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2. That the Board of Trustees delegates to the Executive Committee the power to <br />approve settlement dispositions of accounts 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 MultiState Intergovernmental <br />Employee Benefits Pool <br />ATTEST: <br />a i Simon, Secretary to the Board of Trustees <br />General Counsel <br />TML Multistate Intergovernmental <br />Employee Benefits Pool <br />Resolution No. 19-07 <br />