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Morgan Stanley Institutional Fund Inc, et al. – ‘485BPOS’ on 10/4/18 – ‘EX-99.(A)(86)’

On:  Thursday, 10/4/18, at 4:21pm ET   ·   Effective:  10/5/18   ·   Accession #:  1133228-18-5788   ·   File #s:  33-23166, 811-05624

Previous ‘485BPOS’:  ‘485BPOS’ on 6/22/18   ·   Next:  ‘485BPOS’ on 10/19/18   ·   Latest:  ‘485BPOS’ on 4/29/24   ·   26 References:   

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

10/04/18  Morgan Stanley Inst’l Fund Inc    485BPOS    10/05/18   10:3.2M                                   Appatura/FA
          → Global Endurance Portfolio ⇒ Class A (MSJAX) — Class C (MSJCX) — Class I (MSJIX) — Class R6 (MSJSX)

Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                            HTML   1.24M 
 2: EX-99.(A)(86)  Articles Supplementary                           HTML    102K 
 3: EX-99.(D)(1)  Amended and Restated Investment Advisory          HTML     54K 
                          Agreement                                              
 4: EX-99.(G)   Custodian Contract                                  HTML    225K 
 5: EX-99.(H)(2)  Transfer Agency and Service Agreement             HTML    188K 
 6: EX-99.(I)(67)  Opinion and Consent of Dechert LLP               HTML     11K 
 7: EX-99.(I)(68)  Opinion of Ballard Spahr LLP                     HTML     19K 
 8: EX-99.(M)(1)  Amended and Restated Shareholder Services Plan    HTML     23K 
 9: EX-99.(M)(3)  Distribution and Shareholder Services Plan        HTML     19K 
10: EX-99.(N)   Amended and Restated Multiple Class 18F-3 Plan      HTML     52K

EX-99.(A)(86)   —   Articles Supplementary

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

 

Exhibit (a)(86)

 

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 13-14 2018, adopted resolutions which:

 

(i)       increased the total number of shares of stock which the Corporation has authority to issue to one hundred twenty-two billion (122,000,000,000) shares of common stock;

 

(ii)       established one (1) additional portfolio of common stock, such portfolio consisting of six (6) classes, designated as Global Permanence Portfolio – Class I, Global Permanence Portfolio – Class A, Global Permanence Portfolio – Class IS, Global Permanence Portfolio – Class C, Global Permanence Portfolio – Class T and Global Permanence Portfolio – Class IR; and

 

(iii)       classified 500,000,000 shares of common stock as shares of Global Permanence Portfolio – Class I, 500,000,000 shares of common stock as shares of Global Permanence Portfolio – Class A, 500,000,000 shares of common stock as shares of Global Permanence Portfolio – Class IS, 500,000,000 shares of common stock as shares of Global Permanence Portfolio – Class C, 500,000,000 shares of common stock as shares of Global Permanence Portfolio – Class T and 500,000,000 shares of common stock as shares of Global Permanence 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 one hundred nineteen billion (119,000,000,000) shares of common stock, having an aggregate par value of one hundred nineteen million dollars ($119,000,000) and designated and classified in the following portfolios and classes:

 

 C: 

 

 

 


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 IS   500,000,000 shares
Active International Allocation Portfolio – Class C   500,000,000 shares
Active International Allocation Portfolio – Class T   500,000,000 shares
Active International Allocation Portfolio – Class IR   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
Advantage Portfolio – Class T   500,000,000 shares
Advantage Portfolio – Class IR   500,000,000 shares
Asia Opportunity Portfolio – Class I   500,000,000 shares
Asia Opportunity Portfolio – Class A   500,000,000 shares
Asia Opportunity Portfolio – Class IS   500,000,000 shares
Asia Opportunity Portfolio – Class C   500,000,000 shares
Asia Opportunity Portfolio – Class T   500,000,000 shares
Asia Opportunity Portfolio – Class IR   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class I   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class A   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IS   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class C   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class T   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IR   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 Fixed Income Opportunities Portfolio – Class T   500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class IR   500,000,000 shares
Emerging Markets Leaders Portfolio – Class I   500,000,000 shares

 

 C: 
  C: 2 
 

 

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 Leaders Portfolio – Class T   500,000,000 shares
Emerging Markets Leaders Portfolio – Class IR   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 Portfolio – Class T   500,000,000 shares
Emerging Markets Portfolio – Class IR   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
Emerging Markets Small Cap Portfolio – Class T   500,000,000 shares
Emerging Markets Small Cap Portfolio – Class IR   500,000,000 shares
Frontier Markets Portfolio – Class I   500,000,000 shares
Frontier Markets Portfolio – Class A   1,000,000,000 shares
Frontier Markets Portfolio – Class L   500,000,000 shares
Frontier Markets Portfolio – Class IS   500,000,000 shares
Frontier Markets Portfolio – Class C   500,000,000 shares
Frontier Markets Portfolio – Class T   500,000,000 shares
Frontier Markets Portfolio – Class IR   500,000,000 shares
Fundamental Multi-Cap Core Portfolio – Class I   500,000,000 shares
Fundamental Multi-Cap Core Portfolio – Class A   500,000,000 shares
Fundamental Multi-Cap Core Portfolio – Class IS   500,000,000 shares
Fundamental Multi-Cap Core 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 IS   500,000,000 shares
Global Advantage Portfolio – Class C   500,000,000 shares
Global Advantage Portfolio – Class T   500,000,000 shares
Global Advantage Portfolio – Class IR   500,000,000 shares
Global Concentrated Portfolio – Class I   500,000,000 shares
Global Concentrated Portfolio – Class A   500,000,000 shares
Global Concentrated Portfolio – Class IS   500,000,000 shares
Global Concentrated Portfolio – Class C   500,000,000 shares
Global Concentrated Portfolio – Class T   500,000,000 shares
Global Concentrated Portfolio – Class IR   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class I   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class A   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IS   500,000,000 shares

 

 C: 
 3 
 

 

Global Concentrated Real Estate Portfolio – Class C   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class T   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IR   500,000,000 shares
Global Core Portfolio – Class I   500,000,000 shares
Global Core Portfolio – Class A   500,000,000 shares
Global Core Portfolio – Class IS   500,000,000 shares
Global Core Portfolio – Class C   500,000,000 shares
Global Core Portfolio – Class T   500,000,000 shares
Global Core Portfolio – Class IR   500,000,000 shares
Global Counterpoint Portfolio – Class I   500,000,000 shares
Global Counterpoint Portfolio – Class A   500,000,000 shares
Global Counterpoint Portfolio – Class IS   500,000,000 shares
Global Counterpoint Portfolio – Class C   500,000,000 shares
Global Counterpoint Portfolio – Class T   500,000,000 shares
Global Counterpoint Portfolio – Class IR   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 IS   500,000,000 shares
Global Discovery Portfolio – Class C   500,000,000 shares
Global Discovery Portfolio – Class T   500,000,000 shares
Global Discovery Portfolio – Class IR   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 Franchise Portfolio – Class T   500,000,000 shares
Global Franchise Portfolio – Class IR   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 Infrastructure Portfolio – Class T   500,000,000 shares
Global Infrastructure Portfolio – Class IR   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 IS   500,000,000 shares
Global Insight Portfolio – Class C   500,000,000 shares
Global Insight Portfolio – Class T   500,000,000 shares
Global Insight Portfolio – Class IR   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

 

 C: 
 4 
 

 

Global Opportunity Portfolio – Class IS   500,000,000 shares
Global Opportunity Portfolio – Class C   500,000,000 shares
Global Opportunity Portfolio – Class T   500,000,000 shares
Global Opportunity Portfolio – Class IR   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
Global Real Estate Portfolio – Class T   500,000,000 shares
Global Real Estate Portfolio – Class IR   500,000,000 shares
Global Sustain Portfolio – Class I   500,000,000 shares
Global Sustain Portfolio – Class A   500,000,000 shares
Global Sustain Portfolio – Class L   500,000,000 shares
Global Sustain Portfolio – Class IS   500,000,000 shares
Global Sustain Portfolio – Class C   500,000,000 shares
Global Sustain Portfolio – Class T   500,000,000 shares
Global Sustain Portfolio – Class IR   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
Growth Portfolio – Class T   500,000,000 shares
Growth Portfolio – Class IR   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 IS   500,000,000 shares
Insight Portfolio – Class C   500,000,000 shares
Insight Portfolio – Class T   500,000,000 shares
Insight Portfolio – Class IR   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 IS   500,000,000 shares
International Advantage Portfolio – Class C   500,000,000 shares
International Advantage Portfolio – Class T   500,000,000 shares
International Advantage Portfolio – Class IR   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 Equity Portfolio – Class T   500,000,000 shares
International Equity Portfolio – Class IR   500,000,000 shares

 

 C: 
 5 
 

 

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 Opportunity Portfolio – Class T   500,000,000 shares
International Opportunity Portfolio – Class IR   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 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
International Real Estate Portfolio – Class T   500,000,000 shares
International Real Estate Portfolio – Class IR   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
Multi-Asset Portfolio – Class T   500,000,000 shares
Multi-Asset Portfolio – Class IR   500,000,000 shares
Real Assets Portfolio – Class I   500,000,000 shares
Real Assets Portfolio – Class A   500,000,000 shares
Real Assets Portfolio – Class IS   500,000,000 shares
Real Assets Portfolio – Class C   500,000,000 shares
Real Assets Portfolio – Class T   500,000,000 shares
Real Assets Portfolio – Class IR   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
Small Company Growth Portfolio – Class T   500,000,000 shares
Small Company Growth Portfolio – Class IR   500,000,000 shares
US Core Portfolio – Class I   500,000,000 shares
US Core Portfolio – Class A   500,000,000 shares
US Core Portfolio – Class IS   500,000,000 shares
US Core Portfolio – Class C   500,000,000 shares
US Core Portfolio – Class T   500,000,000 shares
US Core Portfolio – Class IR   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
U.S. Real Estate Portfolio – Class T   500,000,000 shares
U.S. Real Estate Portfolio – Class IR   500,000,000 shares
Total   119,000,000,000 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.

 

 C: 
 6 
 

 

FIFTH: As increased, the total number of shares of stock of all classes that the Corporation has authority to issue is one hundred twenty-two billion (122,000,000,000) shares of common stock, having an aggregate par value of one hundred twenty-two million dollars ($122,000,000) 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 IS   500,000,000 shares
Active International Allocation Portfolio – Class C   500,000,000 shares
Active International Allocation Portfolio – Class T   500,000,000 shares
Active International Allocation Portfolio – Class IR   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
Advantage Portfolio – Class T   500,000,000 shares
Advantage Portfolio – Class IR   500,000,000 shares
Asia Opportunity Portfolio – Class I   500,000,000 shares
Asia Opportunity Portfolio – Class A   500,000,000 shares
Asia Opportunity Portfolio – Class IS   500,000,000 shares
Asia Opportunity Portfolio – Class C   500,000,000 shares
Asia Opportunity Portfolio – Class T   500,000,000 shares
Asia Opportunity Portfolio – Class IR   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class I   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class A   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IS   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class C   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class T   500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IR   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

 

 C: 
 7 
 

 

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 Fixed Income Opportunities Portfolio – Class T   500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class IR   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 Leaders Portfolio – Class T   500,000,000 shares
Emerging Markets Leaders Portfolio – Class IR   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 Portfolio – Class T   500,000,000 shares
Emerging Markets Portfolio – Class IR   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
Emerging Markets Small Cap Portfolio – Class T   500,000,000 shares
Emerging Markets Small Cap Portfolio – Class IR   500,000,000 shares
Frontier Markets Portfolio – Class I   500,000,000 shares
Frontier Markets Portfolio – Class A   1,000,000,000 shares
Frontier Markets Portfolio – Class L   500,000,000 shares
Frontier Markets Portfolio – Class IS   500,000,000 shares
Frontier Markets Portfolio – Class C   500,000,000 shares
Frontier Markets Portfolio – Class T   500,000,000 shares
Frontier Markets Portfolio – Class IR   500,000,000 shares
Fundamental Multi-Cap Core Portfolio – Class I   500,000,000 shares
Fundamental Multi-Cap Core Portfolio – Class A   500,000,000 shares
Fundamental Multi-Cap Core Portfolio – Class IS   500,000,000 shares
Fundamental Multi-Cap Core 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 IS   500,000,000 shares
Global Advantage Portfolio – Class C   500,000,000 shares
Global Advantage Portfolio – Class T   500,000,000 shares

 

 C: 
 8 
 

 

Global Advantage Portfolio – Class IR   500,000,000 shares
Global Concentrated Portfolio – Class I   500,000,000 shares
Global Concentrated Portfolio – Class A   500,000,000 shares
Global Concentrated Portfolio – Class IS   500,000,000 shares
Global Concentrated Portfolio – Class C   500,000,000 shares
Global Concentrated Portfolio – Class T   500,000,000 shares
Global Concentrated Portfolio – Class IR   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class I   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class A   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IS   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class C   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class T   500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IR   500,000,000 shares
Global Core Portfolio – Class I   500,000,000 shares
Global Core Portfolio – Class A   500,000,000 shares
Global Core Portfolio – Class IS   500,000,000 shares
Global Core Portfolio – Class C   500,000,000 shares
Global Core Portfolio – Class T   500,000,000 shares
Global Core Portfolio – Class IR   500,000,000 shares
Global Counterpoint Portfolio – Class I   500,000,000 shares
Global Counterpoint Portfolio – Class A   500,000,000 shares
Global Counterpoint Portfolio – Class IS   500,000,000 shares
Global Counterpoint Portfolio – Class C   500,000,000 shares
Global Counterpoint Portfolio – Class T   500,000,000 shares
Global Counterpoint Portfolio – Class IR   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 IS   500,000,000 shares
Global Discovery Portfolio – Class C   500,000,000 shares
Global Discovery Portfolio – Class T   500,000,000 shares
Global Discovery Portfolio – Class IR   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 Franchise Portfolio – Class T   500,000,000 shares
Global Franchise Portfolio – Class IR   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 Infrastructure Portfolio – Class T   500,000,000 shares
Global Infrastructure Portfolio – Class IR   500,000,000 shares

 

 C: 
 9 
 

 

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 IS   500,000,000 shares
Global Insight Portfolio – Class C   500,000,000 shares
Global Insight Portfolio – Class T   500,000,000 shares
Global Insight Portfolio – Class IR   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 Opportunity Portfolio – Class T   500,000,000 shares
Global Opportunity Portfolio – Class IR   500,000,000 shares
Global Permanence Portfolio – Class I   500,000,000 shares
Global Permanence Portfolio – Class A   500,000,000 shares
Global Permanence Portfolio – Class IS   500,000,000 shares
Global Permanence Portfolio – Class C   500,000,000 shares
Global Permanence Portfolio – Class T   500,000,000 shares
Global Permanence Portfolio – Class IR   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
Global Real Estate Portfolio – Class T   500,000,000 shares
Global Real Estate Portfolio – Class IR   500,000,000 shares
Global Sustain Portfolio – Class I   500,000,000 shares
Global Sustain Portfolio – Class A   500,000,000 shares
Global Sustain Portfolio – Class L   500,000,000 shares
Global Sustain Portfolio – Class IS   500,000,000 shares
Global Sustain Portfolio – Class C   500,000,000 shares
Global Sustain Portfolio – Class T   500,000,000 shares
Global Sustain Portfolio – Class IR   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
Growth Portfolio – Class T   500,000,000 shares
Growth Portfolio – Class IR   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 IS   500,000,000 shares
Insight Portfolio – Class C   500,000,000 shares

 

 C: 
 10 
 

 

Insight Portfolio – Class T   500,000,000 shares
Insight Portfolio – Class IR   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 IS   500,000,000 shares
International Advantage Portfolio – Class C   500,000,000 shares
International Advantage Portfolio – Class T   500,000,000 shares
International Advantage Portfolio – Class IR   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 Equity Portfolio – Class T   500,000,000 shares
International Equity Portfolio – Class IR   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 Opportunity Portfolio – Class T   500,000,000 shares
International Opportunity Portfolio – Class IR   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 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
International Real Estate Portfolio – Class T   500,000,000 shares
International Real Estate Portfolio – Class IR   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
Multi-Asset Portfolio – Class T   500,000,000 shares
Multi-Asset Portfolio – Class IR   500,000,000 shares
Real Assets Portfolio – Class I   500,000,000 shares
Real Assets Portfolio – Class A   500,000,000 shares
Real Assets Portfolio – Class IS   500,000,000 shares
Real Assets Portfolio – Class C   500,000,000 shares
Real Assets Portfolio – Class T   500,000,000 shares
Real Assets Portfolio – Class IR   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

 

 C: 
 11 
 

 

Small Company Growth Portfolio – Class IS   500,000,000 shares
Small Company Growth Portfolio – Class C   500,000,000 shares
Small Company Growth Portfolio – Class T   500,000,000 shares
Small Company Growth Portfolio – Class IR   500,000,000 shares
US Core Portfolio – Class I   500,000,000 shares
US Core Portfolio – Class A   500,000,000 shares
US Core Portfolio – Class IS   500,000,000 shares
US Core Portfolio – Class C   500,000,000 shares
US Core Portfolio – Class T   500,000,000 shares
US Core Portfolio – Class IR   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
U.S. Real Estate Portfolio – Class T   500,000,000 shares
U.S. Real Estate Portfolio – Class IR   500,000,000 shares
Total   122,000,000,000 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 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 Global Permanence Portfolio – Class I, Global Permanence Portfolio – Class A, Global Permanence Portfolio – Class IS, Global Permanence Portfolio – Class C, Global Permanence Portfolio – Class T and Global Permanence 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]

 

 C: 
 12 
 

 

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 23rd day of August, 2018.

 

  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

 

 C: 
 13 

 

26 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-14Ά       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
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