MSDL amends bylaws to remove Ratification and Interested Directors sections

Morgan Stanley Direct Lending Fund

Board adopted Second Amended and Restated Bylaws effective April 23, 2025.
Removed Section 2.13 (Ratification) and Section 3.14 (Interested Directors).
No other material changes disclosed.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Morgan Stanley Direct Lending Fund: Removed Article II Section 2.13 (Ratification) and Article III Section 3.14 (Interested Directors) from the bylaws (effective 2025-04-23).

Change: bylaw amendment
Effective: 2025-04-23

Exact text from the filing

On April 23, 2025, the board of directors of Morgan Stanley Direct Lending Fund (the “Company”) adopted and approved the Company’s Second Amended and Restated Bylaws, effective as of such date, in order to remove Section 2.13, Ratification, and Section 3.14, Interested Directors.

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Source: SEC EDGAR

accession 0001193125-25-096752

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