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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been duly authorised without further evidence of the facts and be entitled to exercise the same rights and powers on behalf of the Clearing House (or its nominee(s)) as if such person was the registered holder of such Shares held by the Clearing House (or its nominee(s)). 26 Shares that may not be Voted Shares in the Company that are beneficially owned by the Company shall not be voted, directly or indirectly, at any meeting and shall not be counted in determining the total number of outstanding Shares at any given time. 27 Directors There shall be a board of Directors consisting of not less than one person provided however that, subject to the requirement to have at least one Director, the Directors may from time to time fix the maximum and minimum number of Directors to be appointed by resolution of the board of Directors. 28 Powers of Directors

28.1	Subject to the provisions of the Statute, the Memorandum and the Articles and to any
directions given by Special Resolution, the business of the Company shall be managed
by the Directors who may exercise all the powers of the Company. No alteration of
the Memorandum or Articles and no such direction shall invalidate any prior act of
the Directors which would have been valid if that alteration had not been made or
that direction had not been given. A duly convened meeting of Directors at which a
quorum is present may exercise all powers exercisable by the Directors.

28.2	All cheques, promissory notes, drafts, bills of exchange and other negotiable or transferable
instruments and all receipts for monies paid to the Company shall be signed, drawn,
accepted, endorsed or otherwise executed as the case may be in such manner as the
Directors shall determine by resolution.

28.3	The Directors on behalf of the Company may pay a gratuity or pension or allowance
on retirement to any Director who has held any other salaried office or place of profit
with the Company or to his or her surviving spouse or dependants and may make contributions to any fund and pay premiums for the purchase
or provision of any such gratuity, pension or allowance.

28.4	The Directors may exercise all the powers of the Company to borrow money and to mortgage
or charge its undertaking, property and assets (present and future) and uncalled capital
or any part thereof and to issue debentures, debenture stock, mortgages, bonds and
other such securities whether outright or as security for any debt, liability or obligation
of the Company or of any third party.

29	Appointment and Removal of Directors

29.1	Subject to Article 28, the Company may by Ordinary Resolution appoint any person to be a Director or may
by Ordinary Resolution remove any Director.

29.2	The Directors shall be divided into three (3) classes designated as Class I, Class II and Class III, respectively. Directors shall
be assigned to each class in accordance with a resolution or resolutions adopted by
the board of Directors. At the first annual general meeting of the Company, the term
of office of the Class I Directors shall expire and Class I Directors shall be elected
for a full term of three (3) years. At the second annual general meeting of the Company,
the term of office of the Class II Directors shall expire and Class II Directors shall
be elected for a full term of three (3) years. At the third annual general meeting
of the Company, the term of office of the Class III Directors shall expire and Class
III Directors shall be elected for a full term of three (3) years. At each succeeding
annual general meeting of the Company, Directors shall be elected for a full term
of three (3) years to succeed the Directors of the class whose terms expire at such
annual general meeting. Notwithstanding the foregoing provisions of this Article,
each Director shall hold office until the expiration of his term, until his successor
shall have been duly elected and qualified or until his earlier death, resignation
or removal. No decrease in the number of Directors constituting the board of Directors
shall shorten the term of any incumbent Director.

30	Vacation of Office of Director

30.1	The office of a Director shall be vacated if:

(a)	the Director gives notice in writing to the Company that he resigns the office of
Director; or

(b)	the Director absents himself (for the avoidance of doubt, without being represented
by proxy) from three consecutive meetings of the board of Directors without special
leave of absence from the Directors, and the Directors pass a resolution that he has
by reason of such absence vacated office; or

(c)	the Director dies, becomes bankrupt or makes any arrangement or composition with his
creditors generally; or

(d)	the Director is found to be or becomes of unsound mind; or

(e)	all of the other Directors (being not less than two in number) determine that he should
be removed as a Director for Cause (and not otherwise), either by a resolution passed
by all of the other Directors at a meeting of the Directors duly convened and held
in accordance with the Articles or by a resolution in writing signed by all of the
other Directors.

31	Proceedings of Directors

31.1	The quorum for the transaction of the business of the Directors may be fixed by the
Directors, and unless so fixed shall be a majority if there are two or more Directors, and shall be one if there is only one Director.

31.2	Subject to the provisions of the Articles, the Directors may regulate their proceedings
as they think fit. Questions arising at any meeting shall be decided by a majority
of votes. In the case of an equality of votes, the chairman shall have a second or
casting vote.

31.3	A person may participate in a meeting of the Directors or any committee of Directors
by conference telephone or other communications equipment by means of which all the
persons participating in the meeting can communicate with each other at the same time.
Participation by a person in a meeting in this manner is treated as presence in person
at that meeting. Unless otherwise determined by the Directors, the meeting shall be
deemed to be held at the place where the chairman is located at the start of the meeting.

31.4	A resolution in writing (in one or more counterparts) signed by all the Directors
or all the members of a committee of the Directors or, in the case of a resolution
in writing relating to the removal of any Director or the vacation of office by any
Director, all of the Directors other than the Director who is the subject of such
resolution shall be as valid and effectual as if it had been passed at a meeting of
the Directors, or committee of Directors as the case may be, duly convened and held.

31.5	A Director may, or other Officer on the direction of a Director shall, call a meeting
of the Directors by at least two days’ notice in writing to every Director which notice shall set forth the general nature
of the business to be considered unless notice is waived by all the Directors either
at, before or after the meeting is held. To any such notice of a meeting of the Directors
all the provisions of the Articles relating to the giving of notices by the Company
to the Members shall apply mutatis mutandis.

31.6	The continuing Directors (or a sole continuing Director, as the case may be) may act
notwithstanding any vacancy in their body, but if and so long as their number is reduced
below the number fixed by or pursuant to the Articles as the necessary quorum of Directors
the continuing Directors or Director may act for the purpose of increasing the number
of Directors to be equal to such fixed number, or of summoning a general meeting of
the Company, but for no other purpose.

31.7	The Directors may elect a chairman of their board and determine the period for which
he is to hold office; but if no such chairman is elected, or if at any meeting the
chairman is not present within five minutes after the time appointed for the meeting
to commence, the Directors present may choose one of their number to be chairman of
the meeting.

31.8	All acts done by any meeting of the Directors or of a committee of the Directors shall,
notwithstanding that it is afterwards discovered that there was some defect in the
appointment of any Director, and/or that they or any of them were disqualified, and/or
had vacated their office and/or were not entitled to vote, be as valid as if every
such person had been duly appointed and/or not disqualified to be a Director and/or
had not vacated their office and/or had been entitled to vote, as the case may be.