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<SEC-DOCUMENT>0000950103-05-000082.txt : 20050119
<SEC-HEADER>0000950103-05-000082.hdr.sgml : 20050119
<ACCEPTANCE-DATETIME>20050119140440
ACCESSION NUMBER:		0000950103-05-000082
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050202
FILED AS OF DATE:		20050119
DATE AS OF CHANGE:		20050119

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:		05535827

	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>jan1905_6k.htm
<TEXT>
<HTML>
<HEAD>
   <TITLE>nov0304_6k</TITLE>

</HEAD>
<BODY bgcolor="#ffffff">
<HR size="4" noshade color="#000000" style="margin-top: -2px">
<HR size="1" noshade color="#000000" style="margin-top: -10px">
<P align="center"> <B><FONT size=3 face="Times New Roman, Times, serif">Form
      6-K</FONT></B> </P>
<P align="center"> <font size="3" face="Times New Roman, Times, serif"><B>SECURITIES
      AND EXCHANGE COMMISSION<br>
  </B></font><font size="3" face="Times New Roman, Times, serif"><B>Washington,
  D.C. 20549 </B> </font></P>
<P align="center"> <font size="3" face="Times New Roman, Times, serif"><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><font size="2" face="Times New Roman, Times, serif"> </font></P>
<P align="center"> <FONT size="2" face="Times New Roman, Times, serif">For the
    month of January 2005 </FONT></P>
<P align="center"> <FONT size="2" face="Times New Roman, Times, serif">Commission
    File Number: 001-14950</FONT><FONT size="3" face="Times New Roman, Times, serif"> </FONT> </P>
<P align="center">&nbsp; </P>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td align="center"><font size="3" face="Times New Roman, Times, serif"><B>ULTRAPAR HOLDINGS
          INC.<br>
    </B></font><FONT size=1 face="Times New Roman, Times, serif">(Translation
    of Registrant&#146;s Name into English)</FONT><FONT size=2 face="Times New Roman, Times, serif"><B> </B> </FONT></td>
  </tr>
  <tr>
    <td align="center"><hr align="left" width=100% size=1 noshade color="#000000"></td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td align="center"><font size="2" face="Times New Roman, Times, serif"><B>Avenida
          Brigadeiro Luis Antonio, 1343, 9&ordm;</B> <B>Andar<br>
S&atilde;o Paulo, SP, Brazil 01317-910<br>
      </B></font><FONT size=1 face="Times New Roman, Times, serif">(Address of
    Principal Executive Offices)</FONT></td>
  </tr>
  <tr>
    <td align="center"><hr align="left" width=100% size=1 noshade color="#000000"></td>
  </tr>
</table>
<blockquote>
  <blockquote>
    <p> <FONT size="2" face="Times New Roman, Times, serif">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>
  </blockquote>
</blockquote>
<div align=center>
  <table width="50%" border=0 cellpadding=0 cellspacing=0>
    <tr align="center">
      <td width="45%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">Form
          20-F <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u> </font></td>
      <td width="10%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td width="200" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">Form
          40-F <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
    </tr>
  </table>
</div>
<blockquote>
  <blockquote>
    <p> <FONT size="2" face="Times New Roman, Times, serif">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>
  </blockquote>
</blockquote>
<div align=center>
  <div align=center>
    <table width="50%" border=0 cellpadding=0 cellspacing=0>
      <tr align="center">
        <td width="45%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td width="10%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
        <td width="45%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">No <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u></font></td>
      </tr>
    </table>
  </div>
</div>
<blockquote>
  <blockquote>
    <p> <FONT size="2" face="Times New Roman, Times, serif">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>
  </blockquote>
</blockquote>
<div align=center>
  <div align=center>
    <table width="50%" border=0 cellpadding=0 cellspacing=0>
      <tr align="center">
        <td width="45%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td width="10%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
        <td width="45%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">No <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u></font></td>
      </tr>
    </table>
  </div>
</div>
<blockquote>
  <blockquote>
    <p> <FONT size="2" face="Times New Roman, Times, serif">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>
  </blockquote>
</blockquote>
<div align=center>
  <div align=center>
    <table width="50%" border=0 cellpadding=0 cellspacing=0>
      <tr align="center">
        <td width="45%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>
        <td width="10%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
        <td width="45%" align="left" valign="top"><font size="2" face="Times New Roman, Times, serif">No <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u></font></td>
      </tr>
    </table>
  </div>
</div>
<blockquote>
  <blockquote>
    <p> <FONT size="2" face="Times New Roman, Times, serif">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><B> </B></FONT></p>
  </blockquote>
</blockquote>
<HR size="1" noshade color="#000000" style="margin-top: -2px">
<HR size="4" noshade color="#000000" style="margin-top: -10px">
<br>
<br>
<!-- *************************************************************************** -->
<!-- MARKER PAGE -->
<br>
<br>
<P align="center"> <B><FONT size="2" face="serif">ULTRAPAR HOLDINGS INC.</FONT></B> </P>
<P align="center"> <font size="2"><B><FONT face="serif">TABLE OF CONTENTS </FONT></B> </font></P>
<div align="center">
  <TABLE width="90%" border=0 cellspacing=0 cellpadding=0>
    <TR valign="bottom">
      <TD colspan=3 align="left"><font size="2"><B><FONT face="serif">ITEM</FONT></B></font></TD>
      <TD width="15%" align="center"><font size="2"><B><font size="2"><B><font size="2"><B><FONT face="serif">SEQUENTIAL</FONT></B></font><br>
                  <FONT face="serif">PAGE</FONT></B></font><br>
                  <FONT face="serif">NUMBER</FONT></B></font></TD>
      <TD width="3%">&nbsp;</TD>
    </TR>
    <TR>
      <TD colspan=4><HR noshade size=1></TD>
      <TD width="3%">&nbsp;</TD>
    </TR>
    <TR>
      <TD align="center" width="5%"><font size="2"><B><FONT face="serif">1</FONT><font size="2"><B><FONT face="serif">.</FONT></B></font></B></font></TD>
      <TD width="2%"><font size="2"><B></B></font></TD>
      <TD width="75%"><font size="2"><B> <strong>Convening Notice - Extraordinary
      Shareholders Meeting dated on February 2, 2005</strong></B></font></TD>
      <TD align="center" width="15%"><font size="2"><B><FONT face="serif">3</FONT></B></font></TD>
      <TD width="3%">&nbsp;</TD>
    </TR>
  </TABLE>
  <br>
  <br>
</div>
<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE -->
<div align="right"><br>

  <B><FONT face="serif">ITEM 1</FONT></B><br>
</div>
<P align="center">
<B><FONT size=2 face="serif">ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A. </FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">A Publicly Held Company </FONT></B></P>
<P align="center">
<FONT size=2 face="serif">CNPJ n&ordm; 33.256.439/0001 -39 </FONT></P>
<P align="center">
<B><FONT size=2 face="serif">Convening Notice </FONT></B></P>
<P align="center">
<B><FONT face="serif">EXTRAORDINARY GENERAL SHAREHOLDERS&#146; MEETING </FONT></B><FONT face="serif"> </FONT></P>
<P>
<FONT size="2" face="serif">Shareholders in Ultrapar Participa&ccedil;&otilde;es S.A. are hereby convened to appear at an Extraordinary General Shareholders&#146; Meeting, to be held on February 2</FONT><font size="2"><SUP><FONT face="serif">nd</FONT></SUP><FONT
face="serif">, 2004, at 2:00 pm., at the Company's head offices at Avenida Brigadeiro Luiz Antonio n&ordm; 1343, 9&ordm; floor, in the City and State of S&atilde;o Paulo, to deliberate on the following agenda: </FONT></font></P>
<P>
<FONT size="2" face="serif">a. the issuance by the Company, for public distribution, a single series of 30,000 (thirty thousand) simple debentures, registered, not convertible into shares, without real securities (quirograf&aacute;ria), with a nominal value
of R$ 10,000.00 (ten thousand reais), amounting to a total of R$ 300,000,000.00 (three hundred million reais);</FONT></P>
<P><FONT size="2" face="serif">b. the delegation of powers to the Board of Directors to determine the other terms and conditions of these debentures, under the terms of the first paragraph of article 59 of Law n&ordm; 6.404/76, according to the alterations
  made;</FONT></P>
<P><FONT size="2" face="serif">c. authorisation for the Executive Board, observing the terms and conditions to be established by the Board of Directors, as deliberated under </FONT><font size="2"><U><FONT face="serif">item b</FONT></U><FONT face="serif">, taking all the
  measures required to carry out the public distribution of these debentures.</FONT></font></P>
<P><FONT size="2" face="serif">To take part in this Extraordinary General Meeting, Shareholders must be qualified as a registered in the Company share registry.</FONT></P>
<P><FONT size="2" face="serif">Shareholders may be represented at the Extraordinary
    General Meeting, by an assignee proxy, having been confirmed within the last
    year, be they shareholder, company manager, lawyer, financial institution
    or investment fund manager, representing the joint owners. The assignee proxy
    must present a power of attorney, which must be filed at Company headquarters
    with the Investor Relations Department, by 5.30 p.m. on 02/01/2005, failure
    to do so resulting in the assignee proxy being unable to exercise the power
  of attorney.</FONT></P>
<P align="center"><FONT size="2" face="serif">S&atilde;o Paulo, 15 January 2005.</FONT></P>
<P align="center">&nbsp;</P>
<P align="center">
<font size="2"><FONT face="serif">Paulo Guilherme Aguiar Cunha<br>
Chairman of the
Board of Directors </FONT></font></P>
  <br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE -->
<br>
<br>
<p align="center"> <B><FONT size="2" face="TimesNewRoman,Bold,Times New Roman,Times,serif">SIGNATURES</FONT></B></p>
<p> <FONT size="2" face="TimesNewRoman,Times New Roman,Times,serif">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>
<TABLE width="40%" border=0 cellpadding=0 cellspacing=0>
  <TR valign="bottom">
    <TD colspan=5 align=left> <font size="2"><B><FONT face="TimesNewRoman,Bold,Times New Roman,Times,serif">ULTRAPAR
            HOLDINGS INC.</FONT></B> </font></TD>
  </TR>
  <TR>
    <TD colspan=5>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=7% align=left nowrap> <FONT size="2" face="TimesNewRoman,Times New Roman,Times,serif">By:</FONT> </TD>
    <TD width=1%>&nbsp; </TD>
    <TD colspan=3 align=left> <FONT size="2" face="TimesNewRoman,Times New Roman,Times,serif">/s/
        Fabio Schvartsman</FONT></TD>
  </TR>
  <TR valign="bottom">
    <TD align=left></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align=left><hr align="left" width="60%" size=1 noshade color=GRAY></TD>
  </TR>
  <TR valign="bottom">
    <TD width=7% align=left> </TD>
    <TD width=1%>&nbsp; </TD>
    <TD width=13% align=left nowrap> <FONT size="2" face="TimesNewRoman,Times New Roman,Times,serif">Name:</FONT> </TD>
    <TD width=1%>&nbsp; </TD>
    <TD width=78% align=left> <FONT size="2" face="TimesNewRoman,Times New Roman,Times,serif">Fabio
        Schvartsman</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD width=7% align=left> </TD>
    <TD width=1%>&nbsp; </TD>
    <TD width=13% align=left nowrap> <FONT size="2" face="TimesNewRoman,Times New Roman,Times,serif">Title:</FONT> </TD>
    <TD width=1%>&nbsp; </TD>
    <TD width=78% align=left> <FONT size="2" face="TimesNewRoman,Times New Roman,Times,serif">Chief
        Financial and Investor Relations Officer</FONT> </TD>
  </TR>
</TABLE>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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