DRDA, PLLC recommend incorporating the results of this report into the Corporate Minutes of your S-Corporation.
Here is a sample document for that purpose:
CONSENT AND MINUTES OF MEETING OF DIRECTORS OF CLIENT COMPANY
The undersigned, being all of the directors of CLIENT COMPANY (the "Company"), waive any rights to notice, and consent to the following action, taken on ___________________________, 20____:
RESOLVED, that the Company adopt the report of DRDA, PLLC, a copy of which is attached and, in reliance on such report, pay to BUSINESS OWNER the sum of $XXX,XXX per year as salary for the duties set forth in such report.
This document is being provided merely as a sample of the type of language that the S- corporation may consider using in connection with minutes of the board of directors adopting the amounts determined by DRDA, PLLC as reasonable compensation for its employees.
DRDA, PLLC does not provide legal services, and does not represent that this sample will comply with state laws regarding the procedure for actions of the S-corporation's board of directors or the form or content of the minutes memorializing such actions.
DRDA, PLLC recommends that the S-corporation consult its attorney for legal advice regarding such matters.