0001145443-04-001288 Sample Contracts

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PIONEER MID CAP VALUE FUND AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
Pioneer Mid Cap Value Fund • August 23rd, 2004

The undersigned, being at least a majority of the Trustees of Pioneer Mid Cap Value Fund, a Delaware statutory trust (the "Trust"), do hereby amend the Agreement and Declaration of Trust, dated January 8, 1998, as amended (the "Declaration"), as follows, such amendment to be effective on the date hereof:

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