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GCC of America, Inc. <br />P.O. Box 100 <br />11783 Highway 337 <br />Tijeras, New Mexico 87059 <br />~_J <br />GCC of America, Inc. was incorporated in the state of Delaware on June <br />16, 1994 and is qualified to do business in Delaware and New Mexico. <br />GCC is the sole shareholder and 100% owner of National King Coal, LLC. <br />GCC of America, Inc. does not own or control any other surface coal <br />mining operations in the United States. GCC of America, Inc. has not <br />previously owned or controlled any other surface coal mining operations <br />in the United States within the past five years. GCC of America, Inc. is a <br />wholly owned subsidiary of Cementos de Chihuahua, S.A. de C.V. <br />Officers of GCC of America, Inc. <br />Name Title Effective Date End <br />Date <br />Enrique <br />Escalante President March 30, 2005 <br />Jaime Fernandez Vice President March 30, 2005 <br />Ron Hendrick VP, Manufacturing <br />& O erations March 30, 2005 <br />Dan Baker VP, Lo istics March 30, 2005 <br />Steve Zellmer VP, Sales & <br />Marketin March 30, 2005 <br />Ricardo <br />Samanie o VP, Human <br />Resources March 30, 2005 <br />Ser io Saenz Secreta March 30, 2005 <br />Andres Osuna Assistant Secreta March 30, 2005 <br />Martha Rodri ez Treasurer March 30, 2005 <br />Luis Carlos Arias Assistant Treasurer March 30, 2005 <br />Cementos de Chihuahua, S.A. de C.V. is the sole shareholder and 100% <br />owner of GCC of America, Inc. <br />National King Coal, LLC <br />Section 2.03.4 <br />Page 2 <br />King II Mine <br />October, 2005 <br />