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NGPC > SEC Filings for NGPC > Form 8-K on 4-Nov-2013All Recent SEC Filings

Show all filings for NGP CAPITAL RESOURCES CO

Form 8-K for NGP CAPITAL RESOURCES CO


4-Nov-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financi


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 30, 2013, the Board of Directors of NGP Capital Resources Company (the "Company") approved amendments to the Company's Bylaws, effective immediately, to renumber the current Article XVI as Article XVII and to add a new Article XVI providing that, unless the Company consents in writing to the selection of an alternative forum, the Circuit Court for Baltimore City, Maryland, or, if that Court does not have jurisdiction, the United States District Court for the District of Maryland, Baltimore Division, shall be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Company, (b) any action asserting a claim of breach of any duty owed by any director or officer or other employee of the Company to the Company or to the stockholders of the Company, (c) any action asserting a claim against the Company or any director or officer or other employee of the Company arising pursuant to any provision of the MGCL or the charter or Bylaws of the Company, or (d) any action asserting a claim against the Company or any director or officer or other employee of the Company that is governed by the internal affairs doctrine.

The Amended and Restated Bylaws of the Company reflecting these amendments are filed as Exhibit 3.1 to this report.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.      Description
3.1              Amended and Restated Bylaws of NGP Capital Resources Company,
                 effective October 30, 2013.

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