SEC Info - Morgan Stanley Institutional Fund Inc, et al. - ‘485BPOS’ on 4/26/16

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Morgan Stanley Institutional Fund Inc, et al. – ‘485BPOS’ on 4/26/16 – EX-99.(A)(75)

On: Tuesday, 4/26/16, at 5:19pm ET · Effective: 4/29/16 · Accession #: 1104659-16-114277 · File #s: 33-23166, 811-05624

Previous ‘485BPOS’: ‘485BPOS’ on 12/8/15 · Next: ‘485BPOS’ on 5/3/16 · Latest: ‘485BPOS’ on 4/29/24 · 27 References:

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

 4/26/16  Morgan Stanley Inst’l Fund Inc    485BPOS     4/29/16   11:16M                                    Merrill Corp-MD/FA
          → Advantage Portfolio ⇒ Class A (MAPPX) — Class C (MSPRX) — Class I (MPAIX) — Class L (MAPLX) — Class R6 (MADSX)
          → Asia Opportunity Portfolio ⇒ Class A (MSAUX) — Class C (MSAWX) — Class I (MSAQX) — Class R6 (MSAYX)
          → Asian Equity Portfolio ⇒ Class A — Class C — Class I — 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 R6 (MELSX)
          → Emerging Markets Portfolio ⇒ Class A (MMKBX) — Class C (MSEPX) — Class I (MGEMX) — Class L (MSELX) — Class R6 (MMMPX)
          → Emerging Markets Small Cap Portfolio ⇒ Class A (MSEOX) — Class C (MSESX) — Class I (MSEMX) — Class IS (MSETX)
          → 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) — Class R6 (MGISX)
          → 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 I (MSUAX) — Class IS (MIREX) — Class L (MSOLX)
          → Multi-Asset Portfolio ⇒ Class A (MMPPX) — Class C (MSMEX) — Class I (MMPIX) — Class IS (MSPMX) — Class L (MMPLX)
          → Next Gen Emerging Markets Portfolio ⇒ Class A (MFMPX) — Class C (MSFEX) — Class I (MFMIX) — Class L (MFMLX) — Class R6 (MSRFX)
          → 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)

Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML   9.36M 
 2: EX-99.(A)(75)  Miscellaneous Exhibit                            HTML    169K 
 3: EX-99.(A)(76)  Miscellaneous Exhibit                            HTML    164K 
 4: EX-99.(B)   Miscellaneous Exhibit                               HTML     64K 
 5: EX-99.(D)(1)  Miscellaneous Exhibit                             HTML     75K 
 6: EX-99.(I)(57)  Miscellaneous Exhibit                            HTML      7K 
 7: EX-99.(J)   Miscellaneous Exhibit                               HTML      8K 
 8: EX-99.(M)(1)  Miscellaneous Exhibit                             HTML     30K 
 9: EX-99.(M)(2)  Miscellaneous Exhibit                             HTML     30K 
10: EX-99.(M)(3)  Miscellaneous Exhibit                             HTML     29K 
11: EX-99.(N)   Miscellaneous Exhibit                               HTML     91K

EX-99.(A)(75) — Miscellaneous Exhibit

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

Exhibit 99.(a)(75)

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 April 22-23, 2015, adopted resolutions which:

(a) authorized the elimination of one (1) portfolio of common stock of the Corporation, consisting of five (5) classes, designated as Opportunity Portfolio — Class I, Opportunity Portfolio — Class A, Opportunity Portfolio — Class L, Opportunity Portfolio — Class IS and Opportunity Portfolio — Class C (the “Liquidated Portfolio”), none of which portfolio or classes have any shares outstanding; and

(b) authorized the reduction to zero of the number of shares of common stock classified as shares of the Liquidated Portfolio.

THIRD: The reduction to zero of the number of shares of the Liquidated Portfolio results in the decrease in the aggregate number of shares of common stock which the Corporation has authority to issue from seventy-four billion (74,000,000,000) shares of common stock to seventy-one billion (71,000,000,000) shares of common stock.

FOURTH: As of immediately before the decrease in the number of authorized shares of the Liquidated Portfolio 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 seventy-four billion (74,000,000,000) shares of common stock, having an aggregate par value of seventy-four million dollars ($74,000,000) 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 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 Portfolio — Class I		500,000,000 shares
Asia Opportunity Portfolio — Class A		1,000,000,000 shares
Asia Opportunity Portfolio — Class IS		500,000,000 shares
Asia Opportunity 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
Emerging Markets Small Cap Portfolio — Class I		500,000,000 shares
Emerging Markets Small Cap Portfolio — Class A		500,000,000 shares
Emerging Markets Small Cap Portfolio — Class IS		500,000,000 shares
Emerging Markets Small Cap 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		74,000,000,000 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: After giving effect to the decrease in the number of authorized shares of stock of the Liquidated Portfolio 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 seventy-one billion (71,000,000,000) shares of common stock, having an aggregate par value of seventy-one million dollars ($71,000,000) 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 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 Portfolio — Class I		500,000,000 shares
Asia Opportunity Portfolio — Class A		1,000,000,000 shares
Asia Opportunity Portfolio — Class IS		500,000,000 shares
Asia Opportunity 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
Emerging Markets Small Cap Portfolio — Class I		500,000,000 shares
Emerging Markets Small Cap Portfolio — Class A		500,000,000 shares
Emerging Markets Small Cap Portfolio — Class IS		500,000,000 shares
Emerging Markets Small Cap 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
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		71,000,000,000 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 number of shares of stock of the Liquidated Portfolio, 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]

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 1st day of March, 2016.

	MORGAN STANLEY INSTITUTIONAL FUND, INC.

	By:	/s/ *John H. Gernon*
		John H. Gernon
		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/ *John H. Gernon*
	John H. Gernon
	President

27 Subsequent Filings that Reference this Filing

  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
 8/29/16  Morgan Stanley Inst’l Fund Inc.   NSAR-A      6/30/16   10:214K                                   State Street Bank … Dept

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