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.
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