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GCC of America, Inc.
<br />P.O. Box 100
<br />11783 Highway 337
<br />Tijeras, New Mexico 87059
<br />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 is the sole
<br />shareholder and 100% owner of National King Coal, LLC. GCC of America, Inc. does
<br />not own or control any other surface coal mining operations in the United States.
<br />GCC of America, Inc. has not previously owned or controlled any other surface coal
<br />mining operations in the United States within the past five years. GCC of America,
<br />Inc. is a wholly owned subsidiary of Cementos de Chihuahua, S.A. de C.V.
<br />Ofllcers of GCC of America, Inc.
<br />Name Title l:i~'ective Date Ead
<br />Date
<br />Enrique
<br />Escalante President March 30, 2005
<br />Jaime Fernandez Vice President March 30 2005
<br />Ron Hendrick VP, Manufacturing
<br />8s O erations March 30, 2005
<br />Dan Baker VP Lo tics March 30, 2005
<br />Steve Zellmer VP, Sales ~
<br />Market' March 30, 2005
<br />Ricardo
<br />Samanie o VP, Human
<br />Resources March 30, 2005
<br />Ser o Saeaz Secreta March 30, 2005
<br />Andrea Osuaa Assistant Secre March 30, 2005
<br />Martha Ro ez Treasurer March 30, 2005
<br />Luis Carlos Arias Assistant Treasurer March 30, 2005
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<br />National King Coal, LLC King I Mine
<br />Section 2.03.4
<br />Page 2 March, 2006
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