EX-99.77D POLICIES 11 a77d-msifincreit.htm

Exhibit 77(D)
Morgan Stanley Institutional Fund, Inc.
Emerging Markets Portfolio


      Effective April 30, 2007, the Morgan Stanley Institutional Fund, Inc. Emerging Markets Portfolio may invest in foreign real estate companies.

Exhibit 77(D)
Morgan Stanley Institutional Fund, Inc.
Active International Allocation Portfolio


      Effective April 30, 2007, the Morgan Stanley Institutional Fund, Inc. Active International Allocation Portfolio may invest in foreign real estate companies.