EX1A-3 HLDRS RTS 8 vvml_ex3z35.htm VV-PFGV CERTIFICATE OF DESIGNATION

CERTIFICATE OF DESIGNATIONS 

OF THE 

SERIES VV-PFGV MEMBERSHIP INTEREST 

A SERIES OF 

VV MARKETS, LLC 

06/14/2022

  

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

  

DESIGNATION

  

VV-PFGV Interests 

  

  

  

AUTHORIZED SHARES

  

Minimum: 1,640 / Maximum: 1,804 Interests 

  

  

  

SERIES ASSETS

 

 

 

 

Penfolds Grange Vertical Collection

 

Wine

Vintage

Bottles

 

2017 Penfolds Grange Bin 95

2017

12

 

2016 Penfolds Grange Bin 95

2016

18

 

2015 Penfolds Grange Bin 95

2015

6

 

2014 Penfolds Grange Bin 95

2014

12

 

2013 Penfolds Grange Bin 95

2013

6

 

2012 Penfolds Grange Bin 95

2012

12

 

2010 Penfolds Grange Bin 95

2010

24

 

2009 Penfolds Grange Bin 95

2009

6

 

2008 Penfolds Grange Bin 95

2008

30

 

2007 Penfolds Grange Bin 95

2007

6

 

2006 Penfolds Grange Bin 95

2006

6

 

2005 Penfolds Grange Bin 95

2005

6

 

2004 Penfolds Grange Bin 95

2004

6


 

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

  

 

 

VINVESTO, INC.

 

 

 

 

 

 

 

BY:

Nicholas King

 

NAME: Nick King