0001145443-04-001282 Sample Contracts

PIONEER TAX FREE INCOME FUND AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
The Agreement • August 23rd, 2004 • Pioneer Tax Free Income Fund

The undersigned, being at least a majority of the Trustees of Pioneer Tax Free Income 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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