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<!DOCTYPE html>
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<h1 class="bylaw-header">Bylaws of Open Humans Foundation</h1>
<h2 class="bylaw-header">Index of Bylaws of Open Humans Foundation</h2>
<ul>
<li><span class="bylaw-header">Article I: Offices</span>
<ul>
<li>Section 1. Principal Office</li>
<li>Section 2. Registered Office</li>
<li>Section 3. Other Offices</li>
</ul>
</li>
<li>
<span class="bylaw-header">Article II: Board of Directors</span>
<ul>
<li>Section 1. General Powers</li>
<li>Section 2. Number, Term and Qualifications</li>
<li>Section 3. Elections</li>
<li>Section 4. Removal</li>
<li>Section 5. Vacancies</li>
<li>Section 6. Compensation</li>
</ul>
</li>
<li>
<span class="bylaw-header">Article III: Meetings of Directors</span>
<ul>
<li>Section 1. Regular Meetings</li>
<li>Section 2. Special Meetings</li>
<li>Section 3. Notice of Meetings</li>
<li>Section 4. Waiver of Notice</li>
<li>Section 5. Quorum</li>
<li>Section 6. Manner of Acting</li>
<li>Section 7. Presumption of Assent</li>
<li>Section 8. Informal Action by Directors</li>
<li>Section 9. Committees of the Board</li>
<li>Section 10. Advisory Board</li>
</ul>
</li>
<li>
<span class="bylaw-header">Article IV: Officers</span>
<ul>
<li>Section 1. Officers of the Corporation</li>
<li>Section 2. Election and Term</li>
<li>Section 3. Compensation of Officers</li>
<li>Section 4. Removal</li>
<li>Section 5. Chair</li>
<li>Section 6. Secretary</li>
<li>Section 7. Treasurer</li>
<li>Section 8. Executive Director and President</li>
<li>Section 9. Vice President</li>
</ul>
</li>
<li>
<span class="bylaw-header">Article V: Contracts, Loans, Checks, Deposits and Gifts</span>
<ul>
<li>Section 1. Contracts</li>
<li>Section 2. Loans</li>
<li>Section 3. Checks and Drafts</li>
<li>Section 4. Deposits</li>
<li>Section 5. Gifts</li>
</ul>
</li>
<li>
<span class="bylaw-header">Article VI: General Provisoins</span>
<ul>
<li>Section 1. Seal</li>
<li>Section 2. Indemnification</li>
<li>Section 3. Fiscal Year</li>
<li>Section 4. Amendments</li>
<li>Section 5. Books and Records</li>
<li>Section 6. Construction of Terms</li>
</ul>
</li>
</ul>
<h1 class="bylaw-header">Bylaws of Open Humans Foundation</h1>
<h2 class="bylaw-header">Article I: Offices</h2>
<h3>Section 1: Principal Office.</h3>
<p>
The principal office of the corporation shall be located in the
Commonwealth of Massachusetts or any other location designated by the
Board of Directors.
</p>
<h3>Section 2: Registered Office.</h3>
<p>
The registered office of the corporation required by law to be
maintained in the State of North Carolina shall be at a location
designated by the Board of Directions.
</p>
<h3>Section 3: Other Offices.</h3>
<p>
The corporation may have offices at such other places, either within
or without the State of North Carolina or the Commonwealth of
Massachusetts, as the Board of Directors may designate or as the
affairs of the corporation may require from time to time.
</p>
<h2 class="bylaw-header">Article II: Board of Directors</h2>
<h3>Section 1: General Powers.</h3>
<p>
The business and affairs of the corporation shall be managed by its
Board of Directors.
</p>
<h3>Section 2: Number, Term and Qualifications.</h3>
<p>
The number of directors constituting the Board of Directors shall be
at least three and not more than fifteen as may be fixed or changed
from time to time, within the minimum and maximum, by the Board of
Directors. Each director shall be elected for a maximum term of three
years and until he or his successor is elected and qualifies for a
new term. The Board of Directors shall be divided into three classes
with staggered terms, with each class as nearly equal in number as
may be. Accordingly, approximately one-third of the directors’ terms
of office shall expire each year. Each director is eligible to apply
and be re-elected to the board for additional three year terms. Any
election to renew or replace a director whose term has expired shall
be for a three-year term. Any person elected to replace a director
who dies, resigns or is removed prior to the expiration of his term
shall serve for the remainder of such director’s unexpired term.
Directors need not be residents of the State of North Carolina.
</p>
<h3>Section 3: Elections.</h3>
<p>
The directors shall be elected by the vote of the directors then in
office. Elections may occur via majority voting, plurality voting,
approval voting, or preferential voting with single-transferable
vote. Voting on all matters, including the election of Directors and
officers, may be conducted by voice, ballot, mail, electronic mail,
facsimile transmission, chat software, video conferencing, or other
similar verifiable means. Proxy voting shall not be allowed. If any
director so demands, the election of directors shall be by ballot.
</p>
<h3>Section 4: Removal.</h3>
<p>
Any director may be removed at any time with or without cause by the
vote of a majority of the directors present at a meeting at which a
quorum is present. Without limiting the generality of the forgoing,
any director who fails to attend at least fifty percent (50%) of
the meetings of the Board of Directors in any fiscal year shall be
removed unless a majority of the directors present at a meeting at
which a quorum is present shall vote to permit such director to
complete the unexpired portion of his term as director.
</p>
<h3>Section 5: Vacancies.</h3>
<p>
Any vacancy occurring among the directors may be filled by the
affirmative vote of a majority of the remaining directors even
though less than a quorum or by the sole remaining director. A
director elected to fill a vacancy shall be elected for the
unexpired term of his predecessor in office.
</p>
<h3>Section 6: Compensation.</h3>
<p>
Directors shall not be compensated for their services as such but
may be reimbursed for any or all expenses incurred in attending
regular and special meetings of the Board.
</p>
<h2 class="bylaw-header">Article III. Meetings of Directors</h2>
<h3>Section 1: Regular Meetings.</h3>
<p>
A regular meeting of the Board of Directors shall be held annually
at the principal office of the corporation or at such other place
as the Board may designate. In addition, the Board of Directors may
provide, by resolution, the time and place, either within or without
the State of North Carolina, for the holding of additional regular
meetings. Regular meetings may be held in person, or via video
conference, phone, and/or email.
</p>
<h3>Section 2: Special Meetings.</h3>
<p>
Special meetings of the Board of Directors may be called by or at
the request of the Chair or any two directors. Such a meeting
may be held either within or without the State of North Carolina,
as fixed by the person or persons calling the meeting. Special
meetings may be held in person, or via video conference, phone,
and/or email.
</p>
<h3>Section 3: Notice of Meetings.</h3>
<p>
Regular meetings of the Board of Directors may be held without
notice. The person or persons calling a special meeting of the Board
of Directors shall, at least ten days prior to the meeting, give
written notice thereof delivered personally or sent by mail,
facsimile transmission or electronic mail to each director at his
address as shown by the records of the corporation. If mailed, such
notice shall be deemed to be delivered when deposited in the United
States mail in a sealed envelope so addressed with postage thereon
prepaid. If sent by facsimile transmission or electronic mail, such
notice shall be deemed delivered when confirmation of delivery to
the designated number or mailbox is received. Such notice need not
specify the purpose for which the meeting is called.
</p>
<h3>Section 4: Waiver of Notice.</h3>
<p>
Any director may waive notice of any meeting. The attendance by a
director at a meeting shall constitute a waiver of notice of such
meeting, except where a director attends a meeting for the express
purpose of objecting to the transaction of any business because the
meeting is not lawfully called or convened.
</p>
<h3>Section 5: Quorum.</h3>
<p>
A majority of the members of the Board of Directors shall constitute
a quorum for the transaction of business at any meeting of the Board
of Directors.
</p>
<h3>Section 6: Manner of Acting.</h3>
<p>
Except as otherwise provided in these bylaws, the act of the
majority of the directors present at a meeting at which a quorum is
present shall be the act of the Board of Directors.
</p>
<h3>Section 7: Presumption of Assent.</h3>
<p>
A director of the corporation who is present at a meeting of the
Board of Directors at which action on any corporate matter is taken
shall be presumed to have assented to the action taken unless his
contrary vote is recorded or his dissent is otherwise entered in
the minutes of the meeting or unless he shall file his written
dissent to such action with the person acting as the secretary of
the meeting before the adjournment thereof or shall forward such
dissent by registered mail to the Secretary of the corporation
immediately after the adjournment of the meeting. Such right to
dissent shall not apply to a director who voted in favor of such
action.
</p>
<h3>Section 8: Informal Action by Directors.</h3>
<p>
Action taken by the directors without a meeting is nevertheless
Board action if written consent to the action in question is
approved by all of the directors, such approval may be evidenced
by signature or electronic indicia of assent, and filed with the
minutes of the proceedings of the Board, whether done before or
after the action so taken.
</p>
<h3>Section 9: Committees of the Board.</h3>
<p>
The Board of Directors, by resolution adopted by a majority of the
directors present at a meeting at which a quorum is present, may
designate certain directors to constitute an Executive Committee
and other committees, each of which, to the extent authorized by
law and provided in such resolution, shall have and may exercise
all of the authority of the Board of Directors in the management
of the corporation. The designation of any committee and the
delegation thereto of authority shall not operate to relieve the
Board of Directors, or any member thereof, of any responsibility
or liability imposed upon it or him by law.
</p>
<h3>Section 10: Advisory Board.</h3>
<p>
The Board of Directors, by resolution adopted by a majority of the
directors present at a meeting at which a quorum is present, may
designate persons to serve as members of an Advisory Board. Such
Advisory Board shall provide counsel to the Board of Directors and
shall have no authority to manage the affairs of the corporation.
</p>
<h2 class="bylaw-header">Article IV: Officers</h2>
<h3>Section 1: Officers of the Corporation.</h3>
<p>
The officers of the corporation shall consist of a Chair, a Secretary,
a Treasurer, an Executive Director and President, one or more Vice
Presidents, and other officers as the Board of Directors may from
time to time elect. Any two or more offices may be held by the same
person, but no officer may act in more than one capacity where action
of two or more officers is required.
</p>
<p>
Officers defined below that are not separately elected to the Board
of Directors shall serve as ex officio non-voting members.
</p>
<h3>Section 2: Election and Term.</h3>
<p>
The officers of the corporation shall be elected annually by the
Board of Directors and each officer shall hold office for one year
or until his successor shall have been elected and qualified.
A vacancy in any office because of death, resignation, removal,
disqualification or otherwise may be filled by the Board of
Directors for the unexpired portion of the term.
</p>
<h3>Section 3: Compensation of Officers.</h3>
<p>
The compensation of all officers of the corporation, if any, shall
be fixed by the Board of Directors and no officer shall serve the
corporation in any other capacity and receive compensation therefore
unless such additional compensation shall be authorized by the
Board of Directors.
</p>
<h3>Section 4: Removal.</h3>
<p>
Any officer or agent elected or appointed by the Board of Directors
may be removed by the Board whenever in its judgment the best
interests of the corporation will be served thereby; provided that
such removal shall be without prejudice to the contract rights, if
any, of the person so removed.
</p>
<h3>Section 5: Chair.</h3>
<p>
The Chair shall, when present, preside at
meetings of the Board of Directors. He shall sign, with the
Secretary or any other proper officer of the corporation thereunto
authorized by the Board of Directors, any deeds, mortgages, bonds,
contracts or other instruments which the Board of Directors has
authorized to be executed, except in cases where the signing and
execution thereof shall be expressly delegated by the Board of
Directors or by these bylaws to some other officer or agent of the
corporation, or shall be required by law to be otherwise signed or
executed; and in general he shall perform all duties incident to
the office of Chair and such other duties as may be prescribed
by the Board of Directors from time to time.
</p>
<h3>Section 6: Secretary.</h3>
<p>
The Secretary shall (a) keep the minutes of the meetings of the
Board of Directors and of all committees in one or more books
provided for that purpose; (b) see that all notices are duly given
in accordance with the provisions of these bylaws or as required
by law, (c) be custodian of the corporate records and of the seal
of the corporation, if any, and see that the seal of the
corporation is affixed to all documents the execution of which on
behalf of the corporation under its seal is duly authorized; and
(d) in general perform all duties incident to the office of
secretary and such other duties as from time to time may be
assigned to him by the Chair or by the Board of Directors.
</p>
<h3>Section 7: Treasurer.</h3>
<p>
The Treasurer shall (a) have charge and custody of and be
responsible for all funds and securities of the corporation;
receive and give receipts for moneys due and payable to the
corporation from any source whatsoever, and deposit all such moneys
in the name of the corporation in such depositories as shall be
selected in accordance with the provisions of Section 4 of
Article V of these bylaws; and (b) in general, perform all of the
duties incident to the office of treasurer and such other duties
as from time to time may be assigned to him by the Chair or by
the Board of Directors, or by these bylaws.
</p>
<h3>Section 8: Executive Director and President.</h3>
<p>
The Executive Director and President is the chief executive officer
of the corporation. The Executive Director and President has charge
of the business and affairs of the organization, subject to the
direction and control of the Board of Directors, and shall see that
the resolutions and directives of the Board of Directors are carried
into effect except in those instances in which responsibility is
assigned to some other person by the Board of Directors.
The Executive Director and President may execute on behalf of the
organization any contracts or other instruments that the Board of
Directors has authorized to be executed through a delegation of
authority, which the Executive Director and President may further
delegate in writing.
</p>
<h3>Section 9: Vice President.</h3>
<p>
In the absence of the President or in the event of his death,
inability or refusal to act, the Vice President, unless otherwise
determined by the Board of Directors, shall perform the duties of
the President, and when so acting shall have all the powers of and
be subject to all the restrictions upon the President. If there is
more than one Vice President, the Board of Directors shall determine
which shall perform the duties of the President in the instances
described above. The Vice President shall perform such other duties
as from time to time may be assigned to him by the President or by
the Board of Directors.
</p>
<h2 class="bylaw-header">Article V: Contracts, Loans, Checks, Deposits and Gifts</h2>
<h3>Section 1: Contracts.</h3>
<p>
The Board of Directors may authorize any officer or officers,
agent or agents, to enter into any contract or execute and deliver
any instrument in the name of and on behalf of the corporation,
and such authority may be general or confined to specific instances.
</p>
<h3>Section 2: Loans.</h3>
<p>
No loans shall be contracted on behalf of the corporation and no
evidences of indebtedness shall be issued in its name unless
authorized by a resolution of the Board of Directors. Such authority
may be general or confined to specific instances.
</p>
<h3>Section 3: Checks and Drafts.</h3>
<p>
All checks, drafts or other orders for the payment of money, issued
in the name of the corporation, shall be signed by such officer or
officers, agent or agents, of the corporation and in such manner as
shall from time to time be determined by resolution of the Board of
Directors. In the absence of such resolution, such instruments shall
be signed by the Treasurer and countersigned by the President or
Vice President of the corporation.
</p>
<h3>Section 4: Deposits.</h3>
<p>
All funds of the corporation not otherwise employed shall be
deposited from time to time to the credit of the corporation in
such depositories as the Board of Directors may select.
</p>
<h3>Section 5: Gifts.</h3>
<p>
The Board of Directors may accept, on behalf of the corporation,
any contribution, gift, bequest or devise for the general purpose
or for any special purposes of the corporation.
</p>
<h2 class="bylaw-header">Article VI: General Provisions</h2>
<h3>Section 1: Seal.</h3>
<p>
The corporate seal of the corporation, if any, shall consist of
two concentric circles between which is the name of the corporation
and in the center of which is inscribed SEAL; and such seal, is
hereby adopted as the corporate seal of the corporation.
</p>
<h3>Section 2. Indemnification.</h3>
<p>
Any person who at any time serves or has served as a director,
officer, employee or agent of the corporation, or in such capacity
at the request of the corporation for any other corporation,
partnership, joint venture, trust or other enterprise, shall have
a right to be indemnified by the corporation to the fullest extent
permitted by law against (a) reasonable expenses, including
attorneys’ fees, actually and necessarily incurred by him in
connection with any threatened, pending or completed action,
suit or proceedings, whether civil, criminal, administrative
or investigative, and whether or not brought by or on behalf
of the corporation, seeking to hold him liable by reason of the
fact that he is or was acting in such capacity, and (b) reasonable
payments made by him in satisfaction of any judgment, money decree,
fine, penalty or settlement for which he may have become liable in
any such action, suit or proceeding.
</p>
<p>
The Board of Directors of the corporation shall take all such
action as may be necessary and appropriate to authorize the
corporation to pay the indemnification required by this bylaw,
including without limitation, to the extent needed, making a good
faith evaluation of the manner in which the claimant for indemnity
acted and of the reasonable amount of indemnity due him.
</p>
<p>
Expenses incurred in defending a civil or criminal action, suit or
proceeding shall be paid by the corporation in advance of the final
disposition of such action, suit or proceeding, as authorized by
the Board of Directors in the specific case, upon receipt of an
undertaking by or on behalf of the director, officer, employee or
agent to repay such amount if it shall ultimately be determined
that he is not entitled to be indemnified by the Corporation as
authorized in this bylaw.
</p>
<p>
Any person who at any time after the adoption of this bylaw serves
or has served in any of the aforesaid capacities for or on behalf
of the corporation shall be deemed to be doing or to have done so
in reliance upon, and as consideration for, the right of
indemnification provided herein. Such right shall inure to the
benefit of the legal representatives of any such person and shall
not be exclusive of any other rights to which such person may be
entitled apart from the provision of this bylaw.
</p>
<p>
In addition to the foregoing, the Board of Directors shall have
the right and power to purchase and maintain insurance on behalf
of any person who is or was a director, officer, employee or agent
of the corporation, or is or was serving at the request of the
corporation as director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise
against any liability asserted against him and incurred by him in
any such capacity, or arising out of his status as such, whether
or not the corporation would have the power to indemnify him
against such liability.
</p>
<h3>Section 3: Fiscal year.</h3>
<p>
The fiscal year of the corporation shall be the calendar year.
</p>
<h3>Section 4: Amendments.</h3>
<p>
Except as otherwise provided herein, these bylaws or the
corporation’s articles of incorporation may be amended or repealed
and new bylaws (or amended articles of incorporation) may be adopted
by the affirmative vote of two-thirds of the directors then holding
office at any regular or special meeting of the Board of Directors
at which a quorum is present, provided that at least ten days’
written notice is given of intention to alter, amend, repeal or
adopt new bylaws (or articles of incorporation) at such meeting.
</p>
<h3>Section 5: Books and Records.</h3>
<p>
The corporation shall keep correct and complete books and records
and shall also keep minutes of the proceedings of the Board of
Directors and committees having any of the authority of the Board
of Directors. The books, records and papers of the corporation shall
at all times, during reasonable business hours, be subject to
inspection by any director. The articles of incorporation and the
bylaws of the corporation shall be available for inspection by any
director at the principal office of the corporation.
</p>
<h3>Section 6: Construction of Terms.</h3>
<p>
Where appropriate, any word denoting or referring to one gender
shall be deemed to include the other gender.
</p>
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