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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 />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, Inc. <br />Name <br />Title <br />FEffective Date I <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 />Verne Stuessy <br />VP, Manufacturing <br />& Operations <br />March 26, 2010 <br />250273 <br />Dan Baker <br />VP, Logistics <br />March 30, 2005 <br />246627 <br />Steve Zellmer <br />VP, Sales & <br />Marketin <br />March 30, 2005 <br />246628 <br />Ricardo Samaniego <br />VP, Human <br />Resources <br />March 30, 2005 <br />246629 <br />Sergio Saenz <br />Secretary <br />March 30, 2005 <br />157893 <br />Andres Osuna <br />Assistant Secretary <br />March 30, 2005 <br />157894 <br />Martha Rodriguez <br />Treasurer <br />March 30, 2005 <br />157895 <br />Luis Carlos Arias <br />Assistant Treasurer <br />March 30, 2005 <br />157896 <br />GCC Energy, LLC King II Mine <br />Section 2.03.4 <br />Page 2 May, 2010 <br />