EX-99.A.6 2 y00898exv99waw6.htm EXHIBIT 99.A.6 EX-99.A.6
Exhibit (a)(6)
CERTIFICATE
     The undersigned hereby certifies that she is the Secretary of Morgan Stanley Capital Opportunities Trust (the “Trust”), an unincorporated business trust organized under the laws of the Commonwealth of Massachusetts, that annexed hereto is an Amendment to the Declaration of Trust duly adopted by the Trustees of the Trust on March 26, 2008 as provided in Section 9.3 of the Declaration of Trust of the Trust, said Amendment to take effect on March 31, 2008 and I do hereby further certify that such Amendment has not been amended and is on the date hereof in full force and effect.
     Dated this 26th day of March, 2008
     
 
  /s/ Mary E. Mullin
 
  Mary E. Mullin
 
  Secretary

 


 

AMENDMENT
     
Dated:
  March 26, 2008
To be Effective:  
  March 31, 2008
TO
MORGAN STANLEY CAPITAL OPPORTUNITIES TRUST
DECLARATION OF TRUST
DATED
October 16, 1995

 


 

AMENDMENT TO THE DECLARATION OF TRUST OF
MORGAN STANLEY CAPITAL OPPORTUNITIES TRUST
WHEREAS, Morgan Stanley Capital Opportunities Trust (the “Trust”) was established by the Declaration of Trust dated October 16, 1995, as amended from time to time (the “Declaration”), under the laws of the Commonwealth of Massachusetts;
WHEREAS, Section 9.3 of the Declaration provides that the Trustees may amend the Declaration without the vote or consent of Shareholders to change the name of the Trust or any Series or Classes of Shares;
WHEREAS, the Trustees of the Trust have deemed it advisable to redesignate the Class D Shares of the Trust as the Class I Shares, such changes to be effective on March 31, 2008;
NOW, THEREFORE:
1. The Declaration is hereby amended to redesignate Class D Shares of the Trust as “Class I Shares.”
2. The Trustees of the Trust hereby reaffirm the Declaration, as amended, in all respects.
3. This amendment may be executed in more than one counterpart, each of which shall be deemed an original, but all of which together shall constitute one and the same document.

 


 

IN WITNESS THEREOF, the undersigned, the Trustees of the Trust, have executed this instrument this 26th day of March 2008. [Executed in counterparts]
     
/s/ Frank L. Bowman
  /s/ Michael Bozic
 
   
Frank L. Bowman, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP
Counsel to the Independent Trustees
1177 Avenue of the Americas
New York, NY 10036
  Michael Bozic, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP
Counsel to the Independent Trustees
1177 Avenue of the Americas
New York, NY 10036
 
/s/ Kathleen A. Dennis
  /s/ Dr. Manuel H. Johnson
 
   
Kathleen A. Dennis, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP
Counsel to the Independent Trustees
1177 Avenue of the Americas
New York, NY 10036
  Dr. Manuel H. Johnson, as Trustee, and not individually
c/o Johnson Smick Group, Inc.
888 16th Street, N.W., Suite 740
Washington, D.C. 20006
 
/s/ James F. Higgins
  /s/ Joseph J. Kearns
 
   
James F. Higgins, as Trustee, and not individually
c/o Morgan Stanley Trust
Harborside Financial Center, Plaza Two
Jersey City, NJ 07311
  Joseph J. Kearns, as Trustee, and not individually
c/o Kearns & Associates LLC
PMB754
23852 Pacific Coast Highway
Malibu, CA 90265
 
/s/ Michael F. Klein
  /s/ Michael E. Nugent
 
   
Michael F. Klein, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP
Counsel to the Independent Trustees
1177 Avenue of the Americas
New York, NY 10036
  Michael E. Nugent, as Trustee, and not individually
c/o Triumph Capital, L.P.
445 Park Avenue
New York, NY 10022
 
/s/ W. Allen Reed
  /s/ Fergus Reid
 
   
W. Allen Reed, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP
Counsel to the Independent Trustees
1177 Avenue of the Americas
New York, NY 10036
  Fergus Reid, as Trustee, and not individually
c/o Lumelite Plastics Corporation
85 Charles Colman Blvd.
Pawling, NY 12564
 
   

 


 

         
STATE OF NEW YORK
     
 
  )ss:    
COUNTY OF NEW YORK
     
     On this 26th day of March 2008, FRANK L. BOWMAN, MICHAEL BOZIC, KATHLEEN A. DENNIS, MANUEL H. JOHNSON, JAMES F. HIGGINS, JOSEPH J. KEARNS, MICHAEL F. KLEIN, MICHAEL E. NUGENT, W. ALLEN REED AND FERGUS REID, known to me to be the individuals described in and who executed the foregoing instrument, personally appeared before me and they severally acknowledged the foregoing instrument to be their free act and deed.
     
My Commission expires: February 7, 2009   /s/ Indira Alli
 
   
 
  Notary Public
 
 
  INDIRA ALLI
Notary Public, State of New York
No. 01AL6122206
Qualified in Queens County
Commission Expires February 7, 2009