AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
OF
PIONEER WINTHROP REAL ESTATE INVESTMENT FUND
The undersigned, being at least a majority of the Trustees of Pioneer
Winthrop Real Estate Investment Fund, a Delaware business trust (the "Trust"),
acting pursuant to Article IX, Section 8 of the Declaration of Trust dated March
10, 1995 (the "Declaration"), do hereby amend the Declaration as follows, such
amendment to become effective September 1, 1995:
1. Section 1.1 of the Declaration is hereby deleted and replaced with
the following:
Section 1.1 Name. The name of the Trust
created hereby is "Pioneer Real Estate
Shares" (the "Trust").
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust
have executed this instrument this 31st day of August, 1995.
/s/Xxxx X. Xxxxx, Xx.
Xxxx X. Xxxxx, Xx.
As Trustee and not individually
/s/Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx
As Trustee and not individually
/s/Xxxxxxxx B. W. Xxxxxx
Xxxxxxxx X. X. Xxxxxx
As Trustee and not individually
/s/Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx
As Trustee and not individually
/s/Xxxx X. Xxxxxxxx
Xxxx X. Xxxxxxxx
As Trustee and not individually
/s/Xxxxxxxxxx X. Xxxxx
Xxxxxxxxxx X. Xxxxx
As Trustee and not individually
/s/Xxxxx X. Xxxxxxx
Xxxxx X. Xxxxxxx
As Trustee and not individually
/s/Xxxxxxx X. Xxxx
Xxxxxxx X. Xxxx
As Trustee and not individually
/s/Xxxx Xxxxxxxx
Xxxx Xxxxxxxx
As Trustee and not individually
