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T 4A l 0d-3 <br />0010 <br />General Shale <br />Building The American Dream' <br />Officer List Jan 2015 <br />Charles Smith April 1, 2014 named President and CEO <br />Mark Kinser April 29, 2013 named Executive Vice President of North America <br />Stepped down as Secretary on July 15, 2013 with Jonathan's <br />appointment <br />Jonathan Bailey <br />Kevin Ham <br />John Hammett <br />Ron Berry <br />July 15, 2013 named Corporate Secretary, then named Treasurer <br />09/15/2014. <br />Vice President - Engineering & Research of North America <br />Vice President -Sales and Distribution of North America <br />Controller <br />General Shale, PO Box 3547 13015 Bristol Highway, Johnson City, Tennessee 37602 <br />T 1-800-414-46611 F: 1- 423 - 952 -4104 1 www.generaishale.com <br />RECEIVED <br />FEB 2 3 2015 <br />Wem of iM,, <br />"MV & <br />Page 1 of 1 <br />