EX-3.18 4 vvml_ex3z18.htm SERIES DESIGNATION FOR VV-WBURG

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-WBURG MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

January 21, 2022 

  

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

  

DESIGNATION

  

VV-WBURG Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 4,600 / Maximum: 5,060 Interests 

  

  

  

 


SERIES ASSETS

White Burgundy Collection

 

Wine

Vintage

Quantity

Bottle Size (ml)

 

Hospices de Beaune (Comte Liger Belair), Echezeaux Grand Cru, Cuvee Jean-Luc Bissey

2015

12

750

 

Domaine Francois Raveneau, Chablis Premier Cru, Montmains

2017

6

750

 

Pierre Morey, Meursault Premier Cru, Genevrieres

2016

24

750

 

Vincent Dauvissat, Chablis Premier Cru, Montee de Tonnerre

2015

12

750

 

Olivier Leflaive, Montrachet Grand Cru, Recolte Domaine

2018

6

750

 

Exceptionnelle Vendanges des Sept Domaines, Montrachet Grand Cru

2016

1

750

 

Domaine des Comtes Lafon, Montrachet Grand Cru

2010

1

750

 

Domaine Comte Georges de Vogue, Musigny Grand Cru, Blanc

2017

6

750

 

Domaine des Comtes Lafon, Montrachet Grand Cru

2009

1

750

 

Domaine Roulot, Meursault, Les Luchets

2005

12

750

 

Domaine de la Romanee-Conti, Montrachet Grand Cru

2018

1

750

 

Domaine Bonneau du Martray, Corton-Charlemagne Grand Cru

2010

12

750

 

  

  

  

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-WBURG 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