EX1A-3 HLDRS RTS 4 vvml_ex3z94.htm SERIES DESIGNATION FOR VV-RB22

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-RB22 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-RB22 Series (the “VV-RB22 Series”) and the creation of the VV-RB22 Interests (the “VV-RB22 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-RB22 Series and the creation of the VV-RB22 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-RB22 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-RB22 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-RB22 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-RB22 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-RB22 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-RB22 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 560 / Maximum: 616 Interests 

  

  

  

SERIES ASSETS

 

 

 

 

Right Bank 2022 En Primeur Collection

 

Product

Vintage

Bottles

 

Canon

2022

24

 

Beau-Sejour Becot

2022

12

 

Cheval Blanc

2022

6

 

Cheval Blanc

2022

6

 

Cheval Blanc

2022

6

 

Clos du Clocher

2022

36

 

Clos Fourtet

2022

12

 

Clos Fourtet

2022

12

 

Conseillante

2022

6

 

Figeac

2022

12

 

L'Eglise Clinet

2022

6

 

L'Evangile

2022

12

 

l'If

2022

12

 

La Gaffeliere

2022

48

 

Larcis Ducasse

2022

12

 

Pavie

2022

6

 

Pavie

2022

6

 

Pavie Macquin

2022

12


 

Pavie Macquin

2022

12

 

Quintus

2022

12

 

Troplong Mondot

2022

24

 

Troplong Mondot

2022

12

 

Troplong Mondot

2022

24

 

Valandraud

2022

12

 

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-RB22 to be executed by its Manager as of the date first set forth above. 

  

 

 

VINVESTO, INC.

 

 

 

 

 

 

 

BY:

Nicholas King

 

 

NAME: Nick King