EX1A-3 HLDRS RTS 9 vvml_ex3z53.htm SERIES DESIGNATION FOR VV-MARG1

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-MARG1  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-MARG1  Series (the “VV-MARG1  Series”) and the creation of the VV-MARG1  Interests (the “VV-MARG1  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-MARG1  Series and the creation of the VV-MARG1  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-MARG1  Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-MARG1  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-MARG1  Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-MARG1  Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-MARG1  Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-MARG1  Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 980 / Maximum: 1,078 Interests 

  

  

  

SERIES ASSETS

 

 

 

Château Margaux Vertical Collection

Wine

Vintage

Bottles

Margaux

2020

12

Margaux

2019

12

Margaux

2018

12

Margaux

2017

12

Margaux

2016

12

Margaux

2015

6

Margaux

2010

12

Margaux

2009

12

Margaux

2005

12

Margaux

2000

12


 

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-MARG1  to be executed by its Manager as of the date first set forth above. 

 

 

VINVESTO, INC.

 

 

 

 

 

BY:

Nicholas King

 

 

NAME:  Nick King