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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Company’s Website, transmission to any number, address or internet website (including the website of the Securities and Exchange Commission) or other electronic delivery methods as otherwise decided and approved by the Directors. Electronic Record has the same meaning as in the Electronic Transactions Act. Electronic Transactions Act means the Electronic Transactions Act (Revised) of the Cayman Islands. Exchange Act means the United States Securities Exchange Act of 1934, as amended, or any similar U.S. federal statute and the rules and regulations of the Securities and Exchange Commission thereunder, all as the same shall be in effect at the time. Founders means all Members immediately prior to the consummation of the IPO. Independent Director has the same meaning as in the rules and regulations of the Designated Stock Exchange or in Rule 10A-3 under the Exchange Act, as the case may be. IPO means the Company’s initial public offering of securities.

Member has the same meaning as in the Statute.

Memorandum means the amended and restated memorandum of association of the Company.

Nominating and Corporate Governance Committee means any nominating and corporate governance committee of the board of Directors of the Company established pursuant to the Articles, or any successor committee.

Officer means a person appointed to hold an office in the Company.

Ordinary Resolution means
a resolution:

(a)	passed by a simple majority of such Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general
meeting of the Company and where a poll is taken regard shall be had in computing a majority to the number of votes to which each Member
is entitled; or

(b)	approved in writing by all of the Members entitled to vote on such matter at a general meeting of the Company (or such lower threshold
as may be allowed under the Statute from time to time).

Ordinary Share means an ordinary share of par value US$0.0001 in the share capital of the Company.

Over-Allotment Option means
the option of the Underwriters to purchase up to an additional fifteen per cent ([15]%) of the firm units (as described in the
Articles) issued in the IPO at a price equal to US$10 per unit, less underwriting discounts and commissions.

Permitted
Withdrawals means amounts withdrawn from the Trust Account (i) to fund the Company’s working capital requirements, subject to an annual limit of $500,000,
and (ii) to pay the Company’s taxes, provided that notwithstanding the $500,000 annual limitation applicable to working capital withdrawals,
all Permitted Withdrawals may only be made from interest and not from the principal held in the Trust Account.

Preference Share means a preference share of a par value of US$0.0001 in the share capital of the Company.

Public Share means an Ordinary Share issued as part of the units (as described in the Articles) issued in the IPO.

Redemption Notice means a notice in a form approved by the Directors by which a holder of Public Shares
is entitled to require the Company to redeem its Public Shares, subject to any conditions contained therein.

Register of Members means the Register of Members maintained in accordance with the Statute and includes
(except where otherwise stated) any branch or duplicate Register of Members.

Registered Office means the registered office for the time being of the Company.

Representative means a representative of the Underwriters.

Seal means the common seal of the Company and includes every duplicate seal.

Securities and Exchange Commission means the United States Securities and Exchange Commission.

Share means an Ordinary Share or a Preference Share and includes a fraction of a share in the Company.

Special Resolution means
a special resolution of the Company passed in accordance with the Statute, being a resolution:

(a)	passed by a majority of not less than two-thirds, of such Members as, being entitled to do so, vote in person or, where proxies are allowed,
by proxy at a general meeting of the Company of which notice specifying the intention to propose the resolution as a special resolution
has been duly given and where a poll is taken regard shall be had in computing a majority to the number of votes to which each Member
is entitled; or

(b)	approved in writing by all of the Members entitled to vote at a general meeting of the Company (or such lower threshold as may be allowed
under the Statute from time to time).

Sponsor means
Berto Acquisition Sponsor II LLC, a Cayman Islands limited liability company, and its successors or assigns.

Statute means the Companies Act (Revised) of the Cayman Islands.

Tax Filing Authorised Person means such person as any Director shall designate from time to time, acting severally.

Treasury Share means a Share held in the name of the Company as a treasury share in accordance with
the Statute.

Trust Account means the trust account established by the Company upon the consummation of its IPO
and into which a certain amount of the net proceeds of the IPO, together with a certain
amount of the proceeds of a private placement of warrants simultaneously with the
closing date of the IPO, will be deposited.

Underwriter means an underwriter of the IPO from time to time and any successor underwriter.

1.2	In the Articles:

(a)	words importing the singular number include the plural number and vice versa;

(b)	words importing the masculine gender include the feminine gender;

(c)	words importing persons include corporations as well as any other legal or natural
person;

(d)	“ written ” and “ in writing ” include all modes of representing or reproducing words in visible form, including
in the form of an Electronic Record;

(e)	“ shall ” shall be construed as imperative and “ may ” shall be construed as permissive;

(f)	references to provisions of any law or regulation shall be construed as references
to those provisions as amended, modified, re-enacted or replaced;

(g)	any phrase introduced by the terms “ including ”, “ include ”, “ in particular ” or any similar expression shall be construed as illustrative and shall not limit
the sense of the words preceding those terms;

(h)	the term “ and/or ” is used herein to mean both “and” as well as “or.” The use of “and/or” in certain
contexts in no respects qualifies or modifies the use of the terms “and” or “or” in
others. The term “or” shall not be interpreted to be exclusive and the term “and”
shall not be interpreted to require the conjunctive (in each case, unless the context
otherwise requires);

(i)	headings are inserted for reference only and shall be ignored in construing the Articles;

(j)	any requirements as to delivery under the Articles include delivery in the form of
an Electronic Record;

(k)	any requirements as to execution or signature under the Articles including the execution
of the Articles themselves can be satisfied in the form of an electronic signature
as defined in the Electronic Transactions Act;

(l)	sections 8 and 19(3) of the Electronic Transactions Act shall not apply;

(m)	the term “ clear days ” in relation to the period of a notice means that period excluding the day when the
notice is received or deemed to be received and the day for which it is given or on
which it is to take effect; and

(n)	the term “ holder ” in relation to a Share means a person whose name is entered in the Register of Members
as the holder of such Share.

2	Commencement of Business

2.1	The business of the Company may be commenced as soon after incorporation of the Company
as the Directors shall see fit.

2.2	The Directors may pay, out of the capital or any other monies of the Company, all
expenses incurred in or about the formation and establishment of the Company, including
the expenses of registration.

3	Issue of Shares and other Securities

3.1	Subject to the provisions, if any, in the Memorandum (and to any direction that may
be given by the Company in general meeting) and, where applicable, 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, 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.