Form of Amended and Restated Series Designation Amended and Restated Series Designation of [Series Name], a series of Masterworks Vault 3, LLCSeries Designation • August 31st, 2023 • Masterworks Vault 3, LLC • Retail-retail stores, nec
In accordance with the Amended and Restated Limited Liability Company Agreement of Masterworks Vault 3, LLC, a Delaware series limited liability company (the “Company”), dated [______] (as amended, the “Agreement”) and upon the execution of this Amended and Restated Series Designation by Masterworks Foundry, LLC, the sole member of series [ ] of the Company (“Series [___]”) as of the date hereof and by the Board of the Company , this Series Designation shall be attached to, and deemed incorporated in its entirety into, the Agreement as the “[Series Name] A&R Designation Exhibit.” In addition, as of the Effective Date of Establishment, Masterworks Foundry, LLC has issued 1,000 Class B Ordinary Shares of Series [ ], representing 100% of the membership interests in such series as of such date, in return for a capital contribution to such series of $100.
