EX1A-3 HLDRS RTS 6 vvml_ex3z3.htm SERIES DESIGNATION FOR SERIES VV-SUPR INTERESTS

CERTIFICATE OF DESIGNATIONS 

OF THE 

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

  

DESIGNATION

  

VV-SUPR Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,986 / Maximum: 2,185 Interests 

  

  

  

 

SERIES ASSETS

 

Super Tuscan Collection

 

Wine

Vintage

Bottles

Notes

 

Sassicaia

2016

36 x 750ml

Original Packaging

 

Sassicaia

2015

36 x 750ml

Original Packaging

 

Ornellaia

2017

36 x 750ml

Original Packaging

 

Solaia

2016

36 x 750ml

Original Packaging

 

Solaia

2015

36 x 750ml

Original Packaging

 

Tiganello

2015

36 x 750ml

Original Packaging

 

  

  

  

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-SUPR 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