0001145443-04-001283 Sample Contracts

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PIONEER SMALL CAP VALUE FUND AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
Pioneer Small Cap Value Fund • August 23rd, 2004

The undersigned, being at least a majority of the Trustees of Pioneer Small Cap Value Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated December 3, 1996, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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