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GCC of America, Inc. was incorporated in the state of Delaware on June 16, 1994 <br />and is qualified to do business in Delaware and New Mexico. GCC of America, Inc. <br />(AVS #: 157897) is the sole shareholder and 100% owner of GCC Energy, LLC. <br />GCC of America, Inc. does not own or control any other surface coal mining <br />operations in the United States. GCC of America, Inc. has not previously owned or <br />controlled any other surface coal mining operations in the United States within the <br />past five years. <br />GCC of America, Inc. is a wholly owned subsidiary of Grupo Cementos de <br />Chihuahua, S.A. de C.V. <br />GCC of America, Inc. <br />P.O. Box 100 <br />11783 Highway 337 <br />Tijeras, New Mexico 87059 <br />Phone: (505) 281 -3311 <br />Officers of GCC of America, Inc. <br />Name <br />Title <br />Effective Date <br />AVS # <br />Enrique Escalante <br />President <br />March 20, 2014 <br />157891 <br />Steve Ambrose <br />VP, Sales & <br />Logistics <br />March 20, 2014 <br />Verne Stuessy <br />VP Operations <br />March 20, 2014 <br />250273 <br />Andres Osuna <br />VP, Planning 8c <br />Administration <br />March 20, 2014 <br />157894 <br />Doug Roark <br />VP, Environmental <br />& Energy <br />March 20, 2014 <br />Edward Hernandez <br />VP, Human <br />Resources <br />March 20, 2014 <br />Ron Henley <br />VP, Ready Mix 8s <br />e ates <br />March 20, 2014 <br />Sergio Saenz <br />Secretary <br />March 20, 2014 <br />157893 <br />Carlos Lopez <br />Assistant Secretary <br />March 20, 2014 <br />Martha Rodriguez <br />Treasurer <br />March 20, 2014 <br />157895 <br />Luis Carlos Arias <br />Assistant Treasurer <br />March 20, 2014 <br />1157896 <br />GCC Energy, LLC <br />Section 2.03.4 <br />Page 2 <br />King I Mine <br />May 9, 2014 <br />MR 38 <br />hwPr0)r4?1 <br />b3 Jai 22019 <br />