EX-99.(A)(106) 3 msif-html6245_ex99a106.htm ARTICLES SUPPLEMENTARY TO REGISTRANTS ARTICLES OF AMENDMENT AND RESTATEMENT (ELIMINATING CHINA EQUITY PORTFOLIO), DATED NOVEMBER 1, 2022

 Exhibit (a)(106)

 

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 September 27-28, 2022, adopted resolutions which:

(a)       authorized the elimination of one (1) portfolio of common stock of the Corporation, consisting of five (5) classes, designated as China Equity Portfolio – Class I, China Equity Portfolio – Class A, China Equity Portfolio – Class R6, China Equity Portfolio – Class C and China Equity Portfolio – Class IR (the “Liquidated Portfolio”), none of which portfolio 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 Portfolio.

THIRD: The reduction to zero of the number of shares of the Liquidated Portfolio results in the decrease in the aggregate number of shares of common stock which the Corporation has authority to issue from one hundred seventeen billion two hundred fifty million (117,250,000,000) shares of common stock to one hundred fourteen billion seven hundred fifty million (114,750,000,000) shares of common stock.

FOURTH: As of immediately before the decrease in the number of authorized shares of the Liquidated Portfolio 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 seventeen billion two hundred fifty million (117,250,000,000) shares of common stock, par value $0.001 per share, having an aggregate par value of one hundred seventeen million two hundred fifty thousand dollars ($117,250,000) 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 R6 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 R6 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
American Resilience Portfolio – Class I 625,000,000 shares
American Resilience Portfolio – Class A 625,000,000 shares
American Resilience Portfolio – Class R6 625,000,000 shares
American Resilience Portfolio – Class C 625,000,000 shares
American Resilience Portfolio – Class IR 625,000,000 shares
Asia Opportunity Portfolio – Class I 500,000,000 shares
Asia Opportunity Portfolio – Class A 500,000,000 shares
Asia Opportunity Portfolio – Class R6 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 R6 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 R6 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 R6 500,000,000 shares
Developing Opportunity Portfolio – Class C 500,000,000 shares
Developing Opportunity 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 R6 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 R6 500,000,000 shares
2 

 

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 R6 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 R6 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 R6 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 R6 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 R6 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 R6 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 R6 500,000,000 shares
Global Insight Portfolio – Class C 500,000,000 shares
Global Insight Portfolio – Class T 500,000,000 shares
3 

 

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 R6 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 R6 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 R6 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 R6 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 R6 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 R6 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 R6 500,000,000 shares
International Advantage Portfolio – Class C 500,000,000 shares
4 

 

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 R6 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 R6 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
International Resilience Portfolio – Class I 625,000,000 shares
International Resilience Portfolio – Class A 625,000,000 shares
International Resilience Portfolio – Class R6 625,000,000 shares
International Resilience Portfolio – Class C 625,000,000 shares
International Resilience Portfolio – Class IR 625,000,000 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 R6 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 R6 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 R6 500,000,000 shares
Permanence Portfolio – Class C 500,000,000 shares
Permanence Portfolio – Class IR 500,000,000 shares
Sustainable Emerging Markets Portfolio – Class I 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class A 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class R6 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class C 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class IR 625,000,000 shares
US Core Portfolio – Class I 500,000,000 shares
US Core Portfolio – Class A 500,000,000 shares
5 

 

US Core Portfolio – Class R6 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 R6 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 R6 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 R6 625,000,000 shares
Vitality Portfolio – Class C 625,000,000 shares
Vitality Portfolio – Class IR 625,000,000 shares
Total 117,250,000,000 shares

 

FIFTH: After giving effect to the decrease in the number of authorized shares of stock of the Liquidated Portfolio 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 one hundred fourteen billion seven hundred fifty million (114,750,000,000) shares of common stock, par value $0.001 per share, having an aggregate par value of one hundred fourteen million seven hundred fifty thousand dollars ($114,750,000) 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 R6 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
6 

 

Advantage Portfolio – Class R6 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
American Resilience Portfolio – Class I 625,000,000 shares
American Resilience Portfolio – Class A 625,000,000 shares
American Resilience Portfolio – Class R6 625,000,000 shares
American Resilience Portfolio – Class C 625,000,000 shares
American Resilience Portfolio – Class IR 625,000,000 shares
Asia Opportunity Portfolio – Class I 500,000,000 shares
Asia Opportunity Portfolio – Class A 500,000,000 shares
Asia Opportunity Portfolio – Class R6 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
Counterpoint Global Portfolio – Class I 500,000,000 shares
Counterpoint Global Portfolio – Class A 500,000,000 shares
Counterpoint Global Portfolio – Class R6 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 R6 500,000,000 shares
Developing Opportunity Portfolio – Class C 500,000,000 shares
Developing Opportunity 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 R6 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 R6 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 R6 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
7 

 

Global Core Portfolio – Class I 500,000,000 shares
Global Core Portfolio – Class A 500,000,000 shares
Global Core Portfolio – Class R6 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 R6 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 R6 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 R6 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 R6 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 R6 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 R6 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
8 

 

Global Permanence Portfolio – Class A 500,000,000 shares
Global Permanence Portfolio – Class R6 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 R6 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 R6 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 R6 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 R6 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 R6 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 R6 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
9 

 

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 R6 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
International Resilience Portfolio – Class I 625,000,000 shares
International Resilience Portfolio – Class A 625,000,000 shares
International Resilience Portfolio – Class R6 625,000,000 shares
International Resilience Portfolio – Class C 625,000,000 shares
International Resilience Portfolio – Class IR 625,000,000 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 R6 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 R6 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 R6 500,000,000 shares
Permanence Portfolio – Class C 500,000,000 shares
Permanence Portfolio – Class IR 500,000,000 shares
Sustainable Emerging Markets Portfolio – Class I 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class A 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class R6 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class C 625,000,000 shares
Sustainable Emerging Markets Portfolio – Class IR 625,000,000 shares
US Core Portfolio – Class I 500,000,000 shares
US Core Portfolio – Class A 500,000,000 shares
US Core Portfolio – Class R6 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 R6 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
10 

 

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 R6 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 R6 625,000,000 shares
Vitality Portfolio – Class C 625,000,000 shares
Vitality Portfolio – Class IR 625,000,000 shares
Total 114,750,000,000 shares

 

SIXTH: The number of shares of stock of the Liquidated Portfolio, 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]

11 

 

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 1st day of November , 2022.

  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
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