Morgan Stanley Institutional Fund Inc, et al. – ‘485BPOS’ on 4/29/05 – EX-99.(A)(15)

On:  Friday, 4/29/05, at 4:47pm ET   ·   Effective:  4/29/05   ·   Accession #:  1047469-5-12373   ·   File #s:  33-23166, 811-05624

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Post-Effective Amendment                             285   1.51M 
 2: EX-99.(A)(14)  Miscellaneous Exhibit                               8     32K 
 3: EX-99.(A)(15)  Miscellaneous Exhibit                               7     30K 
 4: EX-99.(A)(16)  Miscellaneous Exhibit                               4     20K 
 5: EX-99.(E)(2)  Miscellaneous Exhibit                                7     23K 
 6: EX-99.(I)(1)  Miscellaneous Exhibit                                6     19K 
 7: EX-99.(I)(2)  Miscellaneous Exhibit                                2±    10K 
 8: EX-99.(J)   Miscellaneous Exhibit                                  1      7K 
 9: EX-99.(M)   Miscellaneous Exhibit                                  5     19K 

EX-99.(A)(15)   —   Miscellaneous Exhibit

EX-99.(A)(15)
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                                                              EXHIBIT 99.(a)(15)

 MORGAN STANLEY INSTITUTIONAL FUND, INC.

 CERTIFICATE OF CORRECTION

MORGAN STANLEY INSTITUTIONAL FUND, INC., a Maryland corporation (the  
"Corporation"), hereby certifies to the Maryland State Department of Assessments
and Taxation (the "Department") that:                                           

    FIRST: The title of the document being corrected is Articles Supplementary
to the Articles of Amendment and Restatement (the "Articles Supplementary").    

  SECOND: The Corporation is the only party to the Articles Supplementary.

THIRD: The Articles Supplementary were filed with the Department on   
August 28, 2003.                                                                

   FOURTH: The Articles Supplementary contained typographical errors, errors
of transcription or other errors and the Corporation desires to correct such    
errors by filing this Certificate of Correction.                                

 FIFTH: An error appears in Article SECOND of the Articles Supplementary
which reads as follows:                                                         

"SECOND: The Board of Directors of the Corporation at meetings duly   
   convened and held (i) on February 17, 1997 adopted a resolution approving
the merger, and subsequent liquidation of, the Small Cap Value Equity 
Portfolio Class A, Small Cap Value Equity Portfolio Class B, Balanced 
    Portfolio Class A and Balanced Portfolio Class B; (ii) on January 23, 2002
   adopted a resolution approving the merger, and subsequent liquidation of,
  the Fixed Income Portfolio Class A, Fixed Income Portfolio Class B, High
Yield Portfolio Class A and High Yield Portfolio Class B; (iii) on    
September 12, 2002 adopted a resolution approving the merger, and     
  subsequent liquidation of, the Global Fixed Income Portfolio Class A and
   Global Fixed Income Portfolio Class B; and (iv) on June 5, 2003 adopted a
 resolution adding one portfolio, thereby decreasing the total number of
 shares of stock which the Corporation shall have the authority to issue
   from forty-one billion (41,000,000,000) shares of common stock, par value
$.001 per share, having an aggregate par value of forty-one million   
   ($41,000,000) and designated and classified in thirty-three portfolios as
follows:                                                              

                                                                [Download Table]

                                                         NUMBER OF SHARES  
                                                         OF COMMON STOCK   
                                                         CLASSIFIED AND    
NAME OF CLASS                                            ALLOCATED         
-------------                                          --------------------
                                                                           
Money Market Portfolio - Class A                       4,000,000,000 shares
Money Market Portfolio - Class B                       2,000,000,000 shares

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Municipal Money Market Portfolio - Class A             4,000,000,000 shares
Small Company Growth Portfolio - Class A                 500,000,000 shares
Small Company Growth Portfolio - Class B                 500,000,000 shares
International Equity Portfolio - Class A                 500,000,000 shares
International Equity Portfolio - Class B                 500,000,000 shares
Value Equity Portfolio - Class A                         500,000,000 shares
Value Equity Portfolio - Class B                         500,000,000 shares
Fixed Income Portfolio Class A                           500,000,000 shares
Fixed Income Portfolio Class B                           500,000,000 shares
Balanced Portfolio Class A                               500,000,000 shares
Balanced Portfolio Class B                               500,000,000 shares
Global Value Equity Portfolio - Class A                  500,000,000 shares
Global Value Equity Portfolio - Class B                  500,000,000 shares
Global Fixed Income Portfolio Class A                    500,000,000 shares
Global Fixed Income Portfolio Class B                    500,000,000 shares
Global Franchise Portfolio - Class A                     500,000,000 shares
Global Franchise Portfolio - Class B                     500,000,000 shares
European Value Equity Portfolio - Class A                500,000,000 shares
European Value Equity Portfolio - Class B                500,000,000 shares
Equity Growth Portfolio - Class A                        500,000,000 shares
Equity Growth Portfolio - Class B                        500,000,000 shares
Asian Equity Portfolio - Class A                         500,000,000 shares
Asian Equity Portfolio - Class B                         500,000,000 shares
Active International Allocation Portfolio - Class A      500,000,000 shares
Active International Allocation Portfolio - Class B      500,000,000 shares
International Small Cap Portfolio - Class A            1,000,000,000 shares
High Yield Portfolio - Class A                           500,000,000 shares
High Yield Portfolio - Class B                           500,000,000 shares
Emerging Markets Portfolio - Class A                     500,000,000 shares
Emerging Markets Portfolio - Class B                     500,000,000 shares
Small Cap Value Equity Portfolio Class A                 500,000,000 shares
Small Cap Value Equity Portfolio Class B                 500,000,000 shares
Emerging Markets Debt Portfolio - Class A                500,000,000 shares
Emerging Markets Debt Portfolio - Class B                500,000,000 shares
Mortgage-Backed Securities Portfolio - Class A           500,000,000 shares
Mortgage-Backed Securities Portfolio - Class B           500,000,000 shares
Municipal Bond Portfolio - Class A                       500,000,000 shares
Municipal Bond Portfolio - Class B                       500,000,000 shares
Japanese Value Equity Portfolio - Class A                500,000,000 shares
Japanese Value Equity Portfolio - Class B                500,000,000 shares
Gold Portfolio - Class A                                 500,000,000 shares
Gold Portfolio - Class B                                 500,000,000 shares
China Growth Portfolio - Class A                         500,000,000 shares
China Growth Portfolio - Class B                         500,000,000 shares
Latin American Portfolio - Class A                       500,000,000 shares
Latin American Portfolio - Class B                       500,000,000 shares
Focus Equity Portfolio - Class A                         500,000,000 shares
Focus Equity Portfolio - Class B                         500,000,000 shares
U.S. Real Estate Portfolio - Class A                     500,000,000 shares
U.S. Real Estate Portfolio - Class B                     500,000,000 shares
MicroCap Portfolio - Class A                             500,000,000 shares

                                  2                                        

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MicroCap Portfolio - Class B                             500,000,000 shares
International Magnum Portfolio - Class A                 500,000,000 shares
International Magnum Portfolio - Class B                 500,000,000 shares
Technology Portfolio - Class A                           500,000,000 shares
Technology Portfolio - Class B                           500,000,000 shares
U.S. Equity Plus Portfolio - Class A                     500,000,000 shares
U.S. Equity Plus Portfolio - Class B                     500,000,000 shares
Asian Real Estate Portfolio - Class A                    500,000,000 shares
Asian Real Estate Portfolio - Class B                    500,000,000 shares
Latin American Portfolio - Class A                       500,000,000 shares
Latin American Portfolio - Class B                       500,000,000 shares
Focus Equity Portfolio - Class A                         500,000,000 shares
Focus Equity Portfolio - Class B                         500,000,000 shares
U.S. Real Estate Portfolio - Class A                     500,000,000 shares
U.S. Real Estate Portfolio - Class B                     500,000,000 shares
MicroCap Portfolio - Class A                             500,000,000 shares
MicroCap Portfolio - Class B                             500,000,000 shares
International Magnum Portfolio - Class A                 500,000,000 shares
International Magnum Portfolio - Class B                 500,000,000 shares
Technology Portfolio - Class A                           500,000,000 shares
Technology Portfolio - Class B                           500,000,000 shares
U.S. Equity Plus Portfolio - Class A                     500,000,000 shares
U.S. Equity Plus Portfolio - Class B                     500,000,000 shares
Asian Real Estate Portfolio - Class A                    500,000,000 shares
Asian Real Estate Portfolio - Class B                    500,000,000 shares
European Real Estate Portfolio - Class A                 500,000,000 shares
European Real Estate Portfolio - Class B                 500,000,000 shares
Large Cap Relative Value Portfolio - Class A             500,000,000 shares
Large Cap Relative Value Portfolio - Class B             500,000,000 shares

     SIXTH: Article SECOND of the Articles Supplementary, as corrected, reads as
follows:                                                                        

"SECOND: The Board of Directors of the Corporation at meetings duly   
   convened and held (i) on February 17, 1997 adopted a resolution approving
the merger, and subsequent liquidation of, the Small Cap Value Equity 
Portfolio Class A, Small Cap Value Equity Portfolio Class B, Balanced 
    Portfolio Class A and Balanced Portfolio Class B; (ii) on January 23, 2002
   adopted a resolution approving the merger, and subsequent liquidation of,
  the Fixed Income Portfolio Class A, Fixed Income Portfolio Class B, High
Yield Portfolio Class A and High Yield Portfolio Class B; (iii) on    
September 12, 2002 adopted a resolution approving the merger, and     
  subsequent liquidation of, the Global Fixed Income Portfolio Class A and
   Global Fixed Income Portfolio Class B; and (iv) on June 5, 2003 adopted a
 resolution adding one portfolio, thereby decreasing the total number of
 shares of stock which the Corporation shall have the authority to issue
   from forty-one billion (41,000,000,000) shares of common stock, par value
$.001 per share, having an aggregate par                              

3 

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value of forty-one million dollars ($41,000,000) and designated and   
classified in thirty-three portfolios as follows:                     

                                                                [Download Table]

                                                         NUMBER OF SHARES  
                                                         OF COMMON STOCK   
                                                         CLASSIFIED AND    
NAME OF CLASS                                            ALLOCATED         
-------------                                          --------------------
                                                                           
Money Market Portfolio - Class A                       4,000,000,000 shares
Money Market Portfolio - Class B                       2,000,000,000 shares
Municipal Money Market Portfolio - Class A             4,000,000,000 shares
Small Company Growth Portfolio - Class A                 500,000,000 shares
Small Company Growth Portfolio - Class B                 500,000,000 shares
International Equity Portfolio - Class A                 500,000,000 shares
International Equity Portfolio - Class B                 500,000,000 shares
Value Equity Portfolio - Class A                         500,000,000 shares
Value Equity Portfolio - Class B                         500,000,000 shares
Fixed Income Portfolio Class A                           500,000,000 shares
Fixed Income Portfolio Class B                           500,000,000 shares
Balanced Portfolio Class A                               500,000,000 shares
Balanced Portfolio Class B                               500,000,000 shares
Global Value Equity Portfolio - Class A                  500,000,000 shares
Global Value Equity Portfolio - Class B                  500,000,000 shares
Global Fixed Income Portfolio Class A                    500,000,000 shares
Global Fixed Income Portfolio Class B                    500,000,000 shares
Global Franchise Portfolio - Class A                     500,000,000 shares
Global Franchise Portfolio - Class B                     500,000,000 shares
European Value Equity Portfolio - Class A                500,000,000 shares
European Value Equity Portfolio - Class B                500,000,000 shares
Equity Growth Portfolio - Class A                        500,000,000 shares
Equity Growth Portfolio - Class B                        500,000,000 shares
Asian Equity Portfolio - Class A                         500,000,000 shares
Asian Equity Portfolio - Class B                         500,000,000 shares
Active International Allocation Portfolio - Class A      500,000,000 shares
Active International Allocation Portfolio - Class B      500,000,000 shares
International Small Cap Portfolio - Class A            1,000,000,000 shares
High Yield Portfolio - Class A                           500,000,000 shares
High Yield Portfolio - Class B                           500,000,000 shares
Emerging Markets Portfolio - Class A                     500,000,000 shares
Emerging Markets Portfolio - Class B                     500,000,000 shares
Small Cap Value Equity Portfolio Class A                 500,000,000 shares
Small Cap Value Equity Portfolio Class B                 500,000,000 shares
Emerging Markets Debt Portfolio - Class A                500,000,000 shares
Emerging Markets Debt Portfolio - Class B                500,000,000 shares
Mortgage-Backed Securities Portfolio - Class A           500,000,000 shares
Mortgage-Backed Securities Portfolio - Class B           500,000,000 shares
Municipal Bond Portfolio - Class A                       500,000,000 shares
Municipal Bond Portfolio - Class B                       500,000,000 shares
Japanese Value Equity Portfolio - Class A                500,000,000 shares
Japanese Value Equity Portfolio - Class B                500,000,000 shares

                                  4                                        

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Gold Portfolio - Class A                                 500,000,000 shares
Gold Portfolio - Class B                                 500,000,000 shares
China Growth Portfolio - Class A                         500,000,000 shares
China Growth Portfolio - Class B                         500,000,000 shares
Latin American Portfolio - Class A                       500,000,000 shares
Latin American Portfolio - Class B                       500,000,000 shares
Focus Equity Portfolio - Class A                         500,000,000 shares
Focus Equity Portfolio - Class B                         500,000,000 shares
U.S. Real Estate Portfolio - Class A                     500,000,000 shares
U.S. Real Estate Portfolio - Class B                     500,000,000 shares
MicroCap Portfolio - Class A                             500,000,000 shares
MicroCap Portfolio - Class B                             500,000,000 shares
International Magnum Portfolio - Class A                 500,000,000 shares
International Magnum Portfolio - Class B                 500,000,000 shares
Technology Portfolio - Class A                           500,000,000 shares
Technology Portfolio - Class B                           500,000,000 shares
U.S. Equity Plus Portfolio - Class A                     500,000,000 shares
U.S. Equity Plus Portfolio - Class B                     500,000,000 shares
Asian Real Estate Portfolio - Class A                    500,000,000 shares
Asian Real Estate Portfolio - Class B                    500,000,000 shares
European Real Estate Portfolio - Class A                 500,000,000 shares
European Real Estate Portfolio - Class B                 500,000,000 shares

    to thirty-seven billion (37,000,000,000) shares of common stock, par value
$.001 per share, having an aggregate par value of thirty-seven million
dollars ($37,000,000) and designated and classified in twenty-nine    
portfolios as follows:                                                

                                                                [Download Table]

                                                         NUMBER OF SHARES  
                                                         OF COMMON STOCK   
                                                         CLASSIFIED AND    
NAME OF CLASS                                            ALLOCATED         
-------------                                          --------------------
                                                                           
Money Market Portfolio - Class A                       4,000,000,000 shares
Money Market Portfolio - Class B                       2,000,000,000 shares
Municipal Money Market Portfolio - Class A             4,000,000,000 shares
Small Company Growth Portfolio - Class A                 500,000,000 shares
Small Company Growth Portfolio - Class B                 500,000,000 shares
International Equity Portfolio - Class A                 500,000,000 shares
International Equity Portfolio - Class B                 500,000,000 shares
Value Equity Portfolio - Class A                         500,000,000 shares
Value Equity Portfolio - Class B                         500,000,000 shares
Global Value Equity Portfolio - Class A                  500,000,000 shares
Global Value Equity Portfolio - Class B                  500,000,000 shares
Global Franchise Portfolio - Class A                     500,000,000 shares
Global Franchise Portfolio - Class B                     500,000,000 shares
European Value Equity Portfolio - Class A                500,000,000 shares
European Value Equity Portfolio - Class B                500,000,000 shares
Equity Growth Portfolio - Class A                        500,000,000 shares
Equity Growth Portfolio - Class B                        500,000,000 shares

                                  5                                        

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Asian Equity Portfolio - Class A                         500,000,000 shares
Asian Equity Portfolio - Class B                         500,000,000 shares
Active International Allocation Portfolio - Class A      500,000,000 shares
Active International Allocation Portfolio - Class B      500,000,000 shares
International Small Cap Portfolio - Class A            1,000,000,000 shares
Emerging Markets Portfolio - Class A                     500,000,000 shares
Emerging Markets Portfolio - Class B                     500,000,000 shares
Emerging Markets Debt Portfolio - Class A                500,000,000 shares
Emerging Markets Debt Portfolio - Class B                500,000,000 shares
Mortgage-Backed Securities Portfolio - Class A           500,000,000 shares
Mortgage-Backed Securities Portfolio - Class B           500,000,000 shares
Municipal Bond Portfolio - Class A                       500,000,000 shares
Municipal Bond Portfolio - Class B                       500,000,000 shares
Japanese Value Equity Portfolio - Class A                500,000,000 shares
Japanese Value Equity Portfolio - Class B                500,000,000 shares
Gold Portfolio - Class A                                 500,000,000 shares
Gold Portfolio - Class B                                 500,000,000 shares
China Growth Portfolio - Class A                         500,000,000 shares
China Growth Portfolio - Class B                         500,000,000 shares
Latin American Portfolio - Class A                       500,000,000 shares
Latin American Portfolio - Class B                       500,000,000 shares
Focus Equity Portfolio - Class A                         500,000,000 shares
Focus Equity Portfolio - Class B                         500,000,000 shares
U.S. Real Estate Portfolio - Class A                     500,000,000 shares
U.S. Real Estate Portfolio - Class B                     500,000,000 shares
MicroCap Portfolio - Class A                             500,000,000 shares
MicroCap Portfolio - Class B                             500,000,000 shares
International Magnum Portfolio - Class A                 500,000,000 shares
International Magnum Portfolio - Class B                 500,000,000 shares
Technology Portfolio - Class A                           500,000,000 shares
Technology Portfolio - Class B                           500,000,000 shares
U.S. Equity Plus Portfolio - Class A                     500,000,000 shares
U.S. Equity Plus Portfolio - Class B                     500,000,000 shares
Asian Real Estate Portfolio - Class A                    500,000,000 shares
Asian Real Estate Portfolio - Class B                    500,000,000 shares
European Real Estate Portfolio - Class A                 500,000,000 shares
European Real Estate Portfolio - Class B                 500,000,000 shares
Large Cap Relative Value Portfolio - Class A             500,000,000 shares
Large Cap Relative Value Portfolio - Class B             500,000,000 shares

   SEVENTH: The undersigned Executive Vice President and Principal Executive
Officer of the Corporation acknowledges this Certificate of Correction to be the
corporate act of the Corporation and, as to all matters or facts required to be 
verified under oath, the undersigned Executive Vice President and Principal     
Executive Officer of the Corporation 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 of        
perjury.                                                                        

[SIGNATURE PAGE FOLLOWS]

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IN WITNESS WHEREOF, the Corporation has caused this Certificate of    
Correction to be signed in its name and on its behalf by the Executive Vice     
President and Principal Executive Officer of the Corporation and attested to by 
its Secretary on this 26th day of April, 2005.                                  

ATTEST:                     MORGAN STANLEY INSTITUTIONAL FUND, INC.             

/s/ Mary E. Mullin          By: /s/ Ronald E. Robison                     (SEAL)
--------------------------      ------------------------------------------      
Mary E. Mullin                  Ronald E. Robison                               
Secretary                       Executive Vice President and Principal          
 Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘485BPOS’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		4/29/05
		8/28/03		1					NSAR-A
		6/5/03		1		3			DEF 14A
		9/12/02		1		3
		1/23/02		1		3
		2/17/97		1		3
									List all Filings

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-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