EXHIBIT - 3.3 AMENDED ARTICLES OF INCORPORATION
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
(Hereafter USANA Health Sciences, Inc.)
Pursuant to and in accordance with the provisions of Section 16-10a-1007 and 16-10a-1003 of the Utah
Revised Business Corporation Act, as amended (the "Act"), the following are the Amended and Restated
Articles of Incorporation of USANA, Inc., a Utah corporation:
The name of this corporation is USANA Health Sciences, Inc. (the "Corporation").
The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized
under the Utah Revised Business Corporation Act.
The aggregate number of shares the Corporation is authorized to issue shall be Fifty Million (50,000,000) shares
of common stock. All such shares shall have $.001 par value per share and shall be offered and sold at such
price and on such terms as the directors of the Corporation may, in their sole discretion and consistent with
applicable laws, deem appropriate. Each share shall entitle the holder hereof to one (1) vote on each matter
submitted to a vote at a meeting of shareholders or otherwise requiring the approval of the Corporation's
shareholders. All stock of the Corporation shall be of the same class and shall have the same rights and
preferences. All stock of the Corporation shall be of the same class and shall have the same rights and
preferences. The capital stock of the Corporation shall be issued as fully paid and the private property of the
shareholders shall not be liable for the debts, obligations or liabilities of the Corporation. Fully paid stock of this
Corporation shall not be liable to any further call or assessment.
REGISTERED OFFICE AND REGISTERED AGENT
The street address of the initial registered office of the Corporation is 3838 West Parkway Boulevard, Salt Lake
City, UT 84120. The name and address of the register