ITEM 77M: Mergers Morgan Stanley S&P 500 Index Fund On June 19, 2002, at a Special Meeting of Shareholders of Morgan Stanley S&P 500 Select Fund ("S&P 500 Select"), Shareholders of S&P 500 Select approved an Agreement and Plan of Reorganization (the...Morgan Stanley S&p 500 Index Fund • October 30th, 2002
On June 19, 2002, at a Special Meeting of Shareholders of Morgan Stanley S&P 500 Select Fund ("S&P 500 Select"), Shareholders of S&P 500 Select approved an Agreement and Plan of Reorganization (the "Reorganization Agreement") between S&P 500 Select and Morgan Stanley S&P 500 Index Fund ("S&P 500 Index"), pursuant to which substantially all of the assets of S&P 500 Select would be combined with those of S&P 500 Index and shareholders of S&P 500 Select would become shareholders of S&P 500 Index receiving shares of S&P 500 Index with a value equal to the value of their holdings in S&P 500 Select (the "Reorganization"). The Reorganization Agreement was unanimously approved by the Board of Trustees on January 24, 2002.
