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, 2010
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 Board Of Directors’ Meeting held March 26,
2010
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Item 1
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 BOARD OF DIRECTORS’ MEETING (03/2010)
Date,
Time and Location:
March
26th, 2010,
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, who
undersigned these minutes, including attendance via
telephone.
Discussed
and approved matters:
The Members of the Board were
informed about and agreed on the hiring of a loan with Banco do Brasil by the
wholly-owned subsidiary of the Company, Ipiranga Produtos de Petróleo S.A., that
will replace other loans, in
the total amount of R$ 500,000,000.00 (five hundred million Reais), with
a three-year term, interest rate equivalent to 98.5% of CDI, and a single
payment at the maturity date.
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.
(Minutes
of the Board of Directors’ meeting of Ultrapar Participações S.A., held on March
26, 2010)
Paulo
Guilherme Aguiar Cunha
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Lucio
de Castro Andrade Filho
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Chairman
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Vice
Chairman
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Ana Maria Levy Villela Igel –
Board Member
Paulo Vieira Belotti – Board
Member
Olavo Egydio
Monteiro de Carvalho –
Board Member
Nildemar Secches – Board
Member
Luiz Carlos Teixeira – Board
Member
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 1, 2010
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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)