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. 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 of America, Inc. (AVS #: 157897) is the sole shareholder and 100%
<br />owner of GCC Energy, LLC.
<br />•
<br />GCC of America, Inc. does not own or control any other surface coal
<br />mining operations in the United States. GCC of America, Inc. has not
<br />previously owned or controlled any other surface coal mining operations
<br />in the United States within the past five years.
<br />GCC of America, Inc. is a wholly owned subsidiary of Grupo Cementos de
<br />Chihuahua, S.A. de C.V.
<br />GCC of America, Inc.
<br />P.O. Box 100
<br />11783 Highway 337
<br />Tijeras, New Mexico 87059
<br />Phone: (505) 281 -3311
<br />Officers of GCC of America,
<br />Inc.
<br />Name
<br />Title
<br />Effective Date
<br />AVS #
<br />Enrique Escalante
<br />President
<br />March 30, 2005
<br />157891
<br />Jaime Fernandez
<br />Vice President
<br />March 30, 2005
<br />157892
<br />Ron Hedrick
<br />VP, Manufacturing
<br />March 30, 2005
<br />246626
<br />8a O erations
<br />Dan Baker
<br />VP, Logistics
<br />March 30, 2005
<br />246627
<br />Steve Zellmer
<br />VP, Sales &
<br />March 30, 2005
<br />246628
<br />Marketin
<br />Ricardo Samaniego
<br />VP, Human
<br />March 30, 2005
<br />246629
<br />Resources
<br />Sergio Saenz
<br />Secretary
<br />March 30, 2005
<br />157893
<br />Andres Osuna
<br />Assistant Secretary
<br />March 30, 2005
<br />1157894
<br />Martha Rodriguez
<br />Treasurer
<br />March 30, 2005
<br />157895
<br />Luis Carlos Arias I Assistant Treasurer ( March 30, 2005 1 157896
<br />• �,,.,®,. �,®, �,.,®,®, �,., �®, r,..,®,..,.., �,.., �,®,® �. �, �, r,®,.,,. �, �, d,.., �,®, �,. �, a,®,®,®, �,®,®,®, � .� ® ® ® ® ® ® mss , .. , .. , . , ® ,,, a , � , ® ®
<br />GCC Energy, LLC King II Mine
<br />Section 2.03.4
<br />Page 2 October, 2008 Tg ���
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