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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/28/11 Morgan Stanley Inst’l Liquid… Fds 485BPOS 2/28/11 8:8.2M Merrill Corp-MD/FA → Government Portfolio ⇒ 7 Classes/Contracts → Government Securities Portfolio ⇒ 7 Classes/Contracts → Money Market Portfolio ⇒ 7 Classes/Contracts → Prime Portfolio ⇒ 7 Classes/Contracts → Tax Exempt Portfolio ⇒ 7 Classes/Contracts → Treasury Portfolio ⇒ 7 Classes/Contracts → Treasury Securities Portfolio ⇒ 7 Classes/Contracts |
Document/Exhibit Description Pages Size 1: 485BPOS Post-Effective Amendment HTML 3.69M 2: EX-99.(A)(4) Miscellaneous Exhibit HTML 36K 3: EX-99.(G) Miscellaneous Exhibit HTML 516K 4: EX-99.(I)(3) Miscellaneous Exhibit HTML 8K 5: EX-99.(J) Miscellaneous Exhibit HTML 8K 6: EX-99.(M)(1) Miscellaneous Exhibit HTML 17K 7: EX-99.(M)(8) Miscellaneous Exhibit HTML 33K 8: EX-99.(N) Miscellaneous Exhibit HTML 32K
Exhibit 99(a)(4)
CERTIFICATE
The undersigned hereby certifies that she is the Secretary of Morgan Stanley Institutional Liquidity Funds (the “Trust”), an unincorporated business trust organized under the laws of the Commonwealth of Massachusetts, that annexed hereto is an Amendment to the Declaration of Trust duly adopted by the Trustees of the Trust on December 13, 2010 as provided in Section 9.3 of the Declaration of Trust of the Trust, said Amendment to take effect on December 13, 2010 and I do hereby further certify that such Amendment has not been amended and is on the date hereof in full force and effect.
Dated this 13th day of December, 2010
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/s/ Mary E. Mullin |
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Secretary |
AMENDMENT
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Dated: |
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To be Effective: |
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TO
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
DECLARATION OF TRUST
DATED
AMENDMENT TO THE DECLARATION OF TRUST OF
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
WHEREAS, Morgan Stanley Institutional Liquidity Funds (the “Trust”) was established by the Declaration of Trust dated February 13, 2003, as amended from time to time (the “Declaration”), under the laws of the Commonwealth of Massachusetts;
WHEREAS, Section 9.3 of the Declaration provides that the Trustees may amend the Declaration without the vote or consent of Shareholders to change the name of the Trust or any Series or classes of Shares; and
WHEREAS, the Trustees of the Trust have deemed it advisable to redesignate the Service Class of the Trust as the Institutional Select Class, such change to be effective on December 13, 2010;
NOW, THEREFORE:
1. The Declaration is hereby amended to redesignate the Service Class of the Trust as the “Institutional Select Class.”
2. The Trustees of the Trust hereby reaffirm the Declaration, as amended, in all respects.
3. This amendment may be executed in more than one counterpart, each of which shall be deemed an original, but all of which together shall constitute one and the same document.
IN WITNESS THEREOF, the undersigned, the Trustees of the Trust, have executed this instrument this 13th day of December 2010.[signed in counterparts]
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/s/ Frank L. Bowman |
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/s/ Michael Bozic |
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Frank L. Bowman, as Trustee, and not individually |
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Michael Bozic, as Trustee, and not individually |
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c/o Kramer Levin Naftalis & Frankel LLP |
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c/o Kramer Levin Naftalis & Frankel LLP |
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Counsel to the Independent Trustees |
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Counsel to the Independent Trustees |
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Kathleen A. Dennis, as Trustee, and not individually |
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Dr. Manuel H. Johnson, as Trustee, and not individually |
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c/o Kramer Levin Naftalis & Frankel LLP |
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c/o Johnson Smick Group, Inc. |
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Counsel to the Independent Trustees |
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888 16th Street, N.W., Suite 740 |
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1177 Avenue of the Americas |
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/s/ James F. Higgins |
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/s/ Joseph J. Kearns |
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James F. Higgins, as Trustee, and not individually |
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Joseph J. Kearns, as Trustee, and not individually |
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c/o Morgan Stanley Trust |
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c/o Kearns & Associates LLC |
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Harborside Financial Center, Plaza Two |
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PMB754, 23852 Pacific Coast Highway |
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/s/ Michael F. Klein |
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Michael F. Klein, as Trustee, and not individually |
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Michael E. Nugent, as Trustee, and not individually |
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c/o Kramer Levin Naftalis & Frankel LLP |
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c/o Triumph Capital, L.P. |
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Counsel to the Independent Trustees |
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445 Park Avenue |
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1177 Avenue of the Americas |
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/s/ W. Allen Reed |
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/s/ Fergus Reid |
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W. Allen Reed, as Trustee, and not individually |
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Fergus Reid, as Trustee, and not individually |
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c/o Kramer Levin Naftalis & Frankel LLP |
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c/o Joe Pietryka, Inc. |
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Counsel to the Independent Trustees |
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85 Charles Colman Blvd. |
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1177 Avenue of the Americas |
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THE COMMONWEALTH OF MASSACHUSETTS
I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on:
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December 23, 2010 01:30 PM |
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
| This ‘485BPOS’ Filing | Date | Other Filings | ||
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| Filed on / Effective on: | 2/28/11 | N-MFP | ||
| 12/13/10 | 497 | |||
| 2/13/03 | ||||
| List all Filings | ||||