MORGAN STANLEY INSTITUTIONAL FUND, INC.
522 Fifth Avenue
New York, NY 10036
May 20, 2015
VIA EDGAR
U.S. Securities and Exchange Commission
Judiciary Plaza
100 F Street, N.E.
Washington, D.C. 20549
Re: Morgan Stanley Institutional Fund, Inc.
Registration Statement on Form N-14
Dear Sir or Madam:
On behalf of Morgan Stanley Institutional Fund, Inc., a Maryland corporation (the “Registrant”), and pursuant to Rule 488 under the Securities Act of 1933, as amended (the “1933 Act”), transmitted herewith for filing with the Securities and Exchange Commission under the 1933 Act is the Registrant’s Registration Statement on Form N-14 (the “Registration Statement”) relating to a proposed Agreement and Plan of Reorganization, pursuant to which substantially all of the assets and liabilities of the Opportunity Portfolio, a series of the Registrant, will be transferred to the Global Opportunity Portfolio, a series of the Registrant (“MSIF Global Opportunity”), in exchange for shares of common stock of MSIF Global Opportunity.
Pursuant to Rule 488, the Registration Statement designates an effective date of June 19, 2015. No fees are required in connection with this filing. Should you have any questions regarding the Registration Statement on Form N-14 or the foregoing matters, please do not hesitate to contact me at 212.296.6980 (tel) or 212.507.8589 (fax) or Jonathan H. Gaines of Dechert LLP at 212.641.5600 (tel) or 212.698.0446 (fax).
| Very truly yours, |
|
|
| /s/ Daniel E. Burton |
| Daniel E. Burton |
| Assistant Secretary |
|
|
Enclosures |
|
cc: Joseph C. Benedetti |
|