confidential Information shall take no steps inconsistent with the terms of this agreement. 3. This Agreement may be terminated by either party upon 60 days written notice to the other provided that the obligations of both parties with respect to previously disclosed Confidential Information shall survive such termination. In such event or at any time during the five-year period following a disclosure, a party may request, and the other party shall return, all Confidential Information provided to it by the other party, including all copies, in whatever form contained, except for the right to retain one archival copy in the event of a dispute. 4. This Agreement constitutes the entire Agreement between Company and U.R.N Direct regarding its subject matter, superseding all other oral and written Confidentiality Agreements between them. 5. This Agreement shall be governed by, interpreted and construed in accordance with the laws of the Province of Ontario. 6. Neither party has any obligation under this Agreement to purchase any service or items from the other or to offer for sale or to sell any products using or incorporating the Confidential Information. 7. Delay or failure to exercise any right or remedy hereunder shall not impair such right or remedy or be construed as a waiver thereof or as acquiescence in a breach of this Agreement. Any single or partial exercise of any right or 9. www.accesscashnow.com
    10. U. R. N. DIRECT 8400 Jane Street, Suite # 203 Concord, Ontario, Canada L4K 4L8 Telephone: 1-800-413 3306 Fax: 1-416-352-5193 remedy shall not preclude any other further exercise thereof or the exercise of any other right or remedy. 8. The parties understand and agree that money damages would not be a sufficient remedy for any breach of this Agreement and that the non- breaching party shall be entitled to specific performance and injunctive relief as remedies for any such reach. Such remedy shall not be deemed to be the exclusive remedies for a breach of this Agreement but shall be in addition to all other remedies available at law or in equity. In the event suit or action is commenced to enforce or interpret any provisions of this Agreement, the prevailing party will be entitled to recover its costs, including reasonable attorney fees, from the other party, including those incurred in any appellate proceedings. IN WITNESS WHEREOF, the parties have caused this mutual Confidentiality Agreement to be executed by their duly authorized representatives, effective the date last below written. __________________________________ U.R.N Direct By: ___ By: ______________________ Printed Name: ______________________. Title: Date: Date: _____________, 2009. FUNDING REQUEST/LOAN FRAUD ZERO TOLERANCE THE SUBMISSION OF A FUNDING REQUEST/LOAN APPLICATION CONTAINING FALSE INFORMATION IS A CRIME. TYPES OF LOAN FRAUD: SUBMISSION OF INACCURATE INFORMATION INCLUDING FALSIFICATION OF DOCUMENTS PURPORTING TO SUBSTANTIATE CREDIT, EMPLOYMENT, DEPOSIT AND ASSET INFORMATION, PERSONAL INFORMATION INCLUDING IDENTITY OWNERSHIP/ NON OWNERSHIP OF REAL PROPERTY, FORGERY OF PARTIALLY OR PREDOMINANTLY ACCURATE INFORMATION, INCORRECT STATEMENTS UNQUESTIONED ACCEPTANCE OF INFORMATION OR DOCUMENTATION WHICH IS KNOWN OR SHOULD BE KNOWN, SIMULTANEOUS OR CONSECUTIVE PROCESSING OF MULTIPLE OWNER OCCUPIED LOANS FROM ONE APPLICANT SUPPLYING DIFFERENT INFORMATION ON EACH APPLICATION, ALLOWING AN INTERESTED THIRD PARTY TO ASSIST WITH PROCESSING THE LOAN. FRAUDULENT LOANS DAMAGE OUR REPUTATION WITH OUR BANKS AND FUNDING/RESOURCE PARTNERS. CONSEQUENCES OF BORROWERS ARE ACCELERATION OF DEBT, CRIMINAL PROSECUTION, CIVIL ACTION, LOSS OF PROFESSIONAL LICENSE, ADVERSE EFFECT ON CREDIT HISTORY. 10. www.accesscashnow.com

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