The Board Secretary.
Section 6
SEC. 6. The Board Secretary.—The Board shall appoint a Secretary to the Board who must be a member of the Philippine Bar with at least five years experience as a practitioner and whose compensation shall be fixed by the Board. The Secretary shall attend all meetings of the Board, take notes of the proceedings thereof, and within forty-eight hours after each meeting, have the minutes prepared and copies thereof furnished to the Board for approval. He shall prepare an agenda of the meetings upon instruction of the Chairman of the Board; shall prepare for the signature of the Chairman and the National Stud Master, official correspondence and other papers; and shall perform such other duties as may be assigned to him by the Board, or by its chairman, or by any Member thereof.