SEC Info - Morgan Stanley Institutional Fund Inc, et al. - ‘485APOS’ on 10/7/05

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Morgan Stanley Institutional Fund Inc, et al. – ‘485APOS’ on 10/7/05 – EX-99.(A)(17)

On: Friday, 10/7/05, at 4:59pm ET · Accession #: 1047469-5-24110 · File #s: 33-23166, 811-05624

Previous ‘485APOS’: ‘485APOS’ on 6/27/05 · Next: ‘485APOS’ on 2/7/06 · Latest: ‘485APOS’ on 4/30/24 · 26 References:

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

10/07/05  Morgan Stanley Inst’l Fund Inc    485APOS                6:403K                                   Merrill Corp/New/FA
          Morgan Stanley Institutional Fund Inc

Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485APOS     Post-Effective Amendment                              87    500K 
 2: EX-99.(A)(17)  Miscellaneous Exhibit                               4     16K 
 3: EX-99.(A)(18)  Miscellaneous Exhibit                               4     16K 
 4: EX-99.(A)(19)  Miscellaneous Exhibit                               6     20K 
 5: EX-99.(A)(20)  Miscellaneous Exhibit                               6     21K 
 6: EX-99.(A)(21)  Miscellaneous Exhibit                               4     16K

EX-99.(A)(17) — Miscellaneous Exhibit

EX-99.(A)(17) 1st Page of 4 TOC ↑Top Previous Next ↓Bottom Just 1st
 
                                                                 EXHIBIT (a)(17)

 MORGAN STANLEY INSTITUTIONAL FUND, INC.

ARTICLES OF AMENDMENT TO THE
 ARTICLES OF AMENDMENT AND RESTATEMENT

        MORGAN STANLEY INSTITUTIONAL FUND, INC., a Maryland corporation (the
"Corporation"), having its principal place of business at 1221 Avenue of the    
Americas, New York, New York 10020, 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: Pursuant to the authority contained in Section 2-605(a)(2) of
the MARYLAND GENERAL CORPORATION LAW (the "MGCL"), the Board of Directors of the
Corporation at a meeting duly convened and held on August 25, 2005 approved (i) 
the change of the name of the Large Cap Relative Value Portfolio, a portfolio of
Common Stock of the Corporation, to the Large Cap Value Portfolio; and (ii) the 
change of the name of the Value Equity Portfolio, also a portfolio of Common    
Stock of the Corporation, to the Large Cap Relative Value Portfolio.            

          THIRD: The Corporation desires to, and does hereby, amend its Articles
of Amendment and Restatement as currently in effect (the "Charter") pursuant to 
Sections 2-601 ET SEQ. of the MGCL to change the names of two portfolios of     
Common Stock of the Corporation referred to above by deleting from the Charter  
the existing Article FIFTH, Section 3 in its entirety, and inserting in lieu    
thereof, the following new Article FIFTH, Section 3:                            

         3. Pursuant to Section 2-105 of the Maryland General Corporation Law,
     the Board of Directors of the Corporation shall have the power to
       designate one or more classes of shares of Common Stock, to fix the
        number of shares in any such class and to classify or reclassify any
          unissued shares with respect to such class. Any such class (subject to
  any applicable rule, regulation or order of the Securities and
         Exchange Commission or other applicable law or regulation) shall have
such preferences, conversion or other rights, voting powers,
       restrictions, limitations as to dividends, qualifications, terms or
       conditions of redemption and other characteristics as the Board may
        determine in the absence of contrary determination set forth herein.
         The aforesaid power shall include the power to create, by classifying
         or reclassifying unissued shares in the aforesaid manner, one or more
     classes in addition to those initially designated as named below.
          Subject to such aforesaid power, the Board of Directors has designated
the following portfolios of the Corporation and for each has
          designated two classes of shares of Common Stock with the exception of
          the Municipal Money Market and the International Small Cap Portfolios.
      The names of such classes and the number of shares of Common Stock
classified and allocated to these classes are as follows:   

EX-99.(A)(17) 2nd Page of 4 TOC 1st Previous Next ↓Bottom Just 2nd
                                                                [Download Table]

                                                     NUMBER OF SHARES OF      
                                                     COMMON STOCK             
NAME OF CLASS                                        CLASSIFIED AND           
                                                     ALLOCATED                
                                                                              
Active International Allocation Portfolio - Class A         500,000,000 shares
Active International Allocation 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
Emerging Markets Debt Portfolio - Class A                   500,000,000 shares
Emerging Markets Debt 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
Equity Growth Portfolio - Class A                           500,000,000 shares
Equity Growth 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
Focus Equity Portfolio - Class A                            500,000,000 shares
Focus 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
Global Value Equity Portfolio - Class A                     500,000,000 shares
Global 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
International Equity Portfolio - Class A                    500,000,000 shares
International Equity 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
International Small Cap Portfolio - Class A               1,000,000,000 shares
Large Cap Relative Value Portfolio - Class A                500,000,000 shares
Large Cap Relative Value Portfolio - Class B                500,000,000 shares
Large Cap Value Portfolio - Class A                         500,000,000 shares
Large Cap Value Portfolio - Class B                         500,000,000 shares
MicroCap Portfolio - Class A                                500,000,000 shares
MicroCap Portfolio - Class B                                500,000,000 shares
Money Market Portfolio - Class A                          4,000,000,000 shares
Money Market Portfolio - Class B                          2,000,000,000 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
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

 2

EX-99.(A)(17) 3rd Page of 4 TOC 1st Previous Next ↓Bottom Just 3rd
                                                                [Download Table]
                                                           
U.S. Equity Plus Portfolio - Class A     500,000,000 shares
U.S. Equity Plus 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
TOTAL                                 31,000,000,000 SHARES

        FOURTH: The foregoing amendment to the Charter as set forth in these
Articles of Amendment are limited to changes expressly authorized by Section    
2-605 of the MGCL to be made without action by the stockholders, and were       
approved by a majority of the entire Board of Directors, without action by the  
stockholders.                                                                   

        FIFTH: These Articles of Amendment shall be effective upon the later
of August 25, 2005 or the time that the Department accepts these Articles of    
Amendment of record.                                                            

     SIXTH: These Articles of Amendment do not increase the authorized
stock of the Corporation.                                                       

[SIGNATURE PAGE FOLLOWS]

 3

EX-99.(A)(17) Last Page of 4 TOC 1st Previous Next ↓Bottom Just 4th
    IN WITNESS WHEREOF, the Corporation has caused these Articles of
Amendment to be signed in its name and on its behalf by its Executive Vice      
President and attested to on its behalf by its Secretary on this 25th day of    
August, 2005.                                                                   

                                       MORGAN STANLEY INSTITUTIONAL FUND, INC.

                         By: /s/ Ronald E. Robison
                                            ------------------------------------
                         Ronald E. Robison
                                Executive Vice President

ATTEST:                                                                         

/s/ Mary E. Mullin                                                              
------------------------------                                                  
Mary E. Mullin                                                                  
Secretary                                                                       

THE UNDERSIGNED, Executive Vice President of MORGAN STANLEY 
INSTITUTIONAL FUND, INC., who executed on behalf of the Corporation the         
foregoing Articles of Amendment of which this certificate is made a part, hereby
acknowledges, in the name and on behalf of the Corporation, the foregoing       
Articles of Amendment 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 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/ Ronald E. Robison
                                            ------------------------------------
                         Ronald E. Robison
                                Executive Vice President

 4

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Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘485APOS’ Filing	Date	First	Last	Other Filings

Filed on:	10/7/05
	8/25/05	1	3	497, N-PX
				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

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Filing Submission 0001047469-05-024110 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Morgan Stanley Institutional Fund Inc, et al. – ‘485APOS’ on 10/7/05 – EX-99.(A)(17)

On: Friday, 10/7/05, at 4:59pm ET · Accession #: 1047469-5-24110 · File #s: 33-23166, 811-05624

Post-Effective AmendmentFiling Table of Contents

EX-99.(A)(17) — Miscellaneous Exhibit

Dates Referenced Herein and Documents Incorporated by Reference

26 Subsequent Filings that Reference this Filing

Post-Effective Amendment
Filing Table of Contents