EX1A-3 HLDRS RTS 13 vvml_ex3z79.htm SERIES DESIGNATION FOR VV-SPAN2

CERTIFICATE OF DESIGNATIONS 

OF THE 

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

  

DESIGNATION

  

Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 720 / Maximum: 792 Interests 

  

  

  

SERIES ASSETS

 

Vega Sicila Unico Collection

 

 

 

Product

Vintage

Bottles

 

 

 

Vega Sicilia Unico

2013

99

 

 

 

Vega Sicilia Unico Reserva Especial (2023 Release)

NV

18

 

 

 

Vega Sicilia Unico

2012

60

 

 

 

Vega Sicilia Unico

2010

15

 

 

 

 

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

  

 

VINVESTO, INC. 

 

 

BY:   Nicholas King

NAME:  Nick King