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Morgan Stanley Institutional Fund Inc. – ‘N-14’ from 6/2/21 – ‘EX-99.(16)’

On:  Wednesday, 6/2/21, at 1:34pm ET   ·   Delayed-Release:  Filing  –  Release Delayed   ·   Accession #:  1104659-21-75620   ·   File #:  333-256708

Previous ‘N-14’:  ‘N-14’ on 12/17/18   ·   Latest ‘N-14’:  This Filing   ·   76 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/02/21  Morgan Stanley Inst’l Fund Inc.   N-146/02/21    7:19M                                    Toppan Merrill/FAEmerging Markets Small Cap Portfolio Class A (MSEOX) — Class C (MSESX) — Class I (MSEMX) — Class IS (MSETX)Next Gen Emerging Markets Portfolio Class A (MFMPX) — Class C (MSFEX) — Class I (MFMIX) — Class R6 (MSRFX)

Registration Statement by an Open-End Investment Company or Business Development Company (BDC) – Securities for a Merger   —   Form N-14   —   ICA’40   —   Delayed-Release

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-14        Registration Statement by an Open-End Investment    HTML   9.14M 
                Company or Business Development Company (BDC) -                  
                Securities for a Merger                                          
 7: COVER       Comment-Response or Cover Letter to the SEC         HTML     10K 
 2: EX-99.(11)(A)  Miscellaneous Exhibit                            HTML     16K 
 3: EX-99.(11)(B)  Miscellaneous Exhibit                            HTML     21K 
 4: EX-99.(12)  Miscellaneous Exhibit                               HTML     14K 
 5: EX-99.(14)  Miscellaneous Exhibit                               HTML      8K 
 6: EX-99.(16)  Miscellaneous Exhibit                               HTML     37K 


‘EX-99.(16)’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 99.16

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Manuel H. Johnson, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Manuel H. Johnson

 

Manuel H. Johnson

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that W. Allen Reed, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ W. Allen Reed

 

W. Allen Reed

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Joseph J. Kearns, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Joseph J. Kearns

 

Joseph J. Kearns

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Kathleen A. Dennis, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among herself and each of the persons appointed herein, for her and in her name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Kathleen A. Dennis

 

Kathleen A. Dennis

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Michael F. Klein, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Michael F. Klein

 

Michael F. Klein

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Frank L. Bowman, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Frank L. Bowman

 

Frank L. Bowman

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Jakki L. Haussler, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Jakki L. Haussler

 

Jakki L. Haussler

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Nancy C. Everett, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Nancy C. Everett

 

Nancy C. Everett

 


 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that Patricia Maleski, whose signature appears below, constitutes and appoints Carl Frischling and Mark Parise, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among herself and each of the persons appointed herein, for her and in her name, place and stead, in any and all capacities, to sign the registration statement or amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: May 14, 2021

 

 

/s/ Patricia Maleski

 

Patricia Maleski

 


 

Appendix A

 

May 2021

 

Institutional and Retail Funds

 

Securities Act of 1933 Registration Statement
Amendment Nos.

Morgan Stanley Institutional Fund, Inc.

 

N-14 and Pre-Effective Amendment No. 1, 2 and 3 to Form N-14. Post-Effective Amendment No. 1 and 2 to Form N-14 241, 242, 243, 244, 245, 246, 247, 248, 249, 250, 251 to Form N-1A

Morgan Stanley Institutional Fund Trust

 

220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230 to Form N-1A

Morgan Stanley Institutional Liquidity Funds

 

40, 41, 42, 43, 44, 45, 46, 47, 48 to Form N-1A

Morgan Stanley Global Fixed Income Opportunities Fund

 

88, 89, 90, 91, 92, 93, 94 to Form N-1A

Morgan Stanley Mortgage Securities Trust

 

88, 89, 90, 91, 92, 93, 94 to Form N-1A

Morgan Stanley Europe Opportunity Fund Inc.

 

71, 72, 73, 74, 75, 76, 77 to Form N-1A

Morgan Stanley Insight Fund

 

75, 76, 77, 78, 79, 80, 81, 82 to Form N-1A

Morgan Stanley U.S. Government Securities Trust

 

76, 77, 78, 79, 80, 81, 82, 83 to Form N-1A

Morgan Stanley California Tax-Free Daily Income Trust

 

53, 54, 55, 56, 57, 58, 59, 60 to Form N-1A

Morgan Stanley Tax-Free Daily Income Trust

 

65, 66, 67, 68, 69, 70, 71, 72 to Form N1-A

Morgan Stanley Variable Investment Series

 

70, 71, 72, 73, 74, 75, 76, 77 to Form N1-A

Morgan Stanley Variable Insurance Fund, Inc.

 

76, 77, 78, 79, 80, 81, 82, 83 to Form N-1A

Morgan Stanley U.S. Government Money Market Trust

 

59, 60, 61, 62, 63, 64, 65, 66 to Form N1-A

 

AIP Funds

 

Securities Act of 1933
Registration Statement
Amendment Nos.

 

1940 Act Registration Statement
Amendment Nos.

Alternative Investment Partners Absolute Return Fund

 

8, 9, 10, 11, 12, 13, 14, 15, 16

 

37, 38, 39, 40, 41, 42, 43, 44, 45 to Form N-2

Alternative Investment Partners Absolute Return Fund STS

 

8, 9, 10, 11, 12, 13, 14, 15, 16

 

37, 38, 39, 40, 41, 42, 43, 44, 45 to Form N-2

AIP Alternative Lending Fund A

 

4, 5, 6, 7, 8, 9, 10

 

15, 16, 17, 18, 19, 20, 21 to Form N-2

AIP Alternative Lending Fund P

 

7, 8, 9, 10, 11, 12, 13

 

12, 13, 14, 15, 16, 17, 18 to Form N-2

 



Dates Referenced Herein

This ‘N-14’ Filing    Date    Other Filings
Filed on:6/2/21None on these Dates
5/14/21
 List all Filings 


10 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/31/22  Morgan Stanley US Gov’t Money… Tr 485BPOS     5/31/22   16:2.8M                                   Broadridge Fin’l… Inc/FA
 4/19/22  Morgan Stanley Var Inv Series     485BPOS     4/29/22   17:4.5M                                   Broadridge Fin’l… Inc/FA
 2/28/22  Morgan Stanley Europe Opport… Inc 485BPOS     2/28/22   18:4.5M                                   Broadridge Fin’l… Inc/FA
 2/28/22  Morgan Stanley Global Fixed I… Fd 485BPOS     2/28/22   18:6.5M                                   Broadridge Fin’l… Inc/FA
 2/28/22  Morgan Stanley Inst’l Liquid… Fds 485BPOS     2/28/22   29:28M                                    Broadridge Fin’l… Inc/FA
 2/28/22  Morgan Stanley Mtge Secs Trust    485BPOS     2/28/22   18:4.9M                                   Broadridge Fin’l… Inc/FA
 1/28/22  Morgan Stanley Inst’l Fund Trust  485BPOS     1/28/22   23:21M                                    Broadridge Fin’l… Inc/FA
12/28/21  Morgan Stanley Inst’l Liquid… Fds 485APOS                1:1.8M                                   Broadridge Fin’l… Inc/FA
12/28/21  Morgan Stanley Inst’l Liquid… Fds 485APOS                1:1.8M                                   Broadridge Fin’l… Inc/FA
12/21/21  Morgan Stanley Inst’l Fund Inc.   485BPOS    12/21/21   26:5.1M                                   Broadridge Fin’l… Inc/FA


66 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/30/21  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/21   28:55M                                    Broadridge Fin’l… Inc/FA
 4/06/21  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/06/21   20:4.2M                                   Broadridge Fin’l… Inc/FA
 3/08/21  Morgan Stanley Inst’l Fund Inc.   N-CSR      12/31/20    4:32M                                    Toppan Merrill/FA
 3/09/20  Morgan Stanley Inst’l Fund Inc.   N-CSR      12/31/19    4:33M                                    Toppan Merrill/FA
 3/06/20  Morgan Stanley Inst’l Fund Inc.   485BPOS     3/06/20   10:3.5M                                   Broadridge Fin’l… Inc/FA
12/13/19  Morgan Stanley Inst’l Fund Inc.   485BPOS    12/16/19   10:3.3M                                   Broadridge Fin’l… Inc/FA
 8/28/19  Morgan Stanley Inst’l Fund Inc.   485BPOS     8/28/19   10:3.2M                                   Broadridge Fin’l… Inc/FA
 4/30/19  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/19    9:34M                                    Broadridge Fin’l… Inc/FA
 4/12/19  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/15/19   11:3.2M                                   Broadridge Fin’l… Inc/FA
 1/29/19  Morgan Stanley Inst’l Fund Inc.   485APOS¶               3:2.3M                                   Broadridge Fin’l… Inc/FA
10/04/18  Morgan Stanley Inst’l Fund Inc.   485BPOS    10/05/18   10:3.2M                                   Broadridge Fin’l… Inc/FA
 5/29/18  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/29/18   12:3.9M                                   Broadridge Fin’l… Inc/FA
 4/27/18  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/18   14:27M                                    Broadridge Fin’l… Inc/FA
12/15/17  Morgan Stanley Inst’l Fund Inc.   485BPOS    12/18/17   10:2.2M                                   Broadridge Fin’l… Inc/FA
10/27/17  Active Assets Prime Trust         485BPOS    10/31/17    9:1.2M                                   Broadridge Fin’l… Inc/FA
 9/29/17  Morgan Stanley Inst’l Fund Inc.   485APOS¶               4:1.4M                                   Broadridge Fin’l… Inc/FA
 4/28/17  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/01/17   13:13M                                    Broadridge Fin’l… Inc/FA
12/13/16  Morgan Stanley Inst’l Fund Inc.   485BPOS    12/13/16   12:3.3M                                   Toppan Merrill/FA
 9/29/16  Morgan Stanley Inst’l Fund Inc.   485APOS¶               3:1.6M                                   Toppan Merrill/FA
 8/26/16  Morgan Stanley Inst’l Fund Inc.   485BPOS     8/26/16    6:1.9M                                   Toppan Merrill/FA
 5/11/16  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/11/16    4:2.2M                                   Toppan Merrill/FA
 4/26/16  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/29/16   11:16M                                    Toppan Merrill/FA
12/02/15  Morgan Stanley Inst’l Fund Inc.   485BPOS12/02/15   15:3.9M                                   Toppan Merrill/FA
 5/12/15  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/12/15    6:2.2M                                   Toppan Merrill/FA
 4/27/15  Morgan Stanley Inst’l Fund Inc.   485BPOS4/30/15   18:16M                                    Toppan Merrill/FA
 2/13/15  Morgan Stanley Inst’l Fund Inc.   485BPOS     2/13/15    7:1.8M                                   Toppan Merrill/FA
11/26/14  Morgan Stanley Inst’l Fund Inc.   485APOS¶              15:5.7M                                   Toppan Merrill/FA
 9/26/14  Morgan Stanley Ltd Duration U… Tr 485BPOS     9/30/14    4:1.1M                                   Toppan Merrill/FA
 4/29/14  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/14    8:16M                                    Toppan Merrill/FA
 8/16/13  Morgan Stanley Inst’l Fund Inc.   485BPOS8/19/13   16:4.7M                                   Toppan Merrill/FA
 6/03/13  Morgan Stanley Inst’l Fund Inc.   485APOS¶               3:2.5M                                   Toppan Merrill/FA
 4/25/13  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/13    7:16M                                    Toppan Merrill/FA
 6/26/12  Morgan Stanley Inst’l Fund Inc.   485BPOS6/26/12   13:2.6M                                   Toppan Merrill/FA
 5/23/12  Morgan Stanley Inst’l Fund Inc.   485BPOS5/23/12   13:3.6M                                   Toppan Merrill/FA
 4/27/12  Morgan Stanley Inst’l Fund Inc.   485BPOS4/30/12   12:10M                                    Toppan Merrill/FA
12/09/11  Morgan Stanley Inst’l Fund Inc.   485BPOS12/12/11   12:2.5M                                   Toppan Merrill/FA
 8/22/11  Morgan Stanley Inst’l Fund Inc.   485BPOS     8/23/11    8:2.1M                                   Toppan Merrill/FA
 4/27/11  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/29/11    5:8.5M                                   Toppan Merrill/FA
12/14/10  Morgan Stanley Inst’l Fund Inc.   485BPOS12/14/10   15:2.7M                                   Toppan Merrill/FA
10/28/10  Morgan Stanley Inst’l Fund Inc.   485BPOS    10/29/10    5:1.9M                                   Toppan Merrill/FA
 8/31/10  Morgan Stanley Inst’l Fund Inc.   485BPOS9/01/10   17:2.8M                                   Toppan Merrill/FA
 2/23/10  Morgan Stanley Inst’l Fund Inc.   485BPOS2/23/10   14:2.8M                                   Toppan Merrill/FA
 4/29/09  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/01/09    8:5.2M                                   Toppan Merrill/FA
10/17/08  Morgan Stanley Inst’l Fund Inc.   485BPOS10/18/08   13:1.6M                                   Toppan Merrill/FA
 6/03/08  Morgan Stanley Inst’l Fund Inc.   485BPOS6/09/08   11:2M                                     Toppan Merrill/FA
 4/28/08  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/01/08    7:4.9M                                   Toppan Merrill/FA
12/21/07  Morgan Stanley Inst’l Fund Inc.   485BPOS12/21/07    8:1.7M                                   Toppan Merrill/FA
 9/26/07  Morgan Stanley Inst’l Fund Inc.   485BPOS9/27/07   10:1.2M                                   Toppan Merrill/FA
 7/18/07  Morgan Stanley Inst’l Fund Inc.   485BPOS7/18/07    6:1M                                     Toppan Merrill/FA
 7/10/07  Morgan Stanley Inst’l Fund Inc.   485APOS¶               6:1M                                     Toppan Merrill/FA
 5/29/07  Morgan Stanley Inst’l Fund Inc.   485BPOS5/29/07    9:2.1M                                   Toppan Merrill/FA
 4/27/07  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/07    6:4.4M                                   Toppan Merrill/FA
 5/03/06  Morgan Stanley Inst’l Fund Inc.   485APOS                6:391K                                   Toppan Merrill-FA
 4/28/06  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/28/06   11:1M                                     Toppan Merrill-FA
12/20/05  Morgan Stanley Inst’l Fund Inc.   485BPOS    12/21/05   11:432K                                   Toppan Merrill-FA
10/07/05  Morgan Stanley Inst’l Fund Inc.   485APOS                6:403K                                   Toppan Merrill-FA
 4/29/05  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/29/05    9:1M                                     Toppan Merrill-FA
 6/06/03  Morgan Stanley Inst’l Fund Inc.   485APOS                5:405K                                   Toppan Merrill-FA
11/26/01  Morgan Stanley Inst’l Fund Inc.   485BPOS    11/26/01    7:449K                                   Toppan Merrill-FA2/FA
 4/30/01  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/01    7:1.2M                                   Toppan Merrill-FA2/FA
 5/01/00  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/01/00    9:1.1M                                   Toppan Merrill-FA2/FA
 1/27/99  Morgan Stanley Inst’l Fund Inc.   485APOS               56:928K                                   Toppan Merrill-FA
 2/27/98  Morgan Stanley Inst’l Fund Inc.   485APOS               57:2.1M                                   Toppan Merrill-FA
 2/28/97  Morgan Stanley Inst’l Fund Inc.   485APOS                5:1.9M                                   Toppan Merrill-FA2/FA
 5/24/96  Morgan Stanley Inst’l Fund Inc.   485APOS               30:480K                                   Toppan Merrill-FA2/FA
10/13/95  Morgan Stanley Inst’l Fund Inc.   485BPOS    10/13/95   27:1.3M                                   Toppan Merrill-FA2/FA
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