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

 8/16/13  Morgan Stanley Inst’l Fund Inc    485BPOS¶    8/19/13   16:4.7M                                   Merrill Corp-MD/FA
          → Global Sustain Portfolio ⇒ Class A (MGQAX) — Class I (MGQIX) — Class L (MGQLX) — Class R6 (MGQSX)

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML   1.55M 
16: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML      8K 
15: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML      8K 
 2: EX-99.(59)  Ex-99.(A)(59)                                       HTML    133K 
 3: EX-99.(60)  Ex-99.(A)(60)                                       HTML    153K 
 4: EX-99.(61)  Ex-99.(A)(61)                                       HTML     82K 
 5: EX-99.(D)(1)  Miscellaneous Exhibit                             HTML     80K 
 6: EX-99.(D)(2)  Miscellaneous Exhibit                             HTML    149K 
 7: EX-99.(D)(3)  Miscellaneous Exhibit                             HTML     51K 
 8: EX-99.(G)   Miscellaneous Exhibit                               HTML    455K 
 9: EX-99.(H)(2)  Miscellaneous Exhibit                             HTML    312K 
10: EX-99.(I)(43)  Miscellaneous Exhibit                            HTML     15K 
11: EX-99.(I)(44)  Miscellaneous Exhibit                            HTML     28K 
12: EX-99.(M)(3)  Miscellaneous Exhibit                             HTML     34K 
13: EX-99.(M)(4)  Miscellaneous Exhibit                             HTML     26K 
14: EX-99.(N)   Miscellaneous Exhibit                               HTML    100K 

Exhibit 99.(a)(60)

 

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, as amended.

 

SECOND:  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 MARYLAND GENERAL CORPORATION LAW (the “MGCL”) to reclassify the shares of each portfolio of common stock of the Corporation that are designated as “Class H” shares, other than the shares of the Global Insight Portfolio, the Insight Portfolio and the International Real Estate Portfolio that are designated as “Class H” shares, to be and become “Class P” shares of the applicable portfolio.

 

THIRD:  The amendment to the Charter of the Corporation set forth in Article SECOND shall apply to all issued and outstanding shares, and all authorized but unissued shares, of each portfolio of common stock of the Corporation that are designated as “Class H” shares, other than the shares of the Global Insight Portfolio, the Insight Portfolio and the International Real Estate Portfolio that are designated as “Class H” shares.

 

FOURTH:  Immediately prior to the effectiveness of the amendment to the Charter set forth in Article SECOND, the total number of shares of stock of all classes that the Corporation had authority to issue was sixty billion five hundred million (60,500,000,000) shares of common stock, having an aggregate par value of sixty-five million five hundred thousand dollars ($65,500,000), and the shares of each portfolio and class of common stock of the Corporation were designated and classified 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 P		500,000,000 shares
Active International Allocation Portfolio — Class H		500,000,000 shares
Active International Allocation Portfolio — Class L		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
Advantage Portfolio — Class IS		500,000,000 shares
Asian Equity 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
Select Global Infrastructure Portfolio — Class IS		500,000,000 shares
Small Company Growth Portfolio — Class I		500,000,000 shares
Small Company Growth Portfolio — Class P		500,000,000 shares
Small Company Growth Portfolio — Class H		500,000,000 shares
Small Company Growth Portfolio — Class L		500,000,000 shares
Small Company Growth Portfolio — Class IS		500,000,000 shares
Total Emerging Markets Portfolio — Class I		500,000,000 shares
Total Emerging Markets Portfolio — Class P		500,000,000 shares
Total Emerging Markets Portfolio — Class H		500,000,000 shares
Total Emerging Markets 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
U.S. Real Estate Portfolio — Class IS		500,000,000 shares
Total		60,500,000,000 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 P, Emerging Markets Domestic Debt Portfolio — Class H, 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.

 

FIFTH:  Immediately following the effectiveness of the amendment to the Charter set forth in Article SECOND, the total number of shares of stock of all classes that the Corporation has authority to issue is sixty billion five hundred million (60,500,000,000) shares of common stock, having an aggregate par value of sixty-five million five hundred thousand dollars ($65,500,000), and the shares of each portfolio and class of common stock of the Corporation are designated and classified 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 P		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 P		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 P		1,000,000,000 shares

 

4

 

Insight Portfolio — Class L		500,000,000 shares
International Advantage Portfolio — Class I		500,000,000 shares
International Advantage Portfolio — Class P		1,000,000,000 shares
International Advantage Portfolio — Class L		500,000,000 shares
International Equity Portfolio — Class I		500,000,000 shares
International Equity Portfolio — Class P		1,000,000,000 shares
International Equity Portfolio — Class L		500,000,000 shares
International Equity Portfolio — Class IS		500,000,000 shares
International Opportunity Portfolio — Class I		500,000,000 shares
International Opportunity Portfolio — Class P		1,000,000,000 shares
International Opportunity Portfolio — Class L		500,000,000 shares
International Opportunity Portfolio — Class IS		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 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 Small Cap Portfolio — Class I		1,000,000,000 shares
International Small Cap Portfolio — Class P		1,000,000,000 shares
International Small Cap Portfolio — Class L		500,000,000 shares
Multi-Asset Portfolio — Class I		500,000,000 shares
Multi-Asset Portfolio — Class P		1,000,000,000 shares
Multi-Asset Portfolio — Class L		500,000,000 shares
Opportunity Portfolio — Class I		500,000,000 shares
Opportunity Portfolio — Class P		1,000,000,000 shares
Opportunity Portfolio — Class L		500,000,000 shares
Opportunity Portfolio — Class IS		500,000,000 shares
Select Global Infrastructure Portfolio — Class I		500,000,000 shares
Select Global Infrastructure Portfolio — Class P		1,000,000,000 shares
Select Global Infrastructure Portfolio — Class L		500,000,000 shares
Select Global Infrastructure Portfolio — Class IS		500,000,000 shares
Small Company Growth Portfolio — Class I		500,000,000 shares
Small Company Growth Portfolio — Class P		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
Total Emerging Markets Portfolio — Class I		500,000,000 shares
Total Emerging Markets Portfolio — Class P		1,000,000,000 shares
Total Emerging Markets 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		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		60,500,000,000 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

 

6

 

Markets Domestic Debt Portfolio — Class P, 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.

 

SIXTH:  The terms applicable to the classes of common stock reclassified 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 Charter.

 

SEVENTH:  The foregoing amendment to the Charter as set forth in these Articles of Amendment has been duly advised by the Board of Directors of the Corporation and approved by the stockholders of the Corporation as required by law.

 

EIGHTH:  These Articles of Amendment shall be effective on September 6, 2013 at 12:01 a.m. Eastern Daylight Time.

 

[SIGNATURE PAGE FOLLOWS]

 

7

  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