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MORGAN STANLEY DEAN WITTER INSTITUTIONAL FUND, INC.
FORM OF ARTICLES SUPPLEMENTARY TO THE
ARTICLES OF AMENDMENT AND RESTATEMENT
MORGAN STANLEY DEAN WITTER INSTITUTIONAL FUND, INC. (the "Corporation"), a
corporation organized under the laws of the State of Maryland, having its
principal place of business at 1221 Avenue of the Americas, New York, NY 10020,
does hereby certify to the State Department of Assessments and Taxation of
Maryland that:
FIRST: The Corporation is registered as an open-end investment company
under the Investment Company Act of 1940, as amended.
SECOND: The Board of Directors of the Corporation at a meeting duly
convened and held on September 12, 2000 adopted a resolution adding one
portfolio and increasing the total number of shares of stock which the
Corporation shall have the authority to issue from forty billion
(40,000,000,000) shares of common stock, par value $.001 per share, having an
aggregate par value of forty million dollars ($40,000,000) designated and
classified in thirty-two portfolios as follows:
<TABLE>
<CAPTION>
NUMBER OF SHARES OF
COMMON STOCK CLASSIFIED
NAME OF CLASS AND ALLOCATED
-------------- -------------
<S> <C>
Money Market Portfolio - Class A ............................... 4,000,000,000 shares
Money Market Portfolio - Class B ............................... 2,000,000,000 shares
Municipal Money Market Portfolio - Class A ..................... 4,000,000,000 shares
Small Company Growth Portfolio - Class A ....................... 500,000,000 shares
Small Company Growth Portfolio - Class B ....................... 500,000,000 shares
International Equity Portfolio - Class A ....................... 500,000,000 shares
International Equity Portfolio - Class B ....................... 500,000,000 shares
Value Equity Portfolio - Class A ............................... 500,000,000 shares
Value Equity Portfolio - Class B ............................... 500,000,000 shares
Fixed Income Portfolio - Class A ............................... 500,000,000 shares
Fixed Income Portfolio - Class B ............................... 500,000,000 shares
Balanced Portfolio - Class A .................................. 500,000,000 shares
Balanced Portfolio - Class B ................................... 500,000,000 shares
Global Equity Portfolio - Class A .............................. 500,000,000 shares
Global Equity Portfolio - Class B .............................. 500,000,000 shares
Global Fixed Income Portfolio - Class A ........................ 500,000,000 shares
Global Fixed Income Portfolio - Class B ........................ 500,000,000 shares
European Equity Portfolio - Class A ........................... 500,000,000 shares
European Equity Portfolio - Class B ............................ 500,000,000 shares
Equity Growth Portfolio - Class A .............................. 500,000,000 shares
Equity Growth Portfolio - Class B .............................. 500,000,000 shares
Asian Equity Portfolio - Class A ............................... 500,000,000 shares
Asian Equity Portfolio - Class B ............................... 500,000,000 shares
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<CAPTION>
<S> <C>
Active International Allocation Portfolio - Class A ............ 500,000,000 shares
Active International Allocation Portfolio - Class B ............ 500,000,000 shares
International Small Cap Portfolio - Class A .................... 1,000,000,000 shares
High Yield Portfolio - Class A ................................. 500,000,000 shares
High Yield Portfolio - Class B ................................. 500,000,000 shares
Emerging Markets Portfolio - Class A ........................... 500,000,000 shares
Emerging Markets Portfolio - Class B ........................... 500,000,000 shares
Small Cap Value Equity Portfolio - Class A ..................... 500,000,000 shares
Small Cap Value Equity Portfolio - Class B ..................... 500,000,000 shares
Emerging Markets Debt Portfolio - Class A ...................... 500,000,000 shares
Emerging Markets Debt Portfolio - Class B ...................... 500,000,000 shares
Mortgage-Backed Securities Portfolio - Class A ................. 500,000,000 shares
Mortgage-Backed Securities Portfolio - Class B ................. 500,000,000 shares
Municipal Bond Portfolio - Class A ............................. 500,000,000 shares
Municipal Bond Portfolio - Class B ............................. 500,000,000 shares
Japanese Equity Portfolio - Class A ............................ 500,000,000 shares
Japanese Equity Portfolio - Class B ............................ 500,000,000 shares
Gold Portfolio - Class A ....................................... 500,000,000 shares
Gold Portfolio - Class B ....................................... 500,000,000 shares
China Growth Portfolio - Class A ............................... 500,000,000 shares
China Growth Portfolio - Class B ............................... 500,000,000 shares
Latin American Portfolio - Class A ............................. 500,000,000 shares
Latin American Portfolio - Class B ............................. 500,000,000 shares
Focus Equity Portfolio - Class A ............................... 500,000,000 shares
Focus Equity Portfolio - Class B ............................... 500,000,000 shares
U.S. Real Estate Portfolio - Class A ........................... 500,000,000 shares
U.S. Real Estate Portfolio - Class B ........................... 500,000,000 shares
MicroCap Portfolio - Class A ................................... 500,000,000 shares
MicroCap Portfolio - Class B ................................... 500,000,000 shares
International Magnum Portfolio - Class A ....................... 500,000,000 shares
International Magnum Portfolio - Class B ....................... 500,000,000 shares
Technology Portfolio - Class A ................................. 500,000,000 shares
Technology Portfolio - Class B ................................. 500,000,000 shares
U.S. Equity Plus Portfolio - Class A ........................... 500,000,000 shares
U.S. Equity Plus Portfolio - Class B ........................... 500,000,000 shares
Asian Real Estate Portfolio - Class A .......................... 500,000,000 shares
Asian Real Estate Portfolio - Class B .......................... 500,000,000 shares
European Real Estate Portfolio - Class A ....................... 500,000,000 shares
European Real Estate Portfolio - Class B ....................... 500,000,000 shares
</TABLE>
to ($40,500,000,000) shares of common stock, par value $.001 per share, having
an aggregate par value of ($40,500,000) and designated and classified in
thirty-three portfolios as follows:
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<TABLE>
<CAPTION>
NUMBER OF SHARES OF
COMMON STOCK CLASSIFIED
NAME OF CLASS AND ALLOCATED
------------- -------------
<S> <C>
Money Market Portfolio - Class A ............................... 4,000,000,000 shares
Money Market Portfolio - Class B ............................... 2,000,000,000 shares
Municipal Money Market Portfolio - Class A ..................... 4,000,000,000 shares
Small Company Growth Portfolio - Class A ...................... 500,000,000 shares
Small Company Growth Portfolio - Class B ....................... 500,000,000 shares
International Equity Portfolio - Class A ....................... 500,000,000 shares
International Equity Portfolio - Class B ....................... 500,000,000 shares
Value Equity Portfolio - Class A ............................... 500,000,000 shares
Value Equity Portfolio - Class B ............................... 500,000,000 shares
Fixed Income Portfolio - Class A ............................... 500,000,000 shares
Fixed Income Portfolio - Class B ............................... 500,000,000 shares
Balanced Portfolio - Class A ................................... 500,000,000 shares
Balanced Portfolio - Class B ................................... 500,000,000 shares
Emerging Markets Advisory Portfolio - Class A .................. 500,000,000 shares
Global Equity Portfolio - Class A .............................. 500,000,000 shares
Global Equity Portfolio - Class B .............................. 500,000,000 shares
Global Fixed Income Portfolio - Class A ........................ 500,000,000 shares
Global Fixed Income Portfolio - Class B ........................ 500,000,000 shares
European Equity Portfolio - Class A ............................ 500,000,000 shares
European Equity Portfolio - Class B ............................ 500,000,000 shares
Equity Growth Portfolio - Class A .............................. 500,000,000 shares
Equity Growth Portfolio - Class B .............................. 500,000,000 shares
Asian Equity Portfolio - Class A ............................... 500,000,000 shares
Asian Equity Portfolio - Class B ............................... 500,000,000 shares
Active International Allocation Portfolio - Class A ............ 500,000,000 shares
Active International Allocation Portfolio - Class B ............ 500,000,000 shares
International Small Cap Portfolio - Class A .................... 1,000,000,000 shares
High Yield Portfolio - Class A ................................. 500,000,000 shares
High Yield Portfolio - Class B ................................. 500,000,000 shares
Emerging Markets Portfolio - Class A ........................... 500,000,000 shares
Emerging Markets Portfolio - Class B ........................... 500,000,000 shares
Small Cap Value Equity Portfolio - Class A ..................... 500,000,000 shares
Small Cap Value Equity Portfolio - Class B ..................... 500,000,000 shares
Emerging Markets Debt Portfolio - Class A ...................... 500,000,000 shares
Emerging Markets Debt Portfolio - Class B ...................... 500,000,000 shares
Mortgage-Backed Securities Portfolio - Class A ................. 500,000,000 shares
Mortgage-Backed Securities Portfolio - Class B ................. 500,000,000 shares
Municipal Bond Portfolio - Class A ............................. 500,000,000 shares
Municipal Bond Portfolio - Class B ............................. 500,000,000 shares
Japanese Equity Portfolio - Class A ............................ 500,000,000 shares
Japanese Equity Portfolio - Class B ............................ 500,000,000 shares
Gold Portfolio - Class A ....................................... 500,000,000 shares
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<CAPTION>
<S> <C>
Gold Portfolio - Class B ....................................... 500,000,000 shares
China Growth Portfolio - Class A ............................... 500,000,000 shares
China Growth Portfolio - Class B ............................... 500,000,000 shares
Latin American Portfolio - Class A ............................. 500,000,000 shares
Latin American Portfolio - Class B ............................. 500,000,000 shares
Focus Equity Portfolio - Class A ............................... 500,000,000 shares
Focus Equity Portfolio - Class B ............................... 500,000,000 shares
U.S. Real Estate Portfolio - Class A ........................... 500,000,000 shares
U.S. Real Estate Portfolio - Class B ........................... 500,000,000 shares
MicroCap Portfolio - Class A ................................... 500,000,000 shares
MicroCap Portfolio - Class B ................................... 500,000,000 shares
International Magnum Portfolio - Class A ....................... 500,000,000 shares
International Magnum Portfolio - Class B ....................... 500,000,000 shares
Technology Portfolio - Class A ................................. 500,000,000 shares
Technology Portfolio - Class B ................................. 500,000,000 shares
U.S. Equity Plus Portfolio - Class A ........................... 500,000,000 shares
U.S. Equity Plus Portfolio - Class B ........................... 500,000,000 shares
Asian Real Estate Portfolio - Class A .......................... 500,000,000 shares
Asian Real Estate Portfolio - Class B .......................... 500,000,000 shares
European Real Estate Portfolio - Class A ....................... 500,000,000 shares
European Real Estate Portfolio - Class B ....................... 500,000,000 shares
</TABLE>
THIRD: Such shares have been duly authorized and classified by the Board of
Directors pursuant to authority and power contained in Section 2-105(c) of the
MGCL and the Corporation's Articles of Amendment and Restatement.
FOURTH: The description of the shares of stock designated and classified as
set forth above, including any preference, conversion and other rights, voting
powers, restrictions, limitations as to dividends, qualifications and terms and
conditions of redemption is as set forth in the Articles of Amendment and
Restatement and has not changed in connection with these Articles Supplementary
to the Articles of Amendment and Restatement.
IN WITNESS WHEREOF, MORGAN STANLEY DEAN WITTER INSTITUTIONAL FUND, INC. has
caused these Articles of Amendment and Restatement to be signed in its name and
on its behalf by its President and attested by its Secretary on this day of
, 2000.
MORGAN STANLEY DEAN WITTER INSTITTUTIONAL FUND, INC.
By: ____________________
Harold J. Schaaff, Jr.
President
Attest
--------------------
Mary E. Mullin
Secretary
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THE UNDERSIGNED, President of MORGAN STANLEY DEAN WITTER INSTITUTIONAL
FUND, INC., who executed on behalf of said corporation the foregoing Articles
Supplementary of which this certificate is made a part, hereby acknowledges, in
the name and on behalf of said corporation, the foregoing Articles Supplementary
to be the corporate act of said corporation and further certifies that, to the
best of his knowledge, information and belief, the matters and facts set forth
herein with respect to the approval thereof are true in all material respects,
under the penalties of perjury.
-----------------------
Harold J. Schaaff, Jr.
President
