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Re: SkinnyD post# 21110

Friday, 01/26/2018 10:48:28 AM

Friday, January 26, 2018 10:48:28 AM

Post# of 21990
Yes same case number since the day they filed .

Docket # 1
Filed Jun 13 2017
Chapter 11 Voluntary Petition . Fee A...
Case Soup Liquidation LLC
Debtor 17-11313 Soup Liquidation LLC
Jurisdiction Delaware
Official Form 201
Voluntary Petition for Non-Individuals Filing for Bankruptcy

UNANIMOUS WRITTEN CONSENT
June 12, 2017
Effective as of the date written above, the members of the board of directors (the
“Board”) of Soupman, Inc. (the “Parent Company”), The Original Soupman, Inc. (“Operating
Company”) and Kiosk Concepts, Inc. (“Kiosk Concepts”, and each of Parent Company,
Operating Company and Kiosk Concepts are referred to herein as a “Company” and together, the
“Companies”), each are corporations duly organized and validly existing under the laws of the
State of Delaware, hereby take the following actions and unanimously adopt the following
resolutions following board meetings held on June 9, 2017 and June 11, 2017 (together, the
“Board Meetings”) pursuant to each such Company’s articles of incorporation, by-laws and the
applicable laws of the jurisdiction where such company is organized.

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