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NOTICE OF BOARD MEETING

Notice is hereby given that the Board of Directors of the TML Risk Management Pool will meet in regular session Friday February 24, 2012 at 10:00 a.m. local time at The Pool offices in Brentwood, Tennessee for the purpose of considering and transacting all business which may properly come before said board. Additional information concerning the meeting may be obtained by calling the office of The Pool, telephone number (615) 371-0049.