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GCC of America, Inc. was incorporated in the state of Delaware on June 16, <br /> 1994 and is qualified to do business in Delaware and New Mexico. GCC of <br /> America, Inc. (AVS #: 157897) is the sole shareholder and 100% owner of GCC <br /> 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 <br /> or controlled any other surface coal mining operations in the United States <br /> within the 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 /> AVS #:157897 <br /> Officers of GCC of America, Inc. <br /> Name Title Effective Date AVS # <br /> Ron Henley President March 1, 2016 255179 <br /> Steve Ambrose VP, Sales & Logistics March 20, 2014 255176 <br /> Verne Stuessy VP, Operations March 1, 2016 250273 <br /> VP, Planning & <br /> Andres Osuna Administration March 20, 2014 157894 <br /> Gina Marie Lotito VP, Environmental & March 1, 2016 259480 <br /> Energy Affairs <br /> Doug Roark VP, Ready Mix & March 20, 2014 255177 <br /> Aggregates <br /> Edward Hernandez VP, Human March 20, 2014 255178 <br /> Resources <br /> Sergio Saenz VP, Legal Affairs March 1, 2016 157893 <br /> Cesar Conde Secretary March 1, 2016 252622 <br /> Luis Carlos Chavez Assistant Secretary March 1, 2016 259481 <br /> Carlos Lopez Controller March 1, 2016 255180 <br /> Luis Carlos Arias Treasurer May 23, 2017 157896 <br /> Laso <br /> Jaime Raul Medina Assistant Treasurer May 23, 2017 260204 <br /> Barraza <br /> GCC Energy, LLC King I Mine <br /> Section 2.03.4 <br /> Page 2 June 12, 2020 (PR-10) <br />