EX1A-3 HLDRS RTS 3 vvml_ex3z96.htm SERIES DESIGNATION FOR VV-KKCSK

CERTIFICATE OF DESIGNATIONS 

OF THE 

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

  

DESIGNATION

  

VV-KKCSK Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,250 / Maximum: 1,375 Interests 

  

  

  

SERIES ASSETS

 

 

Kiyokawa Cask Collection

 

Product

Vintage

Bottles

 

Kiyokawa 1st Fill Oloroso Cask

2022

2

 

Kiyokawa 1st Fill Marsala Cask

2022

2

 

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

  

 

 

VINVESTO, INC.

 

 

 

 

 

 

 

BY:

Nicholas King

 

NAME:

Nick King