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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sent by: (a) courier; service of the notice shall be deemed to be effected by delivery of the notice to a courier company, and shall be deemed to have been received on the third day (not including Saturdays or Sundays or public holidays) following the day on which the notice was delivered to the courier; (b) post; service of the notice shall be deemed to be effected by properly addressing, pre paying and posting a letter containing the notice, and shall be deemed to have been received on the fifth day (not including Saturdays or Sundays or public holidays in the Cayman Islands) following the day on which the notice was posted; (c) cable, telex or fax; service of the notice shall be deemed to be effected by properly addressing and sending such notice and shall be deemed to have been received on the same day that it was transmitted;

(d)	e-mail or other Electronic Communication; service of the notice shall be deemed to
be effected by transmitting the e-mail to the e-mail address provided by the intended
recipient and shall be deemed to have been received on the same day that it was sent,
and it shall not be necessary for the receipt of the e-mail to be acknowledged by
the recipient; and

(e)	placing it on the Company’s Website; service of the notice shall be deemed to have been effected one hour after
the notice or document was placed on the Company’s Website.

43.3	A notice may be given by the Company to the person or persons which the Company has
been advised are entitled to a Share or Shares in consequence of the death or bankruptcy
of a Member in the same manner as other notices which are required to be given under
the Articles and shall be addressed to them by name, or by the title of representatives
of the deceased, or trustee of the bankrupt, or by any like description at the address
supplied for that purpose by the persons claiming to be so entitled, or at the option
of the Company by giving the notice in any manner in which the same might have been
given if the death or bankruptcy had not occurred.

43.4	Notice of every general meeting shall be given in any manner authorised by the Articles
to every holder of Shares carrying an entitlement to receive such notice on the record
date for such meeting except that in the case of joint holders the notice shall be
sufficient if given to the joint holder first named in the Register of Members and
every person upon whom the ownership of a Share devolves by reason of his being a
legal personal representative or a trustee in bankruptcy of a Member where the Member
but for his death or bankruptcy would be entitled to receive notice of the meeting,
and no other person shall be entitled to receive notices of general meetings.

44	Winding Up

44.1	If the Company shall be wound up, the liquidator shall apply the assets of the Company
in satisfaction of creditors’ claims in such manner and order as such liquidator thinks fit. Subject to the rights
attaching to any Shares, in a winding up:

(a)	if the assets available for distribution amongst the Members shall be insufficient
to repay the whole of the Company’s issued share capital, such assets shall be distributed so that, as nearly as may
be, the losses shall be borne by the Members in proportion to the par value of the
Shares held by them; or

(b)	if the assets available for distribution amongst the Members shall be more than sufficient
to repay the whole of the Company’s issued share capital at the commencement of the winding up, the surplus shall be
distributed amongst the Members in proportion to the par value of the Shares held
by them at the commencement of the winding up subject to a deduction from those Shares
in respect of which there are monies due, of all monies payable to the Company for
unpaid calls or otherwise.

44.2	If the Company shall be wound up the liquidator may, subject to the rights attaching
to any Shares and with the approval of a Special Resolution of the Company and any
other approval required by the Statute, divide amongst the Members in kind the whole
or any part of the assets of the Company (whether such assets shall consist of property
of the same kind or not) and may for that purpose value any assets and determine how
the division shall be carried out as between the Members or different classes of Members.
The liquidator may, with the like approval, vest the whole or any part of such assets
in trustees upon such trusts for the benefit of the Members as the liquidator, with
the like approval, shall think fit, but so that no Member shall be compelled to accept
any asset upon which there is a liability.

45	Indemnity and Insurance

45.1	Every Director and Officer (which for the avoidance of doubt, shall not include auditors
of the Company), together with every former Director and former Officer (each an Indemnified Person ) shall to the fullest extent permitted by Applicable Law be indemnified out of the assets of the Company against any liability, action, proceeding,
claim, demand, costs, damages or expenses, including legal expenses, whatsoever which
they or any of them may incur as a result of any act or failure to act in carrying
out their functions other than such liability (if any) that they may incur by reason of their own actual
fraud, wilful neglect or wilful default. No Indemnified Person shall be liable to the Company for any loss or damage incurred
by the Company as a result (whether direct or indirect) of the carrying out of their
functions unless that liability arises through the actual fraud, wilful neglect or
wilful default of such Indemnified Person. No person shall be found to have committed
actual fraud, wilful neglect or wilful default under this Article unless or until
a court of competent jurisdiction shall have made a finding to that effect.

45.2	Each Member specifically agrees to waive any claim or right of action such Member
might have, whether individually or by, or in, the right of the Company, against any
Director or Officer in connection with new or competing merger bids or proposals which
are proffered to the Board at any time after the execution of a definitive agreement
concerning a Business Combination provided that such waiver shall not extend to any matter in respect of any fraud or dishonesty
in relation to the Company which may attach to such Director or Officer.

45.3	The Company shall advance to each Indemnified Person reasonable attorneys’ fees and other costs and expenses incurred in connection with the defence of any
action, suit, proceeding or investigation involving such Indemnified Person for which
indemnity will or could be sought. In connection with any advance of any expenses
hereunder, the Indemnified Person shall execute an undertaking to repay the advanced
amount to the Company if it shall be determined by final judgment or other final adjudication
that such Indemnified Person was not entitled to indemnification pursuant to this
Article. If it shall be determined by a final judgment or other final adjudication
that such Indemnified Person was not entitled to indemnification with respect to such
judgment, costs or expenses, then such party shall not be indemnified with respect
to such judgment, costs or expenses and any advancement shall be returned to the Company
(without interest) by the Indemnified Person.

45.4	The Directors, on behalf of the Company, may purchase and maintain insurance for the
benefit of any Director or other Officer against any liability which, by virtue of
any rule of law, would otherwise attach to such person in respect of any negligence,
default, breach of duty or breach of trust of which such person may be guilty in relation
to the Company.

46	Financial Year

Unless the Directors otherwise prescribe, the financial year of the Company shall
end on 31st December in each year and, following the year of incorporation, shall
begin on 1st January in each year.

47	Transfer by Way of Continuation

If the Company is exempted as defined in the Statute, it shall, subject to the provisions
of the Statute and with the approval of a Special Resolution passed in accordance with this Article 48, have the power to register by way of continuation as a body corporate under the
laws of any jurisdiction outside the Cayman Islands and to be deregistered in the
Cayman Islands.

48	Mergers and Consolidations

The Company shall have the power to merge or consolidate with one or more other constituent
companies (as defined in the Statute) upon such terms as the Directors may determine
and (to the extent required by the Statute) with the approval of a Special Resolution.

49	Business Combination