EX1A-3 HLDRS RTS 4 vvml_ex3z11.htm SERIES DESIGNATION FOR SERIES VV-NAPA INTERESTS

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-NAPA MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

September 27th, 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-NAPA Series (the “VV-NAPA Series”) and the creation of the VV-NAPA Interests (the “VV-NAPA 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 September 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-NAPA Series and the creation of the VV-NAPA 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-NAPA Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-NAPA 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-NAPA Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-NAPA Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-NAPA Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-NAPA Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 2,840 / Maximum: 3,266 Interests 

  

  

  

SERIES ASSETS

 

Napa 2018 Collection

 

 

Producer

Wine

Vintage

Quantity

 

 

Kongsgaard

The Judge Napa Valley Chardonnay

2018

2

 

 

Screaming Eagle

Screaming Eagle Sauvignon Blanc Oakville

2018

3

 

 

Cardinale

Cardinale Red*

2018

24

 

 

Dana Estates

Dana Estates Cabernet Sauvignon Helms Vineyard

2018

12

 

 

Dominus

Dominus

2018

6

 

 

Eisele Vineyard

Eisele Vineyard Cabernet Sauvignon

2018

24

 

 

Hundred Acre

Hundred Acre Cabernet Sauvignon Kayli Morgan Vineyard

2018

24

 

 

Hundred Acre

Hundred Acre Cabernet Sauvignon The Ark Vineyard

2018

24

 

 

Joseph Phelps

Joseph Phelps Insignia

2018

36

 

 

Kapcsandy Family

Kapcsàndy Cabernet Sauvignon State Lane Vineyard Grand Vin

2018

12

 

 

Lokoya

Lokoya Cabernet Sauvignon Howell Mountain

2018

6

 

 

Lokoya

Lokoya Cabernet Sauvignon Mount Veeder

2018

6

 

 

Lokoya

Lokoya Cabernet Sauvignon Spring Mountain

2018

6


 

 

Opus One

Opus One

2018

36

 

 

Penfolds

Penfolds Bin 98 Quantum Napa Valley - South Australia Cabernet Sauvignon

2018

12

 

 

Quintessa

Quintessa Proprietary Red Rutherford

2018

12

 

 

Scarecrow

Scarecrow Cabernet Sauvignon

2018

6

 

 

Screaming Eagle

Screaming Eagle Cabernet Sauvignon Oakville

2018

3

 

 

Spottswoode

Spottswoode Cabernet Sauvignon St. Helena

2018

36

 

 

TOR

TOR Pur Magic Cabernet Sauvignon Vine Hill Ranch

2018

6

 

 

 

 

 

 

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-NAPA 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