Triangle Mezzanine Fund LLLP Sample Contracts

SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF TRIANGLE MEZZANINE FUND LLLP Dated as of February 21, 2007
Agreement • November 14th, 2007 • Triangle Mezzanine Fund LLLP • North Carolina

This AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP is dated and effective as of February 21, 2007, among New Triangle GP, LLC, a North Carolina limited liability company (the “New General Partner”) in its capacity as the sole general partner of the Partnership, Triangle Capital Corporation, a Maryland corporation, in its capacity as the sole limited partner of the Partnership (“TCC”), and the individuals and entities whose names hereafter appear on Schedule A as Limited Partners as amended from time to time (collectively, the “Limited Partners”), and such other individuals and entities as shall become parties as hereinafter provided.

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CUSTODY AGREEMENT
Custody Agreement • March 29th, 2007 • Triangle Mezzanine Fund LLLP • Minnesota

This AGREEMENT made as of the 8 day of March, 2007 by and between U.S. BANK NATIONAL ASSOCIATION, a national banking association organized under the laws of the United States of America (“Custodian”) and Triangle Mezzanine Fund LLLP (“Customer”) a Limited Liability Limited Partnership organized under the laws of the State of North Carolina.

AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • March 12th, 2008 • Triangle Mezzanine Fund LLLP

THIS AMENDMENT (“Amendment”) is made this the 19th day of February, 2008, and shall modify and amend the terms of that certain Custody Agreement (the “Custody Agreement”) dated March 8, 2007, between Triangle Mezzanine Fund LLLP (“Customer”) and U.S. Bank National Association (“Custodian”).

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