Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal


            Year.



On March 17, 2022, the Board of Directors of Legato Merger Corp. II (the "Company") approved an amendment to the Company's Bylaws to correct an error contained therein. The originally adopted Bylaws mistakenly indicated that stockholders could not take action by written consent, while it was always the intent to provide that stockholders were permitted to take such action (as evidenced by the fact that the Company's certificate of incorporation did not contain any prohibition on stockholders being permitted to take such action as would have been required by the Delaware General Corporation Law). Accordingly, the amendment replaced the incorrect provision so that it correctly stated that stockholders were permitted to take action by written consent. No other changes were made to the Bylaws. The foregoing summary of the amendment to the Bylaws is qualified in its entirety by the full text of the Bylaws, the amended and restated form of which is attached hereto as Exhibit 3.1.

Item 9.01. Financial Statement and Exhibits.





  (d) Exhibits:



Exhibit   Description
3.1         Amended and Restated Bylaws.

104       Cover Page Interactive Data File (embedded within the Inline XBRL document)




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