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<SEC-DOCUMENT>0000950103-03-001266.txt : 20030506
<SEC-HEADER>0000950103-03-001266.hdr.sgml : 20030506
<ACCEPTANCE-DATETIME>20030506112342
ACCESSION NUMBER:		0000950103-03-001266
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20030506
FILED AS OF DATE:		20030506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRAPAR HOLDINGS INC
		CENTRAL INDEX KEY:			0001094972
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS DISTRIBUTION [4924]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14950
		FILM NUMBER:		03683474

	BUSINESS ADDRESS:	
		STREET 1:		AV BRIGADERIO LUIZ ANTONIO 1343
		STREET 2:		9 ANDAR SAO PAULO
		CITY:			SP BRAZIL 01350-900
		STATE:			D5
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		CT CORPORATION SYSTEM
		STREET 2:		1633 BROADWAY
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10019
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>may0603_6k.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 6-K
</TITLE>
</HEAD>
<body leftmargin="50p" marginwidth="50p">
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>Form 6-K </B></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>SECURITIES AND
EXCHANGE COMMISSION<BR>Washington, D.C. 20549 </B></FONT></P>

<!-- MARKER FORMAT-SHEET="Center Bold" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>Report Of Foreign
Private Issuer<BR>Pursuant To Rule 13a-16 Or 15d-16 Of<BR>The Securities Exchange Act Of 1934 </B></FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">For the month
  of May, 2003 </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Commission File
Number: 001-14950 </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="3"><B>ULTRAPAR HOLDINGS
INC.</B><BR><FONT SIZE="2">(Translation of Registrant&#146;s Name into English)</FONT></FONT></FONT> </P>

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<BR>
<div>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Avenida
  Brigadeiro Luis Antonio, 1343, 9(0) Andar<BR><br>
  S&atilde;o Paulo, SP, Brazil 01317-910</B><BR><br>
  (Address of Principal Executive Offices)</FONT></P>
</div>
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<HR WIDTH="100%" SIZE="1" ALIGN="LEFT" COLOR="#000000" NOSHADE>
<BR>

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<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Indicate by check
mark  whether the registrant files or will  file annual reports under cover of Form 20-F
or Form  40-F: </FONT> </P>

<!-- MARKER FORMAT-SHEET="Form 20-F" -->
<TABLE WIDTH="100%" CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
<TD WIDTH="40%" ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Form 20-F&nbsp;&nbsp;<U>&nbsp;&nbsp;X&nbsp;&nbsp;</U></FONT></TD>
<TD WIDTH="20%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH="40%" ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Form 40-F&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush" -->
<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">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):</FONT> </P>

<!-- MARKER FORMAT-SHEET="No" -->
<TABLE WIDTH="100%" CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
<TD WIDTH="40%" ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Yes&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
<TD WIDTH="20%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH="40%" ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">No&nbsp;&nbsp;<U>&nbsp;&nbsp;X&nbsp;&nbsp;</U></FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush" -->
<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">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):</FONT> </P>

<!-- MARKER FORMAT-SHEET="No" -->
<TABLE WIDTH="100%" CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
<TD WIDTH="40%" ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Yes&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
<TD WIDTH="20%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH="40%" ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">No&nbsp;&nbsp;<U>&nbsp;&nbsp;X&nbsp;&nbsp;</U></FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush" -->
<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">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:</FONT> </P>

<!-- MARKER FORMAT-SHEET="No" -->
<TABLE WIDTH="100%" CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
<TD WIDTH="40%" ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Yes&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
<TD WIDTH="20%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH="40%" ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2">No&nbsp;&nbsp;<U>&nbsp;&nbsp;X&nbsp;&nbsp;</U></FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush" -->
<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">If &#147;Yes&#148; is
marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): <u>N/A</u></FONT> </P>

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<HR SIZE="4" NOSHADE COLOR="#000000" STYLE="margin-top: -10px">


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ULTRAPAR HOLDINGS
INC. </B></FONT></P>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>TABLE OF CONTENTS </B></FONT></P>
<BR>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="90%">
  <TR VALIGN="TOP">
    <TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="-1"><B>ITEM</B></FONT></FONT></TD>
    <TD WIDTH="95%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">&nbsp;</FONT></TD>
  </TR>
  <TR VALIGN="TOP">
    <TD colspan=2><hr size=1 noshade></TD>
  </tr>
  <TR VALIGN="TOP">
    <TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1"><b>1.</b></FONT></TD>
    <TD WIDTH="95%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="-1">
      <strong>Minutes of the Annual General Meeting dated April 29, 2003</strong></FONT></TD>
  </TR>
</TABLE>






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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ITEM 1 </B></FONT></P>
<BR>
<P align="center"> <B><FONT size=2 face="Arial, Helvetica, sans-serif">ULTRAPAR
  PARTICIPA&Ccedil;&Otilde;ES S.A.</FONT></B> </P>
<div align=center>
  <TABLE width="70%" border=0 cellspacing=0 cellpadding=0>
    <TR>
      <TD width="35%" align="left" valign="top"><FONT size=2 face="Arial, Helvetica, sans-serif">CNPJ
        No. 33.256.439/0001- 39</FONT></TD>
      <TD width="35%" align="right" valign="top"><FONT size=2 face="Arial, Helvetica, sans-serif">NIRE
        35.300.109.724</FONT></TD>
  </TR>
</TABLE>
</div>
<P align="center"> <font size="2" face="Arial, Helvetica, sans-serif"><B>Minutes
  of the Annual General Meeting</B> </font></P>
<P> <font size="2" face="Arial, Helvetica, sans-serif"><B>Date, Time, and Place:
  <br>
  </B></font><FONT size=2 face="Arial, Helvetica, sans-serif">April 29, 2003,
  at 3:00 PM, at the company's head office, at Av. Brigadeiro Luiz Ant&ocirc;nio,
  No. 1343 &#150; 9<SUP>th</SUP> floor, in the City and State of S&atilde;o Paulo.
  </FONT> </P>
<P> <font size="2" face="Arial, Helvetica, sans-serif"><B>Attendance: <br>
  </B></font><FONT size=2 face="Arial, Helvetica, sans-serif">Shareholders representing
  more than two-thirds of the Capital Stock, the Company&#146;s Executive Officer,
  and the Independent Auditor&#146;s representative. </FONT> </P>
<P> <font size="2" face="Arial, Helvetica, sans-serif"><B>Publications: <br>
  </B></font><font size="2" face="Arial, Helvetica, sans-serif"><U>Notice to Shareholders</U>:
  Exempted, pursuant to paragraph 5, article 133 of Law 6.404/76. </font> </P>
<P> <FONT size=2 face="Arial, Helvetica, sans-serif"><u>Call Notice</u>: Published in
  the Official Gazette of the State of S&atilde;o Paulo on April 15, 16, and 17,
  2003, and in &#147;Gazeta Mercantil&#148; newspaper on April 14, 15, and 16,
  2003. </FONT> </P>
<P> <FONT size=2 face="Arial, Helvetica, sans-serif"><u>Documents referred to in
  Article 133, Law No. 6404/76</u>: Published in the Official Gazette of the State
  of S&atilde;o Paulo and in &#147;Gazeta Mercantil&#148; newspaper on February
  13, 2003. </FONT> </P>
<P> <font size="2" face="Arial, Helvetica, sans-serif"><B>Panel: <br>
  </B></font><FONT size=2 face="Arial, Helvetica, sans-serif">Chairman: Gilberto
  Tamm Barcellos Corr&ecirc;a </FONT> </P>
<P> <FONT size=2 face="Arial, Helvetica, sans-serif">Secretary: Elizabeth Akemi
  Ishii Kodato </FONT> </P>
<P> <font size="2" face="Arial, Helvetica, sans-serif"><B>Agenda: <br>
  </B></font><FONT size=2 face="Arial, Helvetica, sans-serif">Pursuant to Call
  Notice as published. </FONT> </P>
<P> <font size="2" face="Arial, Helvetica, sans-serif"><B>Resolutions: </B> </font></P>
<table width="100%" border="0" cellspacing="10" cellpadding="0">
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">1.</font></td>
    <td width="95%"><font size="2" face="Arial, Helvetica, sans-serif">To draw
      up the minutes of this Meeting as a summary of the resolutions, in accordance
      with the provisions of article 130, paragraph 1, Law 6404/76, as well as
      the publication thereof, in accordance with the provisions of paragraph
      3 of the same article;</font></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">2.</font></td>
    <td width="95%"><font size="2" face="Arial, Helvetica, sans-serif">To approve,
      with the abstention of those legally disqualified, all documents referred
      to in Article 133 of Law 6404/76, inclusive of the amendments introduced
      by Law 10303/01, in connection with the fiscal year ended on December 31,
      2002;</font></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">3.</font></td>
    <td width="95%"><font size="2" face="Arial, Helvetica, sans-serif">3.1 To
      approve the allocation of the Net Profit for fiscal year ended on December
      31, 2002, totaling R$ 222,299,850.31 (two hundred and twenty-two million,
      two hundred and ninety-nine thousand, eight hundred and fifty Reais, thirty-one
      centavos) in accordance with the following proposal of the Company&#8217;s
      management:</font></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><font size="2" face="Arial, Helvetica, sans-serif">a) R$ 11,114,992.52
      (eleven million, one hundred and fourteen thousand, nine hundred<br>
      and ninety-two Reais and fifty-two centavos), to the Legal Reserve;</font></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">b) R$40,592,361.43
      (forty million, five hundred and ninety-two thousand, three hundred and
      sixty-one Reais, forty-three centavos), to the Reserve for Unrealized Income;</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">c) R$65,000,067.47
      (sixty-five million, sixty-seven Reais forty-seven centavos), fordistribution
      as dividends for the fiscal year, already paid to Shareholders.</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">d) R$105,592,428.89
      (one hundred and five million, five hundred and ninety-twothousand, four
      hundred and twenty-eight Reais, eighty-nine centavos),corresponding to the
      balance of the net income for fiscal year to be transferred tothe Retained
      Earnings Reserve in accordance with the approved capital budget andpursuant
      to article 196 of Law 6,404/76.</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">4.</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">4.1 To elect
      the below-qualified persons as members of the Board of Directors for atermthat
      shall last until the 2004 Annual General Meeting whereat the documentsreferred
      to in art. 133 of Law 6404/76 related to the current fiscal year will be
      examined:</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">a)<B> PAULO
      GUILHERME AGUIAR CUNHA, Brazilian, married, engineer, bearer of the</B>identitycard
      (RG) No. 4.554.607/SSP-SP and enrolled in the Individual Taxpayers&#146;Register
      (CPF) under No. 008.255.498-68, with offices at Av. Brigadeiro Luiz Ant&ocirc;nio,
      n&ordm; 1343 &#150; 9<SUP>th </SUP>floor, Bela Vista District, in the City
      and State of S&atilde;o Paulo (CEP 01317-910);</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">b)<B> LUCIO
      DE CASTRO ANDRADE FILHO, Brazilian, married, engineer, bearer of the</B>identitycard
      (RG) No. 3.045.977/SSP-SP and enrolled in the Individual Taxpayers&#146;Register
      (CPF) under No. 061.094.708-72, with offices at Av. Brigadeiro Luiz Ant&ocirc;nio,
      n&ordm; 1343 &#150; 9<SUP>th </SUP>floor, Bela Vista District, in the City
      and State of S&atilde;o Paulo (CEP 01317-910);</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">c) <strong>ANA
      MARIA LEVY VILLELA IGEL</strong>, Brazilian, widow, businesswoman, bearer
      of theidentitycard (RG) No. 2.821.401/SSP-SP and enrolled in the Individual
      Taxpayers&#146;Register (CPF) under No. 513.400.208-82, with offices at
      Av. Brigadeiro Luiz Ant&ocirc;nio, n&ordm;1343 &#150; 5<SUP>th </SUP>floor,
      Bela Vista District, in the City and State of S&atilde;o Paulo (CEP 01317-910);</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">d) <B>PAULO
      VIEIRA BELOTTI, </B>Brazilian, married, civil engineer, bearer of the identitycard
      (RG) No. 946.526-1/IFP-RJ and enrolled in the Individual Taxpayers&#146;
      Register (CPF)underNo. 001.388.357-72, with offices at Rua do Ouvidor, No.
      60, room 1104,Downtown, in the City and State of Rio de Janeiro;</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">e) <strong>OLAVO
      EGYDIO MONTEIRO DE CARVALHO</strong>, Brazilian, legally divorced, industrial,bearer
      of the identity card (RG) No. 01.585.449-0/IFP-RJ and enrolled in the IndividualTaxpayers&#146;
      Register (CPF) under No. 007.260.107-82, with offices at Ladeira NossaSenhora,
      No. 163 &#150; 7<SUP>th </SUP>floor, in the City and State of Rio de Janeiro;</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">f) <strong>RENATO
      OCHMAN</strong><B>, </B>Brazilian, married, lawyer, registered with the
      Brazilian BarAssociation/S&atilde;o Paulo Chapter under No. 82.152 and enrolled
      in the IndividualTaxpayers Register (CPF) under No. 375.739.690-15, with
      offices at Av. Brigadeiro FariaLima, No. 1461 &#150; 11<SUP>th </SUP>floor,
      Jardim Paulistano District, in the City and State of S&atilde;o Paulo(CEP
      01451-904), elected in a separate voting, as contemplated in article 141,
      item I, ofLaw 6404/76, with the amendments introduced by Law No. 10303/01
      and in compliancewith the provisions of paragraph 6 of same article;</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
    <td width="95%"><FONT size=2 face="Arial, Helvetica, sans-serif">g) <strong>NILDEMAR
      SECCHES</strong>, Brazilian, married, mechanical engineer, bearer of the
      identitycard(RG) No. 3.997.339-6/SSP-SP and enrolled in the Individual Taxpayers
      Register</FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td><FONT size=2 face="Arial, Helvetica, sans-serif">(CPF) under No. 589.461.528-34,
      with offices at Av. Escola Polit&eacute;cnica, No. 760, Jaguar&eacute; District,
      in the City and State of S&atilde;o Paulo (CEP 05350-000), elected in a
      separate voting, as contemplated in article 141, item II, of Law 6404/76,
      with the amendments introduced by Law No. 10.303/01, in compliance with
      the provisions of paragraph 6 of same article and in accordance with the
      procedure provided in article 8, paragraph 4, of Law No. 10.303/01; </FONT></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td><FONT size=2 face="Arial, Helvetica, sans-serif">4.2 - To set as compensation
      for the members of the Board of Directors a monthly fee of eight thousand
      reais (R$ 8,000.00). Directors to be elected shall hold their offices with
      no financial burden for the company.</FONT></td>
  </tr>
</table>
<P> <B><FONT size=2 face="Arial, Helvetica, sans-serif">Remarks</FONT></B><FONT size=2 face="Arial, Helvetica, sans-serif">:
  The Chairman informed that: (i) when previously inquired, the members of the
  Board of Directors herein elected have declared that they are not subject to
  any penalty on account of any offense that would prevent them from engaging
  in any business to which they were appointed; that they do not hold office in
  any company that might be deemed to compete with the Company in the market;
  and that they do not bear conflicting interests with the Company, in accordance
  with art. 147 of Law No. 64904/76 with the amendments introduced by Law 10303/01;
  (ii) all resolutions were carried by a majority of the votes present at the
  Meeting, with the abstention of shareholders Parth Investments Company and the
  shareholder Renato Ochman; (iii) the full recording in the Minutes of the identification
  of those shareholders who have exercised the prerogative contemplated in article
  141, paragraph 4, of Law No. 6404/76 has been waived, in compliance with the
  provisions of paragraph 8 of the same article which, after being certified by
  the Panel, will be filed with the Company&#146;s head office. </FONT> </P>
<P> <font face="Arial, Helvetica, sans-serif"><B><FONT size=2>Notice to shareholders:
  </FONT></B><FONT size=2>The Company wishes to inform shareholders that the publications
  required under paragraph 3, article 289 of Law 6.404/76, will be placed in the
  "Valor Econ&ocirc;mico" newspaper. </FONT></font> </P>
<P> <FONT size=2 face="Arial, Helvetica, sans-serif">There being no further business
  to transact and whereas the Fiscal Council services were not requested, the
  meeting was adjourned and these Minutes were drawn up which, after being read
  and approved, were signed by all the Shareholders in attendance. (signed) For
  </FONT><font face="Arial, Helvetica, sans-serif"><B><FONT size=2>ULTRA S.A.
  &#150;PARTICIPA&Ccedil;&Otilde;ES</FONT></B><FONT size=2>: <B>Paulo Guilherme
  Aguiar Cunha, </B> Chief Executive Officer; For <B>PARTH INVESTMENTS COMPANY</B>,
  as attorney-in-fact and per se: <B>RENATO OCHMAN</B>; For <B>MASA PARTICIPA&Ccedil;&Otilde;ES
  PETROQU&yen;MICAS LTDA, </B>Debora Regina Zaimbaldi Zilber as attorney-in-fact;<B>
  </B>For <B>ANA MARIA LEVY VILLELA IGEL</B>, as attorney-in-fact and per se:
  <B>PAULO GUILHERME AGUIAR CUNHA; GILBERTO TAMM BARCELLOS CORR&Ecirc;A</B>; For
  <B>DYNAMO COUGAR FUNDO DE INVESTIMENTOS EM A&Ccedil;&Otilde;ES &#150; CARTEIRA
  LIVRE (FUNDO), DYNAMO PUMA FUNDO M&Uacute;TUO DE INVESTIMENTOS EM A&Ccedil;&Otilde;ES
  &#150; CARTEIRA LIVRE (FUNDO), LUMINA FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES,
  LUMINA II FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES, CLASSE A FUNDO DE INVESTIMENTOS
  EM A&Ccedil;&Otilde;ES (FUNDO): Pedro Henrique Nogueira Damasceno</B> &#150;associate;
  For <B>TOBIAS CEPELOWCIZ, holder of preferred shares:</B> Dynamo Administra&ccedil;&atilde;o
  de Recursos Ltda. &#150; attorney-in-fact and Pedro Henrique Nogueira Damasceno
  &#150; associate. </FONT></font> </P>
<P> <FONT size=2 face="Arial, Helvetica, sans-serif">For the holders of preffered
  shares: </FONT><font face="Arial, Helvetica, sans-serif"><B><FONT size=2>SKOPOS
  HG FUNDO DE INVESTIMENTOS EM A&Ccedil;&Otilde;ES, HEDGING-GRIFFO ATITUDE FUNDO
  DE INVESTIMENTO FINANCIERO, HEDGING &#150;GRIFFO BETA 14 &#150; FUNDO DE INVESTIMENTO
  EM VALORES MOBILI&Aacute;RIOS, HEDGING GRIFFO VERDE 14 &#150; FUNDO DE IVESTIMENTO
  FINANCEIRO, HEDGING GRIFFO VERDE &#150; FUNDO DE IVESTIMENTO FINANCEIRO, HEDGING-GRIFFO
  TOP &#150; FUNDO DE INVESTIMENTO FINANCEIRO, GAS FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES,
  HEDDING-GRIFFO STAR FUNDO DE INVESTIMENTO FINANCEIRO, HEDGING-GRIFFO PALMEIRAS
  FUNDO DE INVESTIMENTO FINANCEIRO, HEDDING-GRIFFO MASTER FUNDO DE INVESTIMENTO
  FINANCIERO, HEDGING &#150;GRIFFO TALI FUNDO DE INVESTIMENTO FINANCEIRO, HEDGING-GRIFFO
  ESPELHO FUNDO DE INVESTIMENTO FINANCEIRO, HEDGING GRIFFO CARTEIRA ADMINISTRADA
  &#150; REAL FIF, HEDGING GRIFFO CARTEIRA ADMINISTRADA &#150; CAMBIAL FIF, CAMINO
  FUNDO DE INVESTIMENTO EM A&Ccedil;&Otilde;ES, HEDGING &#150;GRIFFO 89 &#150;
  FUNDO DE INVESTIMENTO FINANCEIRO, HEDGING-GRIFFO A.D. FUNDO DE INVESTIMENTO
  FINANCEIRO, GREEN HG FUND LLC, GAMA HG FUND LLC, HEDDING-GRIFFO TURBOS &#150;
  FUNDO DE INVESTIMENTO FINANCIERO, HEDDING-GRIFFO RAPHAEL &#150; FUNDO DE INVESTIMENTO
  EM T&yen;TULOS E VALORES MOBILI&Aacute;RIOS, SKOPOS VIX HG &#150; FUNDO DE INVESTIMENTO
  FINANCEIRO, HEDGING-GRIFFO FCLII &#150; FUNDO DE INVESTIMENTOS EM A&Ccedil;&Otilde;ES,
  HG PILAR FUNDO DE INVESTIMENTO FINANCEIRO: </FONT></B><FONT size=2>Hedging-Griffo
  Corretora de Valores S.A. &#150; fund administrator, Felipe Hirai - attorney-in-fact;
  <B>Fabio Schvartsman</B> &#150;Company&#146;s Executive Officer; <B>Gilberto
  Tamm Barcellos Corr&ecirc;a</B> - Chairman; <B>Elizabeth Akemi Ishii Kodato</B>
  &#150; Secretary; <B>Altair Tadeu Rossato</B> - CRC n&ordm; 1SP182515/o-5 -
  Auditor for Delloite Touche Tohmatsu S/C - Auditores Independentes. </FONT></font>
</P>
<br>
<br>
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<br>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>SIGNATURES </B></FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" -->
<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">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.</FONT> </P>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ULTRAPAR HOLDINGS
INC. </B></FONT></P>
<BR>


<TABLE WIDTH="50%" CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:  </FONT></TD>
    <TD WIDTH="92%"><u><FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/
      Fabio Schvartsman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></u></TD>
</TR>
<TR VALIGN=TOP>
<TD WIDTH="8%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH="92%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Name:
Fabio Schvartsman<BR>Title: &nbsp;&nbsp;&nbsp;Chief Financial Officer </FONT></TD>
</TR>
</TABLE>
<BR>
<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Date: April
  29, 2003</FONT> </P>


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