-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WDbwn13kABtTP83aCujoyj37+xitRjo37XSHdLxvwKhQf2AFZhnEiIZIDpHbwKcm 8jS7B6PjPdo7Q+giJk89JA== 0001325358-08-000199.txt : 20080528 0001325358-08-000199.hdr.sgml : 20080528 20080528105757 ACCESSION NUMBER: 0001325358-08-000199 CONFORMED SUBMISSION TYPE: NSAR-A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080331 FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080528 EFFECTIVENESS DATE: 20080528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MORGAN STANLEY MID CAP GROWTH FUND CENTRAL INDEX KEY: 0000711674 IRS NUMBER: 133148210 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: NSAR-A SEC ACT: 1940 Act SEC FILE NUMBER: 811-03639 FILM NUMBER: 08862676 BUSINESS ADDRESS: STREET 1: 522 FIFTH AVENUE STREET 2: 19TH FLR. CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: (212) 269-6963 MAIL ADDRESS: STREET 1: 522 FIFTH AVENUE STREET 2: 19TH FLR. CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY DEVELOPING GROWTH SECURITIES TRUST DATE OF NAME CHANGE: 20010618 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY DEAN WITTER DEVELOPING GROWTH SECURITIES TRUS DATE OF NAME CHANGE: 19980622 FORMER COMPANY: FORMER CONFORMED NAME: WITTER DEAN DEVELOPING GROWTH SECURITIES TRUST DATE OF NAME CHANGE: 19920703 0000711674 S000002340 Morgan Stanley Developing Growth Securities Trust C000006137 A DGRAX C000006138 B DGRBX C000006139 C DGRCX C000006140 I DGRDX NSAR-A 1 answer.fil MAIN DOCUMENT 000 A000000 03/31/2008 000 C000000 0000711674 000 D000000 N 000 E000000 NF 000 F000000 Y 000 G000000 N 000 H000000 N 000 I000000 6.1 000 J000000 A 001 A000000 MORGAN STANLEY MID CAP GROWTH FUND 001 B000000 811-03639 001 C000000 2122966990 002 A000000 522 Fifth Avenue 002 B000000 NEW YORK 002 C000000 NY 002 D010000 10036 003 000000 N 004 000000 N 005 000000 N 006 000000 N 007 A000000 N 007 B000000 0 008 A000001 MORGAN STANLEY INVESTMENT MANAGEMENT INC. 008 B000001 A 008 C000001 801-15757 008 D010001 NEW YORK 008 D020001 NY 008 D030001 10036 010 A000001 MORGAN STANLEY SERVICES COMPANY INC. 010 C010001 JERSEY CITY 010 C020001 NJ 010 C030001 07311 011 A000001 MORGAN STANLEY DISTRIBUTORS INC. 011 B000001 8-45262 011 C010001 NEW YORK 011 C020001 NY 011 C030001 10036 012 A000001 MORGAN STANLEY TRUST 012 B000001 84-5710 012 C010001 JERSEY CITY 012 C020001 NJ 012 C030001 07311 013 A000001 DELOITTE & TOUCHE LLP 013 B010001 NEW YORK 013 B020001 NY 013 B030001 10281 014 A000001 ARAB MALAYSIA SECURITIES 014 B000001 8-00000 014 A000002 CHINA INTERNATIONAL CAPITAL CORPORATION LTD. 014 B000002 8-00000 014 A000003 HC SECURITIES 014 B000003 8-00000 014 A000004 JM MS FIXED INCOME SECURITIES PRIVATE LIMITED 014 B000004 8-00000 014 A000005 JM MORGAN STANLEY PRIVATE LIMITED 014 B000005 8-00000 014 A000006 JM MORGAN STANLEY SECURITIES PARIVATE LIMITED 014 B000006 8-00000 014 A000007 JM MS RETAIL SERVICES PRIVATE LIMITED 014 B000007 8-00000 014 A000008 MORGAN STANLEY & CO. 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SUB-ITEM 77I: TERMS OF NEW OR AMENDED SECURITIES
MORGAN STANLEY MID CAP GROWTH FUND

Redesignation of Class D Shares to Class I Shares
- -------------------------------------------------
Pursuant to the Registrant's Declaration of Trust, the Trustees of the
Registrant approved the redesignation of Class D Shares to Class I Shares,
effective as of March 31, 2008. The rights of the holders of such Shares have
not been effected by this redesignation.
EX-99.77Q1 OTHR EXHB 3 midcapgr77q1.htm 
EXHIBIT 77QI
MORGAN STANLEY MID CAP GROWTH FUND


                                   CERTIFICATE

     The undersigned hereby certifies that she is the Secretary of Morgan
Stanley Mid Cap Growth Fund (the "Trust"), an unincorporated business trust
organized under the laws of the Commonwealth of Massachusetts, that annexed
hereto is an Instrument Establishing and Designating Shares of the Trust duly
adopted by the Trustees of the Trust on March 26, 2008 as provided in Section
6.9(g) of the Declaration of Trust of the Trust, said Instrument to take effect
on March 31, 2008 and I do hereby further certify that such Instrument 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 MID CAP GROWTH FUND

                              DECLARATION OF TRUST

                                      DATED

                                December 28, 1982



                       MORGAN STANLEY MID CAP GROWTH FUND

                     INSTRUMENT ESTABLISHING AND DESIGNATING
                                CLASSES OF SHARES

WHEREAS, Morgan Stanley Mid Cap Growth Fund (the "Trust") was established by the
Declaration of Trust dated December 28, 1982, as amended from time to time (the
"Declaration"), under the laws of the Commonwealth of Massachusetts;

WHEREAS, Section 6.9(g) of the Declaration provides that the establishment and
designation of any class of shares shall be effective upon the execution by a
majority of the then Trustees of an instrument setting forth such establishment
and designation and the relative rights, preferences, voting powers,
restrictions, limitations as to dividends, qualifications, and terms and
conditions of such class, or as otherwise provided in such instrument, which
instrument shall have the status of an amendment to the Declaration;

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, BE IT RESOLVED:

1. Pursuant to Section 6.9(g) of the Declaration, the Class D Shares of the
Trust are hereby redesignated as "Class I Shares," the relative rights,
preferences, voting powers, restrictions, limitations as to dividends,
qualifications, and terms and conditions of such class being otherwise
unchanged.

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.


/s/ Frank L. Bowman                                    /s/ Michael Bozic
- ----------------------------------------------------   -------------------------------------------------------
Frank L. Bowman, as Trustee, and not individually      Michael Bozic, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP                c/o Kramer Levin Naftalis & Frankel LLP
Counsel to the Independent Trustees                    Counsel to the Independent Trustees
1177 Avenue of the Americas                            1177 Avenue of the Americas
New York, NY 10036                                     New York, NY 10036


/s/ Kathleen A. Dennis                                 /s/ Dr. Manuel H. Johnson
- ----------------------------------------------------   -------------------------------------------------------
Kathleen A. Dennis, as Trustee, and not individually   Dr. Manuel H. Johnson, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP                c/o Johnson Smick Group, Inc.
Counsel to the Independent Trustees                    888 16th Street, N.W., Suite 740
1177 Avenue of the Americas                            Washington, D.C. 20006
New York, NY 10036


/s/ James F. Higgins                                   /s/ Joseph J. Kearns
- ----------------------------------------------------   -------------------------------------------------------
James F. Higgins, as Trustee, and not individually     Joseph J. Kearns, as Trustee, and not individually
c/o Morgan Stanley Trust                               c/o Kearns & Associates LLC
Harborside Financial Center, Plaza Two                 PMB754
Jersey City, NJ 07311                                  23852 Pacific Coast Highway
                                                       Malibu, CA 90265


/s/ Michael F. Klein                                   /s/ Michael E. Nugent
- ----------------------------------------------------   -------------------------------------------------------
Michael F. Klein, as Trustee, and not individually     Michael E. Nugent, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP                c/o Triumph Capital, L.P.
Counsel to the Independent Trustees                    445 Park Avenue
1177 Avenue of the Americas                            New York, NY 10022
New York, NY 10036


/s/ W. Allen Reed                                      /s/ Fergus Reid
- ----------------------------------------------------   -------------------------------------------------------
W. Allen Reed, as Trustee, and not individually        Fergus Reid, as Trustee, and not individually
c/o Kramer Levin Naftalis & Frankel LLP                c/o Lumelite Plastics Corporation
Counsel to the Independent Trustees                    85 Charles Colman Blvd.
1177 Avenue of the Americas                            Pawling, NY 12564
New York, NY 10036



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.


                                        /s/ Indira Alli
                                        ----------------------------------------
                                        Notary Public

My Commission expires: February 7, 2009
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