Law Offices of Thomas E. Puzzo, PLLC

4216 NE 70^th St.

Seattle, Washington 98115

Tel: (206) 522-2256 / Fax: (206) 260-0111

 

May 27, 2009

 

VIA ELECTRONIC TRANSMISSION  

 

Securities and Exchange Commission

100 F Street, N.E.

Washington, DC 20549

 

Re: Private Secretary, Inc., a Nevada corporation;

 

Ladies and Gentlemen:

 

We refer to the above-captioned registration statement on Form S-1 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), filed by Private Secretary, Inc., a Nevada corporation (the “Company”), with the Securities and Exchange Commission on or about the date of this letter. The Company is registering 4,000,000 shares of common stock (the “Shares”) for sale under the Registration Statement.

 

We have examined the originals, photocopies, certified copies or other evidence of such records of the Company, certificates of officers of the Company and public officials, and other documents we have deemed relevant and necessary as a basis for the opinion hereinafter expressed. In such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as certified copies or photocopies and the authenticity of the originals of such latter documents.

 

Based on our examination mentioned above, we are of the opinion that the Shares being sold pursuant to the Registration Statement are duly authorized and will be, when issued in the manner described in the Registration Statement, legally and validly issued, fully paid and non-assessable.

 

We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the reference to our firm in the related Prospectus. In giving the foregoing consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Act, or the rules and regulations of the Securities and Exchange Commission.