CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-HBC1 MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

March 9, 2023

  

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-HBC1 Series (the “VV-HBC1 Series”) and the creation of the VV-HBC1 Interests (the “VV-HBC1 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 March 2023 (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-HBC1 Series and the creation of the VV-HBC1 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-HBC1 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-HBC1 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-HBC1 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-HBC1 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-HBC1 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION:		VV-HBC1 Interests
AUTHORIZED SHARES:		Minimum: 1,220  / Maximum: 1,342 Interests
SERIES ASSETS:		Haut Brion & La Mission Collection
		Product	Vintage	Bottles
		Haut Brion	2020	36
		Haut Brion	2019	36
		Haut Brion	2018	36
		La Mission Haut Brion	2020	60
		La Mission Haut Brion	2019	60
		La Mission Haut Brion	2018	60
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. 

  

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(Signature Page Follows) 

  

  

IN WITNESS WHEREOF, VV MARKETS, LLC has caused this Certificate of Designations for SERIES VV-HBC1 to be executed by its Manager as of the date first set forth above. 

  

 

VINVESTO, INC. 

 

 

BY:   Nicholas King

NAME:  Nick King