EX1A-3 HLDRS RTS 5 vvml_ex3z7.htm SERIES DESIGNATION FOR SERIES VV-FUTUR INTERESTS

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-FUTUR MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

July 14th, 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-FUTUR Series (the “VV-FUTUR Series”) and the creation of the VV-FUTUR Interests (the “VV-FUTUR 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 July 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-FUTUR Series and the creation of the VV-FUTUR 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-FUTUR Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-FUTUR 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-FUTUR Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-FUTUR Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-FUTUR Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-FUTUR Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,600 / Maximum: 1,920 Interests 

  

  

  

 

SERIES ASSETS

Wine

Vintage

Quantity

Château Angélus

2020

12x750ml

Château Cheval Blanc

2020

12x750ml

Château Clinet

2020

12x750ml

Château Cos d'Estournel

2020

36x750ml

Château Figeac

2020

12x750ml

Château Haut-Brion

2020

24x750ml

Château Haut-Baully

2020

24x750ml

Château La Conseillante

2020

12x750ml

Château La Mission Haut-Brion

2020

12x750ml

Château Lafite Rothschild

2020

12x750ml

Château La Fleur-Petrus

2020

12x750ml

Château Le Gay

2020

24x750ml

Mouton Rothschild Le Petit Mouton

2020

12x750ml

Château Lynch-Bages

2020

36x750ml


Château Margaux

2020

12x750ml

Château Smith Haut Lafitte

2020

12x750ml

Château Mouton-Rothschild

2020

6x750ml

Château Palmer

2020

12x750ml

Château Pape Clément

2020

24x750ml

Château Pavie

2020

24x750ml

Château Pichon Lalande

2020

36x750ml

Château Pontet-Canet

2020

36x750ml

Château Troplong-Mondot

2020

36x750ml

 

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-FUTUR 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