Rules of Natorial Documents
Rules of Natorial Documents
Rules of Natorial Documents
Supreme Court
Manila
EN BANC
A.M. No. 02-8-13-SC
2004 Rules on Notarial Practice
RESOLUTION
Acting on the compliance dated 05 July 2004 and on the proposed
Rules on Notarial Practice of 2004 submitted by the Sub-Committee for
the Study, Drafting and Formulation of the Rules Governing the
Appointment of Notaries Public and the Performance and Exercise of
Their Official Functions, of the Committees on Revision of the Rules of
Court and on Legal Education and Bar Matters, the Court Resolved to
APPROVE the proposed Rules on Notarial Practice of 2004, with
modifications, thus:
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RULE I
IMPLEMENTATION
(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
RULE III
COMMISSIONING OF NOTARY PUBLIC
SECTION 1. Qualifications. - A notarial commission may be issued by
an Executive Judge to any qualified person who submits a petition in
accordance with these Rules. chan robles virtual law library
To be eligible for commissioning as notary public, the petitioner: chanroblesvirtuallawlibrary
NOTICE OF HEARING
_____________________
Executive Judge
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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 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
(4) signature witnessings;
(5) copy certifications; and
(6) any other act authorized by these Rules.
(b) A notary public is authorized to certify the affixing of a signature by
thumb or other mark on an instrument or document presented for
notarization if: chanroblesvirtuallawlibrary
(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:
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(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
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(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
SEC. 2. Travel Fees and Expenses. - A notary public may charge travel
fees and expenses separate and apart from the notarial fees prescribed
in the preceding section when traveling to perform a notarial act if the
notary public and the person requesting the notarial act agree prior to
the travel. cralaw
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
(4) the title or description of the instrument, document or proceeding;
(5) the name and address of each principal; chan robles virtual law library
(6) the competent evidence of identity as defined by these Rules if the
signatory is not
personally known to the notary; 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
(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
(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
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
(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
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
_________________
(official signature)
(seal of Executive Judge)
RULE X
CHANGES OF STATUS OF NOTARY PUBLIC
SECTION 1. Change of Name and Address. -
Within ten (10) days after the change of name of the notary public by
court order or by marriage, or after ceasing to maintain the regular
place of work or business, the notary public shall submit a signed and
dated notice of such fact to the Executive Judge.
The notary public shall not notarize until: chanroblesvirtuallawlibrary
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
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