0001145443-04-001278 Sample Contracts

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

The undersigned, being at least a majority of the Trustees of Pioneer Value Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated April 2, 1996, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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