EX-99.(A)(46) 2 a10-11638_1ex99da46.htm EX-99.(A)(46)

Exhibit 99.(a)(46)

 

MORGAN STANLEY INSTITUTIONAL FUND, INC.

 

ARTICLES SUPPLEMENTARY

 

MORGAN STANLEY INSTITUTIONAL FUND, INC., a Maryland corporation (the “Corporation”), 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:  The Board of Directors of the Corporation (the “Board of Directors”), at a meeting duly convened and held on December 9-10, 2009, adopted resolutions which:

 

(a)           authorize the Corporation to liquidate the assets, and redeem all of the issued and outstanding shares, of International Growth Equity Portfolio — Class I, International Growth Equity Portfolio — Class P, Large Cap Relative Value Portfolio — Class I, Large Cap Relative Value Portfolio — Class P, U.S. Small/Mid Cap Value Portfolio — Class I and U.S. Small/Mid Cap Value Portfolio — Class P (the “Liquidated Portfolios”); and

 

(b)           authorize the reduction to zero of the number of shares of common stock classified as shares of each of the Liquidated Portfolios, and the elimination of the Liquidated Portfolios, effective upon the completion of the redemption of all of the issued and outstanding shares of the Liquidated Portfolios.

 

THIRD:  The redemption of all of the issued and outstanding shares of each of the Liquidated Portfolios has been completed and no shares of the Liquidated Portfolios are outstanding; and the number of shares of each of the Liquidated Portfolios has been reduced to zero resulting in the decrease in the aggregate number of shares of common stock which the Corporation has authority to issue from twenty-five billion five hundred million (25,500,000,000) shares of common stock to twenty-two billion five hundred million (22,500,000,000) shares of common stock.

 

FOURTH:  As of immediately before the decrease in the number of authorized shares of the Liquidated Portfolios and the aggregate number of authorized shares of stock of all classes of the Corporation, as set forth above, the total number of shares of stock of all classes that the Corporation had authority to issue was twenty-five billion five hundred million (25,500,000,000) shares of common stock, having an aggregate par value of twenty-nine million five hundred thousand dollars ($29,500,000) and designated and classified in the following portfolios and classes:

 


 

NAME OF CLASS

 

NUMBER OF SHARES OF
COMMON STOCK
CLASSIFIED AND
ALLOCATED

 

 

 

 

 

Active International Allocation Portfolio — Class I

 

500,000,000 shares

 

Active International Allocation Portfolio — Class P

 

500,000,000 shares

 

Advantage Portfolio — Class I

 

500,000,000 shares

 

Advantage Portfolio — Class P

 

500,000,000 shares

 

Advantage Portfolio — Class H

 

500,000,000 shares

 

Advantage Portfolio — Class L

 

500,000,000 shares

 

Capital Growth Portfolio — Class I

 

500,000,000 shares

 

Capital Growth Portfolio — Class P

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class I†

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class P†

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class H†

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class L†

 

500,000,000 shares

 

Emerging Markets Portfolio — Class I

 

500,000,000 shares

 

Emerging Markets Portfolio — Class P

 

500,000,000 shares

 

Equity Growth Portfolio — Class I

 

500,000,000 shares

 

Equity Growth Portfolio — Class P

 

500,000,000 shares

 

Equity Growth Portfolio — Class H

 

500,000,000 shares

 

Equity Growth Portfolio — Class L

 

500,000,000 shares

 

Focus Growth Portfolio — Class I

 

500,000,000 shares

 

Focus Growth Portfolio — Class P

 

500,000,000 shares

 

Global Franchise Portfolio — Class I

 

500,000,000 shares

 

Global Franchise Portfolio — Class P

 

500,000,000 shares

 

Global Growth Portfolio — Class I

 

500,000,000 shares

 

Global Growth Portfolio — Class P

 

500,000,000 shares

 

Global Growth Portfolio — Class H

 

500,000,000 shares

 

Global Growth Portfolio — Class L

 

500,000,000 shares

 

Global Real Estate Portfolio — Class I

 

500,000,000 shares

 

Global Real Estate Portfolio — Class P

 

500,000,000 shares

 

Global Real Estate Portfolio — Class H

 

500,000,000 shares

 

Global Real Estate Portfolio — Class L

 

500,000,000 shares

 

International Equity Portfolio — Class I

 

500,000,000 shares

 

International Equity Portfolio — Class P

 

500,000,000 shares

 

International Growth Equity Portfolio — Class I

 

500,000,000 shares

 

International Growth Equity Portfolio — Class P

 

500,000,000 shares

 

International Opportunity Portfolio — Class I

 

500,000,000 shares

 

International Opportunity Portfolio — Class P

 

500,000,000 shares

 

International Opportunity Portfolio — Class H

 

500,000,000 shares

 

International Opportunity Portfolio — Class L

 

500,000,000 shares

 

International Real Estate Portfolio — Class I

 

500,000,000 shares

 

International Real Estate Portfolio — Class P

 

500,000,000 shares

 

International Small Cap Portfolio — Class I

 

1,000,000,000 shares

 

International Small Cap Portfolio — Class P

 

500,000,000 shares

 

Large Cap Relative Value Portfolio — Class I

 

500,000,000 shares

 

Large Cap Relative Value Portfolio — Class P

 

500,000,000 shares

 

Small Company Growth Portfolio — Class I

 

500,000,000 shares

 

Small Company Growth Portfolio — Class P

 

500,000,000 shares

 

U.S. Real Estate Portfolio — Class I

 

500,000,000 shares

 

U.S. Real Estate Portfolio — Class P

 

500,000,000 shares

 

U.S. Small/Mid Cap Value Portfolio — Class I

 

500,000,000 shares

 

U.S. Small/Mid Cap Value Portfolio — Class P

 

500,000,000 shares

 

Total

 

25,500,000,000 shares

 

 

2


 

†      The par value of all shares of common stock of all portfolios and classes that the Corporation has authority to issue is $0.001 per share, with the exception of the shares of common stock classified as Emerging Markets Debt Portfolio — Class I, Emerging Markets Debt Portfolio — Class P, Emerging Markets Debt Portfolio — Class H and Emerging Markets Debt Portfolio Class L, which have a par value of $0.003 per share.

 

FIFTH:  After giving effect to the decrease in the number of authorized shares of stock of the Liquidated Portfolios and the aggregate number of authorized shares of stock of all classes of the Corporation, as set forth above, the total number of shares of stock of all classes that the Corporation has authority to issue is twenty-two billion five hundred million (22,500,000,000) shares of common stock, having an aggregate par value of twenty-six million five hundred thousand dollars ($26,500,000) and designated and classified in the following portfolios and classes:

 

NAME OF CLASS

 

NUMBER OF SHARES OF
COMMON STOCK
CLASSIFIED AND
ALLOCATED

 

 

 

 

 

Active International Allocation Portfolio — Class I

 

500,000,000 shares

 

Active International Allocation Portfolio — Class P

 

500,000,000 shares

 

Advantage Portfolio — Class I

 

500,000,000 shares

 

Advantage Portfolio — Class P

 

500,000,000 shares

 

Advantage Portfolio — Class H

 

500,000,000 shares

 

Advantage Portfolio — Class L

 

500,000,000 shares

 

Capital Growth Portfolio — Class I

 

500,000,000 shares

 

Capital Growth Portfolio — Class P

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class I†

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class P†

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class H†

 

500,000,000 shares

 

Emerging Markets Debt Portfolio — Class L†

 

500,000,000 shares

 

Emerging Markets Portfolio — Class I

 

500,000,000 shares

 

Emerging Markets Portfolio — Class P

 

500,000,000 shares

 

Equity Growth Portfolio — Class I

 

500,000,000 shares

 

Equity Growth Portfolio — Class P

 

500,000,000 shares

 

Equity Growth Portfolio — Class H

 

500,000,000 shares

 

Equity Growth Portfolio — Class L

 

500,000,000 shares

 

Focus Growth Portfolio — Class I

 

500,000,000 shares

 

Focus Growth Portfolio — Class P

 

500,000,000 shares

 

Global Franchise Portfolio — Class I

 

500,000,000 shares

 

Global Franchise Portfolio — Class P

 

500,000,000 shares

 

Global Growth Portfolio — Class I

 

500,000,000 shares

 

Global Growth Portfolio — Class P

 

500,000,000 shares

 

Global Growth Portfolio — Class H

 

500,000,000 shares

 

Global Growth Portfolio — Class L

 

500,000,000 shares

 

Global Real Estate Portfolio — Class I

 

500,000,000 shares

 

Global Real Estate Portfolio — Class P

 

500,000,000 shares

 

Global Real Estate Portfolio — Class H

 

500,000,000 shares

 

Global Real Estate Portfolio — Class L

 

500,000,000 shares

 

International Equity Portfolio — Class I

 

500,000,000 shares

 

International Equity Portfolio — Class P

 

500,000,000 shares

 

International Opportunity Portfolio — Class I

 

500,000,000 shares

 

International Opportunity Portfolio — Class P

 

500,000,000 shares

 

International Opportunity Portfolio — Class H

 

500,000,000 shares

 

International Opportunity Portfolio — Class L

 

500,000,000 shares

 

International Real Estate Portfolio — Class I

 

500,000,000 shares

 

International Real Estate Portfolio — Class P

 

500,000,000 shares

 

International Small Cap Portfolio — Class I

 

1,000,000,000 shares

 

International Small Cap Portfolio — Class P

 

500,000,000 shares

 

Small Company Growth Portfolio — Class I

 

500,000,000 shares

 

Small Company Growth Portfolio — Class P

 

500,000,000 shares

 

U.S. Real Estate Portfolio — Class I

 

500,000,000 shares

 

U.S. Real Estate Portfolio — Class P

 

500,000,000 shares

 

Total

 

22,500,000,000 shares

 

 

3


 

†      The par value of all shares of common stock of all portfolios and classes that the Corporation has authority to issue is $0.001 per share, with the exception of the shares of common stock classified as Emerging Markets Debt Portfolio — Class I, Emerging Markets Debt Portfolio — Class P, Emerging Markets Debt Portfolio — Class H and Emerging Markets Debt Portfolio Class L, which have a par value of $0.003 per share.

 

SIXTH:  The number of shares of stock of each of the Liquidated Portfolios, and the aggregate number of shares of stock of all classes that the Corporation has authority to issue, has been decreased by the Board of Directors in accordance with Section 2-105(c) of the Maryland General Corporation Law.

 

[SIGNATURE PAGE FOLLOWS]

 

4


 

IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name and on its behalf by its President and attested to on its behalf by its Secretary on this 28th day of July, 2010.

 

 

MORGAN STANLEY INSTITUTIONAL FUND, INC.

 

 

 

 

 

By:

   /s/ Randy Takian

 

 

Randy Takian

 

 

President

 

 

ATTEST:

 

 

  /s/ Mary E. Mullin

 

Mary E. Mullin

 

Secretary

 

 

THE UNDERSIGNED, President of MORGAN STANLEY INSTITUTIONAL FUND, INC., who executed on behalf of the Corporation the foregoing Articles Supplementary of which this certificate is made a part, hereby acknowledges, in the name and on behalf of the Corporation, the foregoing Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned 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/ Randy Takian

 

 

Randy Takian

 

 

President