PIONEER SERIES TRUST II
AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST
OF
PIONEER SERIES TRUST II
The undersigned, being at least a majority of the Trustees of Pioneer
Series Trust II, a Delaware statutory trust (the "Trust"), do hereby amend the
Agreement and Declaration of Trust, dated September 2, 2003, as amended (the
"Declaration"), as follows, such amendment to be effective on the date hereof:
Pursuant to Article IX, Section 8 of the Declaration, the Trustees hereby
establish additional series of the Trust, which shall be designated as set forth
on ANNEX A, and each series shall have six (6) Classes of Shares which shall be
designated Class A, Class B, Class C, Class R, Class Y and Investor Class
Shares.
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust
have executed this instrument as of this 3rd day of August, 2004.
/s/ John F. Cogan, Jr /s/ Osbert M. Hood
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John F. Cogan, Jr Osbert M. Hood
/s/ Mary K. Bush /s/ Marguerite A. Piret
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Mary K. Bush Marguerite A. Piret
/s/ Richard H. Egdahl, M.D. /s/ Stephen K. West
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Richard H. Egdahl, M.D. Stephen K. West
/s/ Margaret B.W. Graham /s/ John Winthrop
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Margaret B.W. Graham John Winthrop
The address of each Trustee is:
c/o Pioneer Investment Management, Inc
60 State Street, Boston, Massachusetts
02109
ANNEX A
ADDITIONAL SERIES OF PIONEER SERIES TRUST II
PIONEER CALIFORNIA TAX FREE INCOME FUND
PIONEER GROWTH OPPORTUNITIES FUND
PIONEER MUNICIPAL BOND FUND
PIONEER TAX FREE MONEY MARKET FUND