EX-99.(A)(102) 2 msif-html4214_ex99a102.htm ARTICLES SUPPLEMENTARY TO REGISTRANTS ARTICLES OF AMENDMENT AND RESTATEMENT (ADDING VITALITY PORTFOLIO)

Exhibit (a)(102)

 

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 October 4-6, 2021 adopted resolutions which:

(i)       increased the total number of shares of stock that the Corporation has authority to issue to one hundred eleven billion eight hundred seventy-five million (111,875,000,000) shares of common stock;

(ii)       established one (1) additional portfolio of common stock, such portfolio consisting of five (5) classes, designated as Vitality Portfolio – Class I, Vitality Portfolio – Class A, Vitality Portfolio – Class IS, Vitality Portfolio – Class C and Vitality Portfolio – Class IR; and

(iii)       classified 625,000,000 shares of common stock as shares of Vitality Portfolio – Class I, 625,000,000 shares of common stock as shares of Vitality Portfolio – Class A, 625,000,000 shares of common stock as shares of Vitality Portfolio – Class IS, 625,000,000 shares of common stock as shares of Vitality Portfolio – Class C and 625,000,000 shares of common stock as shares of Vitality Portfolio – Class IR.

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 one hundred eight billion seven hundred fifty million (108,750,000,000) shares of common stock, par value $0.001 per share, having an aggregate par value of one hundred eight million seven hundred fifty thousand dollars ($108,750,000) 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 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
2 

 

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
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 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 Focus Real Estate Portfolio – Class I 625,000,000 shares
Global Focus Real Estate Portfolio – Class A 625,000,000 shares
Global Focus Real Estate Portfolio – Class IS 625,000,000 shares
Global Focus Real Estate Portfolio – Class C 625,000,000 shares
Global Focus Real Estate Portfolio – Class IR 625,000,000 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
3 

 

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 Insight Portfolio – Class I 500,000,000 shares
Global Insight Portfolio – Class A 1,000,000,000 shares
Global Insight Portfolio – Class L 500,000,000 shares
Global Insight Portfolio – Class IS 500,000,000 shares
Global Insight Portfolio – Class C 500,000,000 shares
Global Insight Portfolio – Class T 500,000,000 shares
Global Insight 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
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
4 

 

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
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
Multi-Asset Real Return Portfolio – Class I 500,000,000 shares
Multi-Asset Real Return Portfolio – Class A 500,000,000 shares
Multi-Asset Real Return Portfolio – Class IS 500,000,000 shares
Multi-Asset Real Return Portfolio – Class C 500,000,000 shares
Multi-Asset Real Return Portfolio – Class T 500,000,000 shares
Multi-Asset Real Return Portfolio – Class IR 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class I 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class A 1,000,000,000 shares
Next Gen Emerging Markets Portfolio – Class L 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class IS 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class C 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class T 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class IR 500,000,000 shares
Permanence Portfolio – Class I 500,000,000 shares
Permanence Portfolio – Class A 500,000,000 shares
5 

 

Permanence Portfolio – Class IS 500,000,000 shares
Permanence Portfolio – Class C 500,000,000 shares
Permanence 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. Focus Real Estate Portfolio – Class I 625,000,000 shares
U.S. Focus Real Estate Portfolio – Class A 625,000,000 shares
U.S. Focus Real Estate Portfolio – Class IS 625,000,000 shares
U.S. Focus Real Estate Portfolio – Class C 625,000,000 shares
U.S. Focus Real Estate Portfolio – Class IR 625,000,000 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 108,750,000,000 shares

 

FIFTH: As increased, the total number of shares of stock of all classes that the Corporation has authority to issue is one hundred eleven billion eight hundred seventy-five million (111,875,000,000) shares of common stock, par value $0.001 per share, having an aggregate par value of one hundred eleven million eight hundred seventy-five thousand dollars ($111,875,000) 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
6 

 

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 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
7 

 

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
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 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 Focus Real Estate Portfolio – Class I 625,000,000 shares
Global Focus Real Estate Portfolio – Class A 625,000,000 shares
Global Focus Real Estate Portfolio – Class IS 625,000,000 shares
Global Focus Real Estate Portfolio – Class C 625,000,000 shares
Global Focus Real Estate Portfolio – Class IR 625,000,000 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 Insight Portfolio – Class I 500,000,000 shares
Global Insight Portfolio – Class A 1,000,000,000 shares
Global Insight Portfolio – Class L 500,000,000 shares
8 

 

Global Insight Portfolio – Class IS 500,000,000 shares
Global Insight Portfolio – Class C 500,000,000 shares
Global Insight Portfolio – Class T 500,000,000 shares
Global Insight 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
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
9 

 

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
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
Multi-Asset Real Return Portfolio – Class I 500,000,000 shares
Multi-Asset Real Return Portfolio – Class A 500,000,000 shares
Multi-Asset Real Return Portfolio – Class IS 500,000,000 shares
Multi-Asset Real Return Portfolio – Class C 500,000,000 shares
Multi-Asset Real Return Portfolio – Class T 500,000,000 shares
Multi-Asset Real Return Portfolio – Class IR 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class I 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class A 1,000,000,000 shares
Next Gen Emerging Markets Portfolio – Class L 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class IS 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class C 500,000,000 shares
Next Gen Emerging Markets Portfolio – Class T 500,000,000 shares
Next Gen Emerging Markets 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
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. Focus Real Estate Portfolio – Class I 625,000,000 shares
U.S. Focus Real Estate Portfolio – Class A 625,000,000 shares
U.S. Focus Real Estate Portfolio – Class IS 625,000,000 shares
10 

 

U.S. Focus Real Estate Portfolio – Class C 625,000,000 shares
U.S. Focus Real Estate Portfolio – Class IR 625,000,000 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
Vitality Portfolio – Class I 625,000,000 shares
Vitality Portfolio – Class A 625,000,000 shares
Vitality Portfolio – Class IS 625,000,000 shares
Vitality Portfolio – Class C 625,000,000 shares
Vitality Portfolio – Class IR 625,000,000 shares
Total 111,875,000,000 shares

 

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 Vitality Portfolio – Class I, Vitality Portfolio – Class A, Vitality Portfolio – Class IS, Vitality Portfolio – Class C and Vitality Portfolio – Class IR have been classified and designated by the Board of Directors under the authority contained in Article FIFTH, Section 3 of the Charter.

SEVENTH: These Articles Supplementary shall be effective on December 21, 2021 at 9:00 a.m. Eastern Time.

 

[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 Vice President and attested to on its behalf by its Secretary on this 20th day of December, 2021.

  MORGAN STANLEY INSTITUTIONAL FUND, INC.
   
  By: /s/ Michael J. Key
    Michael J. Key
    Vice President

 

ATTEST:  
   
/s/ Mary E. Mullin  
Mary E. Mullin  
Secretary  

 

THE UNDERSIGNED, Vice 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 Vice 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/ Michael J. Key
  Michael J. Key
  Vice President
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