EX1A-3 HLDRS RTS 3 vvml_ex3z25.htm SERIES DESIGNATION FOR VV-BDMA

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-BDMA MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

05/16/2022

  

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

 

DESIGNATION

  

VV-BDMA Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 860 / Maximum: 946 Interests 

 

SERIES ASSETS

 

 

Brunello di Montalcino All-Stars Collection

 

Wine

Vintage

Bottles

 

Biondi Santi Brunello di Montalcino Annata

2016

12

 

Biondi Santi Brunello di Montalcino Annata

2015

24

 

Biondi Santi Brunello di Montalcino Riserva

2015

6

 

Biondi Santi Brunello di Montalcino Riserva

2013

12

 

Valdicava Brunello di Montalcino, Riserva Madonna Piano

2015

24

 

Casanova di Neri Tenuta Nuova

2015

12

 

Casanova di Neri Tenuta Nuova

2016

48

 

Casanova di Neri Tenuta Cerretalto

2015

12

 

Poggio di Sotto Brunello di Montalcino Riserva

2016

30

 

Uccelliera Brunello di Montalcino Riserva

2015

18


 

 

  

  

  

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-BDMA 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