EX1A-3 HLDRS RTS 7 vvml_ex3z100.htm SERIES DESIGNATION FOR VV-IGMS

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-IGMS MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

August 23, 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-IGMS Series (the “VV-IGMS Series”) and the creation of the VV-IGMS Interests (the “VV-IGMS 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 august 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-IGMS Series and the creation of the VV-IGMS 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-IGMS Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-IGMS 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-IGMS Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-IGMS Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-IGMS Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-IGMS Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 520 / Maximum: 572 Interests 

  

  

  

SERIES ASSETS

 

 

Italian Gems Collection

 

Product

Vintage

Bottles

 

2015 Poggione Paganelli Riserva

2015

6

 

2015 Poggione Paganelli Riserva

2015

12

 

2019 Fontodi Chianti Classico Gran Selezione Vigna del Sorbo

2019

84

 

2018 Fontodi Chianti Classico Gran Selezione Vigna del Sorbo

2018

18

 

2019 Grattamacco Bolgheri Superiore

2019

36

 

2020 Grattamacco Bolgheri Superiore

2020

30

 

2019 Macchiole Messorio

2019

6

 

2018 Macchiole Messorio

2018

6

 

2019 Macchiole Scrio

2019

48

 

2018 Macchiole Scrio

2018

6

 

2015 Fuligni BdM Riserva

2015

6

 

2015 Fuligni BdM Riserva

2015

6

 

2007 Gaja San Lorenzo

2007

6

 

2009 Sassicaia

2009

6

 

2008 Masseto

2008

3

 

2007 Tignanello

2007

6

 

2018 Castello di Ama l'Apparita

2018

6


 

2018 Castello di Ama l'Apparita

2018

18

 

2018 Castello di Ama l'Apparita

2018

6

 

2019 Castello di Ama l'Apparita

2019

6

 

2019 Castello di Ama l'Apparita

2019

30

 

2018 Castello di Ama, Chianti Classico, Bellavista Gran Selezione

2018

6

 

2019 Castello di Ama, Chianti Classico, Bellavista Gran Selezione

2019

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

 

 

VINVESTO, INC.

 

 

 

 

 

 

 

BY:

Nicholas King

 

NAME:

Nick King