EX1A-3 HLDRS RTS 6 vvml_ex3z84.htm SERIES DESIGNATION FOR VV-CALC1

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-CALC1 MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

May 10, 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-CALC1 Series (the “VV-CALC1 Series”) and the creation of the VV-CALC1 Interests (the “VV-CALC1 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 May 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-CALC1 Series and the creation of the VV-CALC1 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-CALC1 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-CALC1 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-CALC1 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-CALC1 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-CALC1 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-CALC1 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,000  / Maximum: 1,100 Interests 

  

  

  

SERIES ASSETS

 

 

 

 

2019 California Cults Collection

 

Product

Vintage

Bottles

 

Memento Mori Cabernet Sauvignon

2019

6

 

Eisele Vineyard Cabernet Sauvignon

2019

3

 

Saxum Heart Stone Vineyard

2019

3

 

Realm Cellars The Bard

2019

3

 

Saxum Paderewski Vineyard

2019

3

 

Myriad Cellars Cabernet Sauvignon Reserve Beckstoffer Dr. Crane

2019

5

 

Futo 5500 Stags Leap District Estate

2019

2

 

Schrader Beckstoffer Las Piedras

2019

3

 

Schrader Cabernet Sauvignon WH Wappo Hill

2019

3

 

Schrader Cabernet Sauvignon RBS To Kalon Vineyard

2019

6

 

Schrader Cabernet Sauvignon To Kalon Vineyard Heritage Clone

2019

3

 

Schrader Cabernet Sauvignon T6

2019

3

 

Schrader Cabernet Sauvignon (Beckstoffer To Kalon)

2019

3

 

Bevan Cellars Red Wine EE Cuvee

2019

3


 

Myriad Cellars Cabernet Sauvignon Beckstoffer Dr. Crane

2019

3

 

Realm Cellars Cabernet Sauvignon Farella Vineyard

2019

3

 

Myriad Cellars Cabernet Sauvignon Beckstoffer Georges III

2019

3

 

Carter Cabernet Sauvignon Beckstoffer Las Piedras La Verdad

2019

3

 

Sine Qua Non Distenta White

2019

3

 

Dominus Estate

2019

18

 

Realm Cellars Cabernet Sauvignon Houyi Vineyard

2019

4

 

Opus One

2019

12

 

Kapcsandy Roberta's Reserve State Lane Vineyard

2019

3

 

Verite La Muse

2019

3

 

Dalla Valle Maya

2019

6

 

Carter Cabernet Sauvignon Beckstoffer To Kalon The G.T.O.

2019

3

 

Realm Cellars The Absurd

2019

8

 

Realm Cellars Cabernet Sauvignon Beckstoffer Dr. Crane 1.5L

2019

3

 

Cardinale Napa Valley

2019

6

 

Joseph Phelps Insignia

2019

6

 

Lokoya Cabernet Sauvignon Howell Mountain

2019

3

 

Lokoya Cabernet Sauvignon Mount Veeder

2019

3

 

Colgin Cariad Proprietary Red

2019

3

 

Colgin Cabernet Sauvignon Tychson Hill

2019

3

 

Colgin IX Estate Proprietary Red

2019

6

 

Dana Estates Lotus Vineyard Cabernet Sauvignon

2019

6

 

Dominus Estate

2019

48

 

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-CALC1 to be executed by its Manager as of the date first set forth above. 

  

 

 

VINVESTO, INC.

 

 

 

 

 

BY: Nicholas King

 

NAME:  Nick King