SEC Filing Document

Company: TRIC Global, Inc.
Ticker: 
CIK: 2124122
Filing Type: S-1/A
Document Type: EX-3.2
Date Filed: 2026-05-15
Accession Number: 0002124122-26-000010
Exchange: 
SIC Code: 8742
SIC Description: Services-Management Consulting Services
URL: https://www.sec.gov/Archives/edgar/data/2124122/000212412226000010/bylaws.htm

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of incorporation, or (ii) has been provided for in an agreement among all shareholders entered into pursuant to and enforceable under Nevada Law. Section 1.9 Waiver. Attendance of a stockholder of the Corporation, either in person or by proxy, at any meeting, whether annual or special, shall constitute a waiver of notice of such meeting, except where a stockholder attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. A written waiver of notice of any such meeting signed by a stockholder or stockholders entitled to such notice, whether before, at or after the time for notice or the time of the meeting, shall be equivalent to notice. Neither the business to be transacted at, nor the purpose of, any meeting need be specified in any written waiver of notice.

Section 1.10 Stockholder Action Without
a Meeting. Except as may otherwise be provided by any applicable provision of the Nevada
Law, any action required or permitted to be taken at a meeting
of the stockholders may be taken without a meeting
if, before or after the action, a written consent thereto is signed by stockholders holding
at least a majority of the voting power; provided that if a different proportion of voting
power is required for such an action at a meeting, then that proportion of written consents
is required. In no instance where action is authorized by
written consent need a meeting of stockholders be called
or noticed.

ARTICLE II

Directors

Section

Section 2.1 Number. The number
of directors shall be one or more, as fixed from time
to time by resolution of the board of directors;
provided, however, that the number of directors shall not be reduced so as to shorten the
tenure of any director at the time in office.

Section 2.2 Elections. Except
as provided in Section 2.3 of this Article II, the board of directors shall be elected at
the annual meeting of the stockholders or at a special meeting called for that purpose. Each
director shall hold such office until his successor is elected and qualified or until his earlier resignation or removal.

Section 2.3 Vacancies. Any
vacancy occurring on the board of directors and any
directorship to be filled by reason of an increase in the board of directors may
be filled by the affirmative vote of a majority of the remaining
directors, although less than a quorum, or by a sole remaining director. Such newly
elected director shall hold such office until his successor is
elected and qualified
or until his earlier resignation or removal.

Section 2.4 Meetings. The
board of directors may, by resolution, establish
a place and time for regular meetings which may be held without call or notice.

Section 2.5 Notice of Special Meetings.
Special meetings may be called by
the chairman, the president or any two members
of the board of directors. Notice of special meetings shall be given to each member
of the board of directors: (i) by mail by
the secretary, the chairman or the members of the board calling the meeting by
depositing the same in the official government mail of the United States or
any other country, postage prepaid, at least seven days
before the meeting, addressed to the director at the last address he has furnished to the
Corporation for this purpose, and any notice so mailed
shall be deemed to have been given at the time
when mailed; or (ii) in person, by telephone
or by electronic transmission addressed as stated above at least forty-eight hours before the
meeting, and such notice shall be deemed to have
been given when such personal or telephone conversation occurs or at the time when such electronic
transmission is delivered to such address.

Section 2.6 Quorum. At all
meetings of the board, a majority of the total number of directors shall constitute a quorum
for the transaction of business, and the act of a majority of the directors present at any meeting
at which a quorum is present shall be the act of the board of directors, except as otherwise specifically required by statute, the articles
of incorporation or these bylaws. If less than a quorum is present, the director or directors
present may adjourn the meeting from time to time without further notice. Voting by proxy
is not permitted at meetings of the board of directors.

Section 2.7 Waiver.
Attendance of a director at a meeting of the board of directors shall constitute
a waiver of notice of such meeting, except where a director attends a meeting
for the express purpose of objecting, at the beginning of the meeting, to the transaction
of any business because the meeting is not lawfully called or convened. A written waiver of notice by
a director or directors entitled to such notice, whether before, at or after the time for
notice or the time of the meeting, shall be equivalent
to the giving of such notice.

Section 2.8 Action Without
Meeting. Any action required or permitted to be taken at
a meeting of the board of directors may be taken
without a meeting if a consent in writing setting forth
the action so taken shall be signed by all of
the directors and filed with the minutes
of proceedings of the board of directors. Any such consent may be
in counterparts and shall be effective on the date of the last signature thereon unless otherwise provided therein.

Section 2.9 Attendance by
Telephone. Members of the board of directors may participate in a meeting of such board
by means of conference telephone or similar communications
equipment by means
of which all persons participating in the meeting can hear each other, and such participation
in a meeting shall constitute presence in person at such meeting.

ARTICLE III

Officers

Section 3.1 Election. The
Corporation shall have such officers, with such titles and duties, as the board of directors may determine by
resolution, which must include a chairman of the board, a president, a secretary and a treasurer
and may include one or more vice presidents and one or more
assistants to such officers. The officers shall in any event have such titles and duties as shall enable the Corporation to sign instruments
and stock certificates complying with Section 6.1 of these bylaws,
and one of the officers shall have the duty to record the proceedings of the stockholders
and the directors in a book to be kept for that purpose. The officers shall be elected by the board of directors; provided, however, that
the chairman may appoint one or more assistant
secretaries and assistant treasurers and such other subordinate officers as he deems necessary,
who shall hold their offices for such terms and shall exercise such powers and perform such
duties as are prescribed in the bylaws or as may be determined from time
to time by the board of directors or the chairman.
Any two or more offices may be held by the same
person.

Section 3.2 Removal and Resignation.
Any officer elected or appointed by the board of
directors may be removed at any time by the affirmative
vote of a majority of the board of directors. Any officer appointed by
the chairman may be removed at any time by
the board of directors or the chairman. Any officer may resign at any
time by giving written notice of his resignation to the chairman or
to the secretary, and acceptance of such resignation shall not be necessary to make it effective
unless the notice so provides. Any vacancy occurring in any
office of chairman of the board, president, vice president, secretary or treasurer
shall be filled by the board of directors.
Any vacancy occurring in any
other office may be filled by the chairman.

Section 3.3 Chairman of the Board.
The chairman of the board shall preside at all meetings
of shareholders and of the board of directors, and shall have the powers and perform the duties
usually pertaining to such office, and shall have such other powers and perform such other
duties as may be from time to time prescribed
by the board of directors..

Section 3.4 President. The
president shall be the chief executive officer of the Corporation, and shall have general and active management
of the business and affairs of the Corporation, under the direction of the board of directors. Unless the board of directors has appointed
another presiding officer, the president shall preside at
all meetings of the shareholders.