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

 8/22/11  Morgan Stanley Inst’l Fund Inc    485BPOS     8/23/11    8:2.1M                                   Merrill Corp-MD/FA
          → Inception Portfolio ⇒ Class H — Class L (MSSLX)
          → U.S. Real Estate Portfolio ⇒ Class H — Class L (MSULX)

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML   1.08M 
 2: EX-99.(A)(51)  Miscellaneous Exhibit                            HTML     87K 
 3: EX-99.(I)(29)  Miscellaneous Exhibit                            HTML     12K 
 4: EX-99.(I)(30)  Miscellaneous Exhibit                            HTML     27K 
 5: EX-99.(J)(2)  Miscellaneous Exhibit                             HTML      8K 
 6: EX-99.(M)(2)  Miscellaneous Exhibit                             HTML     29K 
 7: EX-99.(M)(3)  Miscellaneous Exhibit                             HTML     30K 
 8: EX-99.(O)   Miscellaneous Exhibit                               HTML     45K 

Exhibit 99.(a)(51)

 

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 June 6-7, 2011, adopted resolutions which:  (i) increased the total number of shares of stock which the Corporation has authority to issue to thirty-four billion five hundred million (34,500,000,000) shares of common stock; (ii) established four (4) additional classes of common stock designated as Small Company Growth Portfolio — Class H, Small Company Growth Portfolio — Class L, U.S. Real Estate Portfolio — Class H and U.S. Real Estate Portfolio — Class L, and (iii) classified 500,000,000 shares of common stock as shares of Small Company Growth Portfolio — Class H, 500,000,000 shares of common stock as shares of Small Company Growth Portfolio — Class L, 500,000,000 shares of common stock as shares of U.S. Real Estate Portfolio — Class H and 500,000,000 shares of common stock as shares of U.S. Real Estate Portfolio — Class L.

 

THIRD:  The terms applicable to the class 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 thirty-two billion five hundred million (32,500,000,000) shares of common stock, having an aggregate par value of thirty-six million five hundred thousand dollars ($36,500,000) and designated and classified in the following portfolios and classes:

 

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 P		500,000,000 shares
Advantage Portfolio — Class I		500,000,000 shares
Advantage Portfolio — Class P		500,000,000 shares
Advantage Portfolio — Class H		500,000,000 shares
Advantage Portfolio — Class L		500,000,000 shares

 

 

Opportunity Portfolio — Class I		500,000,000 shares
Opportunity Portfolio — Class P		500,000,000 shares
Opportunity Portfolio — Class H		500,000,000 shares
Opportunity Portfolio — Class L		500,000,000 shares
Select Global Infrastructure Portfolio — Class I		500,000,000 shares
Select Global Infrastructure Portfolio — Class P		500,000,000 shares
Select Global Infrastructure Portfolio — Class H		500,000,000 shares
Select Global Infrastructure Portfolio — Class L		500,000,000 shares
Small Company Growth Portfolio — Class I		500,000,000 shares
Small Company Growth Portfolio — Class P		500,000,000 shares
U.S. Real Estate Portfolio — Class I		500,000,000 shares
U.S. Real Estate Portfolio — Class P		500,000,000 shares
Total		32,500,000,000 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 Debt Portfolio — Class I, Emerging Markets Debt Portfolio — Class P, Emerging Markets Debt Portfolio — Class H and Emerging Markets Debt Portfolio Class L, which have a par value of $0.003 per share.

 

FIFTH:  As increased, the total number of shares of stock of all classes that the Corporation has authority to issue is thirty-four billion five hundred million (34,500,000,000) shares of common stock, having an aggregate par value of thirty-eight million five hundred thousand dollars ($38,500,000) and designated and classified in the following portfolios and classes:

 

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 P		500,000,000 shares
Advantage Portfolio — Class I		500,000,000 shares
Advantage Portfolio — Class P		500,000,000 shares
Advantage Portfolio — Class H		500,000,000 shares
Advantage Portfolio — Class L		500,000,000 shares
Asian Equity Portfolio — Class I		500,000,000 shares
Asian Equity Portfolio — Class P		500,000,000 shares
Asian Equity Portfolio — Class H		500,000,000 shares
Asian Equity Portfolio — Class L		500,000,000 shares
Emerging Markets Debt Portfolio — Class I†		500,000,000 shares
Emerging Markets Debt Portfolio — Class P†		500,000,000 shares
Emerging Markets Debt Portfolio — Class H†		500,000,000 shares
Emerging Markets Debt Portfolio — Class L†		500,000,000 shares
Emerging Markets Portfolio — Class I		500,000,000 shares
Emerging Markets Portfolio — Class P		500,000,000 shares
Focus Growth Portfolio — Class I		500,000,000 shares

 

3

 

Small Company Growth Portfolio — Class L		500,000,000 shares
U.S. Real Estate Portfolio — Class I		500,000,000 shares
U.S. Real Estate Portfolio — Class P		500,000,000 shares
U.S. Real Estate Portfolio — Class H		500,000,000 shares
U.S. Real Estate Portfolio — Class L		500,000,000 shares
Total		34,500,000,000 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 Debt Portfolio — Class I, Emerging Markets Debt Portfolio — Class P, Emerging Markets Debt Portfolio — Class H and Emerging Markets Debt Portfolio Class L, which have a par value of $0.003 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 Small Company Growth Portfolio — Class H, Small Company Growth Portfolio — Class L, U.S. Real Estate Portfolio — Class H and U.S. Real Estate Portfolio — Class L 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]

 

5

 

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 11th day of August, 2011.

 

		MORGAN STANLEY INSTITUTIONAL FUND, INC.
		By:	/s/ Arthur Lev
			Arthur Lev
			President
ATTEST:
/s/ Mary E. Mullin
Mary E. Mullin
Secretary

 

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.

 

 

			/s/ Arthur Lev
			Arthur Lev
			President

 

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