Pioneer Series Trust V
Amendment to the Agreement and Declaration of Trust
of
Pioneer Series Trust V
The undersigned, being at least a majority of the Trustees of Pioneer
Series Trust V, a Delaware statutory trust (the "Trust"), acting pursuant to
Article V, Section 1 and Article IX, Section 8 of the Agreement and Declaration
of Trust, dated October 12, 2005, as amended (the "Declaration"), do hereby
amend the Declaration as follows, such amendment to be effective on the date
hereof:
1. The two new additional series of the Trust established and
designated hereby are: Pioneer High Income Municipal Fund and
Pioneer Oak Ridge All Cap Growth Fund (each, a "Fund").
2. Each Fund shall have five (5) classes of shares, which shall be
designated Class A Shares, Class B Shares, Class C Shares, Class R
Shares, and Class Y Shares.
3. Class A Shares, Class B Shares, Class C Shares, Class R Shares and
Class Y Shares of each Fund shall each be entitled to all of the
rights and preferences accorded to such Shares under the
Declaration.
4. The purchase price of Class A Shares, Class B Shares, Class C
Shares, Class R Shares and Class Y Shares, the method of
determining the net asset value of Class A Shares, Class B Shares,
Class C Shares, Class R Shares and Class Y Shares, and the
relative dividend rights of holders of Class A Shares, Class B
Shares, Class C Shares, Class R Shares and Class Y Shares shall be
established by the Trustees of the Trust in accordance with the
provisions of the Declaration and shall be set forth in the
Trust's Registration Statement on Form N-1A under the Securities
Act of 1933 and/or the Investment Company Act of 1940, as amended
and as in effect at the time of issuing such Shares.
5. The Trustees, acting in their sole discretion, may determine that
any Shares of the Fund issued are Class A Shares, Class B Shares,
Class C Shares, Class R Shares, Class Y Shares, or Shares of any
other class of the Fund hereinafter established and designated by
the Trustees.
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust
have executed this instrument as of this 13th day of May, 2006.
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/s/ ▇▇▇▇ Winthrop__________________
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The address of each
Trustee is:
c/o Pioneer Investment Management, Inc
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