**Corporation Agreement**

This Corporation Agreement ("Agreement") is made and entered into on August 12, 2023, by
and between the following parties:

**Incorporator(s):**
John Smith
123 Main Street
New York, NY 10001
john.smith@email.com
(123) 456-7890

**Collectively referred to as the "Incorporators."**

**1. Formation of Corporation:**

The Incorporators hereby form a corporation under the laws of New York known as SmithTech
Solutions Inc.

**2. Purpose of Corporation:**

The purpose of the corporation is to engage in the sale and distribution of technology products.

**3. Capitalization:**

The authorized capital stock of the corporation shall consist of 10,000 shares of common stock,
each with a par value of $1.

**4. Initial Board of Directors:**

The initial board of directors of the corporation shall consist of 3 members, including John Smith
as an Incorporator, who shall hold the initial positions until the first annual meeting.

**5. Officers:**

The corporation shall have officers, including a President, Vice President, Secretary, and
Treasurer. The officers shall be elected by the board of directors.

**6. Bylaws:**

The corporation shall adopt bylaws that govern the internal affairs of the corporation, including
the rights and responsibilities of shareholders, directors, and officers.

**7. Shareholders' Meetings:**

Annual shareholders' meetings shall be held on the first Friday of January each year. Special
shareholders' meetings may be called by the board of directors or shareholders.

**8. Dividends:**

Dividends may be declared and paid to shareholders in accordance with the corporation's
financial condition and applicable laws.

**9. Indemnification:**

The corporation shall indemnify its directors, officers, and employees to the fullest extent
permitted by law.

**10. Amendments:**

Any amendments to this Agreement shall be approved by the board of directors and ratified by
the shareholders.

**11. Governing Law:**

This Agreement shall be governed by and construed in accordance with the laws of New York.

**12. Entire Agreement:**

This Agreement constitutes the entire agreement between the parties and supersedes all prior
agreements, understandings, and representations.

**13. Effective Date:**

This Agreement shall become effective upon filing with the New York State authorities.

IN WITNESS WHEREOF, the Incorporator(s) have executed this Corporation Agreement as of

the date first above written.

___________________________
John Smith
(Signature)