EX1A-3 HLDRS RTS 8 vvml_ex3z5.htm SERIES DESIGNATION FOR SERIES VV-CHAM INTERESTS

CERTIFICATE OF DESIGNATIONS 

OF THE 

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

  

DESIGNATION

  

VV-CHAM Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,460 / Maximum: 1,692 Interests 

 

SERIES ASSETS:

Champagne Collection

 

Wine

Vintage

Bottles

Notes

 

Dom Perignon

2008

24 x 750ml

Original Packaging

 

Dom Perignon

2006

24 x 750ml

Original Packaging

 

Krug

2006

60 x 750ml

Original Packaging

 

Krug

2004

60 x 750ml

Original Packaging

 

Pol Roger Winston Churchill

2008

24 x 750ml

Original Packaging

 

Pol Roger Winston Churchill

2006

24 x 750ml

Original Packaging

 

Louis Roederer Cristal

2004

24 x 750ml

Original Packaging

 

Louis Roederer Cristal

2002

24 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-CHAM 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