Rules On Notarial Practice of 2004
Rules On Notarial Practice of 2004
Rules On Notarial Practice of 2004
EN BANC
A.M. No. 02-8-13-SC
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:
RULE I - Implementation
SECTION 1. Title. — These Rules shall be known as the 2004 Rules on Notarial
Practice.
RULE II - Definitions
1
SECTION 4. Copy Certification. — "Copy Certification" refers to a notarial act in
which a notary public:
(a) is presented with an instrument or document that is neither a vital record,
a public record, nor publicly recordable;
(b) copies or supervises the copying of the instrument or document;
(c) compares the instrument or document with the copy; and
(d) determines that the copy is accurate and complete.
SECTION 9. Notary Public and Notary. — "Notary Public" and "Notary" refer to
any person commissioned to perform official acts under these Rules.
2
(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; and
(c) signs the instrument or document in the presence of the notary public.
RULE III
Commissioning of Notary Public
3
retouched. The petitioner shall sign his name at the bottom part of the
photographs.
SECTION 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.
4
SECTION 9. Form of Certificate of Authorization to Purchase a Notarial Seal. —
The Certificate of Authorization to Purchase a Notarial Seal shall substantially be
in the following form:
REPUBLIC OF THE PHILIPPINES
REGIONAL TRIAL COURT OF _______________
CERTIFICATE OF AUTHORIZATION TO PURCHASE A
NOTARIAL SEAL
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.
Issued this (day) of (month) (year).
______________
Executive. Judge
RULE IV
Powers and Limitations of Notaries Public
5
(3) jurats;
(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:
(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 DaIACS
(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:
(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.
SECTION 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:
(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.
6
(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.
RULE V
Fees of Notary Public
SECTION 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.
SECTION 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.
A notary public shall post in a conspicuous place in his office a complete
schedule of chargeable notarial fees.
RULE VI
Notarial Register
7
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.
For purposes of this provision, a Memorandum of Agreement or Understanding
may be entered into by the Office of the Solicitor General and the Office of the
Court Administrator.
(b) A notary public shall keep only one active notarial register at any given
time.
SECTION 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:
(1) the entry number and page number;
(2) the date and time of day of the notarial act;
(3) the type of notarial act;
(4) the title or description of the instrument, document or proceeding;
(5) the name and address of each principal;
(6) the competent evidence of identity as defined by these Rules if the
signatory is not personally known to the notary;
(7) the name and address of each credible witness swearing to or affirming
the person's identity; CSIHDA
(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.
(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.
(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.
(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.
(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.
(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
8
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.
SECTION 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.
RULE VII
Signature and Seal of Notary Public
9
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.
(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.
(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.
(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.
SECTION 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.
10
(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.
(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.
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.
RULE IX
Certificate of Authority of Notaries Public
RULE X
Changes of Status of Notary Public
11
(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.
RULE XI
Revocation of Commission and Disciplinary Sanctions
12
(d) The Executive Judge may motu proprio initiate administrative proceedings
against a notary public, subject to the procedures prescribed in paragraph (c)
above and impose the appropriate administrative sanctions on the grounds
mentioned in the preceding paragraphs (a) and (b).
SECTION 4. Death of Notary Public. — If a notary public dies before fulfilling the
obligations in Section 5(b), 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.
RULE XII
Special Provisions
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.
SECTION 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.
13
Associate Justice Associate Justice
(SGD.) ANTONIO T. CARPIO (SGD.) MA. ALICIA AUSTRIA-
MARTINEZ
Associate Justice Associate Justice
(SGD.) RENATO C. CORONA (SGD.) CONCHITA CARPIO-MORALES
Associate Justice Associate Justice
(SGD.) ROMEO J. CALLEJO, SR. (SGD.) ADOLFO S. AZCUNA
Associate Justice Associate Justice
(SGD) DANTE O. TINGA
Associate Justice
14