EX-99.(A)(49) 2 a10-17042_1ex99da49.htm EX-99.(A)(49

Exhibit 99.(a)(49)

 

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 7-8, 2010, adopted resolutions which:  (i) increased the total number of shares of stock which the Corporation has authority to issue to thirty-two billion five hundred million (32,500,000,000) shares of common stock; and (ii) established four (4) additional portfolios of common stock, each such portfolio consisting of four classes, designated as Global Advantage Portfolio — Class I, Global Advantage Portfolio — Class P, Global Advantage Portfolio — Class H, Global Advantage Portfolio — Class L, International Advantage Portfolio — Class I, International Advantage Portfolio — Class P, International Advantage Portfolio — Class H, International Advantage Portfolio — Class L, Global Discovery Portfolio — Class I, Global Discovery Portfolio — Class P, Global Discovery Portfolio — Class H, Global Discovery Portfolio — Class L, Asian Equity Portfolio — Class I, Asian Equity Portfolio — Class P, Asian Equity Portfolio — Class H and Asian Equity Portfolio — Class L, respectively, and classified 500,000,000 shares of common stock as shares of Global Advantage Portfolio — Class I, 500,000,000 shares of common stock as shares of Global Advantage Portfolio — Class P, 500,000,000 shares of common stock as shares of Global Advantage Portfolio — Class H, 500,000,000 shares of common stock as shares of Global Advantage Portfolio — Class L, 500,000,000 shares of common stock as shares of International Advantage Portfolio — Class I, 500,000,000 shares of common stock as shares of International Advantage Portfolio — Class P, 500,000,000 shares of common stock as shares of International Advantage Portfolio — Class H, 500,000,000 shares of common stock as shares of International Advantage Portfolio — Class L, 500,000,000 shares of common stock as shares of Global Discovery Portfolio — Class I, 500,000,000 shares of common stock as shares of Global Discovery Portfolio — Class P, 500,000,000 shares of common stock as shares of Global Discovery Portfolio — Class H, 500,000,000 shares of common stock as shares of Global Discovery Portfolio — Class L, 500,000,000 shares of common stock as shares of Asian Equity Portfolio — Class I, 500,000,000 shares of common stock as shares of Asian Equity Portfolio — Class P, 500,000,000 shares of common stock as shares of Asian Equity Portfolio — Class H and 500,000,000 shares of common stock as shares of Asian Equity Portfolio — Class L.

 

THIRD:  The terms applicable to the classes of common stock designated and classified as set forth above, including any preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption, as set by the Board of Directors, are the same as the terms of the existing classes of common stock which are set forth in the Articles of Restatement of the Corporation, as amended and supplemented (the “Charter”).

 


 

FOURTH:  As of immediately before the increase in the number of authorized shares as set forth above, the total number of shares of stock of all classes that the Corporation had authority to issue was twenty-four billion five hundred million (24,500,000,000) shares of common stock, having an aggregate par value of twenty-eight million five hundred thousand dollars ($28,500,000) 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

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 Opportunity Portfolio — Class I

 

500,000,000 shares

Global Opportunity Portfolio — Class P

 

500,000,000 shares

Global Opportunity Portfolio — Class H

 

500,000,000 shares

Global Opportunity 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

 

2


 

International Small Cap Portfolio — Class P

 

500,000,000 shares

Opportunity Portfolio — Class I

 

500,000,000 shares

Opportunity Portfolio — Class P

 

500,000,000 shares

Opportunity Portfolio — Class H

 

500,000,000 shares

Opportunity Portfolio — Class L

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class I

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class P

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class H

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class L

 

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

 

24,500,000,000 shares

 

† 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:  As increased, the total number of shares of stock of all classes that the Corporation has authority to issue is thirty-two billion five hundred million (32,500,000,000) shares of common stock, having an aggregate par value of thirty-six million five hundred thousand dollars ($36,500,000) 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

Asian Equity Portfolio — Class I

 

500,000,000 shares

Asian Equity Portfolio — Class P

 

500,000,000 shares

Asian Equity Portfolio — Class H

 

500,000,000 shares

Asian Equity 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

 

3


 

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

Focus Growth Portfolio — Class I

 

500,000,000 shares

Focus Growth Portfolio — Class P

 

500,000,000 shares

Global Advantage Portfolio — Class I

 

500,000,000 shares

Global Advantage Portfolio — Class P

 

500,000,000 shares

Global Advantage Portfolio — Class H

 

500,000,000 shares

Global Advantage Portfolio — Class L

 

500,000,000 shares

Global Discovery Portfolio — Class I

 

500,000,000 shares

Global Discovery Portfolio — Class P

 

500,000,000 shares

Global Discovery Portfolio — Class H

 

500,000,000 shares

Global Discovery Portfolio — Class L

 

500,000,000 shares

Global Franchise Portfolio — Class I

 

500,000,000 shares

Global Franchise Portfolio — Class P

 

500,000,000 shares

Global Opportunity Portfolio — Class I

 

500,000,000 shares

Global Opportunity Portfolio — Class P

 

500,000,000 shares

Global Opportunity Portfolio — Class H

 

500,000,000 shares

Global Opportunity 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 Advantage Portfolio — Class I

 

500,000,000 shares

International Advantage Portfolio — Class P

 

500,000,000 shares

International Advantage Portfolio — Class H

 

500,000,000 shares

International Advantage 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

Opportunity Portfolio — Class I

 

500,000,000 shares

Opportunity Portfolio — Class P

 

500,000,000 shares

Opportunity Portfolio — Class H

 

500,000,000 shares

Opportunity Portfolio — Class L

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class I

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class P

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class H

 

500,000,000 shares

Select Global Infrastructure Portfolio — Class L

 

500,000,000 shares

Small Company Growth Portfolio — Class I

 

500,000,000 shares

 

4


 

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

 

32,500,000,000 shares

 

† 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 aggregate number of shares of stock of all classes that the Corporation has authority to issue has been increased by the Board of Directors in accordance with Section 2-105(c) of the Maryland General Corporation Law, and the shares of Global Advantage Portfolio — Class I, Global Advantage Portfolio — Class P, Global Advantage Portfolio — Class H, Global Advantage Portfolio — Class L, International Advantage Portfolio — Class I, International Advantage Portfolio — Class P, International Advantage Portfolio — Class H, International Advantage Portfolio — Class L, Global Discovery Portfolio — Class I, Global Discovery Portfolio — Class P, Global Discovery Portfolio — Class H, Global Discovery Portfolio — Class L, Asian Equity Portfolio — Class I, Asian Equity Portfolio — Class P, Asian Equity Portfolio — Class H and Asian Equity Portfolio — Class L have been classified and designated by the Board of Directors under the authority contained in Article FIFTH, Section 3 of the Charter.

 

[SIGNATURE PAGE FOLLOWS]

 

5


 

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 8th day of December 2010.

 

 

 

MORGAN STANLEY INSTITUTIONAL FUND, INC.

 

 

 

 

 

 

 

 

 

By:

/s/ Sara Furber

 

 

 

Sara Furber

 

 

 

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 her 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/ Sara Furber

 

Sara Furber

 

President