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Grupo Cementos de Chihuahua, S.A. de C.V. is the sole shareholder and 100% <br />owner of GCC of America, Inc. <br />Grupo Cementos de Chihuahua, S.A. de C.V. <br />P.O. Box 100 <br />11783 Highway 337 <br />Tijeras, New Mexico 87059 <br />Phone: (505) 281 -3311 <br />AVS #: 157898 <br />Officers of Cementos de Chihuahua, S.A. de C.V. <br />Name <br />Title <br />Effective Date <br />AVS # <br />Manuel Milan <br />Chief Executive <br />Officer <br />January 1, 1988 <br />158047 <br />Martha Rodriguez <br />Director <br />July 1, 2001 <br />157895 <br />Enrique <br />Escalante <br />President <br />January 1, 2000 <br />157891 <br />GCC Energy, LLC <br />Section 2.03.4 <br />Page 3 <br />King I Mine <br />August 15, 2012 <br />RN �mv d <br />O'7-MUr-.2-013 <br />