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• <br />• <br />2.03.4 - IDENTIFICATION OF INTERESTS <br />GCC Energy, LLC is a corporation, incorporated under the laws of the <br />State of Colorado. GCC Energy, LLC is the operator and permittee of the <br />King I Mine (Formerly MSHA ID# 05- 00266) and the King II Mine (MSHA <br />ID# 05- 04864), located in La Plata County, Colorado. The King I Mine <br />ceased production and its portals were permanently sealed in January of <br />2009. GCC Energy, LLC is the entity responsible for payment of <br />abandoned mine land reclamation fees. GCC Energy, LLC is a wholly <br />owned subsidiary of GCC of America, Inc., P.O. Box 636, Wilmington, DE <br />19899. <br />GCC Energy, LLC <br />11783 Highway 337 <br />Tijeras, New Mexico 87059 <br />AVS Entity #247004 <br />Phone: (970) 385 -4528 Fax: (970) 385 -4638 <br />Employer ID #20- 2812006 <br />Formed: Colorado October 22, 2007 <br />Resident Agent CO: Trent A. Peterson <br />6473 County Road 120 <br />Hesperus, Colorado 81326 <br />Ph: (970) 385 -4528 <br />Fax: (970) 385 -4638 <br />Officers of GCC Energy, LLC <br />Name <br />Title <br />Effective Date <br />AVS # <br />Enrique Escalante <br />President <br />October 22, 2007 <br />157891 <br />Jaime Fernandez <br />Vice President <br />October 22, 2007 <br />157892 <br />Trent Peterson <br />Vice President <br />October 22, 2007 <br />144988 <br />Sergio Saenz <br />Secretary <br />October 22, 2007 <br />157893 <br />Andres Osuna <br />Assistant Secretary <br />October 22, 2007 <br />157894 <br />Martha Rodriguez <br />Treasurer <br />October 22, 2007 <br />157895 <br />Luis Carlos Arias <br />Assistant Treasurer <br />October 22, 2007 <br />157896 <br />• GCC Energy, LLC <br />Section 2.03.4 <br />Page 1 <br />King II Mine <br />November, 2009 T2, 1 <br />