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Morgan Stanley Institutional Fund Inc, et al. – ‘485BPOS’ on 4/30/19 – ‘EX-99.(A)(89)’

On:  Tuesday, 4/30/19, at 4:33pm ET   ·   Effective:  4/30/19   ·   Accession #:  1133228-19-2791   ·   File #s:  33-23166, 811-05624

Previous ‘485BPOS’:  ‘485BPOS’ on 4/26/19   ·   Next:  ‘485BPOS’ on 5/17/19   ·   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

 4/30/19  Morgan Stanley Inst’l Fund Inc    485BPOS     4/30/19    9:34M                                    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 IR (MRGEX) — Class L (MSELX) — Class R6 (MMMPX)
          → Emerging Markets Small Cap Portfolio ⇒ Class A (MSEOX) — Class C (MSESX) — Class I (MSEMX) — Class IS (MSETX)
          → Global Concentrated Portfolio ⇒ Class A (MLNAX) — Class C (MLNCX) — Class I (MLNIX) — Class R6 (MLNSX)
          → Global Concentrated Real Estate Portfolio ⇒ Class A (MCQAX) — Class C (MCQCX) — Class I (MCQIX) — Class IS (MCQJX)
          → Global Core Portfolio ⇒ Class A (MLMAX) — Class C (MLMCX) — Class I (MLMIX) — Class R6 (MLMSX)
          → Global Endurance Portfolio ⇒ Class A (MSJAX) — Class C (MSJCX) — Class I (MSJIX) — Class R6 (MSJSX)
          → 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 IR (MRGOX) — Class L (MTILX) — Class R6 (MSGPX)
          → Global Insight Portfolio ⇒ Class A (MIGPX) — Class C (MSPTX) — Class I (MIGIX) — Class L (MIGLX)
          → Global Opportunity Portfolio ⇒ Class A (MGGPX) — Class C (MSOPX) — Class I (MGGIX) — Class IR (MGORX) — Class L (MGGLX) — Class R6 (MGTSX)
          → Global Permanence Portfolio ⇒ Class A (MGKAX) — Class C (MGKCX) — Class I (MGKIX) — Class R6 (MGKQX)
          → Global Real Estate Portfolio ⇒ Class A (MRLBX) — Class C (MSRDX) — Class I (MRLAX) — Class IR (MRLEX) — 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 IR (MGHRX) — Class L (MSHLX) — Class R6 (MGRPX)
          → Inception Portfolio ⇒ Class A (MSSMX) — Class C (MSCOX) — Class I (MSSGX) — Class L (MSSLX) — Class R6 (MFLLX)
          → International Advantage Portfolio ⇒ Class A (MFAPX) — Class C (MSIAX) — Class I (MFAIX) — Class L (MSALX) — Class R6 (IDVSX)
          → 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 IR (MRNPX) — 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)
          → Multi-Asset Real Return Portfolio ⇒ Class A (MRJAX) — Class C (MRJCX) — Class I (MRJIX) — Class R6 (MRJSX)
          → 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 IR (MRETX) — 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  14.57M 
 2: EX-99.(A)(89)  Articles Supplementary.                          HTML     88K 
 3: EX-99.(A)(90)  Articles of Amendment.                           HTML     50K 
 4: EX-99.(D)(2)  Amended and Restated Investment Advisory          HTML    104K 
                          Agreement Between Morgan Stanley                       
                          Investment Management Inc. and Morgan                  
                          Stanley Investment Management Limited.                 
 5: EX-99.(D)(3)  Amended and Restated Investment Advisory          HTML     26K 
                          Agreement Between Morgan Stanley                       
                          Investment Management Inc. and Morgan                  
                          Stanley Investment Management Company.                 
 6: EX-99.(G)   Custodian Contract.                                 HTML    230K 
 7: EX-99.(H)(2)  Transfer Agency and Service Agreement.            HTML    188K 
 8: EX-99.(I)(71)  Consent of Dechert LLP.                          HTML      7K 
 9: EX-99.J     Consent of Independent Registered Public            HTML      8K 
                          Accounting Firm                                        

Exhibit (a)(89)

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 October 3-4, 2018, adopted resolutions which:

(a)       Authorized the elimination of one (1) portfolio of common stock of the Corporation, consisting of four (4) classes designated as Fundamental Multi-Cap Core Portfolio – Class I, Fundamental Multi-Cap Core Portfolio – Class A, Fundamental Multi-Cap Core Portfolio – Class IS and Fundamental Multi-Cap Core Portfolio – Class C (the “Eliminated 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 stock of the Eliminated Portfolio.

THIRD: The reduction to zero of the number of shares of stock of the Eliminated Portfolio results in the decrease in the aggregate number of shares of common stock which the Corporation has authority to issue from one hundred twenty-two billion (122,000,000,000) shares of common stock to one hundred twenty billion (120,000,000,000) shares of common stock.

FOURTH: As of immediately before the decrease in the number of authorized shares of stock of the Eliminated 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 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:

FIFTH: After giving effect to the decrease in the number of authorized shares of stock of the Eliminated 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 one hundred twenty billion (120,000,000,000) shares of common stock, having an aggregate par value of one hundred twenty million dollars ($120,000,000) and designated and classified in the following portfolios and classes:

SIXTH: The number of shares of stock of the Eliminated Portfolio, and the aggregate number of shares of stock of all classes that the Corporation has authority to issue, have 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 9th day of October, 2018.

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