SEC Filing Document

Company: Berto Acquisition Corp. II
Ticker: GUAC
CIK: 2081515
Filing Type: S-1
Document Type: EX-3.1
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_ex3-1.htm

Chunk 1 of 15
Word Count: 1420
Character Count: 8599

Document Content:

Appointment ceases when the appointor ceases to be a director 31 Status of alternate director 31 Status of the director making the appointment 31 16 Powers of directors 31 Powers of directors 31 Appointments to office 32 Remuneration 32 Disclosure of information 33 17 Delegation of powers 33 Power to delegate any of the directors’ powers to a committee 33 Power to appoint an agent of the Company 34 Power to appoint an attorney or authorised signatory of the Company 34 Power to appoint a proxy 34 Auth Code: J58099209711 www.verify.gov.ky 18 Meetings of directors 35 Regulation of directors’ meetings 35 Calling meetings 35 Notice of meetings 35 Period of notice 35 Use of technology 35 Place of meetings 35 Quorum 35 Voting 35 Validity 36 Recording of dissent 36 Written resolutions 36 Sole director’s minute 36 19 Permissible directors’ interests and disclosure 37 Permissible interests subject to disclosure 37

Notification of interests	37

Voting where a director is interested in a matter	38

20	Minutes	38

21	Accounts and audit	38

Accounting and other records	38

No automatic right of inspection	38

Sending of accounts and reports	38

Time of receipt if documents are published on a website	39

Validity despite accidental error in publication on website	39

When accounts are to be audited	39

22	Financial year	40

23	Record dates	40

24	Dividends	40

Declaration of dividends by Members	40

Payment of interim dividends and declaration of final dividends by directors	40

Apportionment of dividends	41

Right of set off	41

Power to pay other than in cash	41

How payments may be made	42

Dividends or other moneys not to bear interest in absence of special rights	42

Dividends unable to be paid or unclaimed	42

25	Capitalisation of profits	43

Capitalisation of profits or of any share premium account or capital redemption reserve	43

Applying an amount for the benefit of members	43

Auth Code: J58099209711
www.verify.gov.ky

26	Share premium account	44

Directors to maintain share premium account	44

Debits to share premium account	44

27	Seal	44

Company seal	44

Duplicate seal	44

When and how seal is to be used	44

If no seal is adopted or used	45

Power to allow non-manual signatures and facsimile printing of seal	45

Validity of execution	45

28	Indemnity	45

Indemnity	45

Release	46

Insurance	46

29	Notices	47

Form of notices	47

Electronic communications	47

Persons authorised to give notices	47

Delivery of written notices	48

Joint holders	48

Signatures	48

Evidence of transmission	48

Giving notice to a deceased or bankrupt Member	48

Date of giving notices	48

Saving provision	49

30	Authentication of Electronic Records	49

Application of Articles	49

Authentication of documents sent by Members by Electronic means	49

Authentication of document sent by the Secretary or Officers of the Company by Electronic means	50

Manner of signing	50

Saving provision	51

31	Transfer by way of continuation	51

32	Winding up	51

Distribution of assets in specie	51

No obligation to accept liability	52

The directors are authorised to present a winding up petition	52

33	Amendment of Memorandum and Articles	52

Power to change name or amend Memorandum	52

Power to amend these Articles	52

Auth Code: J58099209711
www.verify.gov.ky

Companies Act (Revised)

Company Limited by Shares

Articles of Association

Berto Acquisition Corp. II

1	Definitions, interpretation and exclusion of Table A

Definitions

1.1	In these Articles, the following definitions apply:

Act means the Companies Act (Revised).

Articles means, as appropriate:

(a)	these Articles of Association as amended from time to time: or

(b)	two or more particular Articles of these Articles;

and Article refers to a particular Article of these Articles.

Business Day means a day other than a public holiday in the place where the Company’s registered office is located, a Saturday or a Sunday.

Clear Days, in relation to a period of notice, means that period excluding:

(a)	the day when the notice is given or deemed to be given; and

(b)	the day for which it is given or on which it is to take effect.

Company means the above-named company.

Default Rate means 10% (ten per cent) per annum.

Electronic has the meaning given to that term in the Electronic Transactions Act (Revised).

Electronic Record has the meaning given to that term in the Electronic Transactions Act (Revised).

Auth Code: J58099209711
www.verify.gov.ky

Electronic Signature has the meaning given to that term in the Electronic Transactions Act (Revised).

Fully Paid and Paid Up:

(a)	in relation to a Share with par value, means that the par value for that Share and any premium payable in respect of the issue of that Share, has been fully paid or credited as paid in money or money’s worth;

(b)	in relation to a Share without par value, means that the agreed issue price for that Share has been fully paid or credited as paid in money or money’s worth.

Islands means the British Overseas Territory of the Cayman Islands.

Member means any person or persons entered on the register of members from time to time as the holder of a Share.

Memorandum means the Memorandum of Association of the Company as amended from time to time.

Officer means a person appointed to hold an office in the Company; and the expression includes a director, alternate director or liquidator, but does not include the Secretary.

Ordinary Resolution means a resolution of a duly constituted general meeting of the Company passed by a simple majority of the votes cast by, or on behalf of, the Members entitled to vote. The expression also includes a unanimous written resolution.

Secretary means a person appointed to perform the duties of the secretary of the Company, including a joint, assistant or deputy secretary.

Share means a share in the share capital of the Company; and the expression:

(a)	includes stock (except where a distinction between shares and stock is expressed or implied); and

(b)	where the context permits, also includes a fraction of a share.

Special Resolution has the meaning given to that term in the Act; and the expression includes a unanimous written resolution.

Treasury Shares means Shares of the Company held in treasury pursuant to the Act and Article 2.12.

Auth Code: J58099209711
www.verify.gov.ky

Interpretation

1.2	In the interpretation of these Articles, the following provisions apply unless the context otherwise requires:

(a)	A reference in these Articles to a statute is a reference to a statute of the Islands as known by its short title, and includes:

(i)	any statutory modification, amendment or re-enactment; and

(ii)	any subordinate legislation or regulations issued under that statute.

Without limitation to the preceding sentence, a reference to a revised Act of the Cayman Islands is taken to be a reference to the revision of that Act in force from time to time as amended from time to time.

(b)	Headings are inserted for convenience only and do not affect the interpretation of these Articles, unless there is ambiguity.

(c)	If a day on which any act, matter or thing is to be done under these Articles is not a Business Day, the act, matter or thing must be done on the next Business Day.

(d)	A word which denotes the singular also denotes the plural, a word which denotes the plural also denotes the singular, and a reference to any gender also denotes the other genders.

(e)	A reference to a person includes, as appropriate, a company, trust, partnership, joint venture, association, body corporate or government agency.

(f)	Where a word or phrase is given a defined meaning another part of speech or grammatical form in respect to that word or phrase has a corresponding meaning.

(g)	All references to time are to be calculated by reference to time in the place where the Company’s registered office is located.

(h)	The words written and in writing include all modes of representing or reproducing words in a visible form, but do not include an Electronic Record where the distinction between a document in writing and an Electronic Record is expressed or implied.

(i)	The words including , include and in particular or any similar expression are to be construed without limitation.

Auth Code: J58099209711
www.verify.gov.ky

Exclusion of Table A Articles

1.3	The regulations contained in Table A in the First Schedule of the Act and any other regulations contained in any statute or subordinate legislation are expressly excluded and do not apply to the Company.

2	Shares

Power to issue Shares and options, with or without special rights