0001145443-04-001277 Sample Contracts

PIONEER BOND FUND
Pioneer Bond Fund /De/ • August 20th, 2004

The undersigned, being at least a majority of the Trustees of Pioneer Bond Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated January 5, 1999, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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