CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-LAT1  MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

March 17, 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-LAT1  Series (the “VV-LAT1  Series”) and the creation of the VV-LAT1  Interests (the “VV-LAT1  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-LAT1  Series and the creation of the VV-LAT1  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-LAT1  Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-LAT1  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-LAT1  Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-LAT1  Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-LAT1  Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION:		VV-LAT1  Interests
AUTHORIZED SHARES:		Minimum: 820 / Maximum: 902 Interests
SERIES ASSETS:		2015 Latour Collection
		Product	Vintage	Bottles
		Chateau Latour	2015	120
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) 

  

  

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IN WITNESS WHEREOF, VV MARKETS, LLC has caused this Certificate of Designations for SERIES VV-LAT1  to be executed by its Manager as of the date first set forth above. 

  

 

VINVESTO, INC. 

 

 

BY:   Nicholas King

NAME:  Nick King