0001145443-04-001288 Sample Contracts

PIONEER MID CAP VALUE FUND AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • August 23rd, 2004 • Pioneer Mid Cap Value Fund

The undersigned, being at least a majority of the Trustees of Pioneer Mid Cap Value Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated January 8, 1998, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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