0001145443-04-001286 Sample Contracts

PIONEER HIGH YIELD FUND
The Agreement • August 23rd, 2004 • Pioneer High Yield Fund

The undersigned, being at least a majority of the Trustees of Pioneer High Yield Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated August 3, 1999, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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