0001145443-04-001278 Sample Contracts

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PIONEER VALUE FUND
Pioneer Value Fund • August 20th, 2004

The undersigned, being at least a majority of the Trustees of Pioneer Value Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated April 2, 1996, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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