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As Of Filer Filing For·On·As Docs:Size Issuer Agent 12/15/17 Morgan Stanley Inst’l Fund Inc 485BPOS 12/18/17 10:2.2M Appatura/FA → Counterpoint Global Portfolio ⇒ A (GLCAX) — C (GLCDX) — I (GLCIX) — R6 (GLCSX) |
Document/Exhibit Description Pages Size 1: 485BPOS Post-Effective Amendment HTML 905K 2: EX-99.(A)(82) Exhibit 99(A)(82)-Articles Supplementary HTML 73K (Global Counterpoint Portfolio) 3: EX-99.(D)(1) Exhibit 99(D)(1)-Investment Advisory Agreement HTML 44K 4: EX-99.(G) Exhibit 99(G)-Custodian Agreement HTML 267K 5: EX-99.(H)(2) Exhibit 99(H)(2)-Bfds Ta Agreement (Without Fee HTML 236K Schedule) 6: EX-99.(I)(61) Exhibit 99(I)(61)-Opinion and Consent of HTML 12K Dechert 7: EX-99.(I)(62) Exhibit 99(I)(62)-Opinion--Global Counterpoint HTML 24K Portfolio 8: EX-99.(M)(1) Exhibit 99(M)(1)-Plan Class A Shares HTML 32K 9: EX-99.(M)(3) Exhibit 99(M)(3)-Distribution and Ssh Plan-Class HTML 23K C Shares 10: EX-99.(N) Exhibit 99(N)-Msif Inc. 18F-3 Plan HTML 66K
Re: |
Morgan Stanley Institutional Fund, Inc., a Maryland corporation (the “Fund”) – Registration of shares of common stock of the portfolio, and classes of such portfolio, of the Fund listed on Schedule 1 attached hereto (the “Shares”) pursuant to the Registration Statement on Form N-1A (Securities Act File No. 033-23166 and Investment Company Act File No. 811-05624), as amended and supplemented
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(i) |
the corporate charter of the Fund, represented by Articles of Incorporation filed with the State Department of Assessments and Taxation of Maryland (the “Department”) on June 16, 1988, and the articles supplementary, articles of amendment and other charter documents filed with, and accepted for record by, the Department subsequent to June 16, 1988 through the date hereof (collectively, the “Charter”);
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(iii) |
certain resolutions duly adopted by the Board of Directors of the Fund (collectively, the “Directors’ Resolutions”);
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Atlanta | Baltimore | Bethesda | Denver | Las Vegas | Los Angeles | New Jersey | New York | Philadelphia | Phoenix | Salt Lake City | San Diego | Washington, DC | Wilmington | www.ballardspahr.com
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(iv) |
a certificate of one or more officers of the Fund, dated as of a recent date (the “Officers’ Certificate”), to the effect that, among other things, the Charter, the Bylaws and the Directors’ Resolutions are true, correct and complete, and that the Charter and the Bylaws have not been rescinded or modified and are in full force and effect as of the date of the Officers’ Certificate, and certifying as to the manner of adoption of the Directors’ Resolutions, and as to the authorization for issuance of the Shares;
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(v) |
the Registration Statement on Form N-1A originally filed with the Commission on or about July 25, 1988, as amended by Post-Effective Amendment No. 180 under the Securities Act and Amendment No. 181 under the Investment Company Act, in substantially the form filed or to be filed with the Commission (the “Registration Statement”);
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(vi) |
a status certificate of the Department, dated as of a recent date, to the effect that the Fund is duly incorporated and existing under the laws of the State of Maryland; and
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(vii) |
such other laws, records, documents, certificates, opinions and instruments as we have deemed necessary to render this opinion, subject to the limitations, assumptions and qualifications noted below.
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(a) |
each person executing any of the Documents on behalf of a party (other than the Fund) is duly authorized to do so;
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(c) |
the Officers’ Certificate and all other certificates submitted to us are true and correct when made and as of the date hereof and without regard to any knowledge qualifiers contained therein;
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(d) |
any of the Documents submitted to us as originals are authentic; the form and content of any Documents submitted to us as unexecuted drafts do not differ in any respect relevant to this opinion from the form and content of such documents as executed and delivered; any of the Documents submitted to us as certified or photostatic copies conform to the original documents; all signatures on all of the Documents are genuine; all public records reviewed or relied upon by us or on our behalf are true and complete; all representations, certifications, statements and information contained in the Documents are true and complete without regard to any knowledge qualifiers contained therein; there has been no modification of, or amendment to, any of the Documents, and there has been no waiver of any provision of any of the Documents by action or omission of the parties or otherwise; and
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(e) |
upon each issuance of Shares of any class of the portfolio, the total number of shares of such class of the portfolio issued and outstanding, after giving effect to such issuance, will not exceed the total number of shares of such class of the portfolio that the Fund is authorized to issue under its Charter.
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1. |
The Fund is duly incorporated and validly existing as a corporation in good standing under the laws of the State of Maryland.
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2. |
The issuance of the Shares has been duly authorized by all necessary corporate action on the part of the Fund, and when such Shares are issued and delivered by the Fund as contemplated by the Registration Statement and the Directors’ Resolutions against payment of the consideration therein described, such Shares will be validly issued, fully paid and non-assessable.
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NAME OF PORTFOLIO AND CLASSES
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NUMBER OF SHARES
OF COMMON STOCK
CLASSIFIED AND
ALLOCATED
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Global Counterpoint Portfolio -- Class I
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500,000,000 shares
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Global Counterpoint Portfolio -- Class A
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500,000,000 shares
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Global Counterpoint Portfolio -- Class C
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500,000,000 shares
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Global Counterpoint Portfolio -- Class IS
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500,000,000 shares
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Total:
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2,000,000,000 shares
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This ‘485BPOS’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Effective on: | 12/18/17 | |||
Filed on: | 12/15/17 | |||
12/8/15 | 485BPOS | |||
List all Filings |