PIONEER VARIABLE CONTRACTS TRUST
AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
OF
PIONEER VARIABLE CONTRACTS TRUST
The undersigned, being at least a majority of the Trustees of Pioneer
Variable Contracts Trust, a Delaware statutory trust (the "Trust"), do hereby
amend the Agreement and Declaration of Trust, dated September 16, 2004, as
amended (the "Declaration"), as follows, such amendment to be effective on the
date hereof:
Pursuant to Article IX, Section 8 of the Declaration, the portfolios set
forth on ANNEX A are added as series of the Trust, each such portfolio to have
Class I and Class II shares.
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust have
executed this instrument as of this 3rd day of August, 2004.
/s/ Xxxx X. Xxxxx, Xx /s/ Xxxxxx X. Xxxx
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Xxxx X. Xxxxx, Xx Xxxxxx X. Xxxx
/s/ Xxxx X. Xxxx /s/ Xxxxxxxxxx X. Xxxxx
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Xxxx X. Xxxx Xxxxxxxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxxx, M.D. /s/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxxxx, M.D. Xxxxxxx X. Xxxx
/s/ Xxxxxxxx X.X. Xxxxxx /s/ Xxxx Xxxxxxxx
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Xxxxxxxx X.X. Xxxxxx Xxxx Xxxxxxxx
The address of each Trustee is:
c/o Pioneer Investment Management, Inc
00 Xxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx
00000
ANNEX A
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Additional Series of Pioneer Variable Contracts Trust
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Pioneer Bond VCT Portfolio
Pioneer Growth Opportunities VCT Portfolio
Pioneer Small Cap Value II VCT Portfolio
