EXHIBIT J.2
AMENDMENT TO CUSTODY AGREEMENT
Amendment made as of this ________ day of October, 2004 by and between MVC
Capital, Inc. (f/k/a MeVC Xxxxxx Xxxxxx Jurvetson Fund I, Inc.) (the "Fund") and
U.S. Bank National Association (the "Custodian") to the Custody Agreement
between the Fund and the Custodian, dated November 1, 2002 (the "Custody
Agreement"). The Custody Agreement is hereby amended as follows:
The following new Section 2.4 is hereby added to Article II as set forth
below:
"2.4. Notwithstanding anything to the contrary in the Custody Agreement,
the Fund may enter into one or more additional custodial agreements
and similar arrangements with one or more other financial
institutions in connection with any one or more loan arrangements or
other credit facilities."
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by a duly authorized officer on one or more counterparts as of the date
first above written.
MVC CAPITAL, INC. U.S. BANCORP SERVICES, LLC
(f/k/a MeVC Xxxxxx Xxxxxx Jurvetson
Fund I, Inc.)
By:__________________________________ By:_______________________________
Name: Title:
Title: Name:
