ITEM 77M: Mergers Morgan Stanley American Opportunities Fund On September 17, 2003 as adjourned to September 30, 2003, at a Special Meeting of Shareholders of Morgan Stanley All Star Growth ("All Star Growth"), Shareholders of All Star Growth approved...Morgan Stanley American Opportunities Fund • February 27th, 2004
On September 17, 2003 as adjourned to September 30, 2003, at a Special Meeting of Shareholders of Morgan Stanley All Star Growth ("All Star Growth"), Shareholders of All Star Growth approved an Agreement and Plan of Reorganization (the "Reorganization Agreement") between All Star Growth and Morgan Stanley American Opportunities Fund ("American Opportunities"), pursuant to which substantially all of the assets of All Star Growth would be combined with those of American Opportunities and shareholders of All Star Growth would become shareholders of American Opportunities receiving shares of American Opportunities with a value equal to the value of their holdings in All Star Growth (the "Reorganization"). The Reorganization Agreement was unanimously approved by the Board of Trustees on April 24, 2003.
