EX1A-3 HLDRS RTS 6 vvml_ex3z13.htm SERIES DESIGNATION FOR SERIES VV-PDMT INTERESTS

CERTIFICATE OF DESIGNATIONS 

OF THE 

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

  

DESIGNATION

  

VV-PDMT Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 3,090 / Maximum: 3,553 Interests 

  

  

  

SERIES ASSETS:

 

Piemonte Collection

 

 

Wine

Vintage

Bottles

Notes

 

 

L Sandrone Barolo Le Vigne

2016

30

 

 

 

B Giacosa Barbaresco Riserva Asili

2016

24

 

 

 

G Rinaldi Barolo Le Coste

2006

36

 

 

 

Viette Barolo Riserva Villero

2013

24

 

 

 

G Conterno Barolo Montfortino Reserva

2014

36

 

 

 

G Conterno Barolo Montfortino Reserva

2013

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-PDMT 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