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

 8/31/10  Morgan Stanley Inst’l Fund Inc    485BPOS¶    9/01/10   17:2.8M                                   Merrill Corp-MD/FA
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Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML    877K 
17: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML      9K 
16: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML     10K 
 2: EX-99.(A)(46)  Miscellaneous Exhibit                            HTML     83K 
 3: EX-99.(A)(47)  Miscellaneous Exhibit                            HTML     82K 
 4: EX-99.(D)(1)  Exhibits                                          HTML     63K 
 5: EX-99.(D)(4)  Miscellaneous Exhibit                             HTML    149K 
 6: EX-99.(D)(5)  Miscellaneous Exhibit                             HTML     51K 
 7: EX-99.(G)(1)  Miscellaneous Exhibit                             HTML    462K 
 8: EX-99.(H)(2)  Miscellaneous Exhibit                             HTML     83K 
 9: EX-99.(I)(23)  Miscellaneous Exhibit                            HTML     16K 
10: EX-99.(I)(24)  Miscellaneous Exhibit                            HTML     28K 
11: EX-99.(M)(1)  Miscellaneous Exhibit                             HTML     30K 
12: EX-99.(M)(2)  Miscellaneous Exhibit                             HTML     28K 
13: EX-99.(M)(3)  Miscellaneous Exhibit                             HTML     28K 
14: EX-99.(O)   Miscellaneous Exhibit                               HTML     35K 
15: EX-99.(P)(1)  Miscellaneous Exhibit                             HTML     24K 

Exhibit 99.(a)(46)

 

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 December 9-10, 2009, adopted resolutions which:

 

(a)           authorize the Corporation to liquidate the assets, and redeem all of the issued and outstanding shares, of International Growth Equity Portfolio — Class I, International Growth Equity Portfolio — Class P, Large Cap Relative Value Portfolio — Class I, Large Cap Relative Value Portfolio — Class P, U.S. Small/Mid Cap Value Portfolio — Class I and U.S. Small/Mid Cap Value Portfolio — Class P (the “Liquidated Portfolios”); and

 

(b)           authorize the reduction to zero of the number of shares of common stock classified as shares of each of the Liquidated Portfolios, and the elimination of the Liquidated Portfolios, effective upon the completion of the redemption of all of the issued and outstanding shares of the Liquidated Portfolios.

 

THIRD:  The redemption of all of the issued and outstanding shares of each of the Liquidated Portfolios has been completed and no shares of the Liquidated Portfolios are outstanding; and the number of shares of each of the Liquidated Portfolios has been reduced to zero resulting in the decrease in the aggregate number of shares of common stock which the Corporation has authority to issue from twenty-five billion five hundred million (25,500,000,000) shares of common stock to twenty-two billion five hundred million (22,500,000,000) shares of common stock.

 

FOURTH:  As of immediately before the decrease in the number of authorized shares of the Liquidated Portfolios and the aggregate number of authorized shares of stock of all classes of the Corporation, as set forth above, the total number of shares of stock of all classes that the Corporation had authority to issue was twenty-five billion five hundred million (25,500,000,000) shares of common stock, having an aggregate par value of twenty-nine million five hundred thousand dollars ($29,500,000) and designated and classified in the following portfolios and classes:

 

 

†      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:  After giving effect to the decrease in the number of authorized shares of stock of the Liquidated Portfolios and the aggregate number of authorized shares of stock of all classes of the Corporation, as set forth above, the total number of shares of stock of all classes that the Corporation has authority to issue is twenty-two billion five hundred million (22,500,000,000) shares of common stock, having an aggregate par value of twenty-six million five hundred thousand dollars ($26,500,000) 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
Capital Growth Portfolio — Class I		500,000,000 shares
Capital Growth Portfolio — Class P		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
Equity Growth Portfolio — Class I		500,000,000 shares
Equity Growth Portfolio — Class P		500,000,000 shares
Equity Growth Portfolio — Class H		500,000,000 shares
Equity Growth Portfolio — Class L		500,000,000 shares
Focus Growth Portfolio — Class I		500,000,000 shares
Focus Growth Portfolio — Class P		500,000,000 shares
Global Franchise Portfolio — Class I		500,000,000 shares
Global Franchise Portfolio — Class P		500,000,000 shares
Global Growth Portfolio — Class I		500,000,000 shares
Global Growth Portfolio — Class P		500,000,000 shares
Global Growth Portfolio — Class H		500,000,000 shares
Global Growth Portfolio — Class L		500,000,000 shares
Global Real Estate Portfolio — Class I		500,000,000 shares
Global Real Estate Portfolio — Class P		500,000,000 shares
Global Real Estate Portfolio — Class H		500,000,000 shares
Global Real Estate Portfolio — Class L		500,000,000 shares
International Equity Portfolio — Class I		500,000,000 shares
International Equity Portfolio — Class P		500,000,000 shares
International Opportunity Portfolio — Class I		500,000,000 shares
International Opportunity Portfolio — Class P		500,000,000 shares
International Opportunity Portfolio — Class H		500,000,000 shares
International Opportunity Portfolio — Class L		500,000,000 shares
International Real Estate Portfolio — Class I		500,000,000 shares
International Real Estate Portfolio — Class P		500,000,000 shares
International Small Cap Portfolio — Class I		1,000,000,000 shares
International Small Cap Portfolio — Class P		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		22,500,000,000 shares

 

3

 

†      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 number of shares of stock of each of the Liquidated Portfolios, and the aggregate number of shares of stock of all classes that the Corporation has authority to issue, has been decreased by the Board of Directors in accordance with Section 2-105(c) of the Maryland General Corporation Law.

 

[SIGNATURE PAGE FOLLOWS]

 

4

 

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 28th day of July, 2010.

 

	MORGAN STANLEY INSTITUTIONAL FUND, INC.
	By:	/s/ Randy Takian
		Randy Takian
		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/ Randy Takian
		Randy Takian
		President

 

  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