AMENDMENT
To the Amended 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 business trust (the "Trust") do hereby
amend the Agreement and Declaration of Trust dated September 16, 1994, as
amended as of (the "Declaration"), as follows, such amendments to become
effective on the date hereof:
Pursuant to Article IX, Section 8 of the Declaration, the following is
added to the list of the series of the Trust set forth at the end of the second
sentence of Article 5, Section 1:
"Strategic Income Portfolio."
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust
have executed this instrument as of May __, 1999.
Xxxx X. Xxxxx, Xx. Xxxxxxxxxx X. Xxxxx
as trustee and not individually as trustee and not individually
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Xxxxxxx X. Xxxxxx, M.D. Xxxxx X. Xxxxxxx
as trustee and not individually as trustee and not individually
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Xxxxxxx X. Xxxx
as trustee and not individually
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