EX1A-3 HLDRS RTS 5 vvml_ex3z12.htm SERIES DESIGNATION FOR SERIES VV-RHONE INTERESTS

CERTIFICATE OF DESIGNATIONS 

OF THE 

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

  

DESIGNATION

  

VV-RHONE Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 3,825 / Maximum: 4,400 Interests 

  

  

  

SERIES ASSETS:

 

Great Domaines of Rhone Collection

  

  

Wine

Vintage

Bottles

Notes

 

 

Guigal Cote Rotie La Turque

2015

36

 

 

 

Guigal Cote Rotie La Turque

2010

36

 

 

 

Guigal Cote Rotie La Landonne

2010

36

 

 

 

Guigal Cote Rotie La Landonne

2016

36

 

 

 

Guigal Cote Rotie La Mouline

2010

36

 

 

 

Guigal Cote Rotie La Mouline

2015

36

 

 

 

Jaboulet Hermitage La Chapelle

2015

36

 

 

 

Ch Beaucastel Hommage a Jacques Perrin

2017

36

 

 

 

Chapoutier Hermitage L'Ermite

2019

36

 

 

 

Pegau Cuvee da Capo

2016

36

 

 

 

 

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-RHONE 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