Pioneer Growth SharesPioneer Growth Shares • April 28th, 2005
The undersigned, being at least a majority of the Trustees of Pioneer Growth Shares, 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:
ADMINISTRATION AGREEMENT THIS ADMINISTRATION AGREEMENT dated this 9th day of October, 1998 between the Pioneer Funds, listed on Exhibit 1 hereto (the "Funds"), and Pioneering Management Corporation, a Delaware corporation (the "Manager"). W I T N E S...Administration Agreement • April 28th, 2005 • Pioneer Growth Shares • Massachusetts
