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 July, 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
|
|
1.
|
Minutes
of a meeting of the Board of Directors held on July 2,
2008
|
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly
Listed Company
CNPJ nº
33.256.439/0001-
39 NIRE
35.300.109.724
MINUTES
OF A MEETING OF THE BOARD OF DIRECTORS (07/2008)
Date,
Time and Place:
July 2, 2008, at
2.00 p.m., at Company Headquarters, located at Av. Brigadeiro Luiz Antonio, Nº
1343 - 9º andar, in the City and State of São Paulo.
Present:
Members of the Board
of Directors whose signatures appear below.
Matters
discussed and deliberated on:
1.
|
The members of
the Board of Directors discussed relevant strategic projects for the
expansion of the company and its
subsidiaries.
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2.
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The proposal
for audit services from KPMG Auditores Independentes (KPMG independent
auditors) for the external auditing services for the year 2008, already
analysed and duly recommended by the Fiscal Council was discussed. The
Members of the Board approved the nomination of KPMG Auditores
Independentes (KPMG independent auditors), based on the proposal
discussed.
|
3.
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The members of
the Board approved and homologated the letter of resignation as Executive
Officer of the company, presented by Mr. Eduardo de Toledo on June 30,
2008. Mr. Eduardo also resigned from the positions occupied within
other Ultrapar companies from this
date.
|
(Minutes of a
meeting of the board of directors of Ultrapar Participações S.A., July 2,
2008)
4.
|
The Board
Members expressed their vote of gratefulness for the dedication and
competence in the exercise of his duties by Mr. Eduardo de
Toledo during his years with the
Company.
|
The Board Members,
in compliance with the Article nº 23 of Ultrapar’s bylaws, decided
this position will remain vacant.
Observation: These
deliberations were approved by all those members present.
Once there were no
further matters to discuss, the meeting was closed and the minutes of this
meeting were transcribed, read and approved by all the undersigned Board
Members.
Paulo Guilherme Aguiar
Cunha |
Lucio de Castro Andrade
Filho |
Chairman |
Vice
Chairman |
Ana Maria Levy Villela Igel -
Board Member
Paulo Vieira Belotti - Board
Member
Nildemar Secches - Board
Member
Olavo Egydio Monteiro de
Carvalho - Board Member
Renato Ochman – Board
Member
Luiz Carlos Teixeira – Board
Member