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 July, 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 the meeting of the Board of Directors held on July 22,
2009
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ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly
Traded Company
CNPJ nº
33.256.439/0001- 39
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NIRE
35.300.109.724
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MINUTES
OF THE MEETING OF THE BOARD OF DIRECTORS (07/2009)
Date,
Time and Location:
July 22nd, 2009,
at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro Luiz
Antônio, nr 1343 –
9th floor, in the City and State of São Paulo.
Attendance:
Members of the
Board of Directors, dully signed, having attended the meeting in person or via
telephone.
Discussed
and approved matters:
1.
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The Members
of the Board authorize the Company to act as intervening party and
guarantor, as a joint and several debtor and main payer of all obligations
under the Agreement, until its final settlement, with express waiver of
the benefits under articles 366, 827 and 838 of the Brazilian Civil Code,
of its wholly-owned subsidiary Companhia Brasileira de Petróleo Ipiranga,
to enter into a financing agreement with the Brazilian National Social and
Economic Development Bank - BNDES, in the amount of R$ 200,000,000.00 (two
hundred million Reais). Such transaction was already approved by the BNDES
in accordance with the terms of Decision nr
Dir 496/2009 – BNDES as of June 23rd
2009, with interest rate of 4.82% (four point eighty-two percent) per year
above the Long-Term Interest Rate - TJLP, released by the Brazilian
Central Bank, with a three-year term, being a one-year grace period for
the payment of interest and principal, and 24 (twenty-four) months for the
monthly amortization.
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(Minutes of the
meeting of the Board of Directors of Ultrapar Participações S.A., held on July
22nd, 2009)
2.
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Due to the
above resolutions, the Board of Directors approved the Company’s Officers
to execute all necessary documents related to such
agreement.
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Observations: The
deliberations were approved by all the Board Members present, except for Board
Member Renato Ochman, who abstained from voting.
As there were no
further matters to be discussed, the meeting was closed, the minutes of this
meeting were written, read and approved by all the undersigned 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; Olavo Egydio Monteiro de Carvalho; 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
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: July
24, 2009
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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(Minutes)