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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 <br />16, 1994 and is qualified to do business in Delaware and New Mexico. <br />GCC is the sole shareholder and 100% owner of GCC Energy, LLC. GCC <br />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 <br />owned or controlled any other surface coal mining operations in the <br />United States within the past five years. GCC of America, Inc. is a wholly <br />owned subsidiary of Grupo 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 />& Operations March 30, 2005 <br />Dan Baker VP, Logistics March 30, 2005 <br />Steve Zellmer VP, Sales & <br />Marketing March 30, 2005 <br />Ricardo <br />Samanie o VP, Human <br />Resources March 30, 2005 <br />Sergio Saenz Secretary March 30, 2005 <br />Andres Osuna Assistant Secretary March 30, 2005 <br />Martha Rodriguez Treasurer March 30, 2005 <br />Luis Carlos Arias Assistant Treasurer March 30, 2005 <br />GCC Energy, LLC King II Mine <br />Section 2.03.4 <br />Page 2 December, 2007