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"),
acting pursuant to Article IX, Section 8 of the Agreement and Declaration of
Trust dated September 16, 1994, as amended as of January 25, 1995 (the
"Declaration"), do hereby amend the Declaration as follows, such amendment to
become effective on the date hereof:
The following are added to the list of the series of the Trust set
forth at the end of the second sentence of Article 5, Section 1:
"Growth and Income Portfolio; and
Growth Shares Portfolio."
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust
have executed this instrument as of August 5, 1997.
Xxxx X. Xxxxx, Xx.
As Trustee and not individually
Xxxxxxx X. Xxxxxx
As Trustee and not individually
Xxxxxxxxxx X. Xxxxx
As Trustee and not individually
Xxxxx X. Xxxxxxx
As Trustee and not individually
Xxxxxxx X. Xxxx
As Trustee and not individually
