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of the Pool and the affected Employer Members and Non -Risk Employer Members <br />of IRS Form 1095-C for the 2017 federal tax year and any other tax year. <br />2. That the Board of Trustees delegates to the Executive Director the power to <br />negotiate and engage in settlement discussions with the IRS relating to resolve the <br />proposed imposition of penalties and fines by the IRS for the late filing by the Pool <br />on behalf of the Pool and the affected Employer Members and Non -Risk Employer <br />Members of IRS Form 1095-C for the 2017 federal tax year and any other tax year. <br />Dated: August 10, 2019 <br />Eddie Edwards, Chairman <br />Board of Trustees <br />TML MuitiState Intergovernmental <br />Employee Benefits Pool <br />ATTEST: <br />Le imoa, Secretary to the Board of Trustees <br />=neral Counsel <br />TML Multistate Intergovernmental <br />Employee Benefits Pool <br />Resolution No. 19-06 <br />