0001145443-04-001283 Sample Contracts

PIONEER SMALL CAP VALUE FUND AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
Amendment to the Agreement and Declaration of Trust • August 23rd, 2004 • Pioneer Small Cap Value Fund

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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