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P k i9 M� 4utlq_a 12i 7�t (VI 1 Flo! 3 d4q <br />Charles Smith <br />,010 <br />General Shale <br />Building The American Dream' <br />Officer List Jan 2015 <br />Feb 2, 2013 named President and CEO <br />Mark Kinser April 29, 2013 named Executive Vice President of North America <br />Stepped down as Secretary on July 15, 2014 with Jonathan's <br />appointment <br />Jonathan Bailey <br />Kevin Ham <br />John Hammett <br />Ron Berry <br />July 15, 2014 named Corporate Secretary <br />Vice President - Engineering & Research of North America <br />Vice President -Sales and Distribution of North America <br />Controller <br />General Shale, PO Box 3547 13015 Bristol Highway, Johnson City, Tennessee 37602 <br />T: 1- 800 - 414 -4661 1 F: 1 -423- 952 -4104 1 www.generalshale.com <br />RECEIVED <br />FEB 0 4 2015 <br />owimofi of R6Cj ffia66ryi <br />MSS <br />Page 1 of 1 <br />