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

 4/27/15  Morgan Stanley Inst’l Fund Inc    485BPOS¶    4/30/15   18:16M                                    Merrill Corp-MD/FA
          → Advantage Portfolio ⇒ Class A (MAPPX) — Class C (MSPRX) — Class I (MPAIX) — Class L (MAPLX) — Class R6 (MADSX)
          → Asian Equity Portfolio ⇒ Class A — Class C — Class I — Class L
          → Emerging Markets Domestic Debt Portfolio ⇒ Class A (IEDBX) — Class C — Class I (MSIEX) — Class IS — Class L
          → Emerging Markets Fixed Income Opportunities Portfolio ⇒ Class A (MEAPX) — Class C (MSEDX) — Class I (MEAIX) — Class IS (MRDPX) — Class L (MEALX)
          → Emerging Markets Leaders Portfolio ⇒ Class A (MELAX) — Class C (MEMLX) — Class I (MELIX) — Class L — Class R6 (MELSX)
          → Emerging Markets Portfolio ⇒ Class A (MMKBX) — Class C (MSEPX) — Class I (MGEMX) — Class L (MSELX) — Class R6 (MMMPX)
          → Global Discovery Portfolio ⇒ Class A (MGDPX) — Class C (MSPCX) — Class I (MLDIX) — Class L (MGDLX)
          → Global Franchise Portfolio ⇒ Class A (MSFBX) — Class C (MSGFX) — Class I (MSFAX) — Class L (MSFLX)
          → Global Infrastructure Portfolio ⇒ Class A (MTIPX) — Class C (MSGTX) — Class I (MTIIX) — Class L (MTILX) — Class R6 (MSGPX)
          → Global Insight Portfolio ⇒ Class A (MIGPX) — Class C (MSPTX) — Class I (MIGIX) — Class L (MIGLX)
          → Global Insight Portfolio Old ⇒ Class A (MBPHX) — Class C (MSIZX) — Class I (MBPIX) — Class L (MBPLX)
          → Global Opportunity Portfolio ⇒ Class A (MGGPX) — Class C (MSOPX) — Class I (MGGIX) — Class L (MGGLX) — Class R6 (MGTSX)
          → Global Real Estate Portfolio ⇒ Class A (MRLBX) — Class C (MSRDX) — Class I (MRLAX) — Class L (MGRLX) — Class R6 (MGREX)
          → Global Sustain Portfolio ⇒ Class A (MGQAX) — Class C (MSGQX) — Class I (MGQIX) — Class L (MGQLX) — Class R6 (MGQSX)
          → Growth Portfolio ⇒ Class A (MSEGX) — Class C (MSGUX) — Class I (MSEQX) — Class L (MSHLX) — Class R6 (MGRPX)
          → Inception Portfolio ⇒ Class A (MSSMX) — Class C (MSCOX) — Class I (MSSGX) — Class L (MSSLX) — Class R6 (MFLLX)
          → Insight Portfolio ⇒ Class A (MFPHX) — Class C (MSSPX) — Class I (MFPIX) — Class L (MFPLX)
          → International Advantage Portfolio ⇒ Class A (MFAPX) — Class C (MSIAX) — Class I (MFAIX) — Class L (MSALX)
          → International Equity Portfolio ⇒ Class A (MIQBX) — Class C (MSECX) — Class I (MSIQX) — Class L (MSQLX) — Class R6 (MIQPX)
          → International Opportunity Portfolio ⇒ Class A (MIOPX) — Class C (MSOCX) — Class I (MIOIX) — Class L (MIOLX) — Class R6 (MNOPX)
          → International Real Estate Portfolio ⇒ Class A (IERBX) — Class C (MSIJX) — Class H — Class I (MSUAX) — Class IS (MIREX) — Class L (MSOLX)
          → Multi-Asset Portfolio ⇒ Class A (MMPPX) — Class C (MSMEX) — Class I (MMPIX) — Class L (MMPLX)
          → Next Gen Emerging Markets Portfolio ⇒ Class A (MFMPX) — Class C (MSFEX) — Class I (MFMIX) — Class L (MFMLX) — Class R6 (MSRFX)
          → Opportunity Portfolio ⇒ Class A — Class C — Class I — Class IS — Class L
          → Passport Overseas Equity Portfolio ⇒ Class A (MSIBX) — Class C (MSAAX) — Class I (MSACX) — Class L (MSLLX)
          → U.S. Real Estate Portfolio ⇒ Class A (MUSDX) — Class C (MSURX) — Class I (MSUSX) — Class L (MSULX) — Class R6 (MURSX)

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML   9.16M 
18: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML      6K 
 2: EX-99.(A)(66)  Miscellaneous Exhibit                            HTML    141K 
 3: EX-99.(A)(67)  Miscellaneous Exhibit                            HTML     81K 
 4: EX-99.(A)(68)  Miscellaneous Exhibit                            HTML    163K 
 5: EX-99.(D)(1)  Miscellaneous Exhibit                             HTML     78K 
 6: EX-99.(D)(2)  Miscellaneous Exhibit                             HTML    147K 
 7: EX-99.(D)(3)  Miscellaneous Exhibit                             HTML     53K 
 8: EX-99.(G)   Miscellaneous Exhibit                               HTML    462K 
 9: EX-99.(H)(2)  Miscellaneous Exhibit                             HTML    304K 
10: EX-99.(I)(49)  Miscellaneous Exhibit                            HTML     16K 
11: EX-99.(I)(50)  Miscellaneous Exhibit                            HTML     38K 
12: EX-99.(J)   Miscellaneous Exhibit                               HTML     10K 
13: EX-99.(M)(1)  Miscellaneous Exhibit                             HTML     34K 
14: EX-99.(M)(3)  Miscellaneous Exhibit                             HTML     34K 
15: EX-99.(M)(4)  Miscellaneous Exhibit                             HTML     29K 
16: EX-99.(N)   Miscellaneous Exhibit                               HTML    102K 
17: EX-99.(Q)   Miscellaneous Exhibit                               HTML     47K 

Exhibit 99.(a)(67)

 

MORGAN STANLEY INSTITUTIONAL FUND, INC.

 

ARTICLES OF AMENDMENT

 

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:  Pursuant to the authority contained in Section 2-605(a)(2) of the MARYLAND GENERAL CORPORATION LAW (the “MGCL”), the Board of Directors of the Corporation at a meeting duly convened and held on September 17, 2014 approved the change of the name of the Select Global Infrastructure Portfolio, a portfolio of common stock of the Corporation, to the Global Infrastructure Portfolio.

 

THIRD:  The Corporation desires to, and does hereby, amend its Articles of Restatement, as amended and supplemented (the “Charter”), pursuant to Sections 2-601 et seq. of the MGCL to change the name of the portfolio of common stock of the Corporation referred to above by deleting from the Charter the existing Article FIFTH, Section 3 in its entirety, and inserting in lieu thereof, the following new Article FIFTH, Section 3:

 

3.  Pursuant to Section 2-105 of the Maryland General Corporation Law, the Board of Directors of the Corporation shall have the power to designate one or more classes of shares of Common Stock, to fix the number of shares in any such class and to classify or reclassify any unissued shares with respect to such class.  Any such class (subject to any applicable rule, regulation or order of the Securities and Exchange Commission or other applicable law or regulation) shall have such preferences, conversion or other rights, voting powers, restrictions, limitations as to dividends, qualifications, terms and conditions of redemption and other characteristics as the Board may determine in the absence of contrary determination set forth herein.  The aforesaid power shall include the power to create, by classifying or reclassifying unissued shares in the aforesaid manner, one or more classes in addition to those initially designated as named below.  Subject to such aforesaid power, the Board of Directors has designated the following portfolios of the Corporation and for certain of which has designated two classes of shares of Common Stock of the Corporation.  The names of such classes and the number of shares of Common Stock classified and allocated to these classes are as follows:

 

 

NAME OF CLASS		NUMBER OF SHARES OF COMMON STOCK CLASSIFIED AND ALLOCATED
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
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
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
Emerging Markets Domestic Debt Portfolio — Class I†		500,000,000 shares
Emerging Markets Domestic Debt Portfolio — Class A†		1,000,000,000 shares
Emerging Markets Domestic Debt Portfolio — Class L†		500,000,000 shares
Emerging Markets Domestic Debt Portfolio — Class IS†		500,000,000 shares
Emerging Markets External Debt Portfolio — Class I		500,000,000 shares
Emerging Markets External Debt Portfolio — Class A		1,000,000,000 shares
Emerging Markets External Debt Portfolio — Class L		500,000,000 shares
Emerging Markets External Debt Portfolio — Class IS		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 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
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
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 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 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 Infrastructure Portfolio — Class I		500,000,000 shares

 

2

 

Multi-Asset Portfolio — Class L		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
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
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
Total		61,500,000,000 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, with the exception of the shares of common stock classified as Emerging Markets Domestic Debt Portfolio — Class I, Emerging Markets Domestic Debt Portfolio — Class A, Emerging Markets Domestic Debt Portfolio — Class L and Emerging Markets Domestic Debt Portfolio — Class IS, which have a par value of $0.003 per share.

 

FOURTH:  The foregoing amendment to the Charter as set forth in these Articles of Amendment is limited to a change expressly authorized by Section 2-605 of the MGCL to be made without action by the stockholders, and was approved by a majority of the entire Board of Directors, without action by the stockholders.

 

FIFTH:  These Articles of Amendment shall be effective at 9:00 a.m. Eastern Daylight Time on March 30, 2015.

 

SIXTH:  These Articles of Amendment do not increase the authorized stock of the Corporation.

 

[SIGNATURE PAGE FOLLOWS]

 

4

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

 4/30/24  Morgan Stanley Inst’l Fund Inc.   485APOS                1:3.5M                                   Broadridge Fin’l… Inc/FA
 4/29/24  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/30/24   39:64M                                    Broadridge Fin’l… Inc/FA
 3/01/24  Morgan Stanley Inst’l Fund Inc.   485APOS                4:9.3M                                   Broadridge Fin’l… Inc/FA
 2/28/24  Morgan Stanley Inst’l Fund Inc.   485APOS                4:9.3M                                   Broadridge Fin’l… Inc/FA
 4/28/23  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/28/23   29:58M                                    Broadridge Fin’l… Inc/FA
 7/13/22  Morgan Stanley Inst’l Fund Inc.   485BPOS     7/13/22   16:4.4M                                   Broadridge Fin’l… Inc/FA
 7/13/22  Morgan Stanley Inst’l Fund Inc.   485BPOS     7/13/22   23:5.3M                                   Broadridge Fin’l… Inc/FA
 5/04/22  Morgan Stanley Inst’l Fund Inc.   485BPOS     5/04/22   15:9.5M                                   Broadridge Fin’l… Inc/FA
 4/29/22  Morgan Stanley Inst’l Fund Inc.   485APOS                1:3M                                     Broadridge Fin’l… Inc/FA
 4/29/22  Morgan Stanley Inst’l Fund Inc.   485APOS                2:2.9M                                   Broadridge Fin’l… Inc/FA
 4/29/22  Morgan Stanley Inst’l Fund Inc.   485BPOS     4/29/22   28:55M                                    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
10/07/21  Morgan Stanley Inst’l Fund Inc.   485APOS                1:2.6M                                   Broadridge Fin’l… Inc/FA
 9/13/21  Morgan Stanley Inst’l Fund Inc.   485BPOS     9/13/21   23:4.8M                                   Broadridge Fin’l… Inc/FA
 8/31/21  Morgan Stanley Inst’l Fund Inc.   485BPOS     8/31/21   19:5.1M                                   Broadridge Fin’l… Inc/FA
 7/14/21  Morgan Stanley Inst’l Fund Inc.   485BPOS     7/14/21   22:4.6M                                   Broadridge Fin’l… Inc/FA
 6/30/21  Morgan Stanley Inst’l Fund Inc.   485APOS                1:3.4M                                   Broadridge Fin’l… Inc/FA
 6/30/21  Morgan Stanley Inst’l Fund Inc.   485APOS                1:2.5M                                   Broadridge Fin’l… Inc/FA
 6/30/21  Morgan Stanley Inst’l Fund Inc.   485BPOS     6/30/21   18:5.3M                                   Broadridge Fin’l… Inc/FA
 6/11/21  Morgan Stanley Inst’l Fund Inc.   485BPOS     6/11/21   18:3.8M                                   Broadridge Fin’l… Inc/FA
 6/02/21  Morgan Stanley Inst’l Fund Inc.   N-14¶       6/02/21    7:19M                                    Toppan Merrill/FA
 4/30/21  Morgan Stanley Inst’l Fund Inc.   485APOS                1:2.5M                                   Broadridge Fin’l… Inc/FA
 4/30/21  Morgan Stanley Inst’l Fund Inc.   485APOS                1:3.5M                                   Broadridge Fin’l… Inc/FA
 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
 2/05/21  Morgan Stanley Inst’l Fund Inc.   485APOS                1:2.3M                                   Broadridge Fin’l… Inc/FA