EX-99.(A)(11) 2 a08-22096_1ex99da11.htm EX-99.(A)(11)

Exhibit 99.(a)(11)

 

CERTIFICATE

 

The undersigned hereby certifies that he is the Secretary of Morgan Stanley Variable Investment Series (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 of the Trust adopted by the Trustees of the Trust on July 25, 2002, as provided in Section 9.3 of the said Declaration, said Amendment to take effect on July 30, 2002, 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 30th day of July, 2002.

 

 

 

 

 

 

 

 

 

/s/

Barry Fink

 

 

Barry Fink

 

 

Secretary

 



 

AMENDMENT

 

Dated:

 

July 30, 2002

 

 

 

To be Effective:

 

July 30, 2002

 

TO

 

MORGAN STANLEY VARIABLE INVESTMENT SERIES

 

DECLARATION OF TRUST

 

DATED

 

FEBRUARY 24, 1983

 



 

Amendment dated July 30, 2002 to the Declaration of Trust (the “Declaration”)

of Morgan Stanley Variable Investment Series (the “Trust”)

dated February 24, 1983

 

WHEREAS, the Trust was established by the Declaration on the date hereinabove set forth under the laws of the Commonwealth of Massachusetts; and

 

WHEREAS, the Trustees of the Trust have deemed it advisable to change the name of the Competitive Edge “Best Ideas” Portfolio of the Trust to the “Global Advantage Portfolio,” such change to be effective on July 30, 2002;

 

NOW, THEREFORE:

 

1.  The Declaration is hereby amended so that the Competitive Edge “Best Ideas” Portfolio is hereby designated the “Global Advantage Portfolio.”

 

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.

 



 

[executed in counterparts]

 

IN WITNESS WHEREOF, the undersigned, the Trustees of the Trust, have executed this instrument this 30th day of July, 2002.

 

 

/s/ Michael Bozic

 

/s/ Charles A. Fiumefreddo

Michael Bozic, as Trustee

 

Charles A. Fiumefreddo, as Trustee

and not individually

 

and not individually

c/o Mayer, Brown & Platt

 

c/o Morgan Stanley Dean Witter Trust FSB

Counsel to the Independent Trustees

 

Harborside Financial Center

1675 Broadway

 

Plaza Two, Third Floor

New York, NY 10019

 

Jersey City, New Jersey 07311

 

 

 

 

 

 

/s/ Edwin J. Garn

 

/s/ Wayne E. Hedien

Edwin J. Garn, as Trustee

 

Wayne E. Hedien, as Trustee

and not individually

 

and not individually

c/o Summit Ventures LLC

 

c/o Mayer, Brown & Platt

1 Utah Center

 

Counsel to the Independent Trustees

201 S. Main Street

 

1675 Broadway

Salt Lake City, UT 84111

 

New York, NY 10019

 

 

 

 

 

 

/s/ James F. Higgins

 

/s/ Manuel H. Johnson

James F. Higgins, as Trustee

 

Manuel H. Johnson, as Trustee

and not individually

 

and not individually

c/o Morgan Stanley Dean Witter Trust FSB

 

c/o Johnson Smick International Inc.

Harborside Financial Center

 

1133 Connecticut Avenue, NW

Plaza Two, Third Floor

 

Washington, D.C. 20036

Jersey City, New Jersey 07311

 

 

 

 

 

 

 

 

/s/ Michael E. Nugent

 

/s/ Philip J. Purcell

Michael E. Nugent, as Trustee

 

Philip J. Purcell, as Trustee

and not individually

 

and not individually

c/o Triumph Capital, L.P.

 

1585 Broadway

237 Park Avenue

 

New York, NY 10036

New York, NY 10017

 

 

 

 

 

 

 

 

/s/ John L. Schroeder

 

 

John L. Schroeder, as Trustee

 

 

and not individually

 

 

c/o Mayer, Brown & Platt

 

 

Counsel to the Independent Trustees

 

 

1675 Broadway

 

 

New York, NY 10019

 

 

 



 

STATE OF NEW YORK

)

 

 

)ss.:

 

COUNTY OF NEW YORK

)

 

 

On this 30th day of July, 2002, MICHAEL BOZIC, CHARLES A. FIUMEFREDDO, EDWIN J. GARN, JAMES F. HIGGINS, WAYNE E. HEDIEN, MANUEL H. JOHNSON, MICHAEL E. NUGENT, PHILIP J. PURCELL and JOHN L. SCHROEDER, 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/ Rosemarie Costagliola

 

Notary Public

 

 

Rosemarie Costagliola

 

NOTARY PUBLIC, State of New York

 

No. 01CO6016161

 

Qualified in New York County

 

Commission Expires November 9, 2002