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

Chunk 7 of 15
Word Count: 1494
Character Count: 8432

Document Content:

in the notice calling such general meeting, the Directors may postpone the general meeting to another place, day and/or hour provided that notice of the place, the day and the hour of the rearranged general meeting is promptly given to all Members. No business shall be transacted at any postponed meeting other than the business specified in the notice of the original meeting. 22.10 When a general meeting is postponed for thirty days or more, notice of the postponed meeting shall be given as in the case of an original meeting. Otherwise it shall not be necessary to give any such notice of a postponed meeting. All proxy forms submitted for the original general meeting shall remain valid for the postponed meeting. The Directors may postpone a general meeting which has already been postponed. 22.11 A resolution put to the vote of the meeting shall be decided on a poll.

22.12	A poll shall be taken as the chairman directs, and the result of the poll shall be
deemed to be the resolution of the general meeting at which the poll was demanded.

22.13	A poll demanded on the election of a chairman or on a question of adjournment shall
be taken forthwith. A poll demanded on any other question shall be taken at such date,
time and place as the chairman of the general meeting directs, and any business other
than that upon which a poll has been demanded or is contingent thereon may proceed
pending the taking of the poll.

22.14	In the case of an equality of votes the chairman shall be entitled to a second or
casting vote.

23	Votes of Members

23.1	Subject to any rights or restrictions attached to any Shares, including as set out
at Articles 30.1 and 48, every Member present in any such manner shall have one vote for every Share of which
he is the holder.

23.2	In the case of joint holders the vote of the senior holder who tenders a vote, whether
in person or by proxy (or, in the case of a corporation or other non-natural person,
by its duly authorised representative or proxy), shall be accepted to the exclusion
of the votes of the other joint holders, and seniority shall be determined by the
order in which the names of the holders stand in the Register of Members.

23.3	A Member of unsound mind, or in respect of whom an order has been made by any court,
having jurisdiction in lunacy, may vote by his committee, receiver, curator bonis,
or other person on such Member’s behalf appointed by that court, and any such committee, receiver, curator bonis
or other person may vote by proxy.

23.4	No person shall be entitled to vote at any general meeting unless he is registered
as a Member on the record date for such meeting nor unless all calls or other monies
then payable by him in respect of Shares have been paid.

23.5	No objection shall be raised as to the qualification of any voter except at the general
meeting or adjourned general meeting at which the vote objected to is given or tendered
and every vote not disallowed at the meeting shall be valid. Any objection made in
due time in accordance with this Article shall be referred to the chairman whose decision
shall be final and conclusive.

23.6	Votes may be cast either personally or by proxy (or in the case of a corporation or
other non-natural person by its duly authorised representative or proxy). A Member
may appoint more than one proxy or the same proxy under one or more instruments to
attend and vote at a meeting. Where a Member appoints more than one proxy the instrument
of proxy shall specify the number of Shares in respect of which each proxy is entitled
to exercise the related votes.

23.7	A Member holding more than one Share need not cast the votes in respect of his Shares
in the same way on any resolution and therefore may vote a Share or some or all such
Shares either for or against a resolution and/or abstain from voting a Share or some
or all of the Shares and, subject to the terms of the instrument appointing him, a
proxy appointed under one or more instruments may vote a Share or some or all of the
Shares in respect of which he is appointed either for or against a resolution and/or
abstain from voting a Share or some or all of the Shares in respect of which he is
appointed.

24	Proxies

24.1	The instrument appointing a proxy shall be in writing and shall be executed under
the hand of the appointor or of his attorney duly authorised in writing, or, if the
appointor is a corporation or other non natural person, under the hand of its duly
authorised representative. A proxy need not be a Member.

24.2	The Directors may, in the notice convening any meeting or adjourned meeting, or in
an instrument of proxy sent out by the Company, specify the manner by which the instrument
appointing a proxy shall be deposited and the place and the time (being not later
than the time appointed for the commencement of the meeting or adjourned meeting to
which the proxy relates) at which the instrument appointing a proxy shall be deposited.
In the absence of any such direction from the Directors in the notice convening any
meeting or adjourned meeting or in an instrument of proxy sent out by the Company,
the instrument appointing a proxy shall be deposited physically at the Registered
Office not less than 48 hours before the time appointed for the meeting or adjourned
meeting to commence at which the person named in the instrument proposes to vote.

24.3	The chairman may in any event at his discretion declare that an instrument of proxy
shall be deemed to have been duly deposited. An instrument of proxy that is not deposited
in the manner permitted, or which has not been declared to have been duly deposited
by the chairman, shall be invalid.

24.4	The instrument appointing a proxy may be in any usual or common form (or such other
form as the Directors may approve) and may be expressed to be for a particular meeting
or any adjournment thereof or generally until revoked. An instrument appointing a
proxy shall be deemed to include the power to demand or join or concur in demanding
a poll.

24.5	Votes given in accordance with the terms of an instrument of proxy shall be valid
notwithstanding the previous death or insanity of the principal or revocation of the
proxy or of the authority under which the proxy was executed, or the transfer of the
Share in respect of which the proxy is given unless notice in writing of such death,
insanity, revocation or transfer was received by the Company at the Registered Office
before the commencement of the general meeting, or adjourned meeting at which it is
sought to use the proxy.

25	Corporate Members

25.1	Any corporation or other non-natural person which is a Member may in accordance with
its constitutional documents, or in the absence of such provision by resolution of
its directors or other governing body, authorise such person as it thinks fit to act
as its representative at any meeting of the Company or of any class of Members, and
the person so authorised shall be entitled to exercise the same powers on behalf of
the corporation which he represents as the corporation could exercise if it were an
individual Member.

25.2	If a Clearing House (or its nominee(s)), being a corporation, is a Member, it may
authorise such persons as it sees fit to act as its representative at any meeting
of the Company or at any meeting of any class of Members provided that the authorisation
shall specify the number and class of Shares in respect of which each such representative
is so authorised. Each person so authorised under the provisions of this Article shall
be deemed to have 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