EX1A-3 HLDRS RTS 7 vvml_ex3z85.htm SERIES DESIGNATION FOR VV-CHAM2

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-CHAM2 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-CHAM2 Series (the “VV-CHAM2 Series”) and the creation of the VV-CHAM2 Interests (the “VV-CHAM2 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-CHAM2 Series and the creation of the VV-CHAM2 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-CHAM2 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-CHAM2 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-CHAM2 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-CHAM2 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-CHAM2 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-CHAM2 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 970 / Maximum: 1,067 Interests 

  

  

  

SERIES ASSETS

 

 

 

 

Champagne Stars #2

 

Product

Vintage

Bottles

 

Taittinger Comtes de Champagne Blanc de Blancs

2012

90

 

Louis Roderer Cristal

2015

180

 

Pol Roger Cuvee Winston Churchill

2015

60

 

Bollinger Grande Annee

2014

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-CHAM2 to be executed by its Manager as of the date first set forth above. 

  

 

 

VINVESTO, INC.

 

 

 

 

 

BY: Nicholas King

 

NAME:  Nick King