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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/28/08 Morgan Stanley Inst’l Liquid… Fds 485BPOS 2/29/08 6:4.6M Capital Systems 01/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 2.61M
2: EX-99.(A)(2) Amendment to the Declaration of Trust HTML 27K
3: EX-99.(A)(3) Establishing & Designating Add'L. Class of HTML 45K
Shares
4: EX-99.(I)(3) Consent of Clifford Chance Us LLP HTML 6K
5: EX-99.(J) Consent of Independent Regstrd Public Acctng Firm HTML 7K
6: EX-99.(Q) Power of Attorneys HTML 25K
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 FEBRUARY 13, 2003
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Amendment dated July 25, 2005 to |
WHEREAS, the Trust was established by the Declaration under the laws of the Commonwealth of Massachusetts; and
WHEREAS, the Trustees acknowledge that, due to scrivener error, the second paragraph of Section 6.1 of the Declaration does not accurately reflect the intent of the Trustees in establishing and designating the initial Series and Classes of Shares of the Trust, as reflected in the minutes of the meetings of the Trustees on February 13, 2003 and October 23, 2003; and
WHEREAS, the Trustees believe that the Declaration should be amended to cure such inaccurate provisions of the Declaration; and
WHEREAS, Section 9.3 of the Declaration provides that the Trustees may amend the Declaration without the vote or consent of shareholders to supply any omission, or cure, correct or supplement any ambiguous, defective or inconsistent provision therefore; and
NOW, THEREFORE:
1. The second paragraph of Section 6.1 is hereby amended so that it shall read in its entirety as follows:
The Trustees hereby establish and designate the following seven Series of Shares of the Trust: Money Market Portfolio, Prime Portfolio, Government Portfolio, Government Securities Portfolio, Treasury Portfolio, Treasury Securities Portfolio and Tax-Exempt Portfolio. The Trustees hereby establish and designate the following six classes of Shares of each Series of the Trust: Institutional Class, Service Class, Investor Class, Administrative Class, Advisory Class and Participant Class. The Trustees may change the name of the Trust or any Series or Class without shareholder approval.
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 shall constitute one and the same document.
[signed in counterparts]
IN WITNESS WHEREOF, the undersigned, the Trustees of the Trust, have executed this instrument this 28th day of April, 2005.
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/s/ Michael Bozic |
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Michael Bozic, as Trustee |
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Charles A. Fiumefreddo, as Trustee |
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/s/ Edwin J. Garn |
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/s/ Wayne E. Hedien |
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Edwin J. Garn, as Trustee |
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Wayne E. Hedien, as Trustee |
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/s/ James F. Higgins |
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James F. Higgins, as Trustee |
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Dr. Manuel H. Johnson, as Trustee |
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/s/ Joseph J. Kearns |
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Joseph J. Kearns, as Trustee |
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Michael E. Nugent, as Trustee |
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/s/ Fergus Reid |
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Fergus Reid, as Trustee |
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STATE OF NEW YORK |
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COUNTY OF NEW YORK |
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Sworn to me, on this 28th day of April 2005, MICHAEL BOZIC, CHARLES A. FIUMEFREDDO, EDWIN J. GARN, WAYNE E. HEDIEN, JAMES F. HIGGINS, MANUEL H. JOHNSON, JOSEPH J. KEARNS, MICHAEL E. NUGENT, AND FERGUS REID, known to me to be the individuals described in and who executed the foregoing instrument, personally appeared before me and they severally acknowledged the foregoing instrument to be their free act and deed.
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My Commission expires: |
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Notary Public |
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ROSEMARIE COSTAGLIOLA |
CERTIFICATE
The undersigned hereby certifies that she is the Assistant 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 of the Trust unanimously adopted by the Trustees of the Trust on April 28, 2005 as provided in Section 9.3 of said Declaration, said Amendment to take effect on July 25, 2005, 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 22nd day of July 2005.
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Debra Rubano |
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Notary |
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State of NY |
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JONN WILLIAM PLERCHEE |
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| This ‘485BPOS’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Effective on: | 2/29/08 | None on these Dates | ||
| Filed on: | 2/28/08 | |||
| 11/9/06 | ||||
| 9/16/06 | ||||
| 7/25/05 | ||||
| 4/28/05 | ||||
| 10/23/03 | ||||
| 2/13/03 | ||||
| List all Filings | ||||