EX1A-3 HLDRS RTS 11 vvml_ex3z55.htm SERIES DESIGNATION FOR VV-SAIC

CERTIFICATE OF DESIGNATIONS 

OF THE 

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

  

DESIGNATION

  

VV-SAIC Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 680 / Maximum: 748 Interests 

  

  

  

SERIES ASSETS

 

 

 

South American Icons Collection

Wine

Vintage

Bottles

Sena

2020

48

Sena

2019

48

Sena

2018

24

Sena

2017

24

Sena

2016

24

Clos Apalta

2019

60

Clos Apalta

2018

90

Clos Apalta

2017

36

Clos Apalta

2016

30

Almaviva

2020

60

Almaviva

2019

42

Cheval des Andes

2019

60

Cheval des Andes

2018

36

Cheval des Andes

2017

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

 

 

VINVESTO, INC.

 

 

 

 

 

BY:

Nicholas King

 

 

NAME:  Nick King