AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
OF
PIONEER CAPITAL GROWTH FUND
The undersigned, being at least a majority of the Trustees of Pioneer
Capital Growth Fund, a Delaware business trust, acting pursuant to Article IX,
Section 8 if the Agreement and Declaration of Trust dated January 8, 1998 (the
"Declaration"), do hereby amend the Declaration as follows, such amendment to
become effective February 28, 2000.
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 Mid-Cap Value Fund."
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust
have executed this instrument as of the 8th day of February, 2000
/s/ Xxxx X. Xxxx
Xxxx X. Xxxx,
As Trustee and not individually
/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 X. X. Xxxxxx,
Xxxxxxxx X.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
