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Morgan Stanley Institutional Fund Inc, et al. – ‘485BPOS’ on 4/27/18 – ‘EX-99.(A)(83)’

On:  Friday, 4/27/18, at 4:23pm ET   ·   Effective:  4/30/18   ·   Accession #:  1133228-18-2574   ·   File #s:  33-23166, 811-05624

Previous ‘485BPOS’:  ‘485BPOS’ on 1/5/18   ·   Next:  ‘485BPOS’ on 5/17/18   ·   Latest:  ‘485BPOS’ on 4/29/24   ·   26 References:   By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 4/30/24 By:  Morgan Stanley Institutional Fund Inc. – Latest ‘485BPOS’ on 4/29/24 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 3/1/24 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 2/28/24 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 4/28/23 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 7/13/22 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 7/13/22 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 5/4/22 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 4/29/22 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 4/29/22 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 4/29/22 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 12/21/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 10/7/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 9/13/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 8/31/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 7/14/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 6/30/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 6/30/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 6/30/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 6/11/21 By:  Morgan Stanley Institutional Fund Inc. – ‘N-14’ on 6/2/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 4/30/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 4/30/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 4/30/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485BPOS’ on 4/6/21 By:  Morgan Stanley Institutional Fund Inc. – ‘485APOS’ on 2/5/21 

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

 4/27/18  Morgan Stanley Inst’l Fund Inc    485BPOS     4/30/18   14:27M                                    Appatura/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)
          → Counterpoint Global Portfolio ⇒ A (GLCAX) — C (GLCDX) — I (GLCIX) — R6 (GLCSX)
          → Emerging Markets Breakout Nations Portfolio ⇒ Class A (EMAPX) — Class C (EMCPX) — Class I (EMIPX) — Class IS (EMSPX)
          → 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)
          → Fundamental Multi-Cap Core Portfolio ⇒ Class A (MFNAX) — Class C (MFNCX) — Class I (MFNIX) — Class IS (MFNSX)
          → Global Concentrated Portfolio ⇒ Class A (MLNAX) — Class C (MLNCX) — Class I (MLNIX) — Class R6 (MLNSX)
          → Global Core Portfolio ⇒ Class A (MLMAX) — Class C (MLMCX) — Class I (MLMIX) — Class R6 (MLMSX)
          → 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)
          → US Core Portfolio ⇒ Class A (MUOAX) — Class C (MUOCX) — Class I (MUOIX) — Class R6 (MUOSX)

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML  11.70M 
 2: EX-99.(A)(83)  Articles Supplementary                           HTML     75K 
 3: EX-99.(A)(84)  Articles of Amendment                            HTML     44K 
 4: EX-99.(D)(1)  Amended and Restated Investment Advisory          HTML     43K 
                          Agreement                                              
 5: EX-99.(D)(2)  Amended and Restated Sub-Advisory Agreement       HTML    106K 
 6: EX-99.(D)(3)  Amended and Restated Sub-Advisory Agreement       HTML     28K 
 7: EX-99.(G)   Custodian Contract                                  HTML    228K 
 8: EX-99.(H)(2)  Transfer Agency and Service Agreement             HTML    195K 
 9: EX-99.(I)(63)  Consent of Dechert LLP                           HTML      7K 
10: EX-99.(J)   Consent of Independent Registered Public            HTML      9K 
                          Accounting Firm                                        
11: EX-99.(M)(1)  Amended and Restated Shareholder Services Plan    HTML     22K 
                          Under Rule 12B-1 for Class A Shares                    
12: EX-99.(M)(2)  Amended and Restated Distribution and             HTML     20K 
                          Shareholder Services Plan Under Rule                   
                          12B-1 for Class L Shares                               
13: EX-99.(M)(3)  Distribution and Shareholder Services Plan Under  HTML     19K 
                          Rule 12B-1 for Class C Shares.                         
14: EX-99.(N)   Amended and Restated Multiple Class 18F-3 Plan      HTML     57K 

Exhibit 99.(a)(83)

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 5-6, 2017, adopted resolutions which:

(i)          increased the total number of shares of stock which the Corporation has authority to issue to one hundred thirteen billion (113,000,000,000) shares of common stock;

(ii)         established thirty-six (36) additional classes of common stock designated as Active International Allocation Portfolio – Class IR, Active International Allocation Portfolio – Class IS, Advantage Portfolio – Class IR, Asia Opportunity Portfolio – Class IR, Emerging Markets Breakout Nations Portfolio – Class IR, Emerging Markets Fixed Income Opportunities Portfolio – Class IR, Emerging Markets Leaders Portfolio – Class IR, Emerging Markets Portfolio – Class IR, Emerging Markets Small Cap Portfolio – Class IR, Frontier Markets Portfolio – Class IR, Global Advantage Portfolio – Class IR, Global Advantage Portfolio – Class IS, Global Concentrated Portfolio – Class IR, Global Core Portfolio – Class IR, Global Counterpoint Portfolio – Class IR, Global Discovery Portfolio – Class IR, Global Discovery Portfolio – Class IS, Global Franchise Portfolio – Class IR, Global Infrastructure Portfolio – Class IR, Global Insight Portfolio – Class IR, Global Insight Portfolio – Class IS, Global Opportunity Portfolio – Class IR, Global Quality Portfolio – Class IR, Global Real Estate Portfolio – Class IR, Growth Portfolio – Class IR, Insight Portfolio – Class IR, Insight Portfolio – Class IS, International Advantage Portfolio – Class IR, International Advantage Portfolio – Class IS, International Equity Portfolio – Class IR, International Opportunity Portfolio – Class IR, International Real Estate Portfolio – Class IR, Multi-Asset Portfolio – Class IR, Small Company Growth Portfolio – Class IR, US Core Portfolio – Class IR and U.S. Real Estate Portfolio – Class IR; and

(iii)        classified 500,000,000 shares of common stock as shares of Active International Allocation Portfolio – Class IR, 500,000,000 shares of common stock as shares of Active International Allocation Portfolio – Class IS, 500,000,000 shares of common stock as shares of Advantage Portfolio – Class IR, 500,000,000 shares of common stock as shares of Asia Opportunity Portfolio – Class IR, 500,000,000 shares of common stock as shares of Emerging Markets Breakout Nations Portfolio – Class IR, 500,000,000 shares of common stock as shares of Emerging Markets Fixed Income Opportunities Portfolio – Class IR, 500,000,000 shares of common stock as shares of Emerging Markets Leaders Portfolio – Class IR, 500,000,000 shares of common stock as shares of Emerging Markets Portfolio – Class IR, 500,000,000 shares of common stock as shares of Emerging Markets Small Cap Portfolio – Class IR, 500,000,000 shares of common stock as shares of Frontier Markets Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Advantage Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Advantage Portfolio – Class IS, 500,000,000 shares of common stock as shares of Global Concentrated Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Core Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Counterpoint Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Discovery Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Discovery Portfolio – Class IS, 500,000,000 shares of common stock as shares of Global Franchise Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Infrastructure Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Insight Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Insight Portfolio – Class IS, 500,000,000 shares of common stock as shares of Global Opportunity Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Quality Portfolio – Class IR, 500,000,000 shares of common stock as shares of Global Real Estate Portfolio – Class IR, 500,000,000 shares of common stock as shares of Growth Portfolio – Class IR, 500,000,000 shares of common stock as shares of Insight Portfolio – Class IR, 500,000,000 shares of common stock as shares of Insight Portfolio – Class IS, 500,000,000 shares of common stock as shares of International Advantage Portfolio – Class IR, 500,000,000 shares of common stock as shares of International Advantage Portfolio – Class IS, 500,000,000 shares of common stock as shares of International Equity Portfolio – Class IR, 500,000,000 shares of common stock as shares of International Opportunity Portfolio – Class IR, 500,000,000 shares of common stock as shares of International Real Estate Portfolio – Class IR, 500,000,000 shares of common stock as shares of Multi-Asset Portfolio – Class IR, 500,000,000 shares of common stock as shares of Small Company Growth Portfolio – Class IR, 500,000,000 shares of common stock as shares of US Core Portfolio – Class IR and 500,000,000 shares of common stock as shares of U.S. Real Estate Portfolio – Class IR.

THIRD: The terms applicable to the classes 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 ninety-five billion (95,000,000,000) shares of common stock, having an aggregate par value of ninety-five million dollars ($95,000,000) and designated and classified in the following portfolios and classes:

FIFTH: As increased, the total number of shares of stock of all classes that the Corporation has authority to issue is one hundred thirteen billion (113,000,000,000) shares of common stock, having an aggregate par value of one hundred thirteen million dollars ($113,000,000) and designated and classified in the following portfolios and classes:

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 Active International Allocation Portfolio – Class IR, Active International Allocation Portfolio – Class IS, Advantage Portfolio – Class IR, Asia Opportunity Portfolio – Class IR, Emerging Markets Breakout Nations Portfolio – Class IR, Emerging Markets Fixed Income Opportunities Portfolio – Class IR, Emerging Markets Leaders Portfolio – Class IR, Emerging Markets Portfolio – Class IR, Emerging Markets Small Cap Portfolio – Class IR, Frontier Markets Portfolio – Class IR, Global Advantage Portfolio – Class IR, Global Advantage Portfolio – Class IS, Global Concentrated Portfolio – Class IR, Global Core Portfolio – Class IR, Global Counterpoint Portfolio – Class IR, Global Discovery Portfolio – Class IR, Global Discovery Portfolio – Class IS, Global Franchise Portfolio – Class IR, Global Infrastructure Portfolio – Class IR, Global Insight Portfolio – Class IR, Global Insight Portfolio – Class IS, Global Opportunity Portfolio – Class IR, Global Quality Portfolio – Class IR, Global Real Estate Portfolio – Class IR, Growth Portfolio – Class IR, Insight Portfolio – Class IR, Insight Portfolio – Class IS, International Advantage Portfolio – Class IR, International Advantage Portfolio – Class IS, International Equity Portfolio – Class IR, International Opportunity Portfolio – Class IR, International Real Estate Portfolio – Class IR, Multi-Asset Portfolio – Class IR, Small Company Growth Portfolio – Class IR, US Core Portfolio – Class IR and U.S. Real Estate Portfolio – Class IR 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]

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 16th day of March, 2018.

ATTEST:

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.

  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