EX-3.21 7 vvml_ex3z21.htm SERIES DESIGNATION FOR VV-MACAL50

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-MACAL50 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-MACAL50 Series (the “VV-MACAL50 Series”) and the creation of the VV-MACAL50 Interests (the “VV-MACAL50 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-MACAL50 Series and the creation of the VV-MACAL50 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-MACAL50 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-MACAL50 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-MACAL50 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-MACAL50 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-MACAL50 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-MACAL50 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 5,750 / Maximum: 6,325 Interests 

  

  

  

 

SERIES ASSETS

Macallan 50 Year Old Collection

 

Wine

Vintage

Quantity

Bottle Size (ml)

 

Macallan 50 Year Old – 2018 Release

NV

1

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-MACAL50 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