AMENDMENT NO. 2 TO CUSTODY AGREEMENT

Exhibit 10.9

AMENDMENT NO. 2 TO CUSTODY AGREEMENT

THIS AMENDMENT NO. 2 TO CUSTODY AGREEMENT (this “Amendment No. 2”), dated as of December 19, 2007 between NGP Capital Resources Company, a Maryland corporation (the “Fund”), which has elected to be a business development company under Section 54 of the Investment Company Act of 1940, as amended (the “Investment Company Act”), and Xxxxx Fargo Bank, N.A., a national banking association (the “Custodian”).

ORIGINAL CUSTODY AGREEMENT

THIS CUSTODY AGREEMENT is made by and between NGP Capital Resources Company, a Maryland corporation (the “Fund”), which has elected to be a business development company under Section 54 of the Investment Company Act of 1940, as amended (the “Investment Company Act”), and Xxxxx Fargo Bank, N.A., a national banking association (the “Custodian”), as of January 15, 2005.

8.    Notices.    All notices, instructions, requests, demands, and other communications under this Agreement shall be in writing and shall be deemed to have been duly given when received by the recipient party at the address provided below (a) on the date of service if served personally to the party to whom notice is to be given, (b) on the day of transmission if sent by facsimile transmission to the facsimile number given below, and telephonic confirmation or receipt is obtained promptly after completion of transmission, (c) on the day after delivery to Federal Express or similar overnight courier service or the Express Mail service maintained by the United States Postal Service, or (d) on the fifth day after mailing, if mailed to the party to whom notice is to be given, by first class mail, registered or certified, postage prepaid, and properly addressed, return receipt requested, to the party as follows:

Notices to Fund shall be directed and mailed as follows:

NGP Capital Resources Company

0000 XxXxxxxx, Xxxxx 0000

Xxxxxxx, XX 00000

Attention: Xxxxx X. Xxxxxxxx

Tel: 000-000-0000

Fax: 000-000-0000

Notices to Custodian shall be directed and mailed as follows:

Xxxxx Fargo Bank, National Association

Corporate Trust Services

0000 Xxxx Xx., Xxxxx 0000

Xxxxxxx, XX 00000

Attention: Xxxxxx Xxx-Xxxxxxxx

Tel: 000-000-0000

Fax: 000-000-0000

Either party may change its address for purposes of the paragraph by giving the other party written notice of the new address in the manner set forth above.

Approved By:		/s/ XXXX X. XXXXXX
		Xxxx X. Xxxxxx, President & CEO of the Fund

AMENDED EXHIBIT A

DESIGNATED PERSONS OF THE FUND

NGP Capital Resources Company, a Maryland corporation (the “Fund”)

		Name and Title		Signature
1.		Xxxx X. Xxxxxx		/s/ XXXX X. XXXXXX
		President and CEO of the Fund
2.		Xxxxxxx X. Xxxxxxx		/s/ XXXXXXX X. XXXXXXX
		Secretary, Treasurer, and
		CFO of the Fund
3.		Xxxxx X. Xxxxxxxx		/s/ XXXXX X. XXXXXXXX
		Vice President of the Fund
4.		Xxx Xxxxxx		/s/ XXX XXXXXX
		Accounting and Budgeting Manager
5.		Xxxx Xxxxx		/s/ XXXX XXXXX
		Account Services Administrator