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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Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law, and without prejudice to any rights attached to any existing Shares, the Directors may allot, issue, grant options over or otherwise dispose of Shares (including fractions of a Share) with or without preferred, deferred or other rights or restrictions, whether in regard to Dividends or other distributions, voting, return of capital or otherwise and to such persons, at such times and on such other terms as they think proper, and may also (subject to the Statute and the Articles) vary such rights. 3.2 The Company may issue rights, options, warrants or convertible securities or securities of similar nature conferring the right upon the holders thereof to subscribe for, purchase or receive any class of Shares or other securities in the Company on such terms as the Directors may from time to time determine.

3.3	The Company may issue units of securities in the Company, which may be comprised of
whole or fractional Shares, rights, options, warrants or convertible securities or
securities of similar nature conferring the right upon the holders thereof to subscribe
for, purchase or receive any class of Shares or other securities in the Company, upon
such terms as the Directors may from time to time determine. The securities comprising any such units which are issued pursuant to the IPO can
only be traded separately from one another on the 52nd day following the date of the
prospectus relating to the IPO unless the Representative(s) determines that an earlier
date is acceptable, subject to the Company having filed a current report on Form 8-K
with the Securities and Exchange Commission and a press release announcing when such
separate trading will begin. Prior to such date, the units can be traded, but the
securities comprising such units cannot be traded separately from one another.

3.4	The Company shall not issue Shares to bearer.

3.5	Before any Preference Shares of any series are issued, the Directors shall fix, by
resolution or resolutions, the following provisions of such series:

(a)	the designation of such series and the number of Preference Shares to constitute such series;

(b)	whether the shares of such series shall have voting rights, in addition to any voting rights provided by Statute, and,
if so, the terms of such voting rights, which may be general or limited;

(c)	the dividends, if any, payable on such series, whether any such dividends shall be
cumulative, and, if so, from what dates, the conditions and dates upon which such
dividends shall be payable, the preference or relation which such dividends shall
bear to the dividends payable on any Shares of any other class of Shares or any other
series of Preference Shares;

(d)	whether the Preference Shares or such series shall be subject to redemption by the
Company, and, if so, the times, prices and other conditions of such redemption;

(e)	the amount or amounts payable upon Preference Shares of such series upon, and the
rights of the holders of such series in, a voluntary or involuntary liquidation, dissolution
or winding up, or upon any distribution of the assets, of the Company;

(f)	whether the Preference Shares of such series shall be subject to the operation of a retirement or sinking
fund and, if so, the extent to and manner in which any such retirement or sinking
fund shall be applied to the purchase or redemption of the Preference Shares of such series for retirement or other corporate purposes and the terms and
provisions relative to the operation of the retirement or sinking fund;

(g)	whether the Preference Shares of such series shall be convertible into, or exchangeable
for, Shares of any other class of Shares or any other series of Preference Shares
or any other securities and, if so, the price or prices or the rate or rates of conversion
or exchange and the method, if any, of adjusting the same, and any other terms and
conditions of conversion or exchange;

(h)	the limitations and restrictions, if any, to be effective while any Preference Shares
or such series are outstanding upon the payment of dividends or the making of other
distributions on, and upon the purchase, redemption or other acquisition by the Company
of, the existing Shares or Shares of any other class of Shares or any other series
of Preference Shares;

(i)	the conditions or restrictions, if any, upon the creation of indebtedness of the Company
or upon the issue of any additional Shares, including additional shares of such series
or of any other class of Shares or any other series of Preference Shares; and

(j)	any other powers, preferences and relative, participating, optional and other special
rights, and any qualifications, limitations and restrictions of any other class of
Shares or any other series of Preference Shares.

4	Register of Members

4.1	The Company shall maintain or cause to be maintained the Register of Members in accordance
with the Statute.

4.2	The Directors may determine that the Company shall maintain one or more branch registers
of Members in accordance with the Statute. The Directors may also determine which
register of Members shall constitute the principal register and which shall constitute
the branch register or registers, and to vary such determination from time to time.

5	Closing Register of Members or Fixing Record Date

5.1	For the purpose of determining Members entitled to notice of, or to vote at any meeting
of Members or any adjournment thereof, or Members entitled to receive payment of any
Dividend or other distribution, or in order to make a determination of Members for
any other purpose, the Directors may, after notice has been given by advertisement
in an appointed newspaper or any other newspaper or by any other means in accordance
with the rules and regulations of the Designated Stock Exchange, the Securities and
Exchange Commission and/or any other competent regulatory authority or otherwise under
Applicable Law, provide that the Register of Members shall be closed for transfers
for a stated period which shall not in any case exceed forty days.

5.2	In lieu of, or apart from, closing the Register of Members, the Directors may fix
in advance or arrears a date as the record date for any such determination of Members
entitled to notice of, or to vote at any meeting of the Members or any adjournment
thereof, or for the purpose of determining the Members entitled to receive payment
of any Dividend or other distribution, or in order to make a determination of Members
for any other purpose.

5.3	If the Register of Members is not so closed and no record date is fixed for the determination
of Members entitled to notice of, or to vote at, a meeting of Members or Members entitled
to receive payment of a Dividend or other distribution, the date on which notice of
the meeting is sent or the date on which the resolution of the Directors resolving
to pay such Dividend or other distribution is passed, as the case may be, shall be
the record date for such determination of Members. When a determination of Members
entitled to vote at any meeting of Members has been made as provided in this Article,
such determination shall apply to any adjournment thereof.

6	Certificates for Shares

6.1	A Member shall only be entitled to a share certificate if the Directors resolve that
share certificates shall be issued. Share certificates representing Shares, if any,
shall be in such form as the Directors may determine. Share certificates shall be
signed by one or more Directors or other person authorised by the Directors. The Directors
may authorise certificates to be issued with the authorised signature(s) affixed by
mechanical process. All certificates for Shares shall be consecutively numbered or
otherwise identified and shall specify the Shares to which they relate. All certificates
surrendered to the Company for transfer shall be cancelled and, subject to the Articles,
no new certificate shall be issued until the former certificate representing a like
number of relevant Shares shall have been surrendered and cancelled.

6.2	The Company shall not be bound to issue more than one certificate for Shares held
jointly by more than one person and delivery of a certificate to one joint holder
shall be a sufficient delivery to all of them.

6.3	If a share certificate is defaced, worn out, lost or destroyed, it may be renewed
on such terms (if any) as to evidence and indemnity and on the payment of such expenses
reasonably incurred by the Company in investigating evidence, as the Directors may
prescribe, and (in the case of defacement or wearing out) upon delivery of the old
certificate.

6.4	Every share certificate sent in accordance with the Articles will be sent at the risk
of the Member or other person entitled to the certificate. The Company will not be
responsible for any share certificate lost or delayed in the course of delivery.