EX1A-3 HLDRS RTS 3 vvml_ex3z93.htm SERIES DESIGNATION FOR VV-LB22

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-LB22 MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

July 13, 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-LB22 Series (the “VV-LB22 Series”) and the creation of the VV-LB22 Interests (the “VV-LB22 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 July 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-LB22 Series and the creation of the VV-LB22 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-LB22 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-LB22 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-LB22 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-LB22 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-LB22 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-LB22 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,200 / Maximum: 1,320 Interests 

  

  

  

 

SERIES ASSETS

 

 

 

 

Left Bank 2022 En Primeur Collection

 

Product

Vintage

Bottles

 

Beychevelle

2022

6

 

Branaire Ducru

2022

12

 

Branaire Ducru

2022

36

 

Branaire Ducru

2022

24

 

Branaire Ducru

2022

24

 

Brane Cantenac

2022

6

 

Brane Cantenac

2022

12

 

Calon Segur

2022

6

 

Calon Segur

2022

24

 

Cantenac Brown

2022

12

 

Cantenac Brown

2022

12

 

Cantenac Brown

2022

12

 

Carmes Haut Brion

2022

6

 

Carmes Haut Brion

2022

12

 

Carmes Haut Brion

2022

12

 

Carmes Haut Brion

2022

12

 

Carruades de Lafite

2022

18


 

Carruades de Lafite

2022

6

 

Chapelle La Mission Haut Brion

2022

6

 

Clarence Haut Brion

2022

12

 

Cos d"Estournel

2022

12

 

Cos d"Estournel

2022

12

 

Cos d"Estournel

2022

12

 

D'Armailhac

2022

12

 

Domaine de Chevalier

2022

12

 

Domaine de Chevalier

2022

12

 

Domaine de Chevalier

2022

12

 

Ducru Beaucaillou

2022

12

 

Ducru Beaucaillou

2022

12

 

Ducru Beaucaillou

2022

12

 

Duhart Milon

2022

24

 

Duhart Milon

2022

6

 

Grand Puy Lacoste

2022

12

 

Haut Bailly

2022

24

 

Issan

2022

24

 

Issan

2022

24

 

La Mission Haut Brion

2022

12

 

La Mission Haut Brion

2022

12

 

La Mission Haut Brion

2022

6

 

Lagrange

2022

24

 

Lagrange

2022

36

 

Leoville Barton

2022

12

 

Leoville Las Cases

2022

3

 

Leoville Las Cases

2022

3

 

Leoville Poyferre

2022

12

 

Leoville Poyferre

2022

12

 

Leoville Poyferre

2022

12

 

Lynch Bages

2022

12

 

Leoville Las Cases

2022

6

 

Lynch Bages

2022

24

 

Lynch Bages

2022

24

 

Lynch Bages

2022

12

 

Montrose

2022

12

 

Montrose

2022

12

 

Montrose

2022

6

 

Palmer

2022

6

 

Palmer

2022

6

 

Pape Clement

2022

24

 

Pape Clement

2022

24

 

Pape Clement

2022

12

 

Pavillon Rouge

2022

3

 

Pichon Baron

2022

12

 

Pichon Lalande

2022

12

 

Pichon Lalande

2022

12

 

Pichon Lalande

2022

12

 

Pontet Canet

2022

6

 

Pontet Canet

2022

12

 

Pontet Canet

2022

24

 

Smith Haut Lafitte

2022

6


 

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-LB22 to be executed by its Manager as of the date first set forth above. 

  

 

 

VINVESTO, INC.

 

 

 

 

 

 

 

BY:

Nicholas King

 

 

NAME: Nick King