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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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.

Section 3.5 Vice President.
The vice president or, if there is more than one,
the vice presidents in the order determined by
the board of directors or, in lieu of such determination, in the order determined by the president,
shall be the officer or officers next in seniority after the president. Each vice president shall also perform
such duties and exercise such powers as are appropriate and such as are prescribed by the board
of directors or, in lieu of or in addition to such prescription, such as are prescribed by
the president from time to time. Upon the death, absence or disability of the president,
the vice president or, if there is more than one, the vice presidents in the order determined
by the board of directors or, in lieu of such determination, in the order determined by
the president, or, in lieu of such determination, in the order determined by
the chairman, shall be the officer or officers next in seniority after the president in the order determined by
the and shall perform the duties and exercise the powers of the president.

Section 3.6 Assistant Vice President.
The assistant vice president, if any, or, if there is more
than one, the assistant vice presidents shall, under the supervision of the president or a
vice president, perform such duties and have such powers as are prescribed by the board of
directors, the president or a vice president from time to time.

Section 3.7 Secretary. The
secretary shall give, or cause to be given, notice of all meetings of the stockholders and
special meetings of the board of directors, keep the minutes
of such meetings, have charge of the corporate seal and stock records, be responsible for
the maintenance of all corporate files and records and the preparation and filing of reports
to governmental agencies (other than tax returns), have authority to affix the corporate seal to any instrument requiring it (and, when
so affixed, attest it by his signature), and perform such other duties and have such other powers as are appropriate and such as are prescribed
by the board of directors or the president from time to time.

Section 3.8 Assistant Secretary.
The assistant secretary, if any, or, if there is more than one, the assistant secretaries
in the order determined by the board of directors or, in lieu of determination, by
the president or the secretary shall, in the absence or disability of the secretary or in case such duties are specifically delegated
to him by the board of directors, the chairman, or the secretary, perform the duties and exercise
the powers of the secretary and shall, under the supervision of the secretary, perform such other duties and have such other powers as
are prescribed by the board of directors, the chairman, or the secretary from time to
time.

Section 3.9 Treasurer. The
treasurer shall have control of the funds and the care and custody of all the stocks, bonds and other securities of the Corporation and
shall be responsible for the preparation and filing of tax returns. He shall receive all
moneys paid to the Corporation and shall have authority to give receipts and vouchers, to
sign and endorse checks and warrants in its name and on its behalf, and give full discharge
for the same. He shall also have charge of the disbursement of the funds of the Corporation
and shall keep full and accurate records of the receipts and disbursements. He shall deposit
all moneys and other valuable effects in the name and to the credit of the Corporation in
such depositories as shall be designated by the board of directors and shall perform such other duties and have such other powers as are
appropriate and such as are prescribed by the board of directors or the president from
time to time.

Section 3.10 Assistant Treasurer.
The assistant treasurer, if any, or, if there is more
than one, the assistant treasurers in the order determined by the board of directors or, in
lieu of such determination, by the chairman or the treasurer shall, in the absence or disability
of the treasurer or in case such duties are specifically delegated to
him by the board of directors, the chairman or the treasurer, perform the duties and exercise
the powers of the treasurer and shall, under the supervision of the treasurer, perform such
other duties and have such other powers as are prescribed by the board of directors,
the president or the treasurer from time to
time.

Section 3.11 Compensation.
Officers shall receive such compensation, if any, for their services
as may be authorized or ratified by the
board of directors. Election or appointment as an officer shall not of itself create
a right to compensation for services performed as
such officer.

ARTICLE IV

Committees

Section 4.1 Designation of Committees.
The board of directors may establish committees for the performance of delegated or designated
functions to the extent permitted by law, each committee to consist of one or more directors
of the Corporation, and if the board of directors so determines, one or more persons who are not directors of the Corporation. In the
absence or disqualification of a member of a committee,
the member or members thereof present at any
meeting and not disqualified from voting, whether or not he or they a quorum, may unanimously
appoint another member of the board of directors to
act at the meeting in the place of such absent or disqualified member.

Section 4.2 Committee Powers and
Authority. The board of directors may provide, by resolution
or by amendment to these bylaws, for an Executive Committee to consist of one or more
directors of the Corporation (but no persons who are not directors of the Corporation) that may
exercise all the power and authority of the board of directors in the management of the business and affairs of the Corporation, and may
authorize the seal of the Corporation to be affixed to all papers which may require it; provided, however, that an Executive Committee
may not exercise the power or authority of the board of directors in reference to amending the articles of incorporation (except that
an Executive Committee may, to the extent authorized in the resolution or resolutions providing
for the issuance of shares of stock adopted by the board of directors, pursuant to Article
3(3) of the articles of incorporation, fix the designations
and any of the preferences or rights of shares
of preferred stock relating to dividends, redemption, dissolution, any distribution of property
or assets of the Corporation, or the conversion into, or the exchange of shares for, shares
of any other class or classes or any other series of the same
or any other class or classes of stock of the Corporation or fix the
number of shares of any series of stock or authorize the increase
or decrease of the shares of any series),
adopting an agreement of merger or
consolidation, recommending to the stockholders the sale, lease, or exchange of all or substantially
all of the Corporations property and assets, recommending to the stockholders a dissolution
of the Corporation or a revocation of a dissolution, or amending these bylaws; and, unless the resolution expressly so provides, no an
Executive Committee shall have the power or authority to declare a dividend or to authorize
the issuance of stock.

Section 4.3 Committee Procedures.
To the extent the board of directors or the committee does not establish other procedures for the committee, each committee shall be governed
by the procedures established in Section 2.4 (except as they
relate to an annual meeting of the board of directors) and Sections 2.5, 2.6, 2.7, 2.8 and
2.9 of these bylaws, as if the committee were the board of directors.

ARTICLE V

Indemnification