SEC Filing Document

Company: Berto Acquisition Corp. II
Ticker: GUAC
CIK: 2081515
Filing Type: S-1
Document Type: EX-3.2
Date Filed: 2026-04-27
Accession Number: 0001829126-26-003952
Exchange: 
SIC Code: 6770
SIC Description: Blank Checks
URL: https://www.sec.gov/Archives/edgar/data/2081515/000182912626003952/bertoacquisition2_ex3-2.htm

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Exhibit 3.2

Companies Act (Revised)
of the Cayman Islands

Company Limited by Shares

Amended
and Restated

MEMORANDUM
of Association

Berto
Acquisition Corp. II

(Adopted
by special resolution passed on [●])

Companies
Act (Revised)

of the Cayman Islands

Company
Limited by Shares

Amended
and Restated Memorandum of Association

Berto
Acquisition Corp. II

(Adopted
by special resolution passed on [●])

1	The
name of the Company is Berto Acquisition Corp. II.

2	The
registered office of the Company shall be at the offices of Ogier Global (Cayman) Limited,
89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands, or at such other place
within the Cayman Islands as the Directors may decide.

3	The
objects for which the Company is established are unrestricted and the Company shall have
full power and authority to carry out any object not prohibited by the laws of the Cayman
Islands.

4	The
liability of each Member is limited to the amount, if any, unpaid on such Member’s
shares.

5	The
share capital of the Company is US$55,500 divided into 550,000,000 Ordinary Shares of a par
value of US$0.0001 each and 5,000,000 Preference Shares of a par value of US$0.0001 each,
provided always that, subject to the Statute and the Company’s articles of association, the
Company has the power to do any one or more of the following:

redeem or repurchase any of its shares; and

increase or reduce its capital; and

issue any part of its capital (whether original, redeemed, increased or reduced):

(i)	with
or without any preferential, deferred, qualified or special rights, privileges or conditions;

(ii)	subject
to any limitations or restrictions,

and
unless the condition of issue expressly declares otherwise, every issue of shares (whether declared to be ordinary, preference or otherwise)
is subject to this power; or

alter any of those rights, privileges, conditions, limitations or restrictions.

6	The
Company has power to register by way of continuation as a body corporate limited by shares
under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the
Cayman Islands.

7	Capitalised
terms that are not defined in this Amended and Restated Memorandum of Association bear the
respective meanings given to them in the Amended and Restated Articles of Association of
the Company.

Companies Act (Revised)
of the Cayman Islands

Company Limited by Shares

Amended
and Restated

Articles
of Association

Berto
Acquisition Corp. II

(Adopted
by special resolution passed on [●])

CONTENTS

1	Interpretation 1

2	Commencement
of Business 7

3	Issue
of Shares and other Securities 7

4	Register
of Members 9

5	Closing
Register of Members or Fixing Record Date 9

6	Certificates
for Shares 10

7	Transfer
of Shares 11

8	Redemption,
Repurchase and Surrender of Shares 11

9	Treasury
Shares 12

10	Variation
of Rights of Shares 12

11	Commission
on Sale of Shares 13

12	Non-Recognition
of Trusts 13

13	Lien
on Shares 13

14	Calls
on Shares 14

15	Forfeiture
of Shares 15

16	Transmission
of Shares 16

17	Amendments
of Memorandum and Articles and Alteration of Capital 16

18	Offices
and Places of Business 17

19	General
Meetings 17

20	Notice
of General Meetings 18

21	Advance
Notice for Business 18

22	Proceedings
at General Meetings 19

23	Votes
of Members 21

24	Proxies 22

25	Corporate
Members 22

26	Shares
that may not be Voted 23

27	Directors 23

28	Powers
of Directors 23

29	Appointment
and Removal of Directors 24

30	Vacation
of Office of Director 24

31	Proceedings
of Directors 25

32	Presumption
of Assent 26

33	Directors’
Interests 26

34	Minutes 27

35	Delegation
of Directors’ Powers 27

Minimum Shareholding 28

37	Remuneration
of Directors 28

38	Seal 29

39	Dividends,
Distributions and Reserve 29

40	Capitalisation 31

41	Books
of Account 31

42	Audit 31

43	Notices 33

44	Winding

45	Indemnity
and Insurance 35

46	Financial
Year 35

47	Transfer
by Way of Continuation 35

48	Mergers
and Consolidations 36

49	Business
Combination 36

50	Certain
Tax Filings 39

51	Business
Opportunities 39

52	Exclusive
Jurisdiction 40

Companies Act (Revised)
of the Cayman Islands

Company Limited by Shares

Amended and Restated Articles of Association

Berto Acquisition Corp. II

(Adopted by special resolution passed on [●])

1	Interpretation

1.1	In the Articles Table A in the First Schedule to the Statute does not apply and, unless
there is something in the subject or context inconsistent therewith:

Affiliate in respect of a person, means any other person that, directly or indirectly, through
one or more intermediaries, controls, is controlled by, or is under common control
with, such person, and (a) in the case of a natural person, shall include, without limitation, such person’s spouse, parents, children, siblings, mother-in-law and father-in-law and brothers
and sisters-in-law, whether by blood, marriage or adoption and who is residing in such person’s home, a trust for the benefit of any of the foregoing, a company, partnership or
any entity wholly or jointly owned by any of the foregoing and (b) in the case of an entity, shall include a partnership, a corporation or any natural
person or entity which directly, or indirectly through one or more intermediaries,
controls, is controlled by, or is under common control with, such entity.

Applicable Law means, with respect to any person, all provisions of laws, statutes, ordinances, rules,
regulations, permits, certificates, judgments, decisions, decrees or orders of any
governmental authority applicable to such person.

Articles means these amended and restated articles of association of the Company.

Audit Committee means the audit committee of the board of Directors of the Company established pursuant to the Articles, or any successor committee.

Auditor means the person for the time being performing the duties of auditor of the Company
(if any).

Business Combination means a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganisation
or similar business combination involving the Company, with one or more businesses
or entities (the target business ), which Business Combination must not be solely effectuated with another blank cheque
company or a similar company with nominal operations.

business day means any day other than a Saturday, a Sunday or a legal holiday or a day on which
banking institutions or trust companies are authorised or obligated by law to close
in New York City.

Cause means a conviction for a criminal offence involving dishonesty or engaging in conduct
which brings a Director or the Company into disrepute or which results in a material
financial detriment to the Company.

Clearing House means a clearing house recognised by the laws of the jurisdiction in which the Shares
(or depositary receipts therefor) are listed or quoted on a stock exchange or interdealer
quotation system in such jurisdiction.

Company means the above named company.

Company’s Website means the website of the Company and/or its web-address or domain name, if any.

Compensation Committee means the compensation committee of the board of Directors of the Company established pursuant to the Articles, or any successor committee.

Completion Window means
the period of time:

(a)	commencing on, and including, the closing date of the IPO; and

(b)	ending on
the date that is twenty four (24) months after the closing date of the IPO (or the date that is twenty seven (27) months after the
closing date of the IPO if the Company has executed, within twenty four (24) months after the closing date of the IPO, a letter of
intent, agreement in principle or definitive agreement for a Business Combination) or such later date as the Members may approve in
accordance with the Articles.

[ Consultant means Meteora Capital, LLC.]

Designated Stock Exchange means any United States national securities exchange on which the securities of the Company are listed for trading,
including, but not limited to, The Nasdaq Stock Market LLC, the NYSE American LLC, the New York Stock Exchange LLC or any over-the-counter (OTC) market.

Directors means the directors for the time being of the Company.

Dividend means any dividend (whether interim or final) resolved to be paid on Shares pursuant
to the Articles.

Electronic Communication means a communication sent by electronic means, including electronic posting to the
Company’s Website, transmission to any number, address or internet website (including the
website of the Securities and Exchange Commission) or other electronic delivery methods
as otherwise decided and approved by the Directors.

Electronic Record has the same meaning as in the Electronic Transactions Act.

Electronic Transactions Act means the Electronic Transactions Act (Revised) of the Cayman Islands.

Exchange Act means the United States Securities Exchange Act of 1934, as amended, or any similar
U.S. federal statute and the rules and regulations of the Securities and Exchange
Commission thereunder, all as the same shall be in effect at the time.

Founders means all Members immediately prior to the consummation of the IPO.

Independent Director has the same meaning as in the rules and regulations of the Designated Stock Exchange
or in Rule 10A-3 under the Exchange Act, as the case may be.

IPO means the Company’s initial public offering of securities.