EX1A-3 HLDRS RTS 4 vvml_ex3z37.htm SERIES DESIGNATION FOR VV-BXEP21

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-BXEP21 MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

7/15/2022

  

VV MARKETS, LLC, a Delaware series limited liability company (the “Company”), hereby certifies that the following resolution pertaining to the creation and designation of the VV-BXEP21 Series (the “VV-BXEP21 Series”) and the creation of the VV-BXEP21 Interests (the “VV-BXEP21 Interests” or the “Interests”), was adopted by the VinVesto, Inc., the Manager of the Company (the “Manager”). Capitalized terms used but not defined herein shall have the respective meanings ascribed thereto in the Company’s Operating Agreement (the “Operating Agreement”) or, if not defined therein, in the offering circular for the sale of the Interests as filed with the U.S. Securities and Exchange Commission in July 2022 (the “Offering Circular”). 

  

RESOLVED, that pursuant to the authority granted to and vested in the Manager in accordance with the provisions of the Operating Agreement, the Managers hereby establishes the VV-BXEP21 Series and the creation of the VV-BXEP21 Interests; 

  

RESOLVED FURTHER, that pursuant to the authority granted to and vested in the Manager in accordance with the provisions of the Operating Agreement, the Manager hereby fixes (i) the designation of the VV-BXEP21 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-BXEP21 Interests as indicated opposite “AUTHORIZED INTERESTS” below; (iii) the Series Assets (as defined in the Operating Agreement) for such Series as indicated opposite “SERIES ASSETS” below; (iv) the voting powers of the VV-BXEP21 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-BXEP21 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-BXEP21 Interests opposite “TRANSFER RESTRICTIONS” below: 

 

DESIGNATION

  

VV-BXEP21 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 4,600 / Maximum: 5,060 Interests 

  

  

  


SERIES ASSETS

 

Bordeaux En Primeur 2021 Collection

Wine

Vintage

Bottles

Pavie

2021

30

Carruades de Lafite

2021

24

Cheval Blanc

2021

18

Leoville Barton

2021

24

Angelus

2021

18

Leoville Las Cases

2021

18

Pontet Canet

2021

36

Palmer

2021

12

Lynch Bages

2021

60

Lafite Rothschild

2021

36

L'Evangile

2021

12

Troplong Mondot

2021

36

Montrose

2021

18

Canon

2021

36

Pichon Lalande

2021

18

Leoville Poyferre

2021

36

Grand Puy Lacoste

2021

6

Pichon Baron

2021

24

Le Bon Pasteur

2021

12

Cos d'Estournel

2021

30

Le Petit Mouton

2021

24

Mouton Rothschild

2021

36

La Violette

2021

12

Smith Haut Lafitte Rouge

2021

24

Smith Haut Lafitte Blanc

2021

24

Margaux

2021

24

L'Eglise Clinet

2021

24

L'If

2021

24

Valandraud

2021

36

Ducru Beaucaillou

2021

24

Les Carmes Haut Brion

2021

18

Calon Segur

2021

72

Quintus

2021

12

Haut Brion Rouge

2021

48

La Mission Haut Brion Rouge

2021

48

Clarence de Haut Brion

2021

24

La Conseillante

2021

18

Pavillon Rouge de Chateau Margaux

2021

18

Domaine de Chevalier Rouge

2021

12

Figeac

2021

24

Pavie Macquin

2021

12

Vieux Chateau Certan

2021

18

Beau-Sejour Becot

2021

12

Durfort Vivens

2021

24

Haut Bailly

2021

24

Rauzan Segla

2021

24

 

VOTING POWERS: 

  

No Voting Powers. 

  

  

  

REDEMPTION BY THE COMPANY: 

  

See Operating Agreement.   

  

  

  

TRANSFER RESTRICTIONS: 

  

See Operating Agreement.  

 

 

 

RESOLVED FURTHER, that such Interests shall have such other powers, terms, conditions, designations, preferences and privileges; relative, participating, optional and other special rights; and qualifications, limitations and restrictions thereof as set forth in the Company’s Operating Agreement. 

  

(Signature Page Follows) 

  

  

 

  

  


 

IN WITNESS WHEREOF, VV MARKETS, LLC has caused this Certificate of Designations for SERIES VV-BXEP21 to be executed by its Manager as of the date first set forth above. 

  

 

VINVESTO, INC. 

 

 

BY:   Nicholas King

NAME:  Nick King