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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not to the exclusion of their own powers and may be revoked by the Directors at any time. 35.5 The Directors may by power of attorney or otherwise appoint any company, firm, person or body of persons, whether nominated directly or indirectly by the Directors, to be the attorney or authorised signatory of the Company for such purpose and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Directors under the Articles) and for such period and subject to such conditions as they may think fit, and any such powers of attorney or other appointment may contain such provisions for the protection and convenience of persons dealing with any such attorneys or authorised signatories as the Directors may think fit and may also authorise any such attorney or authorised signatory to delegate all or any of the powers, authorities and discretions vested in him.

35.6	The Directors may appoint such Officers as they consider necessary on such terms,
at such remuneration and to perform such duties, and subject to such provisions as
to disqualification and removal as the Directors may think fit. Unless otherwise specified
in the terms of his appointment an Officer may be removed by resolution of the Directors
or Members. An Officer may vacate his office at any time if he gives notice in writing
to the Company that he resigns his office.

36	No Minimum Shareholding

The Company in general meeting may fix a minimum shareholding required to be held
by a Director, but unless and until such a shareholding qualification is fixed a Director
is not required to hold Shares.

37	Remuneration of Directors

37.1	The remuneration to be paid to the Directors, if any, shall be such remuneration as
the Directors shall determine. The Directors shall also, whether prior to or after
the consummation of a Business Combination, be entitled to be paid all travelling,
hotel and other expenses properly incurred by them in connection with their attendance
at meetings of Directors or committees of Directors, or general meetings of the Company,
or separate meetings of the holders of any class of Shares or debentures of the Company,
or otherwise in connection with the business of the Company or the discharge of their
duties as a Director, or to receive a fixed allowance in respect thereof as may be
determined by the Directors, or a combination partly of one such method and partly
the other.

37.2	The Directors may by resolution approve additional remuneration to any Director for
any services which in the opinion of the Directors go beyond his ordinary routine
work as a Director. Any fees paid to a Director who is also counsel, attorney or solicitor
to the Company, or otherwise serves it in a professional capacity shall be in addition
to his remuneration as a Director.

38	Seal

38.1	The Company may, if the Directors so determine, have a Seal. The Seal shall only be
used by the authority of the Directors or of a committee of the Directors authorised
by the Directors. Every instrument to which the Seal has been affixed shall be signed
by at least one person who shall be either a Director or some Officer or other person
appointed by the Directors for the purpose.

38.2	The Company may have for use in any place or places outside the Cayman Islands a duplicate
Seal or Seals each of which shall be a facsimile of the common Seal of the Company
and, if the Directors so determine, with the addition on its face of the name of every
place where it is to be used.

38.3	A Director or Officer, representative or attorney of the Company may without further
authority of the Directors affix the Seal over his signature alone to any document
of the Company required to be authenticated by him under seal or to be filed with
the Registrar of Companies in the Cayman Islands or elsewhere wheresoever.

39	Dividends, Distributions and Reserve

39.1	Subject to the Statute and this Article and except as otherwise provided by the rights
attached to any Shares, the Directors may resolve to pay Dividends and other distributions
on Shares in issue and authorise payment of the Dividends or other distributions out
of the funds of the Company lawfully available therefor. A Dividend shall be deemed
to be an interim Dividend unless the terms of the resolution pursuant to which the
Directors resolve to pay such Dividend specifically state that such Dividend shall
be a final Dividend. No Dividend or other distribution shall be paid except out of
the realised or unrealised profits of the Company, out of the share premium account
or as otherwise permitted by law.

39.2	Except as otherwise provided by the rights attached to any Shares, all Dividends and
other distributions shall be paid according to the par value of the Shares that a
Member holds. If any Share is issued on terms providing that it shall rank for Dividend
as from a particular date, that Share shall rank for Dividend accordingly.

39.3	The Directors may deduct from any Dividend or other distribution payable to any Member
all sums of money (if any) then payable by him to the Company on account of calls
or otherwise.

39.4	The Directors may resolve that any Dividend or other distribution be paid wholly or
partly by the distribution of specific assets and in particular (but without limitation)
by the distribution of shares, debentures, or securities of any other company or in
any one or more of such ways and where any difficulty arises in regard to such distribution,
the Directors may settle the same as they think expedient and in particular may issue
fractional Shares and may fix the value for distribution of such specific assets or
any part thereof and may determine that cash payments shall be made to any Members
upon the basis of the value so fixed in order to adjust the rights of all Members
and may vest any such specific assets in trustees in such manner as may seem expedient
to the Directors.

39.5	Except as otherwise provided by the rights attached to any Shares, Dividends and other
distributions may be paid in any currency. The Directors may determine the basis of
conversion for any currency conversions that may be required and how any costs involved
are to be met.

39.6	The Directors may, before resolving to pay any Dividend or other distribution, set
aside such sums as they think proper as a reserve or reserves which shall, at the
discretion of the Directors, be applicable for any purpose of the Company and pending
such application may, at the discretion of the Directors, be employed in the business
of the Company.

39.7	Any Dividend, other distribution, interest or other monies payable in cash in respect
of Shares may be paid by wire transfer to the holder or by cheque or warrant sent
through the post directed to the registered address of the holder or, in the case
of joint holders, to the registered address of the holder who is first named on the
Register of Members or to such person and to such address as such holder or joint
holders may in writing direct. Every such cheque or warrant shall be made payable
to the order of the person to whom it is sent. Any one of two or more joint holders
may give effectual receipts for any Dividends, other distributions, bonuses, or other
monies payable in respect of the Share held by them as joint holders.

39.8	No Dividend or other distribution shall bear interest against the Company.

39.9	Any Dividend or other distribution which cannot be paid to a Member and/or which remains
unclaimed after six months from the date on which such Dividend or other distribution
becomes payable may, in the discretion of the Directors, be paid into a separate account
in the Company’s name, provided that the Company shall not be constituted as a trustee in respect
of that account and the Dividend or other distribution shall remain as a debt due
to the Member. Any Dividend or other distribution which remains unclaimed after a
period of six years from the date on which such Dividend or other distribution becomes
payable shall be forfeited and shall revert to the Company.

40	Capitalisation