HOUSE BILL No. 4938

 

July 2, 2003, Introduced by Reps. Taub, Huizenga, Minore, Ward, Stakoe, Stahl, Moolenaar, Gaffney, DeRossett, Garfield, Nofs, Wenke and Hoogendyk and referred to the Committee on Local Government and Urban Policy.

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to provide for the qualification, appointment, and                         

                                                                                

    regulation of notaries; to provide for the levy, assessment, and            

                                                                                

    collection of certain service charges and fees and to provide for           

                                                                                

    their disposition; to create certain funds for certain purposes;            

                                                                                

    to provide for liability for certain persons; to provide for the            

                                                                                

    admissibility of certain evidence; to prescribe powers and duties           

                                                                                

    of certain state agencies and local officers; to provide for                

                                                                                

    remedies and penalties; and to repeal acts and parts of acts.               

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 1.  This act shall be known and may be cited as the                    

                                                                                

2   "Michigan notary public act".                                               

                                                                                

3       Sec. 3.  As used in this act:                                               

                                                                                

4       (a) "Acknowledgment" means the confirmation by a person in                  

                                                                                

5   the presence of a notary public that he or she is placing or has            

                                                                                

6   placed his or her signature on a record for the purposes stated             

                                                                                


                                                                                

1   in the record and, if the record is signed in a representative              

                                                                                

2   capacity, that he or she is placing or has placed his or her                

                                                                                

3   signature on the record with the proper authority and in the                

                                                                                

4   capacity of the person represented and identified in the record.            

                                                                                

5       (b) "Cancellation" means the nullification of a notary public               

                                                                                

6   commission due to an error or defect or because the notary public           

                                                                                

7   is no longer entitled to the commission.                                    

                                                                                

8       (c) "Department" means the department of state.                             

                                                                                

9       (d) "Electronic" means that term as defined in the uniform                  

                                                                                

10  electronic transactions act, 2000 PA 305, MCL 450.831 to                    

                                                                                

11  450.849.                                                                    

                                                                                

12      (e) "Electronic signature in global and national commerce                   

                                                                                

13  act" means Public Law 106-229, 114 Stat. 464.                               

                                                                                

14      (f) "Information" means that term as defined in the                         

                                                                                

15  electronic signature in global and national commerce act.                   

                                                                                

16      (g) "In a representative capacity" means any of the                         

                                                                                

17  following:                                                                  

                                                                                

18                                                                               (i) For and on behalf of a corporation, partnership, trust,                         

                                                                                

19  association, or other legal entity as an authorized officer,                

                                                                                

20  agent, partner, trustee, or other representative of the entity.             

                                                                                

21      (ii) As a public officer, personal representative, guardian,                 

                                                                                

22  or other representative in the capacity recited in the document.            

                                                                                

23      (iii) As an attorney in fact for a principal.                                

                                                                                

24      (iv) In any other capacity as an authorized representative of                

                                                                                

25  another person.                                                             

                                                                                

26      (h) "In the presence of" means in compliance with section                   

                                                                                

27  101(g) of title I of the electronic signature in global and                 


                                                                                

1   national commerce act, 15 U.S.C. 7001.                                      

                                                                                

2       Sec. 5.  As used in this act:                                               

                                                                                

3       (a) "Jurat" means a certification by a notary public that a                 

                                                                                

4   signer, whose identity is personally known to the notary public             

                                                                                

5   or proven on the basis of satisfactory evidence, has made in the            

                                                                                

6   presence of the notary public a voluntary signature and taken an            

                                                                                

7   oath or affirmation vouching for the truthfulness of the signed             

                                                                                

8   record.                                                                     

                                                                                

9       (b) "Notarial act" means any act that a notary public                       

                                                                                

10  commissioned in this state is authorized to perform including,              

                                                                                

11  but not limited to, the taking of an acknowledgment, the                    

                                                                                

12  administration of an oath or affirmation, the taking of a                   

                                                                                

13  verification upon oath or affirmation, and the witnessing or                

                                                                                

14  attesting a signature performed in compliance with this act and             

                                                                                

15  the uniform recognition of acknowledgments act, 1969 PA 57, MCL             

                                                                                

16  565.261 to 565.270.                                                         

                                                                                

17      (c) "Notify" means to communicate or send a message by a                    

                                                                                

18  recognized mail, delivery service, or electronic means.                     

                                                                                

19      (d) "Official misconduct" means either or both of the                       

                                                                                

20  following:                                                                  

                                                                                

21                                                                               (i) The exercise of power or the performance of a duty that                         

                                                                                

22  is unauthorized, unlawful, abusive, negligent, reckless, or                 

                                                                                

23  injurious.                                                                  

                                                                                

24      (ii) The charging of a fee that exceeds the maximum amount                   

                                                                                

25  authorized by law.                                                          

                                                                                

26      (e) "Person" means every natural person, corporation,                       

                                                                                

27  partnership, trust, association, or other legal entity and its              


                                                                                

1   legal successors.                                                           

                                                                                

2       (f) "Record" means that term as defined in the uniform                      

                                                                                

3   electronic transactions act, 2000 PA 305, MCL 450.831 to                    

                                                                                

4   450.849.                                                                    

                                                                                

5       (g) "Revocation" means the termination of a notary public's                 

                                                                                

6   commission.                                                                 

                                                                                

7       Sec. 7.  As used in this act:                                               

                                                                                

8       (a) "Secretary" means the secretary of state acting directly                

                                                                                

9   or through his or her duly authorized deputies, assistants, and             

                                                                                

10  employees.                                                                  

                                                                                

11      (b) "Signature" means a person's written or printed name or                 

                                                                                

12  electronic signature as that term is defined in the uniform                 

                                                                                

13  electronic transactions act, 2000 PA 305, MCL 450.831 to 450.849,           

                                                                                

14  or the person's mark attached to or logically associated with a             

                                                                                

15  record including, but not limited to, a contract and executed or            

                                                                                

16  adopted by the person with the intent to sign the record.                   

                                                                                

17      (c) "Suspension" means the temporary withdrawal of the                      

                                                                                

18  notary's commission to perform notarial acts during the period of           

                                                                                

19  the suspension.                                                             

                                                                                

20      (d) "Verification upon oath or affirmation" means the                       

                                                                                

21  declaration by oath or affirmation that a statement is true.                

                                                                                

22      Sec. 9.  (1) The secretary may appoint as a notary public a                 

                                                                                

23  person who complies with the requirements of this act.                      

                                                                                

24      (2) A notary public may reside in, move to, and perform                     

                                                                                

25  notarial acts anywhere in this state from the date of appointment           

                                                                                

26  until the notary's birthday occurring not less than 6 years and             

                                                                                

27  not more than 7 years after the date of his or her appointment              


                                                                                

1   unless the appointment is canceled, suspended, or revoked by the            

                                                                                

2   secretary or by operation of law.                                           

                                                                                

3       (3) The secretary shall not appoint as a notary public a                    

                                                                                

4   person who is serving a term of imprisonment in a state                     

                                                                                

5   correctional facility or jail in this or any other state or in a            

                                                                                

6   federal correctional facility.                                              

                                                                                

7       Sec. 11.  (1) The secretary may appoint as a notary public a                

                                                                                

8   person who applies to the secretary and meets all of the                    

                                                                                

9   following qualifications:                                                   

                                                                                

10      (a) Is at least 18 years of age.                                            

                                                                                

11      (b) Is a resident of this state or maintains a principal                    

                                                                                

12  place of business in this state.                                            

                                                                                

13      (c) Reads and writes in the English language.                               

                                                                                

14      (d) Is free of any felony convictions, misdemeanor                          

                                                                                

15  convictions, and violations as described in section 41.                     

                                                                                

16      (e) For a person who does not reside in the state of                        

                                                                                

17  Michigan, demonstrates that his or her principal place of                   

                                                                                

18  business is located in the county in which he or she requests               

                                                                                

19  appointment and indicates that he or she is engaged in an                   

                                                                                

20  activity in which he or she is likely to be required to perform             

                                                                                

21  notarial acts as that word is defined in section 2 of the uniform           

                                                                                

22  recognition of acknowledgments act, 1969 PA 57, MCL 565.262.                

                                                                                

23      (f) Has filed with the county clerk of his or her county of                 

                                                                                

24  residence or expected appointment a proper surety bond and has              

                                                                                

25  taken the oath as prescribed by the constitution.                           

                                                                                

26      (2) The secretary shall, on a monthly basis, notify the                     

                                                                                

27  county clerk's office of the appointment of any notaries.                   


                                                                                

1       Sec. 13.  (1) Within 90 days before filing an application                   

                                                                                

2   for a notary public appointment, a person shall file with the               

                                                                                

3   county clerk of his or her residence or expected residence a                

                                                                                

4   proper surety bond and take the oath prescribed by the                      

                                                                                

5   constitution.                                                               

                                                                                

6       (2) The bond shall be in the sum of $25,000.00 with good and                

                                                                                

7   sufficient surety by a surety licensed to do business in this               

                                                                                

8   state.  The bond shall be conditioned upon indemnifying or                  

                                                                                

9   reimbursing a person, financing agency, or governmental agency              

                                                                                

10  for monetary loss caused through the official misconduct of the             

                                                                                

11  notary public in the performance of a notarial act.  The surety             

                                                                                

12  is required to indemnify or reimburse only after a judgment based           

                                                                                

13  on official misconduct has been entered in a court of competent             

                                                                                

14  jurisdiction against the notary public.  The aggregate liability            

                                                                                

15  of the surety shall not exceed the sum of the bond.  The surety             

                                                                                

16  on the bond may cancel the bond 60 days after the surety notifies           

                                                                                

17  the notary, the secretary in a format prescribed by the                     

                                                                                

18  secretary, and the county clerk of the cancellation.  The surety            

                                                                                

19  is not liable for a breach of a condition occurring after the               

                                                                                

20  effective date of the cancellation.  The county clerk shall not             

                                                                                

21  accept the personal assets of an applicant as security for a                

                                                                                

22  surety bond under this act.                                                 

                                                                                

23      (3) Each person who files an oath and bond with a county                    

                                                                                

24  clerk as required in subsection (1) shall pay a $10.00 filing fee           

                                                                                

25  to the county clerk.  Upon receipt of the filing fee, the county            

                                                                                

26  clerk shall give a bond and oath certificate of filing to the               

                                                                                

27  person as prescribed by the secretary.  A charter county with a             


                                                                                

1   population of more than 2,000,000 may impose by ordinance a fee             

                                                                                

2   for the county clerk's services different than the amount                   

                                                                                

3   prescribed by this subsection.  Two dollars of each fee collected           

                                                                                

4   under this subsection shall be deposited into the notary                    

                                                                                

5   education and training fund established in section 17.                      

                                                                                

6       Sec. 15.  (1) A person shall apply to the secretary for                     

                                                                                

7   appointment as a notary public in a format as prescribed by the             

                                                                                

8   secretary.  An application for appointment as a notary public               

                                                                                

9   shall contain the signature of the applicant.  In addition to               

                                                                                

10  other information as may be required by the secretary, the                  

                                                                                

11  application shall include all of the following:                             

                                                                                

12      (a) The applicant's name, residence address, business                       

                                                                                

13  address, date of birth, and residence and business telephone                

                                                                                

14  numbers.                                                                    

                                                                                

15      (b) The applicant's driver license or state personal                        

                                                                                

16  identification card number.                                                 

                                                                                

17      (c) A copy of the bond and oath certificate of filing                       

                                                                                

18  received from the county clerk.                                             

                                                                                

19      (d) If applicable, a statement showing whether the applicant                

                                                                                

20  has previously applied for an appointment as a notary public in             

                                                                                

21  this or any other state, the result of the application, and                 

                                                                                

22  whether the applicant has ever been the holder of a notary public           

                                                                                

23  appointment that was revoked, suspended, or canceled in this or             

                                                                                

24  any other state.                                                            

                                                                                

25      (e) A statement describing the date and circumstances of any                

                                                                                

26  felony or other conviction of the applicant during the preceding            

                                                                                

27  10 years.                                                                   


                                                                                

1       (f) A declaration that the applicant is a citizen of the                    

                                                                                

2   United States or proof of the applicant's legal residency in this           

                                                                                

3   country.                                                                    

                                                                                

4       (g) An affirmation by the applicant that the application is                 

                                                                                

5   correct, that the applicant has read this act, and that the                 

                                                                                

6   applicant will perform his or her notarial acts faithfully.                 

                                                                                

7       (2) Each application shall be accompanied by an application                 

                                                                                

8   fee of $10.00.  One dollar of each fee collected under this                 

                                                                                

9   subsection shall be deposited into the notary education and                 

                                                                                

10  training fund established in section 17.                                    

                                                                                

11      (3) Upon receipt of an application that is accompanied by                   

                                                                                

12  the prescribed service charge, the secretary may inquire as to              

                                                                                

13  the qualifications of the applicant and shall determine whether             

                                                                                

14  the applicant meets the qualifications prescribed in this act.              

                                                                                

15  To assist in deciding whether the applicant is qualified, the               

                                                                                

16  secretary may use the law enforcement information network as                

                                                                                

17  provided in the L.E.I.N. policy council act of 1974, 1974 PA 163,           

                                                                                

18  MCL 28.211 to 28.216, to check the criminal background of the               

                                                                                

19  applicant.                                                                  

                                                                                

20      (4) After approval of the application, the secretary shall                  

                                                                                

21  mail directly to the applicant the certificate of appointment as            

                                                                                

22  a notary public.  Each certificate of appointment shall identify            

                                                                                

23  the person as a notary public of this state and shall specify the           

                                                                                

24  term of the person's commission.                                            

                                                                                

25      Sec. 17.  (1) The notary education and training fund is                     

                                                                                

26  created within the state treasury.  Money from fees collected               

                                                                                

27  under sections 13(3), 15(2), and 21(4) shall be deposited into              


                                                                                

1   the fund.                                                                   

                                                                                

2       (2) The state treasurer may receive money or other assets                   

                                                                                

3   from any source for deposit into the fund.  The state treasurer             

                                                                                

4   shall direct the investment of the fund.  The state treasurer               

                                                                                

5   shall credit to the fund interest and earnings from fund                    

                                                                                

6   investments.                                                                

                                                                                

7       (3) Money in the fund at the close of the fiscal year shall                 

                                                                                

8   remain in the fund and shall not lapse to the general fund.                 

                                                                                

9       (4) The secretary shall expend money from the fund in the                   

                                                                                

10  form of grants, upon appropriation, for the purposes of providing           

                                                                                

11  education and training programs for county clerks and their                 

                                                                                

12  staffs including, but not limited to, notary responsibilities,              

                                                                                

13  election worker training, and election processes.  The secretary            

                                                                                

14  shall consult with the president of the Michigan association of             

                                                                                

15  county clerks, or his or her designee, when approving grant                 

                                                                                

16  applications under this section.                                            

                                                                                

17      Sec. 19.  (1) The secretary shall not automatically                         

                                                                                

18  reappoint a notary public.                                                  

                                                                                

19      (2) A person desiring another notary public appointment may                 

                                                                                

20  apply to the secretary, in a format prescribed by the secretary,            

                                                                                

21  for an original appointment as a notary public.  The application            

                                                                                

22  may be made not more than 60 days before the expiration of his or           

                                                                                

23  her current notary public commission.                                       

                                                                                

24      (3) The secretary shall automatically cancel the notary                     

                                                                                

25  public commission of any person who makes, draws, utters, or                

                                                                                

26  delivers any check, draft, or order for the payment of a service            

                                                                                

27  charge under this act that is not honored by the bank, financial            


                                                                                

1   institution, or other depository expected to pay the check,                 

                                                                                

2   draft, or order for payment upon its first presentation.                    

                                                                                

3       Sec. 21.  (1) A notary public shall immediately apply to the                

                                                                                

4   secretary, in a format prescribed by the secretary, for a                   

                                                                                

5   corrected notary public commission upon the occurrence of any of            

                                                                                

6   the following circumstances:                                                

                                                                                

7       (a) A change in the notary public's name.                                   

                                                                                

8       (b) A change in the notary public's residence or business                   

                                                                                

9   address.                                                                    

                                                                                

10      (c) The issuance by the secretary of a notary public                        

                                                                                

11  commission that contains an error in the person's name, birth               

                                                                                

12  date, county, or other pertinent information if the error was               

                                                                                

13  made on the notary public's application and was used by the                 

                                                                                

14  secretary to appoint the person as a notary public.                         

                                                                                

15      (2) A notary public shall immediately notify both the                       

                                                                                

16  secretary and the county clerk of his or her appointment, in a              

                                                                                

17  format prescribed by the secretary, upon any change in the                  

                                                                                

18  factual information stated in the notary public's application for           

                                                                                

19  appointment.                                                                

                                                                                

20      (3) The secretary shall notify the county clerk of the                      

                                                                                

21  applicant's appointment when a corrected commission is issued by            

                                                                                

22  the secretary.                                                              

                                                                                

23      (4) If a notary public's certificate of appointment becomes                 

                                                                                

24  lost, mutilated, or illegible, the notary public shall promptly             

                                                                                

25  apply to the secretary for the issuance of a duplicate                      

                                                                                

26  certificate.  The application shall be made on a form prescribed            

                                                                                

27  by the secretary and be accompanied by a fee of $10.00.  One                


                                                                                

1   dollar of each fee collected under this subsection shall be                 

                                                                                

2   deposited into the notary education and training fund established           

                                                                                

3   in section 17.                                                              

                                                                                

4       Sec. 23.  Before a notary public performs any notarial act,                 

                                                                                

5   the notary public shall obtain and read a copy of all the current           

                                                                                

6   statutes of this state that regulate notarial acts.                         

                                                                                

7       Sec. 25.  (1) A notary public may perform notarial acts that                

                                                                                

8   include, but are not limited to, the following:                             

                                                                                

9       (a) Taking acknowledgments.                                                 

                                                                                

10      (b) Administering oaths and affirmations.                                   

                                                                                

11      (c) Witnessing or attesting to a signature.                                 

                                                                                

12      (2) In taking an acknowledgment, the notary public shall                    

                                                                                

13  determine, either from personal knowledge or from satisfactory              

                                                                                

14  evidence, that the person in the presence of the notary public              

                                                                                

15  and making the acknowledgment is the person whose signature is on           

                                                                                

16  the record.                                                                 

                                                                                

17      (3) In taking a verification upon oath or affirmation, the                  

                                                                                

18  notary public shall determine, either from personal knowledge or            

                                                                                

19  from satisfactory evidence, that the person in the presence of              

                                                                                

20  the notary public and making the verification is the person whose           

                                                                                

21  signature is on the record being verified.                                  

                                                                                

22      (4) In witnessing or attesting to a signature, the notary                   

                                                                                

23  public shall determine, either from personal knowledge or from              

                                                                                

24  satisfactory evidence, that the signature is that of the person             

                                                                                

25  in the presence of the notary public and is the person named in             

                                                                                

26  the record.                                                                 

                                                                                

27      (5) In all matters where the notary public takes a                          


                                                                                

1   verification upon oath or affirmation, or witnesses or attests to           

                                                                                

2   a signature, the notary public shall require that the person sign           

                                                                                

3   the record being verified, witnessed, or attested in the presence           

                                                                                

4   of the notary public.                                                       

                                                                                

5       (6) A notary public has satisfactory evidence that a person                 

                                                                                

6   is the person whose signature is on a record if that person is              

                                                                                

7   any of the following:                                                       

                                                                                

8       (a) Personally known to the notary public.                                  

                                                                                

9       (b) Identified upon the oath or affirmation of a credible                   

                                                                                

10  witness personally known by the notary public and who personally            

                                                                                

11  knows the person.                                                           

                                                                                

12      (c) Identified on the basis of a current license,                           

                                                                                

13  identification card, or record issued by a federal or state                 

                                                                                

14  government that contains the person's photograph and signature.             

                                                                                

15      (7) The fee charged by a notary public for performing a                     

                                                                                

16  notarial act shall not be more than $10.00 for any individual               

                                                                                

17  transaction or notarial act.  A notary public shall either                  

                                                                                

18  conspicuously display a sign or expressly advise a person                   

                                                                                

19  concerning the fee amount to be charged for a notarial act before           

                                                                                

20  the notary public performs the act.  Before the notary public               

                                                                                

21  commences to travel in order to perform a notarial act, the                 

                                                                                

22  notary public and client may agree concerning a separate travel             

                                                                                

23  fee to be charged by the notary public for traveling to perform             

                                                                                

24  the notarial act.                                                           

                                                                                

25      (8) A notary public may refuse to perform a notarial act.                   

                                                                                

26      (9) The secretary shall prescribe the form that a notary                    

                                                                                

27  public shall use for a jurat, the taking of an acknowledgment,              


                                                                                

1   the administering of an oath or affirmation, the taking of a                

                                                                                

2   verification upon an oath or affirmation, the witnessing or                 

                                                                                

3   attesting to a signature, or any other act that a notary public             

                                                                                

4   is authorized to perform in this state.                                     

                                                                                

5       (10) A county clerk may collect a service charge fee of                     

                                                                                

6   $10.00 for certifying a notarial act of a notary public.                    

                                                                                

7       Sec. 27.  (1) A notary public shall place his or her                        

                                                                                

8   signature on every record upon which he or she performs a                   

                                                                                

9   notarial act.  The notary public shall sign his or her name                 

                                                                                

10  exactly as his or her name appears on his or her notary public              

                                                                                

11  certificate of appointment received from the secretary.                     

                                                                                

12      (2) On each record that a notary public performs a notarial                 

                                                                                

13  act and immediately near the notary public's signature, as is               

                                                                                

14  practical, the notary public shall print, type, stamp, or                   

                                                                                

15  otherwise imprint mechanically or electronically clearly and                

                                                                                

16  legibly and in a manner capable of photographic reproduction all            

                                                                                

17  of the following:                                                           

                                                                                

18      (a) The name of the notary public exactly as it appears on                  

                                                                                

19  his or her notary public certificate of appointment.                        

                                                                                

20      (b) The statement:  "Notary public, State of Michigan, County               

                                                                                

21  of __________.".                                                            

                                                                                

22      (c) The statement:  "My commission expires __________.".                    

                                                                                

23      (d) The statement:  "Acting in the County of __________.".                  

                                                                                

24      (3) A notary public may use a stamp seal or electronic                      

                                                                                

25  process that contains, at a minimum, all of the information                 

                                                                                

26  required by subsection (2).  However, the seal or process shall             

                                                                                

27  not be used in a manner that renders anything illegible on the              


                                                                                

1   record being notarized.  An embosser alone or any other method              

                                                                                

2   that cannot be reproduced shall not be used.                                

                                                                                

3       (4) The illegibility of the statements required in                          

                                                                                

4   subsection (2) does not affect the validity of the transaction or           

                                                                                

5   record that was notarized.                                                  

                                                                                

6       Sec. 29.  (1) A notary public may use a notary form set                     

                                                                                

7   forth in this section.  A notary form set forth in this section             

                                                                                

8   shall be known as a plain English notary form and may be referred           

                                                                                

9   to by that name.  A notary form set forth in this section that is           

                                                                                

10  properly executed is considered sufficient to accomplish its                

                                                                                

11  stated purpose under the law of this state.  This section does              

                                                                                

12  not prohibit the use of other notary forms.                                 

                                                                                

13      (2) An affidavit or sworn statement may be substantially in                 

                                                                                

14  the following form:                                                         

                                                                                

15                     SWORN STATEMENT OF MARY DOE                              

                                                                                

16  I, Mary Doe, (explanation of who Mary Doe is, followed by                   

                                                                                

17  statements of fact made my Mary Doe).                                       

                                                                                

18                                      Signature of Mary Doe                   

                                                                                

19                                      Mary Doe                                

                                                                                

20  Signed and sworn to before me in ______________ County, Michigan,           

                                                                                

21  on ______________, ______ (year).                                           

                                                                                

22  Notary's                            Notary's                                

                                                                                

23  Stamp ___________________           Signature____________                   

                                                                                

24  (Notary's name, county, acting in                                           

                                                                                

25  county, and date commission expires)                                        

                                                                                

26      (3) An acknowledgment for an individual acting in his or her                

                                                                                

27  own behalf may be substantially in the following form:                      


                                                                                

1   Acknowledged before me in __________ County, Michigan, on                   

                                                                                

2   __________, ______ (year) by Mary Doe.                                      

                                                                                

3   Notary's                            Notary's                                

                                                                                

4   Stamp ___________________           Signature____________                   

                                                                                

5   (Notary's name, county, acting in                                           

                                                                                

6   county, and date commission expires)                                        

                                                                                

7       (4) An acknowledgment for a copartnership may be                            

                                                                                

8   substantially in the following form:                                        

                                                                                

9   Acknowledged before me in __________ County, Michigan, on                   

                                                                                

10  __________, ______ (year) by Mary Doe, partner of X partnership,            

                                                                                

11  a Michigan copartnership, for the copartnership.                            

                                                                                

12  Notary's                            Notary's                                

                                                                                

13  Stamp ___________________           Signature____________                   

                                                                                

14  (Notary's name, county, acting in                                           

                                                                                

15  county, and date commission expires)                                        

                                                                                

16      (5) An acknowledgment for a limited partnership may be                      

                                                                                

17  substantially in the following form:                                        

                                                                                

18  Acknowledged before me in __________ County, Michigan, on                   

                                                                                

19  __________, ______ (year) by Mary Doe, general partner of X                 

                                                                                

20  partnership, a Michigan limited partnership, for the limited                

                                                                                

21  partnership.                                                                

                                                                                

22  Notary's                            Notary's                                

                                                                                

23  Stamp ___________________           Signature____________                   

                                                                                

24  (Notary's name, county, acting in                                           

                                                                                

25  county, and date commission expires)                                        

                                                                                

26      (6) An acknowledgment for a corporation may be substantially                

                                                                                

27  in the following form:                                                      


                                                                                

1   Acknowledged before me in __________ County, Michigan, on                   

                                                                                

2   __________, ______ (year) by Mary Doe, president of X company, a            

                                                                                

3   Michigan corporation, for the corporation.                                  

                                                                                

4   Notary's                            Notary's                                

                                                                                

5   Stamp ___________________           Signature____________                   

                                                                                

6   (Notary's name, county, acting in                                           

                                                                                

7   county, and date commission expires)                                        

                                                                                

8       (7) An acknowledgment for a limited liability company may be                

                                                                                

9   substantially in the following form:                                        

                                                                                

10  Acknowledge before me in __________ County, Michigan, on                    

                                                                                

11  __________, ______ (year) by Mary Doe, member of X company, a               

                                                                                

12  Michigan limited liability company, for the company.                        

                                                                                

13  Notary's                            Notary's                                

                                                                                

14  Stamp ___________________           Signature____________                   

                                                                                

15  (Notary's name, county, acting in                                           

                                                                                

16  county, and date commission expires)                                        

                                                                                

17      (8) An acknowledgment for a public officer may be                           

                                                                                

18  substantially in the following form:                                        

                                                                                

19  Acknowledged before me in __________ County, Michigan, on                   

                                                                                

20  __________, ______ (year) by Mary Doe, director of the Michigan             

                                                                                

21  department of X.                                                            

                                                                                

22  Notary's                            Notary's                                

                                                                                

23  Stamp ___________________           Signature____________                   

                                                                                

24  (Notary's name, county, acting in                                           

                                                                                

25  county, and date commission expires)                                        

                                                                                

26      (9) An acknowledgment for a trustee may be substantially in                 

                                                                                

27  the following form:                                                         


                                                                                

1   Acknowledged before me in __________ County, Michigan, on                   

                                                                                

2   __________, ______ (year) by Mary Doe, trustee of the X trust.              

                                                                                

3   Notary's                            Notary's                                

                                                                                

4   Stamp ___________________           Signature____________                   

                                                                                

5   (Notary's name, county, acting in                                           

                                                                                

6   county, and date commission expires)                                        

                                                                                

7       (10) An acknowledgment for a personal representative may be                 

                                                                                

8   substantially in the following form:                                        

                                                                                

9   Acknowledged before me in __________ County, Michigan, on                   

                                                                                

10  __________, ______ (year) by Mary Doe, personal representative of           

                                                                                

11  the estate of John Doe.                                                     

                                                                                

12  Notary's                            Notary's                                

                                                                                

13  Stamp ___________________           Signature____________                   

                                                                                

14  (Notary's name, county, acting in                                           

                                                                                

15  county, and date commission expires)                                        

                                                                                

16      Sec. 31.  (1) A notary public shall not certify or notarize                 

                                                                                

17  that a record is either of the following:                                   

                                                                                

18      (a) An original.                                                            

                                                                                

19      (b) A true copy of another record.                                          

                                                                                

20      (2) A notary public shall not do any of the following:                      

                                                                                

21      (a) Perform a notarial act upon any record executed by                      

                                                                                

22  himself or herself.                                                         

                                                                                

23      (b) Notarize his or her own signature.                                      

                                                                                

24      (c) Take his or her own deposition or affidavit.                            

                                                                                

25      (3) A notary public shall not perform any notarial act in                   

                                                                                

26  connection with a transaction if the notary public has a conflict           

                                                                                

27  of interest.  As used in this subsection, "conflict of interest"            


                                                                                

1   means either or both of the following:                                      

                                                                                

2       (a) The notary public has a direct financial or beneficial                  

                                                                                

3   interest, other than the notary public fee, in the transaction.             

                                                                                

4       (b) The notary public is named, individually, as a grantor,                 

                                                                                

5   grantee, mortgagor, mortgagee, trustor, trustee, beneficiary,               

                                                                                

6   vendor, vendee, lessor, or lessee or as a party in some other               

                                                                                

7   capacity to the transaction.                                                

                                                                                

8       (4) A notary public shall not perform a notarial act for a                  

                                                                                

9   spouse, domestic partner, descendant, or sibling including                  

                                                                                

10  in-laws, steps, or half-relatives.                                          

                                                                                

11      (5) A notary public shall not perform any notarial act on a                 

                                                                                

12  record that contains a blank space.                                         

                                                                                

13      (6) A notary public who is a stockholder, director, officer,                

                                                                                

14  or employee of a bank or other corporation shall not take the               

                                                                                

15  acknowledgment of a party to a record executed to or by the                 

                                                                                

16  corporation, or to administer an oath to any other stockholder,             

                                                                                

17  director, officer, employee, or agent of the corporation.  A                

                                                                                

18  notary public shall not take the acknowledgment of a record by or           

                                                                                

19  to a bank or other corporation of which he or she is a                      

                                                                                

20  stockholder, director, officer, or employee, under circumstances            

                                                                                

21  where the notary public is named as a party to the record, either           

                                                                                

22  individually or as a representative of the bank or other                    

                                                                                

23  corporation and the notary public is individually a party to the            

                                                                                

24  record.                                                                     

                                                                                

25      (7) For purposes of subsection (3), a notary public has no                  

                                                                                

26  direct financial or beneficial interest in a transaction where              

                                                                                

27  the notary public acts in the capacity of an agent, employee,               


                                                                                

1   insurer, attorney, escrow, or lender for a person having a direct           

                                                                                

2   financial or beneficial interest in the transaction.                        

                                                                                

3       Sec. 33.  A notary public may sign the name of a person                     

                                                                                

4   whose physical characteristics limit his or her capacity to sign            

                                                                                

5   or make a mark on a record presented for notarization under all             

                                                                                

6   of the following conditions:                                                

                                                                                

7       (a) The notary public is orally, verbally, physically, or                   

                                                                                

8   through electronic or mechanical means provided by the person and           

                                                                                

9   directed by that person to sign that person's name.                         

                                                                                

10      (b) The person is in the physical presence of the notary                    

                                                                                

11  public.                                                                     

                                                                                

12      (c) The notary public inscribes beneath the signature:                      

                                                                                

13      "Signature affixed pursuant to section 33 of the Michigan                   

                                                                                

14  notary public act.".                                                        

                                                                                

15      Sec. 35.  (1) Upon receiving a written or electronic request                

                                                                                

16  from the secretary, a notary public shall do all of the following           

                                                                                

17  as applicable:                                                              

                                                                                

18      (a) Furnish the secretary with a copy of the notary public's                

                                                                                

19  records that relate to the request.                                         

                                                                                

20      (b) Within 15 days after receiving the request, respond to                  

                                                                                

21  the secretary with information that relates to the official acts            

                                                                                

22  performed by the notary public.                                             

                                                                                

23      (c) Permit the secretary to inspect his or her notary public                

                                                                                

24  records, contracts, or other information that pertains to the               

                                                                                

25  official acts of a notary public.                                           

                                                                                

26      (2) Upon presentation to the secretary of satisfactory                      

                                                                                

27  evidence that a notary public has failed to respond within 15               


                                                                                

1   days or another time period designated under this act to a                  

                                                                                

2   request of the secretary under subsection (1), the secretary may            

                                                                                

3   notify the notary public that his or her notary public commission           

                                                                                

4   is suspended indefinitely until he or she provides a satisfactory           

                                                                                

5   response to the request.                                                    

                                                                                

6       Sec. 37.  (1) For the official misconduct of a notary                       

                                                                                

7   public, the notary public and the sureties on the notary public's           

                                                                                

8   surety bond are liable in a civil action for the damages                    

                                                                                

9   sustained by the persons injured.  The employer of a notary                 

                                                                                

10  public is also liable if both of the following conditions apply:            

                                                                                

11      (a) The notary public was acting within the actual or                       

                                                                                

12  apparent scope of his or her employment.                                    

                                                                                

13      (b) The employer had knowledge of and consented to or                       

                                                                                

14  permitted the official misconduct.                                          

                                                                                

15      (2) A notary public and the notary public's sureties are not                

                                                                                

16  liable for the truth, form, or correctness of the contents of a             

                                                                                

17  record upon which the notary public performs a notarial act.                

                                                                                

18      Sec. 39.  The secretary may investigate, or cause to be                     

                                                                                

19  investigated by local authorities, the administration of notary             

                                                                                

20  public laws and shall report violations of the notary public laws           

                                                                                

21  and rules to the attorney general or prosecuting attorney, or               

                                                                                

22  both, for prosecution.                                                      

                                                                                

23      Sec. 41.  (1) If a notary public of this state is convicted                 

                                                                                

24  of a felony or of a substantially corresponding violation of                

                                                                                

25  another state, the secretary shall automatically revoke the                 

                                                                                

26  notary public commission of that person on the date that the                

                                                                                

27  person's felony conviction is entered.                                      


                                                                                

1       (2) If a notary public of this state is convicted of 2 or                   

                                                                                

2   more misdemeanor offenses involving a violation of this act                 

                                                                                

3   within a 12-month period while commissioned, or of 3 or more                

                                                                                

4   misdemeanor offenses involving a violation of this act within a             

                                                                                

5   5-year period regardless of being commissioned, the secretary               

                                                                                

6   shall automatically revoke the notary public commission of that             

                                                                                

7   person on the date that the person's most recent misdemeanor                

                                                                                

8   conviction is entered.                                                      

                                                                                

9       (3) If a person holding office as a notary public is                        

                                                                                

10  sentenced to a term of imprisonment in a state correctional                 

                                                                                

11  facility or jail in this or any other state or in a federal                 

                                                                                

12  correctional facility, that person's commission as a notary                 

                                                                                

13  public is revoked automatically on the day on which the person              

                                                                                

14  begins serving the sentence in the jail or correctional                     

                                                                                

15  facility.  If a person's commission as a notary public is revoked           

                                                                                

16  because the person begins serving a term of imprisonment and that           

                                                                                

17  person performs or attempts to perform a notarial act while                 

                                                                                

18  imprisoned, that person is not eligible to receive a commission             

                                                                                

19  as a notary public for at least 10 years after the person                   

                                                                                

20  completes his or her term of imprisonment.                                  

                                                                                

21      (4) A person found guilty of performing a notarial act after                

                                                                                

22  his or her commission is revoked under this section is guilty of            

                                                                                

23  a felony punishable by a fine of not more than $3,000.00 or by              

                                                                                

24  imprisonment for not more than 5 years, or both.                            

                                                                                

25      (5) A person, regardless of whether he or she has ever been                 

                                                                                

26  commissioned as a notary public, that is convicted of a felony is           

                                                                                

27  disqualified from being commissioned as a notary public for not             


                                                                                

1   less than 10 years after the person completes his or her sentence           

                                                                                

2   for that crime, including any term of imprisonment, parole, or              

                                                                                

3   probation, and pays all fines, costs, and assessments.  As used             

                                                                                

4   in this section, a "felony" means a violation of a penal law of             

                                                                                

5   this state, another state, or the United States for which the               

                                                                                

6   offender, upon conviction, may be punished by death or                      

                                                                                

7   imprisonment for more than 1 year or an offense expressly                   

                                                                                

8   designated by law to be a felony.                                           

                                                                                

9       (6) If a person is convicted of a violation described in                    

                                                                                

10  subsection (5), the court shall make a determination of whether             

                                                                                

11  the person is a notary.  If the person is a notary, the court               

                                                                                

12  shall inform the secretary of the conviction.                               

                                                                                

13      Sec. 43.  (1) Cancellation of a commission is without                       

                                                                                

14  prejudice to reapplication at any time.  Except as otherwise                

                                                                                

15  provided for in section 41(3), a person whose commission is                 

                                                                                

16  revoked is ineligible for the issuance of a new commission for at           

                                                                                

17  least 5 years.                                                              

                                                                                

18      (2) A fine imposed under this act that remains unpaid for                   

                                                                                

19  more than 180 days may be referred to the department of treasury            

                                                                                

20  for collection.  The department of treasury may collect the fine            

                                                                                

21  by deducting the amount owed from a payroll or tax refund                   

                                                                                

22  warrant.  The secretary may bring an action in a court of                   

                                                                                

23  competent jurisdiction to recover the amount of a civil fine.               

                                                                                

24      Sec. 45.  (1) Whenever it appears to the secretary that a                   

                                                                                

25  person has engaged or is about to engage in an act or practice              

                                                                                

26  that constitutes or will constitute a violation of this act, a              

                                                                                

27  rule promulgated under this act, or an order issued under this              


                                                                                

1   act, the attorney general may petition a circuit court for                  

                                                                                

2   injunctive relief.  Upon a proper showing, a circuit court may              

                                                                                

3   issue a permanent or temporary injunction or restraining order to           

                                                                                

4   enforce the provisions of this act.  A party to the action has              

                                                                                

5   the right to appeal within 60 days from the date the order or               

                                                                                

6   judgment of the court was issued.                                           

                                                                                

7       (2) The court may order a person subject to an injunction or                

                                                                                

8   restraining order provided for in this section to reimburse the             

                                                                                

9   secretary for the actual expenses incurred in the investigation             

                                                                                

10  related to the petition.  The secretary shall refund any amount             

                                                                                

11  received as reimbursement should the injunction or restraining              

                                                                                

12  order later be dissolved by an appellate court.                             

                                                                                

13      Sec. 47.  (1) Subject to subsection (2) and in the courts of                

                                                                                

14  this state, the certificate of a notary public of official acts             

                                                                                

15  performed in the capacity of a notary public, under the seal of             

                                                                                

16  office, is presumptive evidence of the facts contained in the               

                                                                                

17  certificate except that the certificate is not evidence of a                

                                                                                

18  notice of nonacceptance or nonpayment in any case in which a                

                                                                                

19  defendant attaches to his or her pleadings an affidavit denying             

                                                                                

20  the fact of having received that notice of nonacceptance or                 

                                                                                

21  nonpayment.                                                                 

                                                                                

22      (2) Notwithstanding subsection (1), the court may invalidate                

                                                                                

23  any document not notarized in compliance with this act.                     

                                                                                

24      Sec. 49.  (1) Except as otherwise provided for in section                   

                                                                                

25  41(4) or as provided by law, a person who violates this act is              

                                                                                

26  guilty of a misdemeanor punishable by a fine of not more than               

                                                                                

27  $5,000.00 or by imprisonment for not more than 1 year, or both.             


                                                                                

1       (2) An action concerning a fee charged for a notarial act                   

                                                                                

2   shall be filed in the district court in the place where the                 

                                                                                

3   notarial act occurred.                                                      

                                                                                

4       (3) The penalties and remedies under this act are                           

                                                                                

5   cumulative.  The bringing of an action or prosecution under this            

                                                                                

6   act does not bar an action or prosecution under any other                   

                                                                                

7   applicable law.                                                             

                                                                                

8       Sec. 51.  Except as otherwise provided in sections 13(3),                   

                                                                                

9   15(2), and 21(4), an application fee, duplicate notary public               

                                                                                

10  certificate of appointment service charge, certification service            

                                                                                

11  charge, copying service charge, reimbursement costs, or                     

                                                                                

12  administrative fine collected under this act by the secretary               

                                                                                

13  shall be deposited by the state treasurer in the general fund and           

                                                                                

14  be appropriated first to defray the costs incurred by the                   

                                                                                

15  secretary in administering this act.                                        

                                                                                

16      Sec. 53.  A person, or the personal representative of a                     

                                                                                

17  person who is deceased, who performed a notarial act while                  

                                                                                

18  commissioned as a notary public under this act shall maintain all           

                                                                                

19  the records of that notarial act for at least 5 years after the             

                                                                                

20  date of the notarial act.                                                   

                                                                                

21      Sec. 55.  The secretary may promulgate rules pursuant to the                

                                                                                

22  administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to           

                                                                                

23  24.328, to implement this act.                                              

                                                                                

24      Enacting section 1.  The following acts and parts of acts                   

                                                                                

25  are repealed effective January 1, 2004:                                     

                                                                                

26      (a) Executive Reorganization Order No. 1980-2, MCL 55.103.                  

                                                                                

27      (b) Sections 107, 108, 109, 110, 111, 112, 112a, 113, 114,                  


                                                                                

1   115, 116, and 117 of 1846 RS 14, MCL 55.107, 55.108, 55.109,                

                                                                                

2   55.110, 55.111, 55.112, 55.112a, 55.113, 55.114, 55.115, 55.116,            

                                                                                

3   and 55.117.                                                                 

                                                                                

4       (c) 1903 PA 18, MCL 55.221.                                                 

                                                                                

5       (d) 1909 PA 18, MCL 55.251.                                                 

                                                                                

6       (e) Section 2564 of the revised judicature act of 1961, 1961                

                                                                                

7   PA 236, MCL 600.2564.                                                       

                                                                                

8       Enacting section 2.  This act takes effect January 1, 2004.