EX1A-3 HLDRS RTS 10 vvml_ex3z76.htm SERIES DESIGNATION FOR VV-LBV1

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-LBV1 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-LBV1 Series (the “VV-LBV1 Series”) and the creation of the VV-LBV1 Interests (the “VV-LBV1 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-LBV1 Series and the creation of the VV-LBV1 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-LBV1 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-LBV1 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-LBV1 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-LBV1 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-LBV1 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-LBV1 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,020 / Maximum: 1,122 Interests 

  

  

  

SERIES ASSETS

 

Left Bank Bordeaux Values

 

 

 

Product

Vintage

Bottles

 

 

 

Haut Bailly

2018

24

 

 

 

Haut Bailly

2019

30

 

 

 

Haut Bailly

2019

24

 

 

 

Smith Haut Lafitte

2018

48

 

 

 

Smith Haut Lafitte

2018

60

 

 

 

Smith Haut Lafitte

2018

12

 

 

 

Smith Haut Lafitte

2019

18

 

 

 

Smith Haut Lafitte

2019

6

 

 

 

Smith Haut Lafitte

2019

30

 

 

 

Lynch Bages

2018

18

 

 

 

Lynch Bages

2019

120

 

 

 

Lynch Bages

2020

36

 

 

 

Montrose

2018

90

 

 

 

Montrose

2019

90

 

 

 

Montrose

2020

90

 

 

 

 

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-LBV1 to be executed by its Manager as of the date first set forth above. 

  

 

VINVESTO, INC. 

 

 

BY:   Nicholas King

NAME:  Nick King