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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/28/22 Morgan Stanley Inst’l Liquid… Fds 485BPOS 2/28/22 29:28M Broadridge Fin’l… Inc/FA → Government Portfolio ⇒ 10 Classes/Contracts → Government Securities Portfolio ⇒ 7 Classes/Contracts → Money Market Portfolio ⇒ 8 Classes/Contracts → Prime Portfolio ⇒ 8 Classes/Contracts → Tax Exempt Portfolio ⇒ 7 Classes/Contracts → Treasury Portfolio ⇒ 8 Classes/Contracts → Treasury Securities Portfolio ⇒ 8 Classes/Contracts |
Document/Exhibit Description Pages Size
1: 485BPOS Ms Institutional Liquidity Funds-485Bpos HTML 6.41M
3: EX-99.(A)(10) Amendment, Dated June 27, 2011, to the HTML 21K
Declaration of Trust of the Registrant
(Eliminating the Trustee Retirement Age), Filed
Herein.
2: EX-99.(A)(9) Instrument Establishing and Designating HTML 44K
Additional Class of Shares (With Respect to the
Impact Class)
4: EX-99.(B) Amended and Restated By-Laws of the Registrant, HTML 63K
Dated December 2, 2021.
5: EX-99.(I)(5) Opinion and Consent of Dechert LLP, With Respect HTML 16K
to Impact Class Shares.
6: EX-99.(I)(6) Consent of Dechert LLP. HTML 12K
7: EX-99.(J) Consent of Independent Registered Public HTML 12K
Accounting Firm.
13: R1 Document And Entity Information HTML 29K
14: R2 Morgan Stanley Institutional Liquidity Funds - HTML 531K
Institutional Class Portfolios
15: R3 Morgan Stanley Institutional Liquidity Funds - HTML 542K
Institutional Select Class Portfolios
16: R4 Morgan Stanley Institutional Liquidity Funds - HTML 548K
Investor Class Portfolios
17: R5 Morgan Stanley Institutional Liquidity Funds - HTML 548K
Administrative Class Portfolios
18: R6 Morgan Stanley Institutional Liquidity Funds - HTML 544K
Advisory Class Portfolios
19: R7 Morgan Stanley Institutional Liquidity Funds - HTML 539K
Participant Class Portfolios
20: R8 Morgan Stanley Institutional Liquidity Funds - HTML 536K
Cash Management Class Portfolios
21: R9 Morgan Stanley Institutional Liquidity Funds - HTML 268K
Select Class Portfolios
22: R10 Morgan Stanley Institutional Liquidity Funds - HTML 252K
CastleOak Share Class
23: R11 Morgan Stanley Institutional Liquidity Funds - HTML 246K
Impact Class
24: R12 Risk/Return Detail Data HTML 3.45M
27: XML IDEA XML File -- Filing Summary XML 57K
25: XML XBRL Instance -- msilf-html4457_485bpos_htm XML 3.93M
26: EXCEL IDEA Workbook of Financial Reports XLSX 5K
9: EX-101.CAL XBRL Calculations -- stanley-20220228_cal XML 24K
10: EX-101.DEF XBRL Definitions -- stanley-20220228_def XML 1.25M
11: EX-101.LAB XBRL Labels -- stanley-20220228_lab XML 546K
12: EX-101.PRE XBRL Presentations -- stanley-20220228_pre XML 1.17M
8: EX-101.SCH XBRL Schema -- stanley-20220228 XSD 70K
28: JSON XBRL Instance as JSON Data -- MetaLinks 125± 216K
29: ZIP XBRL Zipped Folder -- 0001133228-22-000964-xbrl Zip 1.79M
Exhibit (a)(10)
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 June 27, 2011 as provided in Section 9.3 of the Declaration of Trust of the Trust, said Amendment to take effect on June 27, 2011 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 27th day of June, 2011
| /s/ Mary E. Mullin | |
| Mary E. Mullin | |
| Secretary |
AMENDMENT
| Dated: | June 27, 2011 |
| To be Effective: | June 27, 2011 |
TO
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
DECLARATION OF TRUST
DATED
C:
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 for any purpose which does not adversely affect the rights of any Shareholder with respect to which the amendment is or purports to be applicable; and
WHEREAS, the Trustees of the Trust have deemed it advisable to eliminate the Trustee retirement age set forth in the Declaration;
NOW, THEREFORE:
1. Section 2.3 of Article II of the Declaration is hereby amended so that such Section shall read in its entirety as follows:
Section 2.3 Resignation and Removal. Any Trustee may resign his or her trust (without need for prior or subsequent accounting) by an instrument in writing signed by him or her and delivered to the other Trustees and such resignation shall be effective upon such delivery, or at a later date according to the terms of the instrument. Any of the Trustees may be removed (provided the aggregate number of Trustees after such removal shall not be less than the number required by Section 2.1 hereof) by the action of two-thirds of the remaining Trustees or by the action of the Shareholders of record of not less than two-thirds of the Shares outstanding (for purposes of determining the circumstances and procedures under which such removal by the Shareholders may take place, the provisions of Section 16(c) of the 1940 Act or of the corporate or business statute of any state in which shares of the Trust are sold, shall be applicable to the same extent as if the Trust were subject to the provisions of that Section). Upon the resignation or removal of a Trustee, or otherwise ceasing to be a Trustee, he or she shall execute and deliver such documents as the remaining Trustees shall require for the purpose of conveying to the Trust or the remaining Trustees any Trust Property held in the name of the resigning or removed Trustee. Upon the incapacity or death of any Trustee, his or her legal representative shall execute and deliver on his or her behalf such documents as the remaining Trustees shall require as provided in the preceding sentence.
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.
C:
IN WITNESS THEREOF, the undersigned, the Trustees of the Trust, have executed this instrument this 27th day of June, 2011.
|
/s/ Frank L. Bowman Frank L. Bowman, as Trustee, and not individually |
/s/ Michael Bozic Michael Bozic, as Trustee, and not individually c/o Kramer Levin Naftalis & Frankel LLP |
|
Kathleen A. Dennis, as Trustee, and not individually c/o Kramer Levin Naftalis & Frankel LLP |
Dr. Manuel H. Johnson, as Trustee, and not individually c/o Johnson Smick Group, Inc. |
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/s/ James F. Higgins James F. Higgins, as Trustee, and not individually c/o Morgan Stanley Services Company Inc. |
/s/ Joseph J. Kearns Joseph J. Kearns, as Trustee, and not individually c/o Kearns & Associates LLC
|
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/s/ Michael F. Klein Michael F. Klein, as Trustee, and not individually c/o Kramer Levin Naftalis & Frankel LLP
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Michael E. Nugent, as Trustee, and not individually c/o Triumph Capital, L.P.
|
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/s/ W. Allen Reed W. Allen Reed, as Trustee, and not individually c/o Kramer Levin Naftalis & Frankel LLP
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/s/ Fergus Reid Fergus Reid, as Trustee, and not individually c/o Joe Pietryka, Inc. |
| This ‘485BPOS’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / Effective on: | 2/28/22 | N-MFP2 | ||
| 6/27/11 | ||||
| 2/13/03 | ||||
| List all Filings | ||||