EX1A-3 HLDRS RTS 7 vvml_ex3z40.htm SERIES DESIGNATION FOR VV-DRC15

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-DRC15  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-DRC15  Series (the “VV-DRC15  Series”) and the creation of the VV-DRC15  Interests (the “VV-DRC15  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-DRC15  Series and the creation of the VV-DRC15  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-DRC15  Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-DRC15  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-DRC15  Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-DRC15  Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-DRC15  Interests opposite “TRANSFER RESTRICTIONS” below: 

 

DESIGNATION

  

VV-DRC15  Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 760 / Maximum: 836 Interests 

 

 

 

SERIES ASSETS

 

 

DRC 2015 Assortment Collection

Wine

Vintage

Bottles

Domaine de la Romanee-Conti Romanee Conti

2015

1

Domaine de la Romanee-Conti La Tache

2015

2

Domaine de la Romanee-Conti Richebourg

2015

2

Domaine de la Romanee-Conti Romanee-St Vivant

2015

2

Domaine de la Romanee-Conti Grands Echezeaux

2015

1

Domaine de la Romanee Conti Echezeaux

2015

1

 

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-DRC15  to be executed by its Manager as of the date first set forth above. 

  

 

VINVESTO, INC. 

 

 

BY:   Nicholas King

NAME:  Nick King