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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 />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 8s <br /> Finance <br />Enrique President, U.S. January 1, 2000 <br />Escalante Division <br />GCC Energy, LLC <br />Section 2.03.4 <br />Page 3 <br />King I Mine <br />December, 2007 <br />A#ro v d */Z/40$ 50.3