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Release Delayed ·As Of Filer Filing For·On·As Docs:Size Issuer Agent 12/02/15 Morgan Stanley Inst’l Fund Inc 485BPOSΆ 12/02/15 15:3.9M Merrill Corp-MD/FA → Asia Opportunity Portfolio ⇒ Class A (MSAUX) — Class C (MSAWX) — Class I (MSAQX) — Class R6 (MSAYX) |
Document/Exhibit Description Pages Size 1: 485BPOS Post-Effective Amendment HTML 1.07M 15: COVER Ά Comment-Response or Cover Letter to the SEC HTML 7K 2: EX-99.(A)(70) Miscellaneous Exhibit HTML 98K 3: EX-99.(A)(71) Miscellaneous Exhibit HTML 172K 4: EX-99.(A)(72) Miscellaneous Exhibit HTML 166K 5: EX-99.(A)(73) Miscellaneous Exhibit HTML 173K 6: EX-99.(A)(74) Miscellaneous Exhibit HTML 135K 7: EX-99.(D)(1) Miscellaneous Exhibit HTML 78K 8: EX-99.(G) Miscellaneous Exhibit HTML 434K 9: EX-99.(H)(2) Miscellaneous Exhibit HTML 289K 10: EX-99.(I)(53) Miscellaneous Exhibit HTML 15K 11: EX-99.(I)(54) Miscellaneous Exhibit HTML 27K 12: EX-99.(M)(1) Miscellaneous Exhibit HTML 33K 13: EX-99.(M)(4) Miscellaneous Exhibit HTML 34K 14: EX-99.(N) Miscellaneous Exhibit HTML 108K
Exhibit 99.(a)(74)
MORGAN STANLEY INSTITUTIONAL FUND, INC.
ARTICLES SUPPLEMENTARY
MORGAN STANLEY INSTITUTIONAL FUND, INC., a Maryland corporation (the Corporation), does hereby certify to the State Department of Assessments and Taxation of Maryland (the Department) that:
FIRST: The Corporation is registered as an open-end investment company under the Investment Company Act of 1940.
SECOND: The Board of Directors of the Corporation (the Board of Directors), at a meeting duly convened and held on September 16-17, 2015, adopted resolutions which: (i) increased the total number of shares of stock which the Corporation has authority to issue to seventy-two billion (72,000,000,000) shares of common stock; (ii) established one (1) additional portfolio of common stock consisting of four classes, designated as Asia Opportunity Portfolio Class I, Asia Opportunity Portfolio Class A, Asia Opportunity Portfolio Class C and Asia Opportunity Portfolio Class IS; and (iii) classified 500,000,000 shares of common stock as shares of Asia Opportunity Portfolio Class I, 500,000,000 shares of common stock as shares of Asia Opportunity Portfolio Class A, 500,000,000 shares of common stock as shares of Asia Opportunity Portfolio Class C and 500,000,000 shares of common stock as shares of Asia Opportunity Portfolio Class IS.
THIRD: The terms applicable to the classes of common stock designated and classified as set forth above, including any preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption, as set by the Board of Directors, are the same as the terms of the existing classes of common stock which are set forth in the Articles of Restatement of the Corporation, as amended and supplemented (the Charter).
FOURTH: As of immediately before the increase in the number of authorized shares as set forth above, the total number of shares of stock of all classes that the Corporation had authority to issue was seventy billion (70,000,000,000) shares of common stock, having an aggregate par value of seventy million dollars ($70,000,000) and designated and classified in the following portfolios and classes:
NAME OF CLASS |
|
NUMBER OF SHARES OF |
|
|
|
Active International Allocation Portfolio Class I |
|
500,000,000 shares |
Active International Allocation Portfolio Class A |
|
1,000,000,000 shares |
Active International Allocation Portfolio Class L |
|
500,000,000 shares |
Active International Allocation Portfolio Class C |
|
500,000,000 shares |
Advantage Portfolio Class I |
|
500,000,000 shares |
Advantage Portfolio Class A |
|
1,000,000,000 shares |
Advantage Portfolio Class L |
|
500,000,000 shares |
Advantage Portfolio Class IS |
|
500,000,000 shares |
Advantage Portfolio Class C |
|
500,000,000 shares |
Asian Equity Portfolio Class I |
|
500,000,000 shares |
Asian Equity Portfolio Class A |
|
1,000,000,000 shares |
Asian Equity Portfolio Class L |
|
500,000,000 shares |
Asian Equity Portfolio Class C |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class I |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class A |
|
1,000,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class L |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class IS |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class C |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class I |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class A |
|
1,000,000,000 shares |
Emerging Markets Leaders Portfolio Class L |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class IS |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class C |
|
500,000,000 shares |
Emerging Markets Portfolio Class I |
|
500,000,000 shares |
Emerging Markets Portfolio Class A |
|
1,000,000,000 shares |
Emerging Markets Portfolio Class L |
|
500,000,000 shares |
Emerging Markets Portfolio Class IS |
|
500,000,000 shares |
Emerging Markets Portfolio Class C |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class I |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class A |
|
1,000,000,000 shares |
Frontier Emerging Markets Portfolio Class L |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class IS |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class C |
|
500,000,000 shares |
Global Advantage Portfolio Class I |
|
500,000,000 shares |
Global Advantage Portfolio Class A |
|
1,000,000,000 shares |
Global Advantage Portfolio Class L |
|
500,000,000 shares |
Global Advantage Portfolio Class C |
|
500,000,000 shares |
Global Discovery Portfolio Class I |
|
500,000,000 shares |
Global Discovery Portfolio Class A |
|
1,000,000,000 shares |
Global Discovery Portfolio Class L |
|
500,000,000 shares |
Global Discovery Portfolio Class C |
|
500,000,000 shares |
Global Franchise Portfolio Class I |
|
500,000,000 shares |
Global Franchise Portfolio Class A |
|
1,000,000,000 shares |
Global Franchise Portfolio Class L |
|
500,000,000 shares |
Global Franchise Portfolio Class IS |
|
500,000,000 shares |
Global Franchise Portfolio Class C |
|
500,000,000 shares |
Global Infrastructure Portfolio Class I |
|
500,000,000 shares |
Global Infrastructure Portfolio Class A |
|
1,000,000,000 shares |
Global Infrastructure Portfolio Class L |
|
500,000,000 shares |
Global Infrastructure Portfolio Class IS |
|
500,000,000 shares |
Global Infrastructure Portfolio Class C |
|
500,000,000 shares |
Global Insight Portfolio Class I |
|
500,000,000 shares |
Global Insight Portfolio Class A |
|
500,000,000 shares |
Global Insight Portfolio Class L |
|
500,000,000 shares |
Global Insight Portfolio Class C |
|
500,000,000 shares |
Global Opportunity Portfolio Class I |
|
500,000,000 shares |
Global Opportunity Portfolio Class A |
|
1,000,000,000 shares |
Global Opportunity Portfolio Class L |
|
500,000,000 shares |
Global Opportunity Portfolio Class IS |
|
500,000,000 shares |
Global Opportunity Portfolio Class C |
|
500,000,000 shares |
Global Quality Portfolio Class I |
|
500,000,000 shares |
Global Quality Portfolio Class A |
|
500,000,000 shares |
Global Quality Portfolio Class L |
|
500,000,000 shares |
Global Quality Portfolio Class IS |
|
500,000,000 shares |
Global Quality Portfolio Class C |
|
500,000,000 shares |
Global Real Estate Portfolio Class I |
|
500,000,000 shares |
Global Real Estate Portfolio Class A |
|
1,000,000,000 shares |
Global Real Estate Portfolio Class L |
|
500,000,000 shares |
Global Real Estate Portfolio Class IS |
|
500,000,000 shares |
Global Real Estate Portfolio Class C |
|
500,000,000 shares |
Growth Portfolio Class I |
|
500,000,000 shares |
Growth Portfolio Class A |
|
1,000,000,000 shares |
Growth Portfolio Class L |
|
500,000,000 shares |
Growth Portfolio Class IS |
|
500,000,000 shares |
Growth Portfolio Class C |
|
500,000,000 shares |
Insight Portfolio Class I |
|
500,000,000 shares |
Insight Portfolio Class A |
|
500,000,000 shares |
Insight Portfolio Class L |
|
500,000,000 shares |
Insight Portfolio Class C |
|
500,000,000 shares |
International Advantage Portfolio Class I |
|
500,000,000 shares |
International Advantage Portfolio Class A |
|
1,000,000,000 shares |
International Advantage Portfolio Class L |
|
500,000,000 shares |
International Advantage Portfolio Class C |
|
500,000,000 shares |
International Equity Portfolio Class I |
|
500,000,000 shares |
International Equity Portfolio Class A |
|
1,000,000,000 shares |
International Equity Portfolio Class L |
|
500,000,000 shares |
International Equity Portfolio Class IS |
|
500,000,000 shares |
International Equity Portfolio Class C |
|
500,000,000 shares |
International Opportunity Portfolio Class I |
|
500,000,000 shares |
International Opportunity Portfolio Class A |
|
1,000,000,000 shares |
International Opportunity Portfolio Class L |
|
500,000,000 shares |
International Opportunity Portfolio Class IS |
|
500,000,000 shares |
International Opportunity Portfolio Class C |
|
500,000,000 shares |
International Real Estate Portfolio Class I |
|
500,000,000 shares |
International Real Estate Portfolio Class A |
|
500,000,000 shares |
International Real Estate Portfolio Class H |
|
500,000,000 shares |
International Real Estate Portfolio Class L |
|
500,000,000 shares |
International Real Estate Portfolio Class IS |
|
500,000,000 shares |
International Real Estate Portfolio Class C |
|
500,000,000 shares |
Multi-Asset Portfolio Class I |
|
500,000,000 shares |
Multi-Asset Portfolio Class A |
|
1,000,000,000 shares |
Multi-Asset Portfolio Class L |
|
500,000,000 shares |
Multi-Asset Portfolio Class IS |
|
500,000,000 shares |
Multi-Asset Portfolio Class C |
|
500,000,000 shares |
Opportunity Portfolio Class I |
|
500,000,000 shares |
Opportunity Portfolio Class A |
|
1,000,000,000 shares |
Opportunity Portfolio Class L |
|
500,000,000 shares |
Opportunity Portfolio Class IS |
|
500,000,000 shares |
Opportunity Portfolio Class C |
|
500,000,000 shares |
Small Company Growth Portfolio Class I |
|
500,000,000 shares |
Small Company Growth Portfolio Class A |
|
1,000,000,000 shares |
Small Company Growth Portfolio Class L |
|
500,000,000 shares |
Small Company Growth Portfolio Class IS |
|
500,000,000 shares |
Small Company Growth Portfolio Class C |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class I |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class A |
|
1,000,000,000 shares |
U.S. Real Estate Portfolio Class L |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class IS |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class C |
|
500,000,000 shares |
Total |
|
70,000,000,000 shares |
The par value of all shares of common stock of all portfolios and classes that the Corporation has authority to issue is $0.001 per share.
FIFTH: As increased, the total number of shares of stock of all classes that the Corporation has authority to issue is seventy-two billion (72,000,000,000) shares of common stock, having an aggregate par value of seventy-two million dollars ($72,000,000) and designated and classified in the following portfolios and classes:
NAME OF CLASS |
|
NUMBER OF SHARES OF |
|
|
|
Active International Allocation Portfolio Class I |
|
500,000,000 shares |
Active International Allocation Portfolio Class A |
|
1,000,000,000 shares |
Active International Allocation Portfolio Class L |
|
500,000,000 shares |
Active International Allocation Portfolio Class C |
|
500,000,000 shares |
Advantage Portfolio Class I |
|
500,000,000 shares |
Advantage Portfolio Class A |
|
1,000,000,000 shares |
Advantage Portfolio Class L |
|
500,000,000 shares |
Advantage Portfolio Class IS |
|
500,000,000 shares |
Advantage Portfolio Class C |
|
500,000,000 shares |
Asia Opportunity Class I |
|
500,000,000 shares |
Asia Opportunity Class A |
|
500,000,000 shares |
Asia Opportunity Class IS |
|
500,000,000 shares |
Asia Opportunity Class C |
|
500,000,000 shares |
Asian Equity Portfolio Class I |
|
500,000,000 shares |
Asian Equity Portfolio Class A |
|
1,000,000,000 shares |
Asian Equity Portfolio Class L |
|
500,000,000 shares |
Asian Equity Portfolio Class C |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class I |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class A |
|
1,000,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class L |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class IS |
|
500,000,000 shares |
Emerging Markets Fixed Income Opportunities Portfolio Class C |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class I |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class A |
|
1,000,000,000 shares |
Emerging Markets Leaders Portfolio Class L |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class IS |
|
500,000,000 shares |
Emerging Markets Leaders Portfolio Class C |
|
500,000,000 shares |
Emerging Markets Portfolio Class I |
|
500,000,000 shares |
Emerging Markets Portfolio Class A |
|
1,000,000,000 shares |
Emerging Markets Portfolio Class L |
|
500,000,000 shares |
Emerging Markets Portfolio Class IS |
|
500,000,000 shares |
Emerging Markets Portfolio Class C |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class I |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class A |
|
1,000,000,000 shares |
Frontier Emerging Markets Portfolio Class L |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class IS |
|
500,000,000 shares |
Frontier Emerging Markets Portfolio Class C |
|
500,000,000 shares |
Global Advantage Portfolio Class I |
|
500,000,000 shares |
Global Advantage Portfolio Class A |
|
1,000,000,000 shares |
Global Advantage Portfolio Class L |
|
500,000,000 shares |
Global Advantage Portfolio Class C |
|
500,000,000 shares |
Global Discovery Portfolio Class I |
|
500,000,000 shares |
Global Discovery Portfolio Class A |
|
1,000,000,000 shares |
Global Discovery Portfolio Class L |
|
500,000,000 shares |
Global Discovery Portfolio Class C |
|
500,000,000 shares |
Global Franchise Portfolio Class I |
|
500,000,000 shares |
Global Franchise Portfolio Class A |
|
1,000,000,000 shares |
Global Franchise Portfolio Class L |
|
500,000,000 shares |
Global Franchise Portfolio Class IS |
|
500,000,000 shares |
Global Franchise Portfolio Class C |
|
500,000,000 shares |
Global Infrastructure Portfolio Class I |
|
500,000,000 shares |
Global Infrastructure Portfolio Class A |
|
1,000,000,000 shares |
Global Infrastructure Portfolio Class L |
|
500,000,000 shares |
Global Infrastructure Portfolio Class IS |
|
500,000,000 shares |
Global Infrastructure Portfolio Class C |
|
500,000,000 shares |
Global Insight Portfolio Class I |
|
500,000,000 shares |
Global Insight Portfolio Class A |
|
500,000,000 shares |
Global Insight Portfolio Class L |
|
500,000,000 shares |
Global Insight Portfolio Class C |
|
500,000,000 shares |
Global Opportunity Portfolio Class I |
|
500,000,000 shares |
Global Opportunity Portfolio Class A |
|
1,000,000,000 shares |
Global Opportunity Portfolio Class L |
|
500,000,000 shares |
Global Opportunity Portfolio Class IS |
|
500,000,000 shares |
Global Opportunity Portfolio Class C |
|
500,000,000 shares |
Global Quality Portfolio Class I |
|
500,000,000 shares |
Global Quality Portfolio Class A |
|
500,000,000 shares |
Global Quality Portfolio Class L |
|
500,000,000 shares |
Global Quality Portfolio Class IS |
|
500,000,000 shares |
Global Quality Portfolio Class C |
|
500,000,000 shares |
Global Real Estate Portfolio Class I |
|
500,000,000 shares |
Global Real Estate Portfolio Class A |
|
1,000,000,000 shares |
Global Real Estate Portfolio Class L |
|
500,000,000 shares |
Global Real Estate Portfolio Class IS |
|
500,000,000 shares |
Global Real Estate Portfolio Class C |
|
500,000,000 shares |
Growth Portfolio Class I |
|
500,000,000 shares |
Growth Portfolio Class A |
|
1,000,000,000 shares |
Growth Portfolio Class L |
|
500,000,000 shares |
Growth Portfolio Class IS |
|
500,000,000 shares |
Growth Portfolio Class C |
|
500,000,000 shares |
Insight Portfolio Class I |
|
500,000,000 shares |
Insight Portfolio Class A |
|
500,000,000 shares |
Insight Portfolio Class L |
|
500,000,000 shares |
Insight Portfolio Class C |
|
500,000,000 shares |
International Advantage Portfolio Class I |
|
500,000,000 shares |
International Advantage Portfolio Class A |
|
1,000,000,000 shares |
International Advantage Portfolio Class L |
|
500,000,000 shares |
International Advantage Portfolio Class C |
|
500,000,000 shares |
International Equity Portfolio Class I |
|
500,000,000 shares |
International Equity Portfolio Class A |
|
1,000,000,000 shares |
International Equity Portfolio Class L |
|
500,000,000 shares |
International Equity Portfolio Class IS |
|
500,000,000 shares |
International Equity Portfolio Class C |
|
500,000,000 shares |
International Opportunity Portfolio Class I |
|
500,000,000 shares |
International Opportunity Portfolio Class A |
|
1,000,000,000 shares |
International Opportunity Portfolio Class L |
|
500,000,000 shares |
International Opportunity Portfolio Class IS |
|
500,000,000 shares |
International Opportunity Portfolio Class C |
|
500,000,000 shares |
International Real Estate Portfolio Class I |
|
500,000,000 shares |
International Real Estate Portfolio Class A |
|
500,000,000 shares |
International Real Estate Portfolio Class H |
|
500,000,000 shares |
International Real Estate Portfolio Class L |
|
500,000,000 shares |
International Real Estate Portfolio Class IS |
|
500,000,000 shares |
International Real Estate Portfolio Class C |
|
500,000,000 shares |
Multi-Asset Portfolio Class I |
|
500,000,000 shares |
Multi-Asset Portfolio Class A |
|
1,000,000,000 shares |
Multi-Asset Portfolio Class L |
|
500,000,000 shares |
Multi-Asset Portfolio Class IS |
|
500,000,000 shares |
Multi-Asset Portfolio Class C |
|
500,000,000 shares |
Opportunity Portfolio Class I |
|
500,000,000 shares |
Opportunity Portfolio Class A |
|
1,000,000,000 shares |
Opportunity Portfolio Class L |
|
500,000,000 shares |
Opportunity Portfolio Class IS |
|
500,000,000 shares |
Opportunity Portfolio Class C |
|
500,000,000 shares |
Small Company Growth Portfolio Class I |
|
500,000,000 shares |
Small Company Growth Portfolio Class A |
|
1,000,000,000 shares |
Small Company Growth Portfolio Class L |
|
500,000,000 shares |
Small Company Growth Portfolio Class IS |
|
500,000,000 shares |
Small Company Growth Portfolio Class C |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class I |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class A |
|
1,000,000,000 shares |
U.S. Real Estate Portfolio Class L |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class IS |
|
500,000,000 shares |
U.S. Real Estate Portfolio Class C |
|
500,000,000 shares |
Total |
|
72,000,000,000 shares |
The par value of all shares of common stock of all portfolios and classes that the Corporation has authority to issue is $0.001 per share.
SIXTH: The aggregate number of shares of stock of all classes that the Corporation has authority to issue has been increased by the Board of Directors in accordance with Section 2-105(c) of the Maryland General Corporation Law, and the shares of Asia Opportunity Portfolio Class I, Asia Opportunity Portfolio Class A, Asia Opportunity Portfolio Class C and Asia Opportunity Portfolio Class IS have been classified and designated by the Board of Directors under the authority contained in Article FIFTH, Section 3 of the Charter.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name and on its behalf by its President and attested to on its behalf by its Secretary on this 25th day of November, 2015.
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MORGAN STANLEY INSTITUTIONAL FUND, INC. | |
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By: |
/s/ John H. Gernon |
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President |
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ATTEST: |
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/s/ Mary E. Mullin |
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Secretary |
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THE UNDERSIGNED, President of MORGAN STANLEY INSTITUTIONAL FUND, INC., who executed on behalf of the Corporation the foregoing Articles Supplementary of which this certificate is made a part, hereby acknowledges, in the name and on behalf of the Corporation, the foregoing Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned President acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.
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/s/ John H. Gernon |
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President |