EX1A-3 HLDRS RTS 8 vvml_ex3z52.htm SERIES DESIGNATION FOR VV-MACFC

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-MACFC MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

September 30, 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-MACFC Series (the “VV-MACFC Series”) and the creation of the VV-MACFC Interests (the “VV-MACFC 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 September 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-MACFC Series and the creation of the VV-MACFC 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-MACFC Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-MACFC 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-MACFC Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-MACFC Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-MACFC Interests opposite “TRANSFER RESTRICTIONS” below: 

 

DESIGNATION: 

  

VV-MACFC Interests 

  

  

  

AUTHORIZED SHARES: 

  

Minimum: 1,320  / Maximum: 1,452 Interests 

  

  

  

SERIES ASSETS: 

 

 

 

Macallan Archival Folio Collection

Wine

Vintage

Bottles

Macallan Archival Series : Folio 1

-

1

Macallan Archival Series : Folio 2

-

1

Macallan Archival Series : Folio 3

-

1

Macallan Archival Series : Folio 4

-

1

Macallan Archival Series : Folio 5

-

1

Macallan Archival Series : Folio 6

-

1

 

VOTING POWERS: 

  

No Voting Powers. 

SERIES ASSETS: 

 

 

 

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

 

 

VINVESTO, INC.

 

 

 

 

 

BY:

Nicholas King

 

 

NAME:  Nick King