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"glog <br />; ,y;, , „ , ,fWvyia, <br />RIDIMIMO <br />11HOKS1,10"REK <br />WHEREAS, the TML MultiState Intergovernmental Employee Benefits Pool C'Loor') is <br />political subdivision of the State of Texasall the powers and duties set out in Chapter4 <br />the Texas Local Government Chapt;. , d <br />and its own Trust <br />Agreement Establishing Employ " <br />Benefits Poo <br />WHEREAS,l C'1rqatAFLee <br />the Board of TrusteesothePool(the"Board") must carryout a, of the duti <br />required4", the accomplish purpose , the Pool solelyinterest <br />the officials, employees and retirees of Employer Members,dependents <br />individuals,and fori providing benefits,e} services, a <br />of administering the Pool; <br />WHEREAS, the Board finds that it is necessary and proper to the furtherance and <br />oi,.ccomplishment of the primary purposeand objectives", TML MultiState <br />12-inployee Benefits Pool, as defined in the Trust Agreement (the "Primary Purpose") to ensure that <br />the Pool compliant with a, ' r to the <br />v.dministration and providing of benefit services to Employer Members and Non -Risk Employer <br />Members. <br />That the Board of Trustees finds and <br />determines .t it accomplishes the Primary <br />Purpose " the Pool to resolve the proposedr 4 fmes by the <br />IRS for the late filing by the Pool on r, Pool and the affected Employer <br />Members and Non-RiskEmployer i e.. of IRS Form 1095 -CR <br />federal.' and any other <br />2. That the Board of Trustees will esolve on behalf of the affected Employer <br />Members and Non -Risk # oyer Members the proposed imposition of penalties <br />for t <br />federalhe late filing by the Pool on behalf of the Pool and the affected Employer <br />Members and Non -Risk Employer Members of IRS Form 1095-C for the 2017 <br />taxyearany ayear. <br />k .. k.. ', <br />