AMENDMENT NO. 3 TO CUSTODY AGREEMENTCustody Agreement • April 29th, 2011 • NGP Capital Resources Co
THIS AMENDMENT NO. 3 TO CUSTODY AGREEMENT (this “Amendment No. 3”), dated as of February 28, 2011 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 Wells Fargo Bank, N.A., a national banking association (the “Custodian”).
