0001145443-04-001273 Sample Contracts

PIONEER BALANCED FUND
Amendment to the Agreement and Declaration of Trust • August 20th, 2004 • Pioneer Balanced Fund

The undersigned, being at least a majority of the Trustees of Pioneer Balanced Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated June 16, 1994, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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