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Grupo Cementos de Chihuahua, S.A. de C.V. is the sole shareholder and <br />100% owner of GCC of America, Inc. <br />Officers of Cementos de Chihuahua, S.A. de C.V. <br />Name Title Effective Date End <br /> Date <br />Manuel Milan C.E.O. January 1, 1988 <br />Martha Rodriguez Director of July 1, 2001 <br /> Administration & <br /> Finance <br />Enrique President, U.S. January 1, 2000 <br />Escalante Division <br />GCC Energy, LLC King II Mine <br />Section 2.03.4 <br />Page 3 December, 2007