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, 2009
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 April 15,
2009
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ITEM
1
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly-Traded
Company
CNPJ nº
33.256.439/0001-
39 NIRE
35.300.109.724
MINUTES
OF A MEETING OF THE BOARD OF DIRECTORS (03/2009)
Date,
Time and Location:
April 15th, 2009,
at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luiz
Antônio, Nº 1343 – 9th floor,
in the City and State of São Paulo.
Attendance:
Members of the
Board of Directors, dully signed.
Discussed
and approved matters:
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1.
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The members
of the Board of Directors analyzed the strategic positioning proposal of
Ultracargo, the Company’s business unit in the storage and transportation
segments.
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2.
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The members
of the Board of Directors were updated about the acquisition of the fuels
distribution business of Chevron Brasil Ltda. and Sociedade Anônima de
Óleo Galena Signal.
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(Minutes of a
meeting of the Board of Directors of Ultrapar Participações S.A., April 15,
2009)
As there were no
further matters to be discussed, the meeting was finished, the minutes of this
meeting were written, read and approved by all the undersigned members
present.
Paulo Guilherme Aguiar Cunha –
Chairman
Lucio de Castro Andrade Filho
– Vice President
Ana
Maria Levy Villela Igel
Paulo
Vieira Belotti
Olavo
Egydio Monteiro de Carvalho
Nildemar
Secches
Renato
Ochman
Luiz
Carlos Teixeira
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, 2009
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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: |
Chief
Financial and Investor Relations Officer |
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