AMENDMENT TO
THE
AGREEMENT AND DECLARATION OF TRUST
OF
PIONEER INDIA FUND
The undersigned, being at least a majority of the Trustees of Pioneer India
Fund, a Delaware business trust (the "Trust"), acting pursuant to Article IX,
Section 8 of the Declaration of Trust dated April 4, 1994 (the "Declaration") do
hereby amend the Declaration as follows:
Section 1 of Article 1 of the Declaration is hereby deleted and
replaced with the following:
Section 1. Name. The name of the Trust created by this
Agreement and Declaration of Trust is "Pioneer Indo-Asia Fund."
Section 2(r) of Article 1 of the Declaration is hereby deleted and
replaced with the following:
"Trust" means Pioneer Indo-Asia Fund established hereby, and
reference to the Trust, when applicable to one or more Series,
refers to that Series.
The second sentence of Section 1 of Article 5 of the Declaration is
hereby deleted and replaced with the following:
The Trustees hereby establish a single Series which shall be
designated Pioneer Indo-Asia Fund.
IN WITNESS WHEREOF, the undersigned have executed this instrument this
1st day of October, 1998.
/S/ XXXX X. XXXXX, XX. /S/ XXXXXXXXXX X. XXXXX
Xxxx X. Xxxxx, Xx. Xxxxxxxxxx X. Xxxxx
as Trustee and not individually as Trustee and not individually
000 Xxxxxxxx Xxxxx, #000 000 Xxxxxxxxxx Xxxxxx
Xxxxxxxxx, XX 00000 Xxxxxxx, XX 00000
/S/XXXX X. XXXX /S/ XXXXX X. XXXXXXX
Xxxx X. Xxxx Xxxxx X. Xxxxxxx
as Trustee and not individually as Trustee and not individually
0000 Xxxxxxxxx Xxx. XX 0 Xxxxxxxx Xxxx
Xxx. 0000X Xxxxxxx, XX 00000
Xxxxxxxxxx, XX 00000
/S/ XXXXXXX X. XXXXXX, M.D. _______________________
Xxxxxxx X. Xxxxxx, M.D. Xxxxxxx X. Xxxx, Esq.
as Trustee and not individually as Trustee and not individually
Health Policy Institute Xxxxxxxx & Xxxxxxxx
00 Xxx Xxxxx Xxxx 000 Xxxxx Xxxxxx
Xxxxxx, XX 00000 Xxx Xxxx, XX 00000
/S/XXXXXXXX X.X. XXXXXX /S/XXXX XXXXXXXX
Xxxxxxxx X.X. Xxxxxx Xxxx Xxxxxxxx
as Trustee and not individually as Trustee and not individually
The Keep One Xxxxxx Wharf
X.X. Xxx 000 Xxxxxxxxxxx, XX 00000
Xxxxxx Xxxx Xxxx, XX 00000
/S/ XXXX X. XXXXXXXX
Xxxx X. Xxxxxxxx
as Trustee and not individually
0000 Xxxxxxxx Xxxxx
Xxxxx Xxxxxx, XX 00000
