EX1A-3 HLDRS RTS 5 vvml_ex3z2.htm SERIES DESIGNATION FOR SERIES VV PNST INTERESTS

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-PNST MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

May 1, 2021 

  

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-PNST Series (the “VV-PNST Series”) and the creation of the VV-PNST Interests (the “VV-PNST 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 2021 (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-PNST Series and the creation of the VV-PNST 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-PNST Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-PNST 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-PNST Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-PNST Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-PNST Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION: 

  

VV-PNST Interests 

  

  

  

AUTHORIZED SHARES: 

  

Minimum: 2,000 / Maximum: 2,200 Interests 

 

SERIES ASSETS: 

Name

 

 

Vintage

Size

Price

Quantity

 

Chambertin An Zero

 

2015

6x750

$

3,249

1

 

Corton Charlemagne An Zero

 

2015

3x1.5

$

1,367

1

 

Corton Charlemagne An Zero

 

2015

6x750

$

1,314

1

 

Montrachet An Zero

 

2015

6x750

$

7,281

1

 

Batard-Montrachet Cuvee des Lilas

 

2017

6x750

$

3,524

1

 

Chambertin Clos de Beze

 

2016

6x750

$

3,134

1

 

Chambertin Clos de Beze

 

2017

3x1.5

$

3,185

1

 

Chambertin Cuvee du Chene

 

2016

6x750

$

3,429

1

 

Clos Saint Denis

 

2016

6x750

$

3,587

1

 

Clos Saint Denis

 

2017

3x1.5

$

3,642

1

 

Griotte Chambertin

 

2016

3x1.5

$

3,088

1

 

VOTING POWERS: 

  

No Voting Powers. 

  

  

  

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

  

 

 

 

 

VINVESTO, INC.

 

 

 

 

 

 

 

BY:

Nicholas King

 

 

NAME:  Nick King  

 

 

TITLE: Managing Member