2004 Rules On Notarial Practice: Resolution
2004 Rules On Notarial Practice: Resolution
2004 Rules On Notarial Practice: Resolution
Supreme Court
Manila
EN BANC
(a) to promote, serve, and protect public interest; chan robles virtual law library
(b) to simplify, clarify, and modernize the rules governing notaries public;
and
(c) to foster ethical conduct among notaries public. chan robles virtual law library
SEC. 3. Interpretation. - Unless the context of these Rules otherwise
indicates, words in the singular include the plural, and words in the plural
include the singular.
RULE II
DEFINITIONS
SECTION 1. Acknowledgment. - “Acknowledgment” refers to an act in which
an individual on a single occasion: chanroblesvirtuallawlibrary
(a) appears in person before the notary public and presents an integrally
complete instrument or document;
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(b) is attested to be personally known to the notary public or identified by
the notary public through competent evidence of identity as defined by these
Rules; and -
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(c) represents to the notary public that the signature on the instrument or
document was voluntarily affixed by him for the purposes stated in the
instrument or document, declares that he has executed the instrument or
document as his free and voluntary act and deed, and, if he acts in a
particular representative capacity, that he has the authority to sign in that
capacity.
SEC. 2. Affirmation or Oath. - The term “Affirmation” or “Oath” refers to an
act in which an individual on a single occasion: chan robles virtual law library
(a) appears in person before the notary public; chan robles virtual law library
(b) is personally known to the notary public or identified by the notary
public through competent evidence of identity as defined by these Rules;
and chan robles virtual law library
(c) avows under penalty of law to the whole truth of the contents of the
instrument or document.
SEC. 3. Commission. - “Commission” refers to the grant of authority to
perform notarial acts and to the written evidence of the authority.
SEC. 4. Copy Certification. - “Copy Certification” refers to a notarial act in
which a notary public: chanroblesvirtuallawlibrary
(a) appears in person before the notary public and presents an instrument
or document;
(b) is personally known to the notary public or identified by the notary
public through competent evidence of identity as defined by these Rules; chan
robles virtual law library
(c) signs the instrument or document in the presence of the notary; and
(d) takes an oath or affirmation before the notary public as to such
instrument or document.
SEC. 7. Notarial Act and Notarization. - “Notarial Act” and “Notarization”
refer to any act that a notary public is empowered to perform under these
Rules.
SEC. 8. Notarial Certificate. - “Notarial Certificate” refers to the part of, or
attachment to, a notarized instrument or document that is completed by the
notary public, bears the notary's signature and seal, and states the facts
attested to by the notary public in a particular notarization as provided for
by these Rules. chan robles virtual law library
SEC. 9. Notary Public and Notary. - “Notary Public” and “Notary” refer to
any person commissioned to perform official acts under these Rules. cralaw
SEC. 18. Executive Judge. - “Executive Judge” refers to the Executive Judge
of the Regional Trial Court of a city or province who issues a notarial
commission. cralaw
(4) must be a member of the Philippine Bar in good standing with clearances
from the Office of the Bar Confidant of the Supreme Court and the
Integrated Bar of the Philippines; and
(5) must not have been convicted in the first instance of any crime involving
moral turpitude.
SEC. 2. Form of the Petition and Supporting Documents. - Every petition for
a notarial commission shall be in writing, verified, and shall include the
following: chanroblesvirtuallawlibrary
NOTICE OF HEARING
_____________________
Executive Judge
SEC. 6. Opposition to Petition. - Any person who has any cause or reason to
object to the grant of the petition may file a verified written opposition
thereto. The opposition must be received by the Executive Judge before the
date of the summary hearing. chan robles virtual law library
SEC. 7. Form of Notarial Commission. - The commissioning of a notary public
shall be in a formal order signed by the Executive Judge substantially in the
following form: chanroblesvirtuallawlibrary
REPUBLIC OF THE PHILIPPINES
REGIONAL TRIAL COURT OF_____________ chan robles virtual law library
CERTIFICATE OF AUTHORIZATION
TO PURCHASE A NOTARIAL SEAL chan robles virtual law library
This is to authorize (name of notary public) of (city or province) who
was commissioned by the undersigned as a notary public, within and
for the said jurisdiction, for a term ending, the thirty-first of
December (year) to purchase a notarial seal. chan robles virtual law library
chanrobles virtual law library
Failure to file said application will result in the deletion of the name of the
notary public in the register of notaries public. cralaw
The notary public thus removed from the Register of Notaries Public may
only be reinstated therein after he is issued a new commission in accordance
with these Rules. chan robles virtual law library
SEC. 14. Action on Application for Renewal of Commission. - The Executive
Judge shall, upon payment of the application fee mentioned in Section 3
above of this Rule, act on an application for the renewal of a commission
within thirty (30) days from receipt thereof. If the application is denied, the
Executive Judge shall state the reasons therefor. cralaw
RULE IV
POWERS AND LIMITATIONS OF NOTARIES PUBLIC
SECTION 1. Powers. - (a) A notary public is empowered to perform the
following notarial acts: chanroblesvirtuallawlibrary
(1) acknowledgments;
(2) oaths and affirmations;
(3) jurats; chan robles virtual law library
(1) the thumb or other mark is affixed in the presence of the notary public
and of two (2) disinterested and unaffected witnesses to the instrument or
document;
(2) both witnesses sign their own names in addition to the thumb or other
mark;
(3) the notary public writes below the thumb or other mark: "Thumb or
Other Mark affixed by (name of signatory by mark) in the presence of
(names and addresses of witnesses) and undersigned notary public"; and chan
robles virtual law library
(4) the notary public notarizes the signature by thumb or other mark
through an acknowledgment, jurat, or signature witnessing.
(c) A notary public is authorized to sign on behalf of a person who is
physically unable to sign or make a mark on an instrument or document
if:chanroblesvirtuallawlibrary
(1) the notary public is directed by the person unable to sign or make a
mark to sign on his behalf;
(2) the signature of the notary public is affixed in the presence of two
disinterested and unaffected witnesses to the instrument or document;
(3) both witnesses sign their own names ;
(4) the notary public writes below his signature: “Signature affixed by
notary in presence of (names and addresses of person and two [2]
witnesses)”; and
(5) the notary public notarizes his signature by acknowledgment or jurat.
SEC. 2. Prohibitions. - (a) A notary public shall not perform a notarial act
outside his regular place of work or business; provided, however, that on
certain exceptional occasions or situations, a notarial act may be performed
at the request of the parties in the following sites located within his
territorial jurisdiction: chan robles virtual law library
(1) public offices, convention halls, and similar places where oaths of office
may be administered;
(2) public function areas in hotels and similar places for the signing of
instruments or documents requiring notarization;
(3) hospitals and other medical institutions where a party to an instrument
or document is confined for treatment; and
(4) any place where a party to an instrument or document requiring
notarization is under detention.
(b) A person shall not perform a notarial act if the person involved as
signatory to the instrument or document -
(1) is not in the notary's presence personally at the time of the notarization;
and
(2) is not personally known to the notary public or otherwise identified by
the notary public through competent evidence of identity as defined by these
Rules. chan robles virtual law library
SEC. 3. Disqualifications. - A notary public is disqualified from performing a
notarial act if he: chanroblesvirtuallawlibrary
(a) the notary knows or has good reason to believe that the notarial act or
transaction is unlawful or immoral;
(b) the signatory shows a demeanor which engenders in the mind of the
notary public reasonable doubt as to the former's knowledge of the
consequences of the transaction requiring a notarial act; and
(c) in the notary's judgment, the signatory is not acting of his or her own
free will.
SEC. 5. False or Incomplete Certificate. - A notary public shall not: chan robles
virtual law library
(a) execute a certificate containing information known or believed by the
notary to be false.
(b) affix an official signature or seal on a notarial certificate that is
incomplete. chan robles virtual law library
SEC. 6. Improper Instruments or Documents. - A notary public shall not
notarize: chanroblesvirtuallawlibrary
(a) a blank or incomplete instrument or document; or chan robles virtual law library
(b) an instrument or document without appropriate notarial certification.
RULE V
FEES OF NOTARY PUBLIC
SEC. 5. Notice of Fees. - A notary public who charges a fee for notarial
services shall issue a receipt registered with the Bureau of Internal Revenue
and keep a journal of notarial fees. He shall enter in the journal all fees
charged for services rendered. chan robles virtual law library
A notary public shall post in a conspicuous place in his office a complete
schedule of chargeable notarial fees. cralaw
RULE VI
NOTARIAL REGISTER
SECTION 1. Form of Notarial Register. - (a) A notary public shall keep,
maintain, protect and provide for lawful inspection as provided in these
Rules, a chronological official notarial register of notarial acts consisting of a
permanently bound book with numbered pages. chan robles virtual law library
The register shall be kept in books to be furnished by the Solicitor General to
any notary public upon request and upon payment of the cost thereof. The
register shall be duly paged, and on the first page, the Solicitor General shall
certify the number of pages of which the book consists. cralaw
SEC. 2. Entries in the Notarial Register. - (a) For every notarial act, the
notary shall record in the notarial register at the time of notarization the
following: chan robles virtual law library
(1) the entry number and page number; chan robles virtual law library
(2) the date and time of day of the notarial act;
(3) the type of notarial act; chan robles virtual law library
(7) the name and address of each credible witness swearing to or affirming
the person's identity;
(8) the fee charged for the notarial act;
(9) the address where the notarization was performed if not in the notary's
regular place of work or business; and
(10) any other circumstance the notary public may deem of significance or
relevance.
(b) A notary public shall record in the notarial register the reasons and
circumstances for not completing a notarial act.
(c) A notary public shall record in the notarial register the circumstances of
any request to inspect or copy an entry in the notarial register, including the
requester's name, address, signature, thumbmark or other recognized
identifier, and evidence of identity. The reasons for refusal to allow
inspection or copying of a journal entry shall also be recorded. cralaw
(d) When the instrument or document is a contract, the notary public shall
keep an original copy thereof as part of his records and enter in said records
a brief description of the substance thereof and shall give to each entry a
consecutive number, beginning with number one in each calendar year. He
shall also retain a duplicate original copy for the Clerk of Court. cralaw
(e) The notary public shall give to each instrument or document executed,
sworn to, or acknowledged before him a number corresponding to the one in
his register, and shall also state on the instrument or document the page/s
of his register on which the same is recorded. No blank line shall be left
between entries. cralaw
(f) In case of a protest of any draft, bill of exchange or promissory note, the
notary public shall make a full and true record of all proceedings in relation
thereto and shall note therein whether the demand for the sum of money
was made, by whom, when, and where; whether he presented such draft,
bill or note; whether notices were given, to whom and in what manner;
where the same was made, when and to whom and where directed; and of
every other fact touching the same. cralaw
(g) At the end of each week, the notary public shall certify in his notarial
register the number of instruments or documents executed, sworn to,
acknowledged, or protested before him; or if none, this certificate shall show
this fact. cralaw
(h) A certified copy of each month's entries and a duplicate original copy of
any instrument acknowledged before the notary public shall, within the first
ten (10) days of the month following, be forwarded to the Clerk of Court and
shall be under the responsibility of such officer. If there is no entry to certify
for the month, the notary shall forward a statement to this effect in lieu of
certified copies herein required. cralaw
(a) principal;
(b) credible witness swearing or affirming to the identity of a principal; and
(c) witness to a signature by thumb or other mark, or to a signing by the
notary public on behalf of a person physically unable to sign.
SEC. 4. Inspection, Copying and Disposal. - (a) In the notary's presence,
any person may inspect an entry in the notarial register, during regular
business hours, provided;
(1) the person's identity is personally known to the notary public or proven
through competent evidence of identity as defined in these Rules;
(2) the person affixes a signature and thumb or other mark or other
recognized identifier, in the notarial register in a separate, dated entry;
(3) the person specifies the month, year, type of instrument or document,
and name of the principal in the notarial act or acts sought; and
(4) the person is shown only the entry or entries specified by him.
(b) The notarial register may be examined by a law enforcement officer in
the course of an official investigation or by virtue of a court order.
(c) If the notary public has a reasonable ground to believe that a person has
a criminal intent or wrongful motive in requesting information from the
notarial register, the notary shall deny access to any entry or entries
therein. cralaw
SEC. 5. Loss, Destruction or Damage of Notarial Register. - (a) In case the
notarial register is stolen, lost, destroyed, damaged, or otherwise rendered
unusable or illegible as a record of notarial acts, the notary public shall,
within ten (10) days after informing the appropriate law enforcement agency
in the case of theft or vandalism, notify the Executive Judge by any means
providing a proper receipt or acknowledgment, including registered mail and
also provide a copy or number of any pertinent police report. cralaw
SEC. 6. Issuance of Certified True Copies. - The notary public shall supply a
certified true copy of the notarial record, or any part thereof, to any person
applying for such copy upon payment of the legal fees. cralaw
RULE VII
SIGNATURE AND SEAL OF NOTARY PUBLIC
SECTION 1. Official Signature. – In notarizing a paper instrument or
document, a notary public shall: chanroblesvirtuallawlibrary
(a) sign by hand on the notarial certificate only the name indicated and as
appearing on the notary's commission; chan robles virtual law library
(b) not sign using a facsimile stamp or printing device; and
(c) affix his official signature only at the time the notarial act is performed.
SEC. 2. Official Seal. - (a) Every person commissioned as notary public shall
have a seal of office, to be procured at his own expense, which shall not be
possessed or owned by any other person. It shall be of metal, circular in
shape, two inches in diameter, and shall have the name of the city or
province and the word “Philippines” and his own name on the margin and
the roll of attorney's number on the face thereof, with the words "notary
public" across the center. A mark, image or impression of such seal shall be
made directly on the paper or parchment on which the writing appears.
(b) The official seal shall be affixed only at the time the notarial act is
performed and shall be clearly impressed by the notary public on every page
of the instrument or document notarized. chan robles virtual law library
(c) When not in use, the official seal shall be kept safe and secure and shall
be accessible only to the notary public or the person duly authorized by
him. chan robles virtual law library
(d) Within five (5) days after the official seal of a notary public is stolen,
lost, damaged or other otherwise rendered unserviceable in affixing a legible
image, the notary public, after informing the appropriate law enforcement
agency, shall notify the Executive Judge in writing, providing proper receipt
or acknowledgment, including registered mail, and in the event of a crime
committed, provide a copy or entry number of the appropriate police record.
Upon receipt of such notice, if found in order by the Executive Judge, the
latter shall order the notary public to cause notice of such loss or damage to
be published, once a week for three (3) consecutive weeks, in a newspaper
of general circulation in the city or province where the notary public is
commissioned. Thereafter, the Executive Judge shall issue to the notary
public a new Certificate of Authorization to Purchase a Notarial Seal. cralaw
(e) Within five (5) days after the death or resignation of the notary public, or
the revocation or expiration of a notarial commission, the official seal shall
be surrendered to the Executive Judge and shall be destroyed or defaced in
public during office hours. In the event that the missing, lost or damaged
seal is later found or surrendered, it shall be delivered by the notary public
to the Executive Judge to be disposed of in accordance with this section.
Failure to effect such surrender shall constitute contempt of court. In the
event of death of the notary public, the person in possession of the official
seal shall have the duty to surrender it to the Executive Judge. cralaw
SEC. 3. Seal Image. - The notary public shall affix a single, clear, legible,
permanent, and photographically reproducible mark, image or impression of
the official seal beside his signature on the notarial certificate of a paper
instrument or document. cralaw
(b) Upon written application and after payment of the application fee, the
Executive Judge may issue an authorization to sell to a vendor or
manufacturer of notarial seals after verification and investigation of the
latter's qualifications. The Executive Judge shall charge an authorization fee
in the amount of PhP 4,000 for the vendor and PhP 8,000 for the
manufacturer. If a manufacturer is also a vendor, he shall only pay the
manufacturer's authorization fee. cralaw
(c) The authorization shall be in effect for a period of four (4) years from the
date of its issuance and may be renewed by the Executive Judge for a
similar period upon payment of the authorization fee mentioned in the
preceding paragraph. cralaw
(d) A vendor or manufacturer shall not sell a seal to a buyer except upon
submission of a certified copy of the commission and the Certificate of
Authorization to Purchase a Notarial Seal issued by the Executive Judge. A
notary public obtaining a new seal as a result of change of name shall
present to the vendor or manufacturer a certified copy of the Confirmation of
the Change of Name issued by the Executive Judge. cralaw
(e) Only one seal may be sold by a vendor or manufacturer for each
Certificate of Authorization to Purchase a Notarial Seal. cralaw
(f) After the sale, the vendor or manufacturer shall affix a mark, image or
impression of the seal to the Certificate of Authorization to Purchase a
Notarial Seal and submit the completed Certificate to the Executive Judge.
Copies of the Certificate of Authorization to Purchase a Notarial Seal and the
buyer's commission shall be kept in the files of the vendor or manufacturer
for four (4) years after the sale. cralaw
(g) A notary public obtaining a new seal as a result of change of name shall
present to the vendor a certified copy of the order confirming the change of
name issued by the Executive Judge. cralaw
RULE VIII
NOTARIAL CERTIFICATES
SECTION 1. Form of Notarial Certificate. - The notarial form used for any
notarial instrument or document shall conform to all the requisites
prescribed herein, the Rules of Court and all other provisions of issuances by
the Supreme Court and in applicable laws. chan robles virtual law library
SEC. 2. Contents of the Concluding Part of the Notarial Certificate. – The
notarial certificate shall include the following: chanroblesvirtuallawlibrary
(a) the name of the notary public as exactly indicated in the commission;
(b) the serial number of the commission of the notary public;
(c) the words "Notary Public" and the province or city where the notary
public is commissioned, the expiration date of the commission, the office
address of the notary public; and
(d) the roll of attorney's number, the professional tax receipt number and
the place and date of issuance thereof, and the IBP membership number.
RULE IX
CERTIFICATE OF AUTHORITY OF NOTARIES PUBLIC
_________________
(official signature)
(seal of Executive Judge)
RULE X
CHANGES OF STATUS OF NOTARY PUBLIC
(a) he receives from the Executive Judge a confirmation of the new name of
the notary public and/or change of regular place of work or business; and
(b) a new seal bearing the new name has been obtained.
The foregoing notwithstanding, until the aforementioned steps have been
completed, the notary public may continue to use the former name or
regular place of work or business in performing notarial acts for three (3)
months from the date of the change, which may be extended once for valid
and just cause by the Executive Judge for another period not exceeding
three (3) months.
SEC. 2. Resignation. - A notary public may resign his commission by
personally submitting a written, dated and signed formal notice to the
Executive Judge together with his notarial seal, notarial register and records.
Effective from the date indicated in the notice, he shall immediately cease to
perform notarial acts. In the event of his incapacity to personally appear, the
submission of the notice may be performed by his duly authorized
representative. cralaw
RULE XI
REVOCATION OF COMMISSION AND DISCIPLINARY SANCTIONS
SECTION 1. Revocation and Administrative Sanctions. - (a) The Executive
Judge shall revoke a notarial commission for any ground on which an
application for a commission may be denied. chan robles virtual law library
(b) In addition, the Executive Judge may revoke the commission of, or
impose appropriate administrative sanctions upon, any notary public who: chanroblesvirtuallawlibrary
SEC. 4. Death of Notary Public. - If a notary public dies before fulfilling the
obligations in Section 4(e), Rule VI and Section 2(e), Rule VII, the Executive
Judge, upon being notified of such death, shall forthwith cause compliance
with the provisions of these sections. chan robles virtual law library
RULE XII
SPECIAL PROVISIONS
SECTION 1. Punishable Acts. - The Executive Judge shall cause the
prosecution of any person who: chanroblesvirtuallawlibrary
(a) knowingly acts or otherwise impersonates a notary public; chan robles virtual law
library
(b) knowingly obtains, conceals, defaces, or destroys the seal, notarial
register, or official records of a notary public; and
(c) knowingly solicits, coerces, or in any way influences a notary public to
commit official misconduct.
SEC 2. Reports to the Supreme Court. - The Executive Judge concerned shall
submit semestral reports to the Supreme Court on discipline and prosecution
of notaries public.
RULE XIII
REPEALING AND EFFECTIVITY PROVISIONS
SECTION 1. Repeal. - All rules and parts of rules, including issuances of the
Supreme Court inconsistent herewith, are hereby repealed or accordingly
modified. chan robles virtual law library
SEC. 2. Effective Date. - These Rules shall take effect on the first day of August
2004, and shall be published in a newspaper of general circulation in the Philippines
which provides sufficiently wide circulation.
Promulgated this 6th day of July, 2004. chan robles virtual law library
Davide, Jr. C.J., Puno, Vitug, Panganiban, Quisumbing, Ynarez-Santiago,
Sandoval-Gutierrez, Carpio, Austria-Martinez, Corona, Carpio-Morales,
Callejo, Sr., Azcuna and Tinga, JJ. cralaw