Form
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
Of Foreign Private Issuer
Pursuant
To Rule 13a-16 Or 15d-16 Of
The
Securities Exchange Act Of 1934
For the
month of April, 2008
Commission
File Number: 001-14950
ULTRAPAR
HOLDINGS INC.
(Translation of Registrant’s Name into
English)
Avenida Brigadeiro
Luis Antonio, 1343, 9º Andar
São
Paulo, SP, Brazil 01317-910
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
Indicate
by check mark whether by furnishing the information contained in this Form, the
Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): N/A
ULTRAPAR
HOLDINGS INC.
TABLE
OF CONTENTS
ITEM
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1.
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Minutes
of a Meeting of the Board of Directors held on April 16,
2008
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Date: April
16, 2008
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ULTRAPAR
HOLDINGS INC.
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By:
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/s/
André Covre
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Name:
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André
Covre
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Title:
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Chief
Financial and Investor
Relations
Officer
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(Board
Minutes)
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly
Listed Company
CNPJ nº
33.256.439/0001- 39
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NIRE
35.300.109.724
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MINUTES
OF A MEETING OF THE BOARD OF DIRECTORS (04/2008)
Date,
Time and Location:
April 16, 2008, at
2.30 p.m., at Company Headquarters, located at Av. Brigadeiro Luiz Antonio, Nº
1343 – 9th. floor,
in the City and State of São Paulo.
Presence:
Members of the Board
of Directors whose signatures appear below.
Matters
discussed and deliberated on:
1.
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The members of
the Board of Directors discussed relevant strategic projects for the
development and expansion of Grupo
Ultra.
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2.
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At this
meeting the Board Members formally agreed to implement the proposal to
alter the company's bylaws, to be deliberated in the Special and Ordinary
Shareholders’ Meeting to take place on April 28, 2008, dully called by the
Chairman of the Board of Directors, in order to alter the maximum number
of members of the Board of Directors, which will be composed of 04 (four)
to 08 (eight) members, altering the Article 17 of the Company Bylaws as
follows:
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(Meeting of the
Board of Directors of Ultrapar Participações S.A., April 16, 2008)
“Art.
17 The Board of Directors shall be composed of
04 (four) to 08 (eight) members, shareholders of the company, elected by the
Shareholders´ Meeting, which may also remove them from office at any
time.
Observation: the deliberations were approved
unanimously by all those board members present, except for board member Renato
Ochman, who abstained from voting.
Once there was no further matters to
discuss, the meeting was closed and the minutes were transcript, read and
approved by all the undersigned board members present. Paulo Guilherme Aguiar Cunha –
Chairman; Lucio de Castro Andrade
Filho - Vice-President; Ana Maria Levy Villela Igel;
Nildemar Secches; Renato Ochman; Paulo Vieira Belotti - Board
Members.
I hereby declare
that this is a true and faithful copy of the minutes of the meeting, which has
been recorded in the appropriate registration book.
Paulo
Guilherme Aguiar Cunha
Chairman of the
Board