EX-99.(A)(95) 3 msifiemlp-html3503_ex99a95.htm ARTICLES SUPPLEMENTARY TO REGISTRANTS ARTICLES OF AMENDMENT AND RESTATEMENT (LIQUIDATING THE ASSETS OF INTERNATIONAL REAL ESTATE AND MULTI-ASSET PORTFOLIOS)

Exhibit (a)(95)

 

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 June 16-17, 2020 adopted resolutions which:

(a)       authorized the elimination of two (2) portfolios of common stock of the Corporation, each consisting of seven (7) classes, designated as International Real Estate Portfolio – Class I, International Real Estate Portfolio – Class A, International Real Estate Portfolio – Class L, International Real Estate Portfolio – Class IS, International Real Estate Portfolio – Class C, International Real Estate Portfolio – Class T, International Real Estate Portfolio – Class IR, Multi-Asset Portfolio – Class I, Multi-Asset Portfolio – Class A, Multi-Asset Portfolio – Class L, Multi-Asset Portfolio – Class IS, Multi-Asset Portfolio – Class C, Multi-Asset Portfolio – Class T and Multi-Asset Portfolio – Class IR (the “Liquidated Portfolios”), none of which portfolios or classes have any shares outstanding; and

(b)       authorized the reduction to zero of the number of shares of common stock classified as shares of the Liquidated Portfolios.

THIRD: The reduction to zero of the number of shares of the Liquidated Portfolios results in the decrease in the aggregate number of shares of common stock which the Corporation has authority to issue from one hundred nineteen billion (119,000,000,000) shares of common stock to one hundred eleven billion five hundred million (111,500,000,000) 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 one hundred nineteen billion (119,000,000,000) shares of common stock, par value $$0.001 per share, having an aggregate par value of one hundred nineteen million dollars ($119,000,000) 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 A 1,000,000,000 shares
 

 

Active International Allocation Portfolio – Class L 500,000,000 shares
Active International Allocation Portfolio – Class IS 500,000,000 shares
Active International Allocation Portfolio – Class C 500,000,000 shares
Active International Allocation Portfolio – Class T 500,000,000 shares
Active International Allocation Portfolio – Class IR 500,000,000 shares
Advantage Portfolio – Class I 500,000,000 shares
Advantage Portfolio – Class A 1,000,000,000 shares
Advantage Portfolio – Class L 500,000,000 shares
Advantage Portfolio – Class IS 500,000,000 shares
Advantage Portfolio – Class C 500,000,000 shares
Advantage Portfolio – Class T 500,000,000 shares
Advantage Portfolio – Class IR 500,000,000 shares
Asia Opportunity Portfolio – Class I 500,000,000 shares
Asia Opportunity Portfolio – Class A 500,000,000 shares
Asia Opportunity Portfolio – Class IS 500,000,000 shares
Asia Opportunity Portfolio – Class C 500,000,000 shares
Asia Opportunity Portfolio – Class T 500,000,000 shares
Asia Opportunity Portfolio – Class IR 500,000,000 shares
China Equity Portfolio – Class I 500,000,000 shares
China Equity Portfolio – Class A 500,000,000 shares
China Equity Portfolio – Class IS 500,000,000 shares
China Equity Portfolio – Class C 500,000,000 shares
China Equity Portfolio – Class IR 500,000,000 shares
Counterpoint Global Portfolio – Class I 500,000,000 shares
Counterpoint Global Portfolio – Class A 500,000,000 shares
Counterpoint Global Portfolio – Class IS 500,000,000 shares
Counterpoint Global Portfolio – Class C 500,000,000 shares
Counterpoint Global Portfolio – Class T 500,000,000 shares
Counterpoint Global Portfolio – Class IR 500,000,000 shares
Developing Opportunity Portfolio – Class I 500,000,000 shares
Developing Opportunity Portfolio – Class A 500,000,000 shares
Developing Opportunity Portfolio – Class IS 500,000,000 shares
Developing Opportunity Portfolio – Class C 500,000,000 shares
Developing Opportunity Portfolio – Class IR 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class I 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class A 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IS 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class C 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class T 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IR 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class I 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class A 1,000,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class L 500,000,000 shares
2 

 

Emerging Markets Fixed Income Opportunities Portfolio – Class IS 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class C 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class T 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class IR 500,000,000 shares
Emerging Markets Leaders Portfolio – Class I 500,000,000 shares
Emerging Markets Leaders Portfolio – Class A 1,000,000,000 shares
Emerging Markets Leaders Portfolio – Class L 500,000,000 shares
Emerging Markets Leaders Portfolio – Class IS 500,000,000 shares
Emerging Markets Leaders Portfolio – Class C 500,000,000 shares
Emerging Markets Leaders Portfolio – Class T 500,000,000 shares
Emerging Markets Leaders Portfolio – Class IR 500,000,000 shares
Emerging Markets Portfolio – Class I 500,000,000 shares
Emerging Markets Portfolio – Class A 1,000,000,000 shares
Emerging Markets Portfolio – Class L 500,000,000 shares
Emerging Markets Portfolio – Class IS 500,000,000 shares
Emerging Markets Portfolio – Class C 500,000,000 shares
Emerging Markets Portfolio – Class T 500,000,000 shares
Emerging Markets Portfolio – Class IR 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class I 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class A 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class IS 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class C 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class T 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class IR 500,000,000 shares
Frontier Markets Portfolio – Class I 500,000,000 shares
Frontier Markets Portfolio – Class A 1,000,000,000 shares
Frontier Markets Portfolio – Class L 500,000,000 shares
Frontier Markets Portfolio – Class IS 500,000,000 shares
Frontier Markets Portfolio – Class C 500,000,000 shares
Frontier Markets Portfolio – Class T 500,000,000 shares
Frontier Markets Portfolio – Class IR 500,000,000 shares
Global Advantage Portfolio – Class I 500,000,000 shares
Global Advantage Portfolio – Class A 1,000,000,000 shares
Global Advantage Portfolio – Class L 500,000,000 shares
Global Advantage Portfolio – Class IS 500,000,000 shares
Global Advantage Portfolio – Class C 500,000,000 shares
Global Advantage Portfolio – Class T 500,000,000 shares
Global Advantage Portfolio – Class IR 500,000,000 shares
Global Concentrated Portfolio – Class I 500,000,000 shares
Global Concentrated Portfolio – Class A 500,000,000 shares
Global Concentrated Portfolio – Class IS 500,000,000 shares
Global Concentrated Portfolio – Class C 500,000,000 shares
3 

 

Global Concentrated Portfolio – Class T 500,000,000 shares
Global Concentrated Portfolio – Class IR 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class I 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class A 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IS 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class C 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class T 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IR 500,000,000 shares
Global Core Portfolio – Class I 500,000,000 shares
Global Core Portfolio – Class A 500,000,000 shares
Global Core Portfolio – Class IS 500,000,000 shares
Global Core Portfolio – Class C 500,000,000 shares
Global Core Portfolio – Class T 500,000,000 shares
Global Core Portfolio – Class IR 500,000,000 shares
Global Endurance Portfolio – Class I 500,000,000 shares
Global Endurance Portfolio – Class A 500,000,000 shares
Global Endurance Portfolio – Class IS 500,000,000 shares
Global Endurance Portfolio – Class C 500,000,000 shares
Global Endurance Portfolio – Class T 500,000,000 shares
Global Endurance Portfolio – Class IR 500,000,000 shares
Global Franchise Portfolio – Class I 500,000,000 shares
Global Franchise Portfolio – Class A 1,000,000,000 shares
Global Franchise Portfolio – Class L 500,000,000 shares
Global Franchise Portfolio – Class IS 500,000,000 shares
Global Franchise Portfolio – Class C 500,000,000 shares
Global Franchise Portfolio – Class T 500,000,000 shares
Global Franchise Portfolio – Class IR 500,000,000 shares
Global Infrastructure Portfolio – Class I 500,000,000 shares
Global Infrastructure Portfolio – Class A 1,000,000,000 shares
Global Infrastructure Portfolio – Class L 500,000,000 shares
Global Infrastructure Portfolio – Class IS 500,000,000 shares
Global Infrastructure Portfolio – Class C 500,000,000 shares
Global Infrastructure Portfolio – Class T 500,000,000 shares
Global Infrastructure Portfolio – Class IR 500,000,000 shares
Global Opportunity Portfolio – Class I 500,000,000 shares
Global Opportunity Portfolio – Class A 1,000,000,000 shares
Global Opportunity Portfolio – Class L 500,000,000 shares
Global Opportunity Portfolio – Class IS 500,000,000 shares
Global Opportunity Portfolio – Class C 500,000,000 shares
Global Opportunity Portfolio – Class T 500,000,000 shares
Global Opportunity Portfolio – Class IR 500,000,000 shares
Global Permanence Portfolio – Class I 500,000,000 shares
Global Permanence Portfolio – Class A 500,000,000 shares
Global Permanence Portfolio – Class IS 500,000,000 shares
Global Permanence Portfolio – Class C 500,000,000 shares
Global Permanence Portfolio – Class IR 500,000,000 shares
4 

 

Global Real Estate Portfolio – Class I 500,000,000 shares
Global Real Estate Portfolio – Class A 1,000,000,000 shares
Global Real Estate Portfolio – Class L 500,000,000 shares
Global Real Estate Portfolio – Class IS 500,000,000 shares
Global Real Estate Portfolio – Class C 500,000,000 shares
Global Real Estate Portfolio – Class T 500,000,000 shares
Global Real Estate Portfolio – Class IR 500,000,000 shares
Global Sustain Portfolio – Class I 500,000,000 shares
Global Sustain Portfolio – Class A 500,000,000 shares
Global Sustain Portfolio – Class L 500,000,000 shares
Global Sustain Portfolio – Class IS 500,000,000 shares
Global Sustain Portfolio – Class C 500,000,000 shares
Global Sustain Portfolio – Class T 500,000,000 shares
Global Sustain Portfolio – Class IR 500,000,000 shares
Growth Portfolio – Class I 500,000,000 shares
Growth Portfolio – Class A 1,000,000,000 shares
Growth Portfolio – Class L 500,000,000 shares
Growth Portfolio – Class IS 500,000,000 shares
Growth Portfolio – Class C 500,000,000 shares
Growth Portfolio – Class T 500,000,000 shares
Growth Portfolio – Class IR 500,000,000 shares
Inception Portfolio – Class I 500,000,000 shares
Inception Portfolio – Class A 1,000,000,000 shares
Inception Portfolio – Class L 500,000,000 shares
Inception Portfolio – Class IS 500,000,000 shares
Inception Portfolio – Class C 500,000,000 shares
Inception Portfolio – Class T 500,000,000 shares
Inception Portfolio – Class IR 500,000,000 shares
International Advantage Portfolio – Class I 500,000,000 shares
International Advantage Portfolio – Class A 1,000,000,000 shares
International Advantage Portfolio – Class L 500,000,000 shares
International Advantage Portfolio – Class IS 500,000,000 shares
International Advantage Portfolio – Class C 500,000,000 shares
International Advantage Portfolio – Class T 500,000,000 shares
International Advantage Portfolio – Class IR 500,000,000 shares
International Equity Portfolio – Class I 500,000,000 shares
International Equity Portfolio – Class A 1,000,000,000 shares
International Equity Portfolio – Class L 500,000,000 shares
International Equity Portfolio – Class IS 500,000,000 shares
International Equity Portfolio – Class C 500,000,000 shares
International Equity Portfolio – Class T 500,000,000 shares
International Equity Portfolio – Class IR 500,000,000 shares
International Opportunity Portfolio – Class I 500,000,000 shares
International Opportunity Portfolio – Class A 1,000,000,000 shares
International Opportunity Portfolio – Class L 500,000,000 shares
International Opportunity Portfolio – Class IS 500,000,000 shares
5 

 

International Opportunity Portfolio – Class C 500,000,000 shares
International Opportunity Portfolio – Class T 500,000,000 shares
International Opportunity Portfolio – Class IR 500,000,000 shares
International Real Estate Portfolio – Class I 500,000,000 shares
International Real Estate Portfolio – Class A 500,000,000 shares
International Real Estate Portfolio – Class L 500,000,000 shares
International Real Estate Portfolio – Class IS 500,000,000 shares
International Real Estate Portfolio – Class C 500,000,000 shares
International Real Estate Portfolio – Class T 500,000,000 shares
International Real Estate Portfolio – Class IR 500,000,000 shares
Multi-Asset Portfolio – Class I 500,000,000 shares
Multi-Asset Portfolio – Class A 1,000,000,000 shares
Multi-Asset Portfolio – Class L 500,000,000 shares
Multi-Asset Portfolio – Class IS 500,000,000 shares
Multi-Asset Portfolio – Class C 500,000,000 shares
Multi-Asset Portfolio – Class T 500,000,000 shares
Multi-Asset Portfolio – Class IR 500,000,000 shares
Permanence Portfolio – Class I 500,000,000 shares
Permanence Portfolio – Class A 500,000,000 shares
Permanence Portfolio – Class IS 500,000,000 shares
Permanence Portfolio – Class C 500,000,000 shares
Permanence Portfolio – Class IR 500,000,000 shares
Real Assets Portfolio – Class I 500,000,000 shares
Real Assets Portfolio – Class A 500,000,000 shares
Real Assets Portfolio – Class IS 500,000,000 shares
Real Assets Portfolio – Class C 500,000,000 shares
Real Assets Portfolio – Class T 500,000,000 shares
Real Assets Portfolio – Class IR 500,000,000 shares
US Core Portfolio – Class I 500,000,000 shares
US Core Portfolio – Class A 500,000,000 shares
US Core Portfolio – Class IS 500,000,000 shares
US Core Portfolio – Class C 500,000,000 shares
US Core Portfolio – Class T 500,000,000 shares
US Core Portfolio – Class IR 500,000,000 shares
U.S. Real Estate Portfolio – Class I 500,000,000 shares
U.S. Real Estate Portfolio – Class A 1,000,000,000 shares
U.S. Real Estate Portfolio – Class L 500,000,000 shares
U.S. Real Estate Portfolio – Class IS 500,000,000 shares
U.S. Real Estate Portfolio – Class C 500,000,000 shares
U.S. Real Estate Portfolio – Class T 500,000,000 shares
U.S. Real Estate Portfolio – Class IR 500,000,000 shares
Total 119,000,000,000 shares

 

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

6 

 

the Corporation has authority to issue is one hundred eleven billion five hundred million (111,500,000,000) shares of common stock, par value $$0.001 per share, having an aggregate par value of one hundred eleven million five hundred thousand dollars ($111,500,000) 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 A 1,000,000,000 shares
Active International Allocation Portfolio – Class L 500,000,000 shares
Active International Allocation Portfolio – Class IS 500,000,000 shares
Active International Allocation Portfolio – Class C 500,000,000 shares
Active International Allocation Portfolio – Class T 500,000,000 shares
Active International Allocation Portfolio – Class IR 500,000,000 shares
Advantage Portfolio – Class I 500,000,000 shares
Advantage Portfolio – Class A 1,000,000,000 shares
Advantage Portfolio – Class L 500,000,000 shares
Advantage Portfolio – Class IS 500,000,000 shares
Advantage Portfolio – Class C 500,000,000 shares
Advantage Portfolio – Class T 500,000,000 shares
Advantage Portfolio – Class IR 500,000,000 shares
Asia Opportunity Portfolio – Class I 500,000,000 shares
Asia Opportunity Portfolio – Class A 500,000,000 shares
Asia Opportunity Portfolio – Class IS 500,000,000 shares
Asia Opportunity Portfolio – Class C 500,000,000 shares
Asia Opportunity Portfolio – Class T 500,000,000 shares
Asia Opportunity Portfolio – Class IR 500,000,000 shares
China Equity Portfolio – Class I 500,000,000 shares
China Equity Portfolio – Class A 500,000,000 shares
China Equity Portfolio – Class IS 500,000,000 shares
China Equity Portfolio – Class C 500,000,000 shares
China Equity Portfolio – Class IR 500,000,000 shares
Counterpoint Global Portfolio – Class I 500,000,000 shares
Counterpoint Global Portfolio – Class A 500,000,000 shares
Counterpoint Global Portfolio – Class IS 500,000,000 shares
Counterpoint Global Portfolio – Class C 500,000,000 shares
Counterpoint Global Portfolio – Class T 500,000,000 shares
Counterpoint Global Portfolio – Class IR 500,000,000 shares
Developing Opportunity Portfolio – Class I 500,000,000 shares
Developing Opportunity Portfolio – Class A 500,000,000 shares
Developing Opportunity Portfolio – Class IS 500,000,000 shares
Developing Opportunity Portfolio – Class C 500,000,000 shares
Developing Opportunity Portfolio – Class IR 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class I 500,000,000 shares
7 

 

Emerging Markets Breakout Nations Portfolio – Class A 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IS 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class C 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class T 500,000,000 shares
Emerging Markets Breakout Nations Portfolio – Class IR 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class I 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class A 1,000,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class L 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class IS 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class C 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class T 500,000,000 shares
Emerging Markets Fixed Income Opportunities Portfolio – Class IR 500,000,000 shares
Emerging Markets Leaders Portfolio – Class I 500,000,000 shares
Emerging Markets Leaders Portfolio – Class A 1,000,000,000 shares
Emerging Markets Leaders Portfolio – Class L 500,000,000 shares
Emerging Markets Leaders Portfolio – Class IS 500,000,000 shares
Emerging Markets Leaders Portfolio – Class C 500,000,000 shares
Emerging Markets Leaders Portfolio – Class T 500,000,000 shares
Emerging Markets Leaders Portfolio – Class IR 500,000,000 shares
Emerging Markets Portfolio – Class I 500,000,000 shares
Emerging Markets Portfolio – Class A 1,000,000,000 shares
Emerging Markets Portfolio – Class L 500,000,000 shares
Emerging Markets Portfolio – Class IS 500,000,000 shares
Emerging Markets Portfolio – Class C 500,000,000 shares
Emerging Markets Portfolio – Class T 500,000,000 shares
Emerging Markets Portfolio – Class IR 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class I 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class A 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class IS 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class C 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class T 500,000,000 shares
Emerging Markets Small Cap Portfolio – Class IR 500,000,000 shares
Frontier Markets Portfolio – Class I 500,000,000 shares
Frontier Markets Portfolio – Class A 1,000,000,000 shares
Frontier Markets Portfolio – Class L 500,000,000 shares
Frontier Markets Portfolio – Class IS 500,000,000 shares
Frontier Markets Portfolio – Class C 500,000,000 shares
Frontier Markets Portfolio – Class T 500,000,000 shares
Frontier Markets Portfolio – Class IR 500,000,000 shares
8 

 

Global Advantage Portfolio – Class I 500,000,000 shares
Global Advantage Portfolio – Class A 1,000,000,000 shares
Global Advantage Portfolio – Class L 500,000,000 shares
Global Advantage Portfolio – Class IS 500,000,000 shares
Global Advantage Portfolio – Class C 500,000,000 shares
Global Advantage Portfolio – Class T 500,000,000 shares
Global Advantage Portfolio – Class IR 500,000,000 shares
Global Concentrated Portfolio – Class I 500,000,000 shares
Global Concentrated Portfolio – Class A 500,000,000 shares
Global Concentrated Portfolio – Class IS 500,000,000 shares
Global Concentrated Portfolio – Class C 500,000,000 shares
Global Concentrated Portfolio – Class T 500,000,000 shares
Global Concentrated Portfolio – Class IR 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class I 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class A 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IS 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class C 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class T 500,000,000 shares
Global Concentrated Real Estate Portfolio – Class IR 500,000,000 shares
Global Core Portfolio – Class I 500,000,000 shares
Global Core Portfolio – Class A 500,000,000 shares
Global Core Portfolio – Class IS 500,000,000 shares
Global Core Portfolio – Class C 500,000,000 shares
Global Core Portfolio – Class T 500,000,000 shares
Global Core Portfolio – Class IR 500,000,000 shares
Global Endurance Portfolio – Class I 500,000,000 shares
Global Endurance Portfolio – Class A 500,000,000 shares
Global Endurance Portfolio – Class IS 500,000,000 shares
Global Endurance Portfolio – Class C 500,000,000 shares
Global Endurance Portfolio – Class T 500,000,000 shares
Global Endurance Portfolio – Class IR 500,000,000 shares
Global Franchise Portfolio – Class I 500,000,000 shares
Global Franchise Portfolio – Class A 1,000,000,000 shares
Global Franchise Portfolio – Class L 500,000,000 shares
Global Franchise Portfolio – Class IS 500,000,000 shares
Global Franchise Portfolio – Class C 500,000,000 shares
Global Franchise Portfolio – Class T 500,000,000 shares
Global Franchise Portfolio – Class IR 500,000,000 shares
Global Infrastructure Portfolio – Class I 500,000,000 shares
Global Infrastructure Portfolio – Class A 1,000,000,000 shares
Global Infrastructure Portfolio – Class L 500,000,000 shares
Global Infrastructure Portfolio – Class IS 500,000,000 shares
Global Infrastructure Portfolio – Class C 500,000,000 shares
Global Infrastructure Portfolio – Class T 500,000,000 shares
Global Infrastructure Portfolio – Class IR 500,000,000 shares
Global Opportunity Portfolio – Class I 500,000,000 shares
9 

 

Global Opportunity Portfolio – Class A 1,000,000,000 shares
Global Opportunity Portfolio – Class L 500,000,000 shares
Global Opportunity Portfolio – Class IS 500,000,000 shares
Global Opportunity Portfolio – Class C 500,000,000 shares
Global Opportunity Portfolio – Class T 500,000,000 shares
Global Opportunity Portfolio – Class IR 500,000,000 shares
Global Permanence Portfolio – Class I 500,000,000 shares
Global Permanence Portfolio – Class A 500,000,000 shares
Global Permanence Portfolio – Class IS 500,000,000 shares
Global Permanence Portfolio – Class C 500,000,000 shares
Global Permanence Portfolio – Class IR 500,000,000 shares
Global Real Estate Portfolio – Class I 500,000,000 shares
Global Real Estate Portfolio – Class A 1,000,000,000 shares
Global Real Estate Portfolio – Class L 500,000,000 shares
Global Real Estate Portfolio – Class IS 500,000,000 shares
Global Real Estate Portfolio – Class C 500,000,000 shares
Global Real Estate Portfolio – Class T 500,000,000 shares
Global Real Estate Portfolio – Class IR 500,000,000 shares
Global Sustain Portfolio – Class I 500,000,000 shares
Global Sustain Portfolio – Class A 500,000,000 shares
Global Sustain Portfolio – Class L 500,000,000 shares
Global Sustain Portfolio – Class IS 500,000,000 shares
Global Sustain Portfolio – Class C 500,000,000 shares
Global Sustain Portfolio – Class T 500,000,000 shares
Global Sustain Portfolio – Class IR 500,000,000 shares
Growth Portfolio – Class I 500,000,000 shares
Growth Portfolio – Class A 1,000,000,000 shares
Growth Portfolio – Class L 500,000,000 shares
Growth Portfolio – Class IS 500,000,000 shares
Growth Portfolio – Class C 500,000,000 shares
Growth Portfolio – Class T 500,000,000 shares
Growth Portfolio – Class IR 500,000,000 shares
Inception Portfolio – Class I 500,000,000 shares
Inception Portfolio – Class A 1,000,000,000 shares
Inception Portfolio – Class L 500,000,000 shares
Inception Portfolio – Class IS 500,000,000 shares
Inception Portfolio – Class C 500,000,000 shares
Inception Portfolio – Class T 500,000,000 shares
Inception Portfolio – Class IR 500,000,000 shares
International Advantage Portfolio – Class I 500,000,000 shares
International Advantage Portfolio – Class A 1,000,000,000 shares
International Advantage Portfolio – Class L 500,000,000 shares
International Advantage Portfolio – Class IS 500,000,000 shares
International Advantage Portfolio – Class C 500,000,000 shares
International Advantage Portfolio – Class T 500,000,000 shares
International Advantage Portfolio – Class IR 500,000,000 shares
10 

 

International Equity Portfolio – Class I 500,000,000 shares
International Equity Portfolio – Class A 1,000,000,000 shares
International Equity Portfolio – Class L 500,000,000 shares
International Equity Portfolio – Class IS 500,000,000 shares
International Equity Portfolio – Class C 500,000,000 shares
International Equity Portfolio – Class T 500,000,000 shares
International Equity Portfolio – Class IR 500,000,000 shares
International Opportunity Portfolio – Class I 500,000,000 shares
International Opportunity Portfolio – Class A 1,000,000,000 shares
International Opportunity Portfolio – Class L 500,000,000 shares
International Opportunity Portfolio – Class IS 500,000,000 shares
International Opportunity Portfolio – Class C 500,000,000 shares
International Opportunity Portfolio – Class T 500,000,000 shares
International Opportunity Portfolio – Class IR 500,000,000 shares
Permanence Portfolio – Class I 500,000,000 shares
Permanence Portfolio – Class A 500,000,000 shares
Permanence Portfolio – Class IS 500,000,000 shares
Permanence Portfolio – Class C 500,000,000 shares
Permanence Portfolio – Class IR 500,000,000 shares
Real Assets Portfolio – Class I 500,000,000 shares
Real Assets Portfolio – Class A 500,000,000 shares
Real Assets Portfolio – Class IS 500,000,000 shares
Real Assets Portfolio – Class C 500,000,000 shares
Real Assets Portfolio – Class T 500,000,000 shares
Real Assets Portfolio – Class IR 500,000,000 shares
US Core Portfolio – Class I 500,000,000 shares
US Core Portfolio – Class A 500,000,000 shares
US Core Portfolio – Class IS 500,000,000 shares
US Core Portfolio – Class C 500,000,000 shares
US Core Portfolio – Class T 500,000,000 shares
US Core Portfolio – Class IR 500,000,000 shares
U.S. Real Estate Portfolio – Class I 500,000,000 shares
U.S. Real Estate Portfolio – Class A 1,000,000,000 shares
U.S. Real Estate Portfolio – Class L 500,000,000 shares
U.S. Real Estate Portfolio – Class IS 500,000,000 shares
U.S. Real Estate Portfolio – Class C 500,000,000 shares
U.S. Real Estate Portfolio – Class T 500,000,000 shares
U.S. Real Estate Portfolio – Class IR 500,000,000 shares
Total 111,500,000,000 shares

 

SIXTH: The number of shares of stock 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]

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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 16th day of September, 2020.

    MORGAN STANLEY INSTITUTIONAL FUND, INC.
      By: /s/ John H. Gernon
        John H. Gernon
        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/ John H. Gernon
      John H. Gernon
      President