EX-3.19 2 vvml_ex3z19.htm SERIES DESIGNATION FOR VV-GERM

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-GERM 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-GERM Series (the “VV-GERM Series”) and the creation of the VV-GERM Interests (the “VV-GERM 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 February 2022 (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-GERM Series and the creation of the VV-GERM 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-GERM Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-GERM 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-GERM Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-GERM Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-GERM Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-GERM Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,000 / Maximum: 1,100 Interests 

 

SERIES ASSETS

 

German Collection 

 

Wine

Vintage

Quantity

Bottle Size (ml)

 

Egon Muller, Scharzhofberger Riesling TBA

2017

1

375

                                                              

Scharzhofberger Auslese Goldkapsel

1993

3

750

 

Scharzhofberger Spätlese

2007

6

750

 

Scharzhofberger Auslese

2011

6

750

 

Scharzhofberger Auslese Goldkapsel 10 Auktion (Halves)

2012

6

375

 

Scharzhofberger Kabinett

2013

12

750

 

Scharzhofberger Spätlese 4

2013

12

750

 

Scharzhofberger Spätlese

2013

6

750

 

Scharzhofberger Auslese Goldkapsel Auktion

2013

6

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-GERM 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