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 business trust (the "Trust"), do hereby amend the
Agreement and Declaration of Trust, dated September 16, 1994, 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 portfolio(s) set forth
on Annex A are added as series of the Trust, each such portfolio to have Class I
and Class II shares.
Dated: September 5th, 2000
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust have
executed this instrument, as Trustee and not individually, as of the date first
written above.
/s/ Xxxx X. Xxxx /s/ Xxxx X. Xxxxx, Xx.
Xxxx X. Xxxx Xxxx Xxxxx, Xx.
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxxxx XX Xxxxxx
Xxxxxxx X. Xxxxxx Xxxxxxxx X. X. Xxxxxx
/s/ Xxxxxxxxxx X. Xxxxx /s/ Xxxxx X. Xxxxxxx
Xxxxxxxxxx X. Xxxxx Xxxxx X. Xxxxxxx
/s/ Xxxxxxx X. Xxxx /s/ Xxxx Xxxxxxxx
Xxxxxxx X. Xxxx Xxxx Xxxxxxxx
The address of each Trustee is
c/o Pioneer Investment Management, Inc
00 Xxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000
ANNEX A
PIONEER EUROPE SELECT VCT PORTFOLIO
PIONEER GLOBAL FINANCIALS VCT PORTFOLIO
PIONEER GLOBAL HEALTH CARE VCT PORTFOLIO
PIONEER GLOBAL TELECOMS VCT PORTFOLIO
PIONEER VARIABLE CONTRACTS TRUST
Whereas, the Pioneer Large-Cap Value VCT Portfolio, Pioneer Large-Cap
Growth Portfolio and Pioneer S&P 500 [Index] VCT Portfolio (the "Portfolios")
have not been offered to the public for investment;
Whereas, Pioneer Large-Cap Value VCT Portfolio and Pioneer Large-Cap
Growth Portfolio do not have any shareholders and Pioneer Investment Management,
Inc or its subsidiary ("PIM") is the sole shareholder of Pioneer S&P 500 [Index]
VCT Portfolio and PIM consents to the termination of the Pioneer S&P 500
[Index] VCT Portfolio;
Now therefore, the undersigned Trustees of Pioneer Variable Contracts
Trust hereby approve the termination of the Portfolios as portfolios of the
Trust.
Dated: September 5, 2000
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust have
executed this instrument, as Trustee and not individually, as of the date first
written above.
/s/ Xxxx X. Xxxx /s/ Xxxx X. Xxxxx, Xx.
Xxxx X. Xxxx Xxxx Xxxxx, Xx.
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxxxx XX Xxxxxx
Xxxxxxx X. Xxxxxx Xxxxxxxx X. X. Xxxxxx
/s/ Xxxxxxxxxx X. Xxxxx /s/ Xxxxx X. Xxxxxxx
Xxxxxxxxxx X. Xxxxx Xxxxx X. Xxxxxxx
/s/ Xxxxxxx X. Xxxx /s/ Xxxx Xxxxxxxx
Xxxxxxx X. Xxxx Xxxx Xxxxxxxx
The address of each Trustee is
c/o Pioneer Investment Management, Inc
00 Xxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000
Pioneer Investment Management, Inc hereby consents to the termination of Pioneer
S&P 500 [Index] VCT Portfolio.
PIONEER INVESTMENT MANAGEMENT, INC.
By[:] /s/ Xxxxx X. Xxxxxxx
