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IN THE MATTER OF AN ARBITRATION UNDER THE NORTH AMERICAN FREE
TRADE AGREEMENT AND THE AGREEMENT BETWEEN THE UNITED STATES OF
AMERICA, THE UNITED MEXICAN STATES, AND CANADA

-and-

THE ARBITRATION RULES OF THE UNITED NATIONS COMMISSION ON
INTERNATIONAL TRADE LAW (1976)

-between-

AMERRA CAPITAL MANAGEMENT, LLC,
AMERRA AGRI FUND, L.P.,
AMERRA AGRI OPPORTUNITY FUND, L.P., AND
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, ON BEHALF OF THE
JPMORGAN CHASE RETIREMENT PLAN
(the “Claimants”)

and

THE UNITED MEXICAN STATES
(the “Respondent”)

ICSID Case No. UNCT/23/1


PROCEDURAL ORDER NO. 4


Members of the Tribunal
Prof. Albert Jan van den Berg, Presiding Arbitrator
Mr. Eduardo Siqueiros T., Arbitrator
Prof. Jorge Viñuales, Arbitrator

Secretary of the Tribunal
Ms. Mercedes Cordido-Freytes de Kurowski, Legal Counsel, ICSID

Assistant to the Tribunal
Ms. Emily Hay

November 29, 2023

[Page 1]

I. PROCEDURAL BACKGROUND

1. On April 14, 2023, the Tribunal held the First Session of the Tribunal with the disputing parties (“Disputing Parties” or “Parties”) by video conference.

2. On May 11, 2023, the Tribunal issued Procedural Order No. 1, which included a detailed Procedural Timetable attached under Annex A.

3. On November 21, 2023, Respondent requested leave from the Tribunal for a two-week extension of the deadline for the filing of its Statement of Defence, currently due on December 14, 2023. Respondent informed the Tribunal that at Respondent’s request and subject to the Tribunal’s approval, the Parties had agreed to extend the deadline for Respondent’s Statement of Defence until December 28, 2023, with corresponding extensions to the remaining deadlines in the Procedural Timetable. Respondent further confirmed that the Parties’ agreed amendments to the Procedural Timetable, enclosed with its communication of November 21, 2023, would not affect the Hearing Dates fixed under Annex A to Procedural Order No. 1.

4. On November 22, 2023, Claimants confirmed the Parties’ agreement as expressed in Respondent’s communication of November 21, 2023.

II. TRIBUNAL’S CONSIDERATIONS AND DECISION

5. In light of the Parties’ agreement, the Tribunal decides as follows:

a. The Tribunal hereby grants Respondent a two-week extension to present its Statement of Defence, i.e., until Thursday, December 28, 2023.

b. The Tribunal confirms the Parties’ proposed Procedural Timetable, which revises the one provided as Annex A to Procedural Order No. 1, and is now attached as Annex A to this Procedural Order with effect as of today’s date.

[Signed]

Prof. Albert Jan van den Berg
President of the Tribunal
Date: November 29, 2023

[Page 2]

Timetable - Annex A to PO 4 and Revised Annex A to PO 1

Description By Days Date PO1 §
First Session All 0 Fri-14-Apr-2023
Statement of Claim Claimants 122 Mon-14-Aug-2023 12.2
Statement of Defence including Jurisdiction and Bifurcation Request, if any Respondent 136 Thu-28-Dec-2023 12.2, 12.3, 12.4
Production of Documents Phase
Requests for Production of Documents Claimants and Respondent 21 Thu-18-Jan-2024 15.4
Objections to Document Requests Claimants and Respondent 21 Thu-08-Feb-2024 15.6
Production of Non-Objected Documents (rolling basis, if necessary) Claimants and Respondent 18 Mon-26-Feb-2024 15.5
Responses to Objections Claimants and Respondent 3 Thu-29-Feb-2024 15.6.3
Decision on Requests Tribunal 14 Thu-14-Mar-2024 15.6.6
Production as Ordered Claimants and Respondent 32 Mon-15-Apr-2024 15.6.6
Reply Claimants 112 Mon-05-Aug-2024 12.2, 12.3
Rejoinder Respondent 112 Mon-25-Nov-2024 12.2, 12.3
Applications for leave to file non-disputing party (amicus) submissions, if any TBD 15 Tue-10-Dec-2024 25.1
Submissions under NAFTA Article 1128, if any TBD 0 Tue-10-Dec-2024 24.1
Comments on applications for leave to file non-disputing party (amicus) submissions, if any Claimants and Respondent 15 Wed-25-Dec-2024 25.2
Comments on NAFTA Article 1128 submissions Claimants and Respondent 0 Wed-25-Dec-2024 24.3
Notification of Witnesses and Experts Claimants and Respondent 2 Fri-27-Dec-2024 18.5
Pre-Hearing Organizational Meeting All 7 Fri-03-Jan-2025 19.1

[Page 3]

Timetable - Annex A to PO 4 and Revised Annex A to PO 1

Decision on applications for leave to file non-disputing party (amicus) submissions, if any Tribunal 0 Fri-03-Jan-2025 25.1
Claimants' and Respondent's comments on non-disputing party (amicus) submissions Claimants and Respondent 17 Mon-20-Jan-2025 25.2
Hearing Commencement All 42 Mon-03-Mar-2025 20.1
Hearing Ends (1 week + 1 week reserve) All 11 Fri-14-Mar-2025 20.1
Simultaneous Post-Hearing Submissions Claimants and Respondent TBD at the end of hearing TBD 22.1
Simultaneous Reply Post-Hearing Submissions Claimants and Respondent TBD at the end of hearing TBD 22.1
Simultaneous Costs Submissions Claimants and Respondent TBD at the end of hearing TBD 22.2
Award Tribunal TBD 6.5