EX-99.(A)(9) 2 a13-2295_1ex99da9.htm EX-99.(A)(9)

Exhibit 99.(a)(9)

 

CERTIFICATE

 

The undersigned hereby certifies that she is the Secretary of Morgan Stanley Multi Cap Growth 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 December 5, 2012, as provided in Section 9.3 of the Declaration of Trust of the Trust, said Amendment to take effect on February 25, 2013, 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 25th day of February, 2013

 

 

 

/s/ Mary E. Mullin

 

Mary E. Mullin

 

Secretary

 



 

AMENDMENT

 

Dated:

December 5, 2012

To be Effective:

February 25, 2013

 

TO

 

MORGAN STANLEY MULTI CAP GROWTH TRUST

 

DECLARATION OF TRUST

 

DATED

 

October 16, 1995

 



 

MORGAN STANLEY MULTI CAP GROWTH TRUST

 

AMENDMENT TO THE DECLARATION OF TRUST

 

WHEREAS, Morgan Stanley Multi Cap Growth 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; and

 

WHEREAS, the Trustees of the Trust have deemed it advisable to redesignate the Class C Shares of the Trust as the Class L Shares, such change to be effective on February 25, 2013;

 

NOW, THEREFORE:

 

I.  The Declaration is hereby amended to redesignate Class C Shares of the Trust as “Class L Shares.”

 

II.  The Trustees of the Trust hereby reaffirm the Declaration, as amended, in all respects.