EX-3.22 8 vvml_ex3z22.htm SERIES DESIGNATION FOR VV-JYFT

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-JYFT MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

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

  

DESIGNATION

  

VV-JYFT Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 800 / Maximum: 880 Interests 

 

SERIES ASSETS

Joy Fantastic Vint En Primeur 2023

 

Wine

Vintage

Quantity

Bottle Size (ml)

 

Joy Fantastic Syrah

2021

600

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-JYFT 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