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Cementos de Chihuahua, S.A. de C.V. is the sole shareholder and 100% owner of
<br />GCC of America, Inc.
<br />Ofi'icers of Cementos de Chihuahua, S.A. de C.V.
<br />Name Title Ef!'ective Date End
<br /> Date
<br />Manuel Milan C.E.O. Janua 1, 1988
<br />Martha Rodriguez Director of July 1, 2001
<br /> Administration 8s
<br /> Finance
<br />Enrique President, U.B. January 1, 2000
<br />Escalante Division
<br />,,.~~~„~~„~,~„~,,,,, ,,,tee„~,,,~,~~, „~~,,,,,,,,,,,,,,,,,,.,,~, „„~~~,~„~~w,~,.,, ~~~..~ ~~ ~,,.
<br />,,,~~,
<br />National King Coal, LLC King I Mine
<br />Section 2.03.4
<br />Page 3 March, 2006
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