Document:

EX-4.1

 Exhibit 4.1 

TEXAS INSTRUMENTS INCORPORATED 

Officers’ Certificate 

September 15, 2021 

Reference is made to the Indenture dated as of May 23, 2011 (the “Indenture”) by and between Texas Instruments
Incorporated (the “Issuer”) and U.S. Bank National Association, as trustee (the “Trustee”). The Trustee is the trustee for any and all securities issued under the Indenture. Pursuant to Section 2.04(c) of the
Indenture, the undersigned officers do hereby certify, in connection with the issuance of $500,000,000 aggregate principal amount of 1.125% Notes due 2026 (the “2026 Notes”), $500,000,000 aggregate principal amount of 1.900%
Notes due 2031 (the “2031 Notes”) and $500,000,000 aggregate principal amount of 2.700% Notes due 2051 (the “2051 Notes” and, together with the 2026 Notes and the 2031 Notes, the “Notes”),
that (i) the form and terms of the Notes have been established pursuant to Section 2.01 and Section 2.03 of the Indenture and comply with the Indenture, and (ii) the terms of the Notes are as follows: 

Capitalized terms used but not otherwise defined herein shall have the meanings specified in the Indenture. 

The 2026 Notes 
  

			
	Title:	  	1.125% Notes due 2026.
		
	Issuer:	  	Texas Instruments Incorporated.
		
	Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent:	  	U.S. Bank National Association.
		
	Aggregate Principal Amount at Maturity:	  	$500,000,000.
		
	Principal Payment Date:	  	September 15, 2026.
		
	Interest:	  	1.125% per annum.
		
	Date from which Interest will Accrue:	  	September 15, 2021.
		
	Interest Payment Dates:	  	March 15 and September 15, commencing on March 15, 2022.
		
	Redemption:	  	Prior to August 15, 2026 (the date that is one month prior to the maturity date of the 2026 Notes), the Issuer may at its option redeem the 2026 Notes, in whole or in part at any time, or from time to time, on at least 15
days

			
		  	 but not more than 60 days prior notice mailed to the registered address of each holder of the 2026 Notes, at a redemption price,
calculated by the Issuer, equal to the greater of:
  
 (i) 100% of the principal amount
of the 2026 Notes to be redeemed; and
  
 (ii) the sum of the present values of the
principal amount of such 2026 Notes and the scheduled payments of interest thereon (not including any portion of such payments of interest accrued as of the date of redemption) from the date of redemption to August 15, 2026 (the date that is one
month prior to the maturity date of the 2026 Notes), in each case discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve
30-day months) at the Treasury Rate (as defined in the 2026 Notes), plus 5 basis points;
  

plus, in each case, accrued interest thereon to the date of redemption.
  

At any time on or after August 15, 2026 (the date that is one month prior to the maturity date of the 2026 Notes), the Issuer may at its option redeem the 2026
Notes, in whole or in part at any time and from time to time, on at least 15 days but not more than 60 days prior notice mailed to the registered address of each holder of the 2026 Notes, at a redemption price equal to 100% of the principal amount
of the 2026 Notes to be redeemed plus accrued interest thereon to the date of redemption.
  

The Issuer will deliver to the Trustee at least 15 days prior to the date on which notice of a redemption is mailed to holders of the 2026 Notes (unless a
shorter time period shall be acceptable to the Trustee) an Officers’ Certificate stating the aggregate principal amount of 2026 Notes to be redeemed. Notice of any redemption of 2026 Notes may, at the Issuer’s discretion, be given subject
to one or more conditions precedent, including, but not limited to, completion of a corporate transaction that is pending. If such redemption is so subject to satisfaction of one or more conditions precedent, such notice shall describe each such
condition, and such notice may be rescinded in the event that any or all such conditions shall not have been satisfied or otherwise waived on or prior to the business day immediately preceding the relevant redemption
date.

			
		  	If less than all the 2026 Notes are to be redeemed, the Trustee shall select, in such manner as it shall deem appropriate and fair, the 2026 Notes to be redeemed in whole or in part. 2026 Notes shall be excluded from eligibility for
selection for redemption if they are identified by registration and certificate number, in an Officers’ Certificate delivered to the Trustee at least 15 days prior to the date on which notice of redemption is mailed to holders of the 2026
Notes, as being owned of record and beneficially by, and not pledged or hypothecated by either (a) the Issuer or (b) an entity specifically identified in such written statement as directly or indirectly controlling or controlled by or under direct
or indirect common control with the Issuer.
		
	Conversion:	  	None.
		
	Sinking Fund:	  	None.
		
	Denominations:	  	$2,000 and multiples of $1,000 in excess thereof.
		
	Miscellaneous:	  	The terms of the 2026 Notes shall include such other terms as are set forth in the form of 2026 Notes attached hereto as Exhibit A and in the Indenture.
		
	 The 2031 Notes
	  	
		
	Title:	  	1.900% Notes due 2031.
		
	Issuer:	  	Texas Instruments Incorporated.
		
	Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent:	  	U.S. Bank National Association.
		
	Aggregate Principal Amount at Maturity:	  	$500,000,000.
		
	Principal Payment Date:	  	September 15, 2031.
		
	Interest:	  	1.900% per annum.
		
	Date from which Interest will Accrue:	  	September 15, 2021.

			
	Interest Payment Dates:	  	March 15 and September 15, commencing on March 15, 2022.
		
	Redemption:	  	 Prior to June 15, 2031 (the date that is three months prior to the maturity date of the 2031 Notes), the Issuer may at its option redeem
the 2031 Notes, in whole or in part at any time, or from time to time, on at least 15 days but not more than 60 days prior notice mailed to the registered address of each holder of the 2031 Notes, at a redemption price, calculated by the Issuer,
equal to the greater of:
  
 (i) 100% of the principal amount of the 2031 Notes to be
redeemed; and
  
 (ii) the sum of the present values of the principal amount of such
2031 Notes and the scheduled payments of interest thereon (not including any portion of such payments of interest accrued as of the date of redemption) from the date of redemption to June 15, 2031 (the date that is three months prior to the
maturity date of the 2031 Notes), in each case discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months)
at the Treasury Rate (as defined in the 2031 Notes), plus 10 basis points;
  
 plus, in
each case, accrued interest thereon to the date of redemption.
  
 At any time on or
after June 15, 2031 (the date that is three months prior to the maturity date of the 2031 Notes), the Issuer may at its option redeem the 2031 Notes, in whole or in part at any time and from time to time, on at least 15 days but not more than
60 days prior notice mailed to the registered address of each holder of the 2031 Notes, at a redemption price equal to 100% of the principal amount of the 2031 Notes to be redeemed plus accrued interest thereon to the date of redemption.

 
 The Issuer will deliver to the Trustee at least 15 days prior to the date on which
notice of a redemption is mailed to holders of the 2031 Notes (unless a shorter time period shall be acceptable to the Trustee) an Officers’ Certificate stating the aggregate principal amount of 2031 Notes to be redeemed. Notice of any
redemption of 2031 Notes may, at the Issuer’s

			
		  	discretion, be given subject to one or more conditions precedent, including, but not limited to, completion of a corporate transaction that is pending. If such redemption is so subject to satisfaction of one or more conditions
precedent, such notice shall describe each such condition, and such notice may be rescinded in the event that any or all such conditions shall not have been satisfied or otherwise waived on or prior to the business day immediately preceding the
relevant redemption date.
		
		  	If less than all the 2031 Notes are to be redeemed, the Trustee shall select, in such manner as it shall deem appropriate and fair, the 2031 Notes to be redeemed in whole or in part. 2031 Notes shall be excluded from eligibility for
selection for redemption if they are identified by registration and certificate number, in an Officers’ Certificate delivered to the Trustee at least 15 days prior to the date on which notice of redemption is mailed to holders of the 2031
Notes, as being owned of record and beneficially by, and not pledged or hypothecated by either (a) the Issuer or (b) an entity specifically identified in such written statement as directly or indirectly controlling or controlled by or under direct
or indirect common control with the Issuer.
		
	Conversion:	  	None.
		
	Sinking Fund:	  	None.
		
	Denominations:	  	$2,000 and multiples of $1,000 in excess thereof.
		
	Miscellaneous:	  	The terms of the 2031 Notes shall include such other terms as are set forth in the form of 2031 Notes attached hereto as Exhibit B and in the Indenture.
		
	The 2051 Notes	  	
		
	Title:	  	2.700% Notes due 2051.
		
	Issuer:	  	Texas Instruments Incorporated.
		
	Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent:	  	U.S. Bank National Association.
		
	Aggregate Principal Amount at Maturity:	  	$500,000,000.

			
	Principal Payment Date:	  	September 15, 2051.
		
	Interest:	  	2.700% per annum.
		
	Date from which Interest will Accrue:	  	September 15, 2021.
		
	Interest Payment Dates:	  	March 15 and September 15, commencing on March 15, 2022.
		
	Redemption:	  	 Prior to March 15, 2051 (the date that is six months prior to the maturity date of the 2051 Notes), the Issuer may at its option redeem
the 2051 Notes, in whole or in part at any time, or from time to time, on at least 15 days but not more than 60 days prior notice mailed to the registered address of each holder of the 2051 Notes, at a redemption price, calculated by the Issuer,
equal to the greater of:
  
 (i) 100% of the principal amount of the 2051 Notes to be
redeemed; and
  
 (ii) the sum of the present values of the principal amount of such
2051 Notes and the scheduled payments of interest thereon (not including any portion of such payments of interest accrued as of the date of redemption) from the date of redemption to March 15, 2051 (the date that is six months prior to the
maturity date of the 2051 Notes), in each case discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months)
at the Treasury Rate (as defined in the 2051 Notes), plus 12.5 basis points;
  
 plus,
in each case, accrued interest thereon to the date of redemption.
  
 At any time on or
after March 15, 2051 (the date that is six months prior to the maturity date of the 2051 Notes), the Issuer may at its option redeem the 2051 Notes, in whole or in part at any time and from time to time, on at least 15 days but not more than 60
days prior notice mailed to the registered address of each holder of the 2051 Notes, at a redemption price equal to 100% of the principal amount of the 2051 Notes to be redeemed plus accrued interest thereon to the date of redemption.

 

			
		  	The Issuer will deliver to the Trustee at least 15 days prior to the date on which notice of a redemption is mailed to holders of the 2051 Notes (unless a shorter time period shall be acceptable to the Trustee) an Officers’
Certificate stating the aggregate principal amount of 2051 Notes to be redeemed. Notice of any redemption of 2051 Notes may, at the Issuer’s discretion, be given subject to one or more conditions precedent, including, but not limited to,
completion of a corporate transaction that is pending. If such redemption is so subject to satisfaction of one or more conditions precedent, such notice shall describe each such condition, and such notice may be rescinded in the event that any or
all such conditions shall not have been satisfied or otherwise waived on or prior to the business day immediately preceding the relevant redemption date.
		
		  	If less than all the 2051 Notes are to be redeemed, the Trustee shall select, in such manner as it shall deem appropriate and fair, the 2051 Notes to be redeemed in whole or in part. 2051 Notes shall be excluded from eligibility
for selection for redemption if they are identified by registration and certificate number, in an Officers’ Certificate delivered to the Trustee at least 15 days prior to the date on which notice of redemption is mailed to holders of the 2051
Notes, as being owned of record and beneficially by, and not pledged or hypothecated by either (a) the Issuer or (b) an entity specifically identified in such written statement as directly or indirectly controlling or controlled by or under direct
or indirect common control with the Issuer.
		
	Conversion:	  	None.
		
	Sinking Fund:	  	None.
		
	Denominations:	  	$2,000 and multiples of $1,000 in excess thereof.
		
	Miscellaneous:	  	The terms of the 2051 Notes shall include such other terms as are set forth in the form of 2051 Notes attached hereto as Exhibit C and in the Indenture.

 Subject to the representations, warranties and covenants described in the Indenture, as amended or
supplemented from time to time, the Issuer shall be entitled, subject to authorization by the Board of Directors of the Issuer and an Officers’ Certificate, to issue additional notes from time to time under each series of Notes issued hereby.
Any such additional notes of a series shall have identical terms as the 2026 Notes, the 2031 Notes, or the 2051 Notes, as the case may be, 

 
other than with respect to the date of issuance, the issue price and interest accrued prior to the issue date of the additional notes (together, the “Additional Notes”). The
Additional Notes of a series will have the same CUSIP number as the applicable series of Notes; provided that any Additional Notes that are not fungible with the applicable series of Notes for U.S. federal income tax purposes will be issued
under a separate CUSIP number. Any Additional Notes will be issued in accordance with Section 2.03 of the Indenture. 
 The undersigned
officers have read and understand the provisions of the Indenture and the definitions relating thereto. The statements made in this Officers’ Certificate are based upon the examination of the provisions of the Indenture and upon the relevant
books and records of the Issuer. In the opinion of each undersigned officer, such officer has made such examination or investigation as is necessary to enable such officer to express an informed opinion as to whether or not the covenants and
conditions of such Indenture relating to the issuance and authentication of the Notes have been complied with. In such officer’s opinion, such covenants and conditions have been complied with. 

[Signature page follows] 

 IN WITNESS WHEREOF, the undersigned officers of the Issuer have duly executed this
certificate as of the date first set forth above. 
  

					
	TEXAS INSTRUMENTS INCORPORATED
		
	By:	 	 /s/ Rafael R. Lizardi

		 	Name:	 	Rafael R. Lizardi
		 	Title:	 	 Senior Vice President and
 Chief Financial
Officer

		
	By:	 	 /s/ Jack I. Holmes

		 	Name:	 	Jack I. Holmes
		 	Title:	 	Vice President and Treasurer

 [Signature Page to Officers’ Certificate Pursuant to the Indenture] 

 EXHIBIT A 

[FORM OF NOTES DUE 2026] 
 UNLESS
THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY NOTE ISSUED IS REGISTERED
IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY
TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS A BENEFICIAL INTEREST HEREIN. 

UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED FORM, THIS SECURITY MAY NOT BE TRANSFERRED EXCEPT
AS A WHOLE BY THE DEPOSITARY TO THE NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR
DEPOSITARY. 
 IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER
INFORMATION AS SUCH TRANSFER AGENT MAY REASONABLY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH THE FOREGOING RESTRICTIONS. 

 TEXAS INSTRUMENTS INCORPORATED 

1.125% Notes due 2026 
  

			
	No. [1]	  	CUSIP No.: 882508BK9
		  	ISIN No.: US882508BK94
		
		  	$[            ]

 TEXAS INSTRUMENTS INCORPORATED, a Delaware corporation (the “Issuer”), for value received
promises to pay to CEDE & CO. or registered assigns the principal sum of $[        ] on September 15, 2026. 

Interest Payment Dates: March 15 and September 15 (each, an “Interest Payment Date”), commencing on March 15,
2022. 
 Interest Record Dates: The 15th calendar day immediately preceding the
relevant Interest Payment Date (whether or not a business day) (each, an “Interest Record Date”). 
 Reference is made to
the further provisions of this Note contained herein, which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by
its duly authorized officers under its corporate seal. 
  

					
	TEXAS INSTRUMENTS INCORPORATED
		
	By:	 	  

		 	Name:	 	Rafael R. Lizardi
		 	Title:	 	 Senior Vice President and
 Chief Financial
Officer

		
	By:	 	
                     
                                        

		 	Name:	 	Jack I. Holmes
		 	Title:	 	Vice President and Treasurer

 [Seal of Texas Instruments Incorporated] 

Attest: 
  

					
	By:	 	
                     
                    

		 	Name:	 	Rick Logsdon
		 	Title:	 	Assistant Secretary

 This is one of the Notes of the series designated herein and referred to in the
within-mentioned Indenture. 
 Dated: September 15, 2021 
  

					
	U.S. BANK NATIONAL ASSOCIATION,
as Trustee
		
	By:	 	
                     
                            

		 	Name:	 	Michael K. Herberger
		 	Title:	 	Vice President

 (REVERSE OF NOTE) 

TEXAS INSTRUMENTS INCORPORATED 

1.125% Notes due 2026 

1.    Interest. 

Texas Instruments Incorporated (the “Issuer”) promises to pay interest on the principal amount of this Note at the rate per
annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from September 15, 2021. Interest on this Note will be paid to but excluding the relevant
Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing March 15, 2022 to the person in whose name the Note is registered at the close of business on the preceding Interest Record
Date. Interest will be computed on the basis of a 360-day year consisting of twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice
Code. 
 The Issuer shall pay interest on overdue principal from time to time on demand at the rate borne by the Notes and on overdue
installments of interest (without regard to any applicable grace periods) to the extent lawful. 
 2.    Paying Agent.

 Initially, U.S. Bank National Association (the “Trustee”) will act as paying agent. The Issuer may change any paying
agent without notice to the holders (the “Holders”). 
 3.    Indenture; Defined Terms. 

This Note is one of the 1.125% Notes due 2026 (the “Notes”) issued under an indenture dated as of May 23, 2011 (the
“Base Indenture”) by and between the Issuer and the Trustee, and established pursuant to an Officers’ Certificate dated September 15, 2021, issued pursuant to Section 2.01 and Section 2.03 thereof (together, the
“Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 
 For
purposes of this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust
Indenture Act of 1939 (15 U.S.C. Sections 77aaa-77bbbb) (the “TIA”) as in effect on the date on which the Indenture was qualified under the TIA; including, without limitation, the defeasance provision set forth in
Section 10.01(b) of the Base Indenture; provided that Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below for purposes of this Note. 

 
Notwithstanding anything to the contrary herein, the Notes are subject to all such terms, provided that Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below
for purposes of this Note, and Holders of Notes are referred to the Indenture and the TIA for a statement of such terms. To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern, provided that,
for purposes of this Note, Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below. 

“(C) the Issuer has delivered to the Trustee an Officers’ Certificate and an opinion of independent legal counsel
satisfactory to the Trustee to the effect that the Issuer has received from, or there has been published by, the Internal Revenue Service a ruling, or that since the date of issuance of the Securities of such series there has been a change in the
applicable Federal income tax law, in either case to the effect that beneficial owners of the Securities of such series will not recognize income, gain or loss for Federal income tax purposes as a result of such deposit, defeasance and discharge and
will be subject to Federal income tax on the same amount and in the same manner and at the same times, as would have been the case if such deposit, defeasance and discharge had not occurred; and” 

4.    Denominations; Transfer; Exchange. 

The Notes are in registered form, without coupons, in denominations of $2,000 and multiples of $1,000 in excess thereof. A Holder shall
register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate endorsements and transfer documents and to pay certain transfer taxes or similar governmental
charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any Notes or portions thereof for a period of fifteen (15) days before the mailing of a notice
of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part. 

5.    Amendment; Supplement; Waiver. 

Subject to certain exceptions, the Notes and the provisions of the Indenture relating to the Notes may be amended or supplemented and any
existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal amount of all series of Outstanding Securities (including the Notes) under
the Indenture that are affected by such amendment, supplement or waiver (voting together as a single class). Without notice to or consent of any Holder, the parties thereto may amend or supplement the Indenture and the Notes to, among other things,
cure any ambiguity, omission, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the TIA, or make any other change that does not adversely affect the rights of any
Holder of a Note in any material respect. 

 6.    Redemption. 

(a) Prior to August 15, 2026 (the date that is one month prior to the maturity date of the Notes), the Issuer may at its option redeem the
Notes, in whole or in part at any time, or from time to time, on at least 15 days but not more than 60 days prior notice, at a redemption price calculated by the Issuer equal to the greater of: 

(i)    100% of the principal amount of the Notes to be redeemed; and 

(ii)    the sum of the present values of the principal amount of such Notes and the scheduled payments of interest thereon
(not including any portion of such payments of interest accrued as of the date of redemption) from the date of redemption to August 15, 2026 (the date that is one month prior to the maturity date of the Notes), in each case discounted to the
date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined below), plus 5 basis points, 

plus in each case accrued interest thereon to the date of redemption. 

(b) At any time on or after August 15, 2026 (the date that is one month prior to the maturity date of the Notes), the Issuer may at its
option redeem the Notes, in whole or in part at any time and from time to time, on at least 15 days but not more than 60 days prior notice, at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued interest
thereon to the date of redemption. 
 Notwithstanding the foregoing, installments of interest on Notes that are due and payable on interest
payment dates falling on or prior to a redemption date will be payable on the interest payment date to the registered Holders as of the close of business on the relevant record date according to the Notes and the Indenture. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the
remaining term of the Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the
average of three Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest such Reference Treasury Dealer Quotations, or (ii) if the Quotation Agent obtains fewer than three such Reference Treasury
Dealer Quotations, the average of all such quotations, or (iii) if only one Reference Treasury Dealer Quotation is received, such quotation. 

 “Quotation Agent” means the Reference Treasury Dealer appointed by the
Issuer. 
 “Reference Treasury Dealer” means (i) Barclays Capital Inc., J.P. Morgan Securities LLC (or their
respective affiliates that are Primary Treasury Dealers) and a Primary Treasury Dealer selected by MUFG Securities Americas Inc. and their respective successors; provided, however, that if any of the foregoing shall cease to be a primary U.S.
Government securities dealer in New York City (a “Primary Treasury Dealer”), the Issuer will substitute therefor another Primary Treasury Dealer, and (ii) any other Primary Treasury Dealer selected by the Issuer. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the
average, as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by such Reference Treasury Dealer
at 5:00 p.m., New York City time, on the third business day preceding such redemption date. 
 “Treasury Rate” means, with
respect to any redemption date, the rate per annum equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal
to the Comparable Treasury Price for such redemption date. 
 Notice of any redemption will be mailed at least 15 days but not more than 60
days before the redemption date to each Holder of the Notes to be redeemed. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for
redemption. If less than all of the Notes are to be redeemed, the Notes to be redeemed shall be selected by lot by the Depositary, in the case of Notes represented by a Global Note, or by the Trustee by a method the Trustee deems to be fair and
appropriate, in the case of Notes that are not represented by a Global Note. 
 7.    Defaults and Remedies. 

If an Event of Default (other than certain bankruptcy Events of Default with respect to the Issuer) under the Indenture occurs with respect to
the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice, require the Issuer to repay immediately the entire principal amount of the
Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing, then the entire principal amount of the Outstanding Notes will automatically
become due immediately and payable without any declaration or other act on the part of the Trustee or any Holder. Holders of Notes may not 

 
enforce the Indenture or the Notes except as provided in the Indenture. The Trustee is not obligated to enforce the Indenture or the Notes unless it has received indemnity as it reasonably
requires. The Indenture permits, subject to certain limitations therein provided, Holders of a majority in aggregate principal amount of the Notes then outstanding to direct the Trustee in its exercise of any trust or power. The Trustee may withhold
from Holders of Notes notice of certain continuing defaults or Events of Default if it determines that withholding notice is in their interest. 

8.    Authentication. 

This Note shall not be valid until the Trustee manually signs the certificate of authentication on this Note. 

9.    Abbreviations and Defined Terms. 

Customary abbreviations may be used in the name of a Holder of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (=
tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 

10.    CUSIP Numbers. 

Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuer has caused CUSIP numbers to
be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of such numbers as printed on the Notes and reliance may be placed only on the other identification numbers printed hereon. 

11.    Governing Law. 

The laws of the State of New York shall govern the Indenture and this Note thereof. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 
 I or we assign
and transfer this Note to 
 (Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably appoint                  agent to transfer this Note on the
books of the Issuer. The agent may substitute another to act for him. 
  
  

Date:                      Your Signature:
                                         
                                         
       
  
  

Sign exactly as your name appears on the other side of this Note. 
  

					
		 		  	  

		 		  	Signature
			
	Signature Guarantee:	 		  	
			
	  
	 		  	  

	Signature must be guaranteed	 		  	Signature

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to,
or in substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 
  

 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for Physical Notes or a part of another Global Note have been made: 

 

																	
	 Date of Exchange
	  	Amount of decrease
in principal amount
of this Global Note	 	  	Amount of increase
in principal amount
of this Global Note	 	  	Principal amount of
this Global Note
following such
decrease 
(or
increase)	 	  	Signature of
authorized officer of
Trustee	 
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			

 EXHIBIT B 

[FORM OF NOTES DUE 2031] 
 UNLESS
THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY NOTE ISSUED IS REGISTERED
IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY
TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS A BENEFICIAL INTEREST HEREIN. 

UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED FORM, THIS SECURITY MAY NOT BE TRANSFERRED EXCEPT
AS A WHOLE BY THE DEPOSITARY TO THE NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR
DEPOSITARY. 
 IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER
INFORMATION AS SUCH TRANSFER AGENT MAY REASONABLY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH THE FOREGOING RESTRICTIONS. 

 TEXAS INSTRUMENTS INCORPORATED 

1.900% Notes due 2031 
  

			
	No. [1]	  	CUSIP No.: 882508BL7
		  	ISIN No.: US882508BL77
		
		  	$[            ]

 TEXAS INSTRUMENTS INCORPORATED, a Delaware corporation (the “Issuer”), for value received
promises to pay to CEDE & CO. or registered assigns the principal sum of $[        ] on September 15, 2031. 

Interest Payment Dates: March 15 and September 15 (each, an “Interest Payment Date”), commencing on March 15,
2022. 
 Interest Record Dates: The 15th calendar day immediately preceding the
relevant Interest Payment Date (whether or not a business day) (each, an “Interest Record Date”). 
 Reference is made to
the further provisions of this Note contained herein, which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by
its duly authorized officers under its corporate seal. 
  

					
	TEXAS INSTRUMENTS INCORPORATED
		
	By:	 	
                     

		 	Name:	 	Rafael R. Lizardi
		 	Title:	 	 Senior Vice President and
 Chief Financial
Officer

  

					
	By:	 	
                     

		 	Name:	 	Jack I. Holmes
		 	Title:	 	Vice President and Treasurer

 [Seal of Texas Instruments Incorporated] 

Attest: 
  

					
	By:	 	
                     

		 	Name:	 	Rick Logsdon
		 	Title:	 	Assistant Secretary

 This is one of the Notes of the series designated herein and referred to in the
within-mentioned Indenture. 
 Dated: September 15, 2021 
  

					
	U.S. BANK NATIONAL ASSOCIATION, as Trustee
		
	By:	 	
                     

		 	Name:	 	Michael K. Herberger
		 	Title:	 	Vice President

 (REVERSE OF NOTE) 

TEXAS INSTRUMENTS INCORPORATED 

1.900% Notes due 2031 

1.    Interest. 

Texas Instruments Incorporated (the “Issuer”) promises to pay interest on the principal amount of this Note at the rate per
annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from September 15, 2021. Interest on this Note will be paid to but excluding the relevant
Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing March 15, 2022 to the person in whose name the Note is registered at the close of business on the preceding Interest Record
Date. Interest will be computed on the basis of a 360-day year consisting of twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice
Code. 
 The Issuer shall pay interest on overdue principal from time to time on demand at the rate borne by the Notes and on overdue
installments of interest (without regard to any applicable grace periods) to the extent lawful. 
 2.    Paying Agent.

 Initially, U.S. Bank National Association (the “Trustee”) will act as paying agent. The Issuer may change any paying
agent without notice to the holders (the “Holders”). 
 3.    Indenture; Defined Terms. 

This Note is one of the 1.900% Notes due 2031 (the “Notes”) issued under an indenture dated as of May 23, 2011 (the
“Base Indenture”) by and between the Issuer and the Trustee, and established pursuant to an Officers’ Certificate dated September 15, 2021, issued pursuant to Section 2.01 and Section 2.03 thereof (together, the
“Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 
 For
purposes of this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust
Indenture Act of 1939 (15 U.S.C. Sections 77aaa-77bbbb) (the “TIA”) as in effect on the date on which the Indenture was qualified under the TIA; including, without limitation, the defeasance provision set forth in
Section 10.01(b) of the Base Indenture; provided that Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below for purposes of this Note. 

 
Notwithstanding anything to the contrary herein, the Notes are subject to all such terms, provided that Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below
for purposes of this Note, and Holders of Notes are referred to the Indenture and the TIA for a statement of such terms. To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern, provided that,
for purposes of this Note, Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below. 

“(C) the Issuer has delivered to the Trustee an Officers’ Certificate and an opinion of independent legal counsel
satisfactory to the Trustee to the effect that the Issuer has received from, or there has been published by, the Internal Revenue Service a ruling, or that since the date of issuance of the Securities of such series there has been a change in the
applicable Federal income tax law, in either case to the effect that beneficial owners of the Securities of such series will not recognize income, gain or loss for Federal income tax purposes as a result of such deposit, defeasance and discharge and
will be subject to Federal income tax on the same amount and in the same manner and at the same times, as would have been the case if such deposit, defeasance and discharge had not occurred; and” 

4.    Denominations; Transfer; Exchange. 

The Notes are in registered form, without coupons, in denominations of $2,000 and multiples of $1,000 in excess thereof. A Holder shall
register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate endorsements and transfer documents and to pay certain transfer taxes or similar governmental
charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any Notes or portions thereof for a period of fifteen (15) days before the mailing of a notice
of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part. 

5.    Amendment; Supplement; Waiver. 

Subject to certain exceptions, the Notes and the provisions of the Indenture relating to the Notes may be amended or supplemented and any
existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal amount of all series of Outstanding Securities (including the Notes) under
the Indenture that are affected by such amendment, supplement or waiver (voting together as a single class). Without notice to or consent of any Holder, the parties thereto may amend or supplement the Indenture and the Notes to, among other things,
cure any ambiguity, omission, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the TIA, or make any other change that does not adversely affect the rights of any
Holder of a Note in any material respect. 

 6.    Redemption. 

(a) Prior to June 15, 2031 (the date that is three months prior to the maturity date of the Notes), the Issuer may at its option redeem
the Notes, in whole or in part at any time, or from time to time, on at least 15 days but not more than 60 days prior notice, at a redemption price calculated by the Issuer equal to the greater of: 

(i)    100% of the principal amount of the Notes to be redeemed; and 

(ii)    the sum of the present values of the principal amount of such Notes and the scheduled payments of interest thereon
(not including any portion of such payments of interest accrued as of the date of redemption) from the date of redemption to June 15, 2031 (the date that is three months prior to the maturity date of the Notes), in each case discounted to the
date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined below), plus 10 basis points,

 plus in each case accrued interest thereon to the date of redemption. 

(b) At any time on or after June 15, 2031 (the date that is three months prior to the maturity date of the Notes), the Issuer may at its
option redeem the Notes, in whole or in part at any time and from time to time, on at least 15 days but not more than 60 days prior notice, at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued interest
thereon to the date of redemption. 
 Notwithstanding the foregoing, installments of interest on Notes that are due and payable on interest
payment dates falling on or prior to a redemption date will be payable on the interest payment date to the registered Holders as of the close of business on the relevant record date according to the Notes and the Indenture. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the
remaining term of the Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the
average of three Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest such Reference Treasury Dealer Quotations, or (ii) if the Quotation Agent obtains fewer than three such Reference Treasury
Dealer Quotations, the average of all such quotations, or (iii) if only one Reference Treasury Dealer Quotation is received, such quotation. 

 “Quotation Agent” means the Reference Treasury Dealer appointed by the
Issuer. 
 “Reference Treasury Dealer” means (i) Barclays Capital Inc., J.P. Morgan Securities LLC (or their
respective affiliates that are Primary Treasury Dealers) and a Primary Treasury Dealer selected by MUFG Securities Americas Inc. and their respective successors; provided, however, that if any of the foregoing shall cease to be a primary U.S.
Government securities dealer in New York City (a “Primary Treasury Dealer”), the Issuer will substitute therefor another Primary Treasury Dealer, and (ii) any other Primary Treasury Dealer selected by the Issuer. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the
average, as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by such Reference Treasury Dealer
at 5:00 p.m., New York City time, on the third business day preceding such redemption date. 
 “Treasury Rate” means, with
respect to any redemption date, the rate per annum equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal
to the Comparable Treasury Price for such redemption date. 
 Notice of any redemption will be mailed at least 15 days but not more than 60
days before the redemption date to each Holder of the Notes to be redeemed. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for
redemption. If less than all of the Notes are to be redeemed, the Notes to be redeemed shall be selected by lot by the Depositary, in the case of Notes represented by a Global Note, or by the Trustee by a method the Trustee deems to be fair and
appropriate, in the case of Notes that are not represented by a Global Note. 
 7.    Defaults and Remedies. 

If an Event of Default (other than certain bankruptcy Events of Default with respect to the Issuer) under the Indenture occurs with respect to
the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice, require the Issuer to repay immediately the entire principal amount of the
Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing, then the entire principal amount of the Outstanding Notes will automatically
become due immediately and payable without any declaration or other act on the part of the Trustee or any Holder. Holders of Notes may not 

 
enforce the Indenture or the Notes except as provided in the Indenture. The Trustee is not obligated to enforce the Indenture or the Notes unless it has received indemnity as it reasonably
requires. The Indenture permits, subject to certain limitations therein provided, Holders of a majority in aggregate principal amount of the Notes then outstanding to direct the Trustee in its exercise of any trust or power. The Trustee may withhold
from Holders of Notes notice of certain continuing defaults or Events of Default if it determines that withholding notice is in their interest. 

8.    Authentication. 

This Note shall not be valid until the Trustee manually signs the certificate of authentication on this Note. 

9.    Abbreviations and Defined Terms. 

Customary abbreviations may be used in the name of a Holder of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (=
tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 

10.    CUSIP Numbers. 

Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuer has caused CUSIP numbers to
be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of such numbers as printed on the Notes and reliance may be placed only on the other identification numbers printed hereon. 

11.    Governing Law. 

The laws of the State of New York shall govern the Indenture and this Note thereof. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 
 I or we assign
and transfer this Note to 
 (Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably appoint                      agent to
transfer this Note on the books of the Issuer. The agent may substitute another to act for him. 
  

 
 Date:
                     Your Signature:
                                         
                                         
                   
  

 
 Sign exactly as your name appears on the other side of
this Note. 
  

					
		 		 	  

		 		 	Signature
	Signature Guarantee:	 		 	
			
	  
	 		 	  

	Signature must be guaranteed	 		 	Signature

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to,
or in substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 
  

 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for Physical Notes or a part of another Global Note have been made: 

 

																	
	 Date of Exchange
	  	Amount of decrease
in principal amount
of this Global Note	 	  	Amount of increase
in principal amount
of this Global Note	 	  	Principal amount of
this Global Note
following such
decrease (or
increase)	 	  	Signature of
authorized officer of
Trustee	 
		  				  				  				  			
		  				  				  				  			
		  				  				  				  			

 EXHIBIT C 

[FORM OF NOTES DUE 2051] 
 UNLESS
THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY NOTE ISSUED IS REGISTERED
IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY
TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS A BENEFICIAL INTEREST HEREIN. 

UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED FORM, THIS SECURITY MAY NOT BE TRANSFERRED EXCEPT
AS A WHOLE BY THE DEPOSITARY TO THE NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR
DEPOSITARY. 
 IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER
INFORMATION AS SUCH TRANSFER AGENT MAY REASONABLY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH THE FOREGOING RESTRICTIONS. 

 TEXAS INSTRUMENTS INCORPORATED 

2.700% Notes due 2051 
  

			
	No. [1]	  	CUSIP No.: 882508BM5
		  	ISIN No.: US882508BM50
		
		  	$[            ]

 TEXAS INSTRUMENTS INCORPORATED, a Delaware corporation (the “Issuer”), for value received
promises to pay to CEDE & CO. or registered assigns the principal sum of $[        ] on September 15, 2051. 

Interest Payment Dates: March 15 and September 15 (each, an “Interest Payment Date”), commencing on March 15,
2022. 
 Interest Record Dates: The 15th calendar day immediately preceding the
relevant Interest Payment Date (whether or not a business day) (each, an “Interest Record Date”). 
 Reference is made to
the further provisions of this Note contained herein, which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by
its duly authorized officers under its corporate seal. 
  

					
	TEXAS INSTRUMENTS INCORPORATED
		
	By:	 	  

		 	Name:	 	Rafael R. Lizardi
		 	Title:	 	 Senior Vice President and
 Chief Financial
Officer

		
	By:	 	  

		 	Name:	 	Jack I. Holmes
		 	Title:	 	Vice President and Treasurer

 [Seal of Texas Instruments Incorporated] 

Attest: 
  

					
	 By:
	 	  

		 	Name:	  	Rick Logsdon
		 	Title:	  	Assistant Secretary

 This is one of the Notes of the series designated herein and referred to in the
within-mentioned Indenture. 
 Dated: September 15, 2021 
  

					
	U.S. BANK NATIONAL ASSOCIATION, as Trustee
		
	 By:
	 	  

		 	 Name:
	 	 Michael K. Herberger

		 	 Title:
	 	 Vice President

 (REVERSE OF NOTE) 

TEXAS INSTRUMENTS INCORPORATED 

2.700% Notes due 2051 

1.    Interest. 

Texas Instruments Incorporated (the “Issuer”) promises to pay interest on the principal amount of this Note at the rate per
annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from September 15, 2021. Interest on this Note will be paid to but excluding the relevant
Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing March 15, 2022 to the person in whose name the Note is registered at the close of business on the preceding Interest Record
Date. Interest will be computed on the basis of a 360-day year consisting of twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice
Code. 
 The Issuer shall pay interest on overdue principal from time to time on demand at the rate borne by the Notes and on overdue
installments of interest (without regard to any applicable grace periods) to the extent lawful. 
 2.    Paying Agent.

 Initially, U.S. Bank National Association (the “Trustee”) will act as paying agent. The Issuer may change any paying
agent without notice to the holders (the “Holders”). 
 3.    Indenture; Defined Terms. 

This Note is one of the 2.700% Notes due 2051 (the “Notes”) issued under an indenture dated as of May 23, 2011 (the
“Base Indenture”) by and between the Issuer and the Trustee, and established pursuant to an Officers’ Certificate dated September 15, 2021, issued pursuant to Section 2.01 and Section 2.03 thereof (together, the
“Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 
 For
purposes of this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust
Indenture Act of 1939 (15 U.S.C. Sections 77aaa-77bbbb) (the “TIA”) as in effect on the date on which the Indenture was qualified under the TIA; including, without limitation, the defeasance provision set forth in
Section 10.01(b) of the Base Indenture; provided that Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below for purposes of this Note. Notwithstanding anything to the contrary herein, the Notes are subject to
all such terms, provided that Section 10.01(b)(C) of the Base Indenture is 

 
amended and restated as set forth below for purposes of this Note, and Holders of Notes are referred to the Indenture and the TIA for a statement of such terms. To the extent the terms of the
Indenture and this Note are inconsistent, the terms of the Indenture shall govern, provided that, for purposes of this Note, Section 10.01(b)(C) of the Base Indenture is amended and restated as set forth below. 

“(C) the Issuer has delivered to the Trustee an Officers’ Certificate and an opinion of independent legal counsel
satisfactory to the Trustee to the effect that the Issuer has received from, or there has been published by, the Internal Revenue Service a ruling, or that since the date of issuance of the Securities of such series there has been a change in the
applicable Federal income tax law, in either case to the effect that beneficial owners of the Securities of such series will not recognize income, gain or loss for Federal income tax purposes as a result of such deposit, defeasance and discharge and
will be subject to Federal income tax on the same amount and in the same manner and at the same times, as would have been the case if such deposit, defeasance and discharge had not occurred; and” 

4.    Denominations; Transfer; Exchange. 

The Notes are in registered form, without coupons, in denominations of $2,000 and multiples of $1,000 in excess thereof. A Holder shall
register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate endorsements and transfer documents and to pay certain transfer taxes or similar governmental
charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any Notes or portions thereof for a period of fifteen (15) days before the mailing of a notice
of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part. 

5.    Amendment; Supplement; Waiver. 

Subject to certain exceptions, the Notes and the provisions of the Indenture relating to the Notes may be amended or supplemented and any
existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal amount of all series of Outstanding Securities (including the Notes) under
the Indenture that are affected by such amendment, supplement or waiver (voting together as a single class). Without notice to or consent of any Holder, the parties thereto may amend or supplement the Indenture and the Notes to, among other things,
cure any ambiguity, omission, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the TIA, or make any other change that does not adversely affect the rights of any
Holder of a Note in any material respect. 
 6.    Redemption. 

(a) Prior to March 15, 2051 (the date that is six months prior to the maturity date of the Notes), the Issuer may at its option redeem the
Notes, in whole or in part at any time, or from time to time, on at least 15 days but not more than 60 days prior notice, at a redemption price calculated by the Issuer equal to the greater of: 

(i)    100% of the principal amount of the Notes to be redeemed; and 

 (ii)    the sum of the present values of the principal amount of such
Notes and the scheduled payments of interest thereon (not including any portion of such payments of interest accrued as of the date of redemption) from the date of redemption to March 15, 2051 (the date that is six months prior to the maturity
date of the Notes), in each case discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury
Rate (as defined below), plus 12.5 basis points, 
 plus in each case accrued interest thereon to the date of redemption. 

(b) At any time on or after March 15, 2051 (the date that is six months prior to the maturity date of the Notes), the Issuer may at its
option redeem the Notes, in whole or in part at any time and from time to time, on at least 15 days but not more than 60 days prior notice, at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued interest
thereon to the date of redemption. 
 Notwithstanding the foregoing, installments of interest on Notes that are due and payable on interest
payment dates falling on or prior to a redemption date will be payable on the interest payment date to the registered Holders as of the close of business on the relevant record date according to the Notes and the Indenture. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the
remaining term of the Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the
average of three Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest such Reference Treasury Dealer Quotations, or (ii) if the Quotation Agent obtains fewer than three such Reference Treasury
Dealer Quotations, the average of all such quotations, or (iii) if only one Reference Treasury Dealer Quotation is received, such quotation. 

“Quotation Agent” means the Reference Treasury Dealer appointed by the Issuer. 

“Reference Treasury Dealer” means (i) Barclays Capital Inc., J.P. Morgan Securities LLC (or their respective affiliates
that are Primary Treasury Dealers) and a Primary Treasury Dealer selected by MUFG Securities Americas Inc. and their respective successors; provided, however, that if any of the foregoing shall cease to be a primary U.S. Government securities
dealer in New York City (a “Primary Treasury Dealer”), the Issuer will substitute therefor another Primary Treasury Dealer, and (ii) any other Primary Treasury Dealer selected by the Issuer. 

 “Reference Treasury Dealer Quotations” means, with respect to each
Reference Treasury Dealer and any redemption date, the average, as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to
the Quotation Agent by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third business day preceding such redemption date. 

“Treasury Rate” means, with respect to any redemption date, the rate per annum equal to the semi-annual equivalent yield to
maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such redemption date. 

Notice of any redemption will be mailed at least 15 days but not more than 60 days before the redemption date to each Holder of the Notes to
be redeemed. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for redemption. If less than all of the Notes are to be redeemed, the
Notes to be redeemed shall be selected by lot by the Depositary, in the case of Notes represented by a Global Note, or by the Trustee by a method the Trustee deems to be fair and appropriate, in the case of Notes that are not represented by a Global
Note. 
 7.    Defaults and Remedies. 

If an Event of Default (other than certain bankruptcy Events of Default with respect to the Issuer) under the Indenture occurs with respect to
the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice, require the Issuer to repay immediately the entire principal amount of the
Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing, then the entire principal amount of the Outstanding Notes will automatically
become due immediately and payable without any declaration or other act on the part of the Trustee or any Holder. Holders of Notes may not enforce the Indenture or the Notes except as provided in the Indenture. The Trustee is not obligated to
enforce the Indenture or the Notes unless it has received indemnity as it reasonably requires. The Indenture permits, subject to certain limitations therein provided, Holders of a majority in aggregate principal amount of the Notes then outstanding
to direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders of Notes notice of certain continuing defaults or Events of Default if it determines that withholding notice is in their interest. 

8.    Authentication. 

This Note shall not be valid until the Trustee manually signs the certificate of authentication on this Note. 

 9.    Abbreviations and Defined Terms. 

Customary abbreviations may be used in the name of a Holder of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (=
tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 

10.    CUSIP Numbers. 

Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuer has caused CUSIP numbers to
be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of such numbers as printed on the Notes and reliance may be placed only on the other identification numbers printed hereon. 

11.    Governing Law. 

The laws of the State of New York shall govern the Indenture and this Note thereof. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 
 I or we assign
and transfer this Note to 
 (Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably appoint                      agent to
transfer this Note on the books of the Issuer. The agent may substitute another to act for him. 
  

 
 Date:
                     Your Signature:
                                         
                                

 
  

Sign exactly as your name appears on the other side of this Note. 
  

					
		 		 	  

		 		 	Signature
	Signature Guarantee:	 		 	
			
	  
	 		 	  

	Signature must be guaranteed	 		 	Signature

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to,
or in substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 
  

 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for Physical Notes or a part of another Global Note have been made: 

 

																	
	 Date of Exchange
	  	Amount of decrease in
principal amount of
this Global Note	 	  	Amount of increase in
principal amount of
this Global Note	 	  	Principal amount of
this Global Note
following such
decrease (or increase)	 	  	Signature of
authorized officer of
TrusteeEX-4.1

 Exhibit 4.1 

WALMART INC. 
 Series
Terms Certificate 
 Pursuant to the Indenture 

Relating to 1.050% Notes Due 2026 

September 8, 2021 
 Pursuant
to Section 3.01 of the Indenture, dated as of July 19, 2005, as amended and supplemented by the First Supplemental Indenture, dated as of December 1, 2006, the Second Supplemental Indenture, dated as of December 19, 2014, and the
Third Supplemental Indenture, dated as of June 26, 2018 (as so amended and supplemented, the “Indenture”), in each case, by and between Walmart Inc., a Delaware corporation (the “Company”), and The Bank of New York Mellon
Trust Company, N.A., as successor trustee (the “Trustee”), Matthew Allen, Vice President, Finance & Assistant Treasurer of the Company (the “Certifying Authorized Officer”), hereby certifies as follows, and Gordon Y.
Allison, Senior Vice President, Office of the Corporate Secretary, Chief Counsel for Finance and Corporate Governance and Assistant Secretary of the Company, attests to the following certification. Any capitalized term used herein shall have the
definition ascribed to that term as set forth in the Indenture unless otherwise defined herein. 
 A.    This certificate
is a Series Terms Certificate contemplated by Section 3.01 of the Indenture and is being executed to evidence the establishment and approval of the terms and conditions of a Series that was established pursuant to Section 3.01 of the
Indenture by means of a Unanimous Written Consent of the Executive Committee of the Board of Directors of the Company, effective as of September 3, 2021 (the “Series Consent”), which Series is designated as the “1.050% Notes Due
2026” (the “2026 Series”) by the Certifying Authorized Officer pursuant to the grant of authority under the terms of the Series Consent. 

B.    Each of the undersigned has read the Indenture, including the provisions of Sections 1.02 and 3.01 and the
definitions relating thereto, and the resolutions adopted in the Series Consent. In the opinion of the undersigned, the undersigned have made such examination or investigation as is necessary to enable the undersigned to express an informed opinion
as to whether or not all conditions precedent provided for in the Indenture relating to the creation, establishment and approval of the title, the form and the terms of a Series under the Indenture, and to the authentication and delivery by the
Trustee of promissory notes of a Series, have been complied with. In the opinion of the undersigned, (i) all such conditions precedent have been complied with and (ii) there are no Events of Default, or events which, with the passage of
time, would become an Event of Default under the Indenture that have occurred and are continuing at the date of this certificate. 

C.    Pursuant to the Series Consent, the Company is authorized to issue initially promissory notes of the 2026 Series and
the other promissory notes of the other series of notes established by the Series Consent having an aggregate principal amount in United States dollars not to exceed $7,000,000,000. A copy of the Series Consent is attached hereto as Annex A.
Any promissory notes that the Company issues that are a part of the 2026 Series (the “2026 Notes”) shall be issued in registered book-entry form, shall be substantially in the form attached hereto as Annex B (the “Form of 2026
Note”) and shall 

 
initially be represented by a global security. Acting pursuant to authority delegated to the Certifying Authorized Officer pursuant to the Series Consent, the Certifying Authorized Officer has
approved and set the aggregate principal amount of the 2026 Notes initially to be issued (the “Initial 2026 Notes”) to be $1,250,000,000. 

D.    Pursuant to Section 3.01 of the Indenture, the terms and conditions of the 2026 Series and the 2026 Notes are
established and approved to be the following: 
  

	 	1.	 Designation: 

The Series established by the Series Consent is designated as the “1.050% Notes Due 2026”. 

 

	 	2.	 Aggregate Principal Amount: 

The 2026 Series is not limited as to the aggregate principal amount of all the promissory notes of the 2026 Series that the Company may issue;
provided, however, that any additional promissory notes of the 2026 Series that are not fungible with any then outstanding 2026 Notes for United States federal income tax purposes will be issued under CUSIP and ISIN numbers
separate from the CUSIP and ISIN numbers of such outstanding 2026 Notes; and provided, further, that no additional 2026 Notes may be issued under the Indenture if an Event of Default has occurred and remains uncured thereunder. The
Company is issuing the Initial 2026 Notes in an aggregate original principal amount of $1,250,000,000. 
  

	 	3.	 Maturity: 

Final maturity of the 2026 Notes shall be September 17, 2026. 
  

	 	4.	 Interest: 

  

	 	a.	 Rate 

The 2026 Notes shall bear interest at the rate of 1.050% per annum, which interest shall commence accruing from and including
September 17, 2021. 
  

	 	b.	 Payment Dates 

Interest shall be payable on the 2026 Notes semi-annually in arrears on each March 17 and September 17 prior to the Maturity of the
2026 Notes and at Maturity to the person or persons in whose name or names the 2026 Notes are registered at the close of business on the immediately preceding March 2 and September 2, respectively, with the initial interest payment date to
be March 17, 2022. Interest on the 2026 Notes shall be computed on the basis of a 360-day year consisting of twelve 30-day months. 

  
 2 

	 	5.	 Currency of Payment: 

The principal and interest payable with respect to the 2026 Notes shall be payable in United States dollars. 

 

	 	6.	 Payment Places: 

All payments of principal of, and interest on, the 2026 Notes shall be made as set forth in Section 5 of the Form of 2026 Note. 

 

	 	7.	 Optional Redemption Features: 

The Company may redeem the 2026 Notes, at its option, as a whole or in part, as, and at such times as, set forth in Section 4 of the Form
of 2026 Note. 
 There shall be no sinking fund with respect to the 2026 Notes. 

 

	 	8.	 Special Redemption Features, etc.: 

None. 
  

	 	9.	 Denominations: 

$2,000 and integral multiples of $1,000 in excess thereof for the 2026 Notes. 

 

	 	10.	 Principal Repayment: 

100% of the principal amount of the 2026 Notes. 
  

	 	11.	 Registrar and Paying Agent: 

The Bank of New York Mellon Trust Company, N.A. shall be the registrar and paying agent for the 2026 Notes. 

 

	 	12.	 Payment of Additional Amounts: 

None. 
  

	 	13.	 Book-Entry Procedures: 

The 2026 Notes shall be initially issued in the form of global notes registered in the name of Cede & Co., as nominee for The
Depository Trust Company, and shall be issued in certificated form only in limited circumstances, in each case, as set forth under Sections 11 and 12 of the Form of 2026 Note. The 2026 Notes shall be initially issued in the form of

  
 3 

 
a total of three global notes, two of which global notes shall each be in the principal amount of $500,000,000 and one of which global notes shall be in the principal amount of $250,000,000. 

 

	 	14.	 Other Terms: 

Sections 2, 3, 4, 5, 6, 8, 9, 10, 11, 12, 13, 14, 15, 16 and 17 of the Form of 2026 Note shall also apply to the 2026 Notes. 

The 2026 Notes shall not have any terms or conditions of the type contemplated by clause (ii), (iii), (vi), (vii), (xii), (xiii), (xiv),
(xvi), (xvii), (xviii), (xix) or (xx) of Section 3.01(j) of the Indenture. 
  

	 	15.	 Execution, Delivery and Dating: 

For avoidance of doubt, manual or facsimile signatures pursuant to Section 3.03 of the Indenture shall be deemed to include electronic
signatures. 
  

	 	16.	 Authentication: 

The 2026 Notes may be authenticated manually or electronically by the Trustee. 

E.    The 2026 Notes shall be issued pursuant to and governed by the Indenture. To the extent that the Indenture’s
terms apply to the 2026 Notes specifically or apply to the terms of all Securities of all Series established pursuant to and governed by the Indenture, such terms shall apply to the 2026 Notes. 

[Signature page follows] 

  
 4 

 IN WITNESS WHEREOF, the undersigned has hereunto executed this Certificate as of the
date first written above. 
  

	
	 /s/ Matthew Allen

	Matthew Allen
	Vice President, Finance & Assistant Treasurer

  

	
	ATTEST:
	
	 /s/ Gordon Y. Allison

	Gordon Y. Allison
	Senior Vice President, Office of the Corporate Secretary, Chief Counsel for Finance and Corporate Governance and Assistant Secretary

  

  
 [Signature Page to
Series Terms Certificate for Notes Due 2026] 

 ANNEX A 

FORM OF 
 SERIES CONSENT

 UNANIMOUS WRITTEN CONSENT TO ACTION 

IN LIEU OF A SPECIAL MEETING 

OF THE EXECUTIVE COMMITTEE OF 

THE BOARD OF DIRECTORS 

OF WALMART INC. 
  

 
 The
undersigned, being all of the members of the Executive Committee of the Board of Directors (the “Executive Committee”) of Walmart Inc., a Delaware corporation (the “Company”), do hereby consent to the adoption of the following
resolutions in accordance with the provisions of Section 141(f) of the General Corporation Law of Delaware (the “DGCL”) by executing this written consent or, as contemplated by Section 141(f) of the DGCL and the Amended and
Restated Bylaws of the Company, by an electronic transmission noting approval hereof (this “Written Consent”): 
 WHEREAS,
the Company desires to offer and sell promissory notes of up to five series of its senior, unsecured debt securities to be issued pursuant to the terms of the Indenture, dated as of July 19, 2005, between the Company and The Bank of New York
Mellon Trust Company, N.A., a national banking association, as trustee (the “Indenture Trustee”), as supplemented by the First Supplemental Indenture, dated as of December 1, 2006, the Second Supplemental Indenture, dated as of
December 19, 2014, and the Third Supplemental Indenture, dated as of June 26, 2018, each between the Company and the Trustee (the “Indenture”), in an underwritten public offering made in reliance on the Company’s
Registration Statement on Form S-3ASR (Registration No. 333-251124) (the “Registration Statement”), with the aggregate principal amount of all of such
promissory notes offered, sold and issued not to exceed $7,000,000,000 (the “Maximum Offering Amount”); 
 NOW, THEREFORE BE IT
RESOLVED, that five series of senior, unsecured promissory notes of the Company shall be, and they hereby are, created, established and authorized for issuance and sale pursuant to the terms of the Indenture (the “Note Series”), the
promissory notes of each of such Note Series (as to each Note Series, the “Notes”) shall be denominated in United States dollars, shall have a maturity date established in accordance with these resolutions and the Indenture that shall be
no later than last day of the sixth month next following the thirtieth anniversary of the initial issuance of Notes of such Notes Series by the Company, and shall otherwise have such terms and conditions as are established and approved as provided
in, or as shall be established in accordance with, these resolutions and the Indenture; and be it 
 FURTHER RESOLVED, that the
Company is hereby authorized to offer and sell in an SEC-registered, underwritten public offering made in reliance on the Registration Statement (the “Offering”) and issue pursuant to the Indenture
such Notes of one or more Note Series as an Authorized Officer or Authorized Officers shall approve for sale in the Offering, with the aggregate principal amount of the Notes of each Notes Series sold in the Offering and issued to be determined by
an Authorized Officer or Authorized Officers and the aggregate principle amount of the Notes of all Note Series sold in the Offering and issued not to exceed the Maximum Offering Amount; provided that nothing in these resolutions shall
restrict or be deemed to restrict the existing authority of the Chief Financial Officer of the Company and the Treasurer of the Company (the “Financial Officers”) to approve the issuance of up to $1,000,000,000 in aggregate principal
amount of debt securities of the Company in a single offering and if the Financial Officers approve an issuance of debt securities of the Company pursuant to that authority and designate such debt securities for offer and sale as a part of the
Offering (such securities as so designated, the “Additional Debt Securities”), such Additional Debt Securities will constitute and be, for all purposes, Notes of one of the Note Series created, established and authorized for issuance by
these resolutions and the Company is hereby authorized to offer and sell the Additional Debt Securities in the Offering, in which event the Maximum Offering Amount shall be increased by an amount equal to the aggregate principal amount of the
Additional Debt Securities so authorized by the Financial Officers; and be it 
 FURTHER RESOLVED, that the Authorized Officers are,
and each of them is, hereby authorized, in the name and on behalf of the Company: (i) to establish and to approve the terms and conditions of the Notes of each Note Series, including the maturity date of, and the rate at which interest will
accrue on, the Notes of each Note Series; (ii) to determine the aggregate principal amount of the Notes of each Note Series and the aggregate principal amount of the Notes of all Note Series to be offered, sold and issued in the Offering,
provided that the aggregate principal amount of the Notes of all Note Series offered, sold and issued in the Offering shall not exceed the Maximum Offering Amount; (iii) to determine that no Notes of one or more of the Note Series or all
of the Note Series will be offered, issued or sold; (iv) to approve the form, terms and conditions of all the instruments representing the Notes of each of the Note Series, including global promissory notes representing the Notes of each of the
Note Series; and (v) to determine and approve the terms on which and conditions subject to which Notes of any Note Series will be offered and sold by the Company to the 

 
Underwriters (as defined below) and to the public in the Offering, which actions of such Authorized Officer or Authorized Officers will be conclusively evidenced by one or more Authorized
Officers’ execution, for and on behalf of the Company, of the Underwriting Agreement (as defined below) and a Series Terms Certificate (as defined in the Indenture) with respect to each Note Series as to which such actions are taken in
accordance with Section 3.01 of the Indenture, as applicable; and be it 
 FURTHER RESOLVED, that the Company is hereby
authorized (i) to engage Citigroup Global Markets Inc. and any one or more other underwriters as shall be designated by an Authorized Officer or Authorized Officers to act as the underwriters of the Offering (collectively, the
“Underwriters”); and (ii) to enter into, execute and deliver, and perform its obligations under, a Pricing Agreement and an Underwriting Agreement (collectively, the “Underwriting Agreement”) among, in each case, the Company
and the Underwriters, which Underwriting Agreement shall (a) provide for the sale by the Company and the purchase by the Underwriters of Notes of each Note Series of which Notes are to be offered and sold by the Company in the Offering having
an aggregate principal amount determined by, and (b) contain such terms, including the price to be paid to the Company by the Underwriters for the Notes to be sold and purchased under the Underwriting Agreement, and conditions approved by, an
Authorized Officer or Authorized Officers pursuant to the authority delegated to the Authorized Officers above, with each such determination and approval by an Authorized Officer or Authorized Officers to be conclusively evidenced by the execution
by an Authorized Officer, for and on behalf of the Company, of the Underwriting Agreement and any other agreements necessary to effectuate the intent of these resolutions; and be it 

FURTHER RESOLVED, that the Indenture Trustee shall be, and it hereby is, authorized and directed to authenticate and deliver the
instruments, including any global promissory note or global promissory notes, representing Notes of any Note Series to be sold and issued under the Underwriting Agreement to or upon the written order of the Company as provided in the Indenture; and
be it 
 FURTHER RESOLVED, that the Company shall be, and it hereby is, authorized to issue one or more global promissory notes to
represent the Notes of each Note Series sold and to be issued in accordance with these resolutions and not issue Notes of the Note Series in definitive form, each of which global promissory notes shall be in such form as the Authorized Officer
executing the same shall approve, such approval to be conclusively evidenced by that Authorized Officer’s execution, for and on behalf of the Company, of such global promissory notes, and to permit each such global promissory note to be
registered in the name of The Depository Trust Company (“DTC”), a nominee of DTC or such other person as an Authorized Officer or Authorized Officers shall approve, such approval to be conclusively evidenced by an Authorized Officer’s
execution, for and on behalf of the Company, of such global promissory notes, and beneficial interests in the global promissory notes representing the Notes of the Note Series sold pursuant to the Underwriting Agreement and issued to be otherwise
shown on, and transfers of such beneficial interests effected through, records maintained by DTC and its respective participants; and be it 
 General

 FURTHER RESOLVED, that the Authorized Officers are, and each of them is, hereby authorized, in the name and on behalf of the
Company, to execute and deliver the Underwriting Agreement, the Series Term Certificate for each of the Note Series, and an instrument or instruments representing the Notes of each Notes Series being sold pursuant to the Underwriting Agreement,
which instruments may be global promissory notes and shall have an aggregate principal amount equal to the aggregate principal amount of the Notes of each Note Series of which Notes are being offered and sold in the Offering as set forth in the
Underwriting Agreement; and be it 
 FURTHER RESOLVED, that the signatures of the Authorized Officers executing any promissory note
of either or both of the Note Series, including any global promissory note or global promissory notes representing the Notes of any Note Series, may be the manual or facsimile signatures of the present or any future Authorized Officers and may be
imprinted or otherwise reproduced thereon, and any such facsimile signature shall be binding upon the Company, notwithstanding the fact that at the time the instrument or instruments representing the Notes of each Note Series issued and sold in the
Offering are authenticated and delivered and disposed of, the person whose facsimile signature appears on any instrument or instruments shall have ceased to be an Authorized Officer; and be it 

FURTHER RESOLVED, that, without in any way limiting the authority heretofore granted to any Authorized Officer, the Authorized Officers
shall be, and each of them singly is, authorized and empowered to do and perform all such acts and things and to execute and deliver, for and on behalf of the Company, any and all agreements, documents, certificates and instruments and to take any
and all such actions as they may deem necessary, desirable or proper in order to carry out the intent and purpose of the foregoing resolutions and for the Company to perform its obligations under or with respect to the Underwriting Agreement, the
Indenture and the Notes of each Note Series sold under the Underwriting Agreement, and to incur and pay on behalf of the Company all such expenses, obligations and fees in connection therewith as they may deem proper. 

 ANNEX B 

FORM OF 2026 NOTE 
 [See
Exhibit 4.6 to this Form 8-K]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00333-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00333-of-00352.parquet"}]]