EX1A-3 HLDRS RTS 13 vvml_ex3z91.htm SERIES DESIGNATION FOR VV-SCC2

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-SCC2 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-SCC2 Series (the “VV-SCC2 Series”) and the creation of the VV-SCC2 Interests (the “VV-SCC2 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-SCC2 Series and the creation of the VV-SCC2 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-SCC2 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-SCC2 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-SCC2 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-SCC2 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-SCC2 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-SCC2 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,130 / Maximum: 1,243 Interests 

  

  

  

SERIES ASSETS

 

 

 

 

Superlative Scottish Casks #2

 

Product

Vintage

Bottles

 

Tormore Barrel #393

2016

1

 

Glenburgie Hogshead #300294

2015

1

 

Tullibardine Barrel #659154

2014

1

 

Ardmore Barrel #809565

2013

1

 

Tamnavulin Barrel #130110419

2013

1

 

Braeval Hogshead #100003888

2010

1

 

Isle of Jura Barrel #90103943

2009

1

 

Craigellachie Barrel #090003521

2009

1

 

Royal Brackla Barrel #6795

2008

1


 

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-SCC2 to be executed by its Manager as of the date first set forth above. 

  

 

 

VINVESTO, INC.

 

 

 

 

 

BY: Nicholas King

 

NAME:  Nick King