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Filed exhibits (1)
EX-4.1 (by filename) tm2624614d5_ex4-1.htm
EX-4.1
3
tm2624614d5_ex4-1.htm
EXHIBIT 4.1
Exhibit 4.1
AMAZON. COM, INC.
officers’
certificate establishing the terms of notes
September 14, 2026
We, Antonio Masone and Susan
K. Jong, the Vice President and Treasurer and the Vice President & Associate General Counsel and Secretary, respectively, of
Amazon.com, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), do hereby
certify in the name of and on behalf of the Company as follows:
1. The
Underwriting Agreement, dated September 9, 2026, among the Company and the several underwriters named therein, in the form executed
by Antonio Masone and the transactions contemplated thereby are hereby approved and ratified in all respects.
2. The
Prospectus of the Company dated February 6, 2026, as supplemented by the Preliminary Prospectus Supplement dated September 9,
2026, the Free Writing Prospectus dated September 9, 2026, and the Final Prospectus Supplement dated September 9, 2026, and
the offering of securities contemplated thereby, is hereby approved and ratified in all respects.
3. With
reference to the Indenture entered into pursuant to the Trust Indent…