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GCC of America, Inc. <br />P.O. Box 100 . <br />11?83 Highway 33? <br />Ti~eras, New Mexico 8?059 <br />• <br />• <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 />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 />8s O eratioas March 30, 2005 <br />Dan Baker VP, Lo 'stics March 30, 2005 <br />Steve Zellmer VP, Sales 8s <br />Marketin March 30, 2005 <br />Ricardo <br />Samaaie o VP, Human <br />Resources March 30, 2005 <br />Ser 'o Saeaz Secrete March 30, 2005 <br />Andres Osuaa Assistant Secrets March 30, 2005 <br />Martha Rodr ez Treasurer March 30, 2005 <br />Luis Carlos Arias Assistant Treasurer March 30, 2005 <br />National King Coal, LLC <br />Section 2.03.4 <br />Page 2 <br />King I Mine <br />February, 2007 <br />