0001145443-04-001266 Sample Contracts

PIONEER AMERICA INCOME TRUST, A MASSACHUSETTS BUSINESS TRUST AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
Pioneer America Income Trust • August 20th, 2004

The undersigned, being at least a majority of the Trustees of Pioneer America Income Trust, a Massachusetts business trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated March 18, 1988, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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