EX1A-3 HLDRS RTS 12 vvml_ex3z45.htm SERIES DESIGNATION FOR VV-MVRW

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-MVRW MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

7/15/22

  

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

 

DESIGNATION: 

  

VV-MVRW Interests 

  

  

  

AUTHORIZED SHARES: 

  

Minimum: 3,100 / Maximum: 3,410 Interests 

  

  

  

SERIES ASSETS: 

 

 

                          

Midleton Silent Distillery Collection

 

Wine

Vintage

Bottles

 

Midleton Very Rare Silent Distillery Collection 'Chapter 1' 45 YO Single Malt Irish Whiskey

N/A

1

 

Midleton Very Rare Silent Distillery Collection 'Chapter 2' 46 YO Single Malt Irish Whiskey

N/A

1

 

Midleton Very Rare Silent Distillery Collection 'Chapter 3' 47 YO Single Malt Irish Whiskey

N/A

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

  

 

VINVESTO, INC. 

 

 

BY:   Nicholas King

NAME:  Nick King