The Board of Directors of Crumbs Bake Shop Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Code of Conduct	57.6 KB
Audit Committee Charter	23.1 KB
Compensation Committee Charter	13.3 KB
Nominating and Governance Committee Charter	13.6 KB
Policy Regarding Executive Sessions	6.7 KB
Insider Trading Policy	75.7 KB

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