EX1A-3 HLDRS RTS 3 vvml_ex3z30.htm VV-BDXM1 CERTIFICATE OF DESIGNATION

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-BDXM1 MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

6/14/2022

  

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-BDXM1 Series (the “VV-BDXM1 Series”) and the creation of the VV-BDXM1 Interests (the “VV-BDXM1 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 June 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-BDXM1 Series and the creation of the VV-BDXM1 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-BDXM1 Interests as indicated opposite “DESIGNATION” below; (ii) the number of authorized shares of such VV-BDXM1 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-BDXM1 Interests as indicated opposite “VOTING POWERS” below; (v) the terms of redemption of such VV-BDXM1 Interests as indicated opposite “REDEMPTION” below; and (vi) the transfer restrictions applicable to such VV-BDXM1 Interests opposite “TRANSFER RESTRICTIONS” below: 

  

DESIGNATION

  

VV-BDXM1 Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 4,000 / Maximum: 4,400 Interests 

  

  

  

SERIES ASSETS

 

 

 

 

Bordeaux Superstars in Magnum Collection

 

Wine

Vintage

Bottles

 

Château Lafite Rothschild

2005

18

 

Château Haut-Brion Rouge

2005

12

 

Château Cheval Blanc

2009

18

 

Château Margaux

2010

12

 

Château Cheval Blanc

2016

12

 

Château Margaux

2016

12

 

Château Haut-Brion Rouge

2015

12

 

Château Mouton Rothschild

2015

12

 

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-BDXM1 to be executed by its Manager as of the date first set forth above. 

  

 

 

VINVESTO, INC.

 

 

 

 

 

 

 

BY:

Nicholas King

 

NAME: Nick King