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 December, 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 Board of Directors Meeting dated December 10, 2008
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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 (14/2008)
Date,
Time and Location:
December 10, 2008,
at 2.30 p.m., at Company’s Headquarters, located at Av. Brigadeiro Luiz Antônio,
nº 1343 – 9th floor,
in the City and State of São Paulo.
Presence:
Members of the Board
of Directors, duly signed below.
Deliberated
matters:
1.
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The members
approved the Company’s budget for
2009.
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2.
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The members
discussed the Company’s Financial Risk Management Policy and decided to
ratify it and yearly review it.
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Observation: The
deliberations were approved by all board members present, except for board
member Renato Ochman, who abstained from voting.
(Minutes of a meeting of the Board of
Directors of Ultrapar Participações S.A., of
December 10,
2008)
Once there were no
further matters to discuss, the meeting was closed and the minutes of this
meeting were transcript, read and approved by all the undersigned board members
present. aa) Paulo Guilherme
Aguiar Cunha – Chairman; Lucio de Castro Andrade Filho
– Vice-President; Ana Maria
Levy Villela Igel; Paulo
Vieira Belotti; Renato Ochman; Nildemar Secches; Luiz Carlos Teixeira – Board
Members.
I hereby declare
that this is a true and faithful copy of the minutes of the meeting, which has
been entered in the appropriate registration book.
Paulo
Guilherme Aguiar Cunha
Chairman of the
Board
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: December
10, 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:
André Covre
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Title:
Chief Financial and Investor Relations Officer
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(Minutes
of the Board of Directors Meeting)