Exhibit 3.4
 SECOND AMENDED AND RESTATED BYLAWS
OF
TRIANGLE CAPITAL CORPORATION
(the Corporation)
 ARTICLE I.
OFFICES
 Section 1.1 Principal Office.
 Section 1.2 Additional Offices
 ARTICLE II.
MEETINGS OF STOCKHOLDERS
 Section 2.1 Place
 Section 2.2 Annual Meetings
 Section 2.3 Special Meetings
 General
 Stockholder Requested Special Meetings




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th th th
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Section 2.4 Notice of Meetings.
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Section 2.5 Organization and Conduct
 Section 2.6 Quorum
 5




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Section 2.7 Voting
 Section 2.8 Proxies
 Section 2.9 Voting of Stock by Certain Holders .
 Section 2.10 Inspectors .
 6




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Section 2.11 Advance Notice of Stockholder Nominees for Director and Other
Stockholder Proposals
 Annual Meetings of Stockholders
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Special Meetings of Stockholders
 9




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General
     Section 2.12 Voting by Ballot .
 10




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ARTICLE III.
DIRECTORS
 Section 3.1 General Powers .
 Section 3.2 Number and Tenure .
 Section 3.3 Annual and Regular Meetings .
 Section 3.4 Special Meetings
 Section 3.5 Notice
 11




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Section 3.6 Quorum
 Section 3.7 Voting .
 Section 3.8 Chairman of the Board .
 Section 3.9 Organization
 Section 3.10 Telephone Meetings
 12




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Section 3.11 Consent by Directors Without a Meeting .
 Section 3.12 Vacancies
 Section 3.13 Compensation
 Section 3.14 Removal and Resignation of Directors
 Section 3.15 Reliance
 13




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Section 3.16 Ratification.
 Section 3.17 Emergency Provisions.
 ARTICLE IV.
COMMITTEES
 Section 4.1 Number, Tenure and Qualifications
 Section 4.2 Powers
 Section 4.3 Meetings
 14




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Section 4.4 Telephone Meetings
 Section 4.5 Consent by Committees Without a Meeting
 Section 4.6 Vacancies
 ARTICLE V.
OFFICERS
 Section 5.1 General Provisions
 Section 5.2 Removal and Resignation
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Section 5.3 Vacancies
 Section 5.4 Chief Executive Officer
 Section 5.5 President .
 Section 5.6 Chief Financial Officer
 Section 5.7 Chief Investment Officer
 Section 5.8 Secretary
 Section 5.9 Treasurer
 16




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Section 5.10 Managing Directors .
 Section 5.11 Investment Committee and Other Committees .
 ARTICLE VI.
CONTRACTS, LOANS, CHECKS AND DEPOSITS
 Section 6.1 Contracts
 Section 6.2 Checks and Drafts
 Section 6.3 Deposits
 ARTICLE VII.
STOCK
 Section 7.1 Certificates; Required Information .
 17




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Section 7.2 Transfers When Certificates Issued .
 Section 7.3 Replacement Certificate .
 Section 7.4 Closing of Transfer Books or Fixing of Record Date .
 18




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Section 7.5 Stock Ledger
 Section 7.6 Fractional Stock; Issuance of Units
 ARTICLE VIII.
ACCOUNTING YEAR
  ARTICLE IX.
DISTRIBUTIONS
 Section 9.1 Authorization
 Section 9.2 Contingencies
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ARTICLE X.
SEAL
 Section 10.1 Seal
 Section 10.2 Affixing Seal .
 ARTICLE XI.
INDEMNIFICATION AND ADVANCE OF EXPENSES
  20




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ARTICLE XII.
WAIVER OF NOTICE
  ARTICLE XIII.
INSPECTION OF RECORDS
  ARTICLE XIV.
INVESTMENT COMPANY ACT
  ARTICLE XV.
AMENDMENT OF BYLAWS
  21