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GCC of America, Inc. <br />P.O. Box 100 <br />11783 Highway 337 <br />Tijeras, New Mexico 87059 <br />GCC of America, Inc. was incorporated in the state of Delaware on June 16, 1994 <br />and is qualified to do business in Delaware and New Mexico. GCC is the sole <br />shareholder and 100% owner of GCC Energy, LLC. GCC of America, Inc. does not <br />own or control any other surface coal mining operations in the United States. GCC of <br />America, Inc. has not previously owned or controlled any other surface coal mining <br />operations in the United States within the past five years. GCC of America, Inc. is a <br />wholly owned subsidiary of Cementos de Chihuahua, S.A. de C.V. <br />Officers of GCC of America, Inc. <br />Name Title Effective Date End <br />Date <br />Enrique <br />Escalante President March 30, 2005 <br />Jaime Fernandez Vice President March 30, 2005 <br />Ron Hendrick VP, Manufacturing <br />& Opera ions March 30, 2005 <br />Dan Baker VP, Logistics March 30, 2005 <br />Steve Zellmer VP, Sales & <br />Marketing March 30, 2005 <br />Ricardo <br />Samanie o VP, Human <br />Resources March 30, 2005 <br />Sergio Saenz Secretary March 30, 2005 <br />Andres Osuna Assistant Secretary March 30, 2005 <br />Martha Rodriguez Treasurer March 30, 2005 <br />Luis Carlos Arias Assistant Treasurer March 30, 2005 <br />GCC Energy, LLC <br />Section 2.03.4 <br />Page 2 <br />King I Mine <br />December, 2007 <br />14?jfo r,/ 4A/03 50 -3