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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/28/24 Morgan Stanley Inst’l Liquid… Fds 485BPOS 2/29/24 27:15M Broadridge Fin’l… Inc/FA → Money Market Portfolio ⇒ 9 Classes/Contracts → Tax Exempt Portfolio ⇒ 8 Classes/Contracts |
Document/Exhibit Description Pages Size
1: 485BPOS Morgan Stanley Institutional Liquidity Funds HTML 7.22M
Retail - 485BPOS
2: EX-99.(A)(12) Instrument Establishing and Designating HTML 53K
Additional Class of Shares (With Respect to the
Impact Partner Class)
3: EX-99.(A)(13) Instrument Establishing and Designating HTML 49K
Additional Class of Shares (With Respect to the
Advisor Class)
4: EX-99.(A)(14) Amendment, Dated February 23, 2024, to the HTML 20K
Declaration of Trust of the Registrant
(Redesignating the Institutional Class and
Institutional Select Class of Tax-Exempt Portfolio
as the Wealth Class and Wealth S Class,
Respectively)
5: EX-99.(I)(8) Opinion of Dechert LLP HTML 17K
6: EX-99.(J) Consent of Independent Registered Public HTML 12K
Accounting Firm
7: EX-99.(N) Multiple Class Plan Pursuant to Rule 18F-3 HTML 39K
13: R1 Document And Entity Information HTML 29K
14: R2 Morgan Stanley Institutional Liquidity Funds - HTML 288K
Administrative Class Portfolio
15: R3 Morgan Stanley Institutional Liquidity Funds - HTML 284K
Advisory Class Portfolio
16: R4 Morgan Stanley Institutional Liquidity Funds - HTML 282K
Cash Management Class Portfolio
17: R5 Morgan Stanley Institutional Liquidity Funds - HTML 287K
Investor Class Portfolios
18: R6 Morgan Stanley Institutional Liquidity Funds - HTML 283K
Participant Class Portfolio
19: R7 Morgan Stanley Institutional Liquidity Funds - HTML 284K
Select Class Portfolio
20: R8 Morgan Stanley Institutional Liquidity Funds - HTML 277K
Wealth Class Portfolio
21: R9 Morgan Stanley Institutional Liquidity Funds - HTML 281K
Wealth S Class Portfolio
22: R10 Morgan Stanley Institutional Liquidity Funds - HTML 211K
Impact Partner Class Portfolios
23: R11 Risk/Return Detail Data HTML 1.52M
24: XML IDEA XML File -- Filing Summary XML 44K
27: XML XBRL Instance -- msilfr-html7313_485bpos_htm XML 1.88M
9: EX-101.CAL XBRL Calculations -- stanley-20240229_cal XML 24K
10: EX-101.DEF XBRL Definitions -- stanley-20240229_def XML 1.11M
11: EX-101.LAB XBRL Labels -- stanley-20240229_lab XML 492K
12: EX-101.PRE XBRL Presentations -- stanley-20240229_pre XML 1.05M
8: EX-101.SCH XBRL Schema -- stanley-20240229 XSD 55K
25: JSON XBRL Instance as JSON Data -- MetaLinks 87± 195K
26: ZIP XBRL Zipped Folder -- 0001133228-24-001341-xbrl Zip 1.34M
Exhibit 99(a)(14)
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 February 13, 2024 as provided in Section 9.3 of the Declaration of Trust of the Trust, said Amendment to take effect on February 29, 2024 and she does hereby further certify that such Amendment has not been amended and is on the date hereof in full force and effect.
Dated this 23rd day of February, 2024
| /s/ Mary E. Mullin | |
| Mary E. Mullin | |
| Secretary |
AMENDMENT
| Dated: | February 23, 2024 |
| To be Effective: | February 29, 2024 |
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;
WHEREAS, the Trustees of the Trust have deemed it advisable to redesignate the Institutional Class of the Tax-Exempt Portfolio, a series of the Trust (the “Portfolio”), as the Wealth Class, such change to be effective on February 29, 2024; and
WHEREAS, the Trustees of the Trust have deemed it advisable to redesignate the Institutional Select Class of the Portfolio as the Wealth S Class, such change to be effective on February 29, 2024;
NOW, THEREFORE:
1. The Declaration is hereby amended to redesignate the Institutional Class of the Portfolio as the “Wealth Class.”
2. The Declaration is hereby amended to redesignate the Institutional Select Class of the Portfolio as the “Wealth S Class.”
3. The Trustees of the Trust hereby reaffirm the Declaration, as amended, in all respects.
4. The undersigned hereby certify that this instrument has been duly adopted in accordance with the provisions of the Declaration.
5. 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 23rd day of February 2024.
|
/s/ Frank L. Bowman Frank L. Bowman, as Trustee, and not individually Counsel to the Independent Trustees |
Kathleen A. Dennis, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
|
/s/ Nancy C. Everett Nancy C. Everett, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
Jakki L. Haussler, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
|
Dr. Manuel H. Johnson, as Trustee, and not individually c/o Johnson Smick International, Inc. |
/s/ Michael F. Klein Michael F. Klein, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
|
Patricia A. Maleski, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
/s/ W. Allen Reed W. Allen Reed, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
|
Frances L. Cashman, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
/s/ Eddie A. Grier Eddie A. Grier, as Trustee, and not individually c/o Perkins Coie LLP Counsel to the Independent Trustees |
| This ‘485BPOS’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Effective on: | 2/29/24 | |||
| Filed on: | 2/28/24 | 485BPOS | ||
| 2/23/24 | ||||
| 2/13/24 | ||||
| 2/13/03 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/26/24 Morgan Stanley Inst’l Liquid… Fds 485APOS 1:2.2M Broadridge Fin’l… Inc/FA 3/25/24 Morgan Stanley Inst’l Liquid… Fds 485BPOS 3/25/24 17:7M Broadridge Fin’l… Inc/FA |