-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 JeVOLRn3YdbyxIjQOWSL5+tKdqiibHz4Yt2rN0KJPycjx44Ec3lFEZBqtafhhQN+
 ujll+U5mOQc13ig0iZKl5A==

<SEC-DOCUMENT>0000950103-05-000183.txt : 20050204
<SEC-HEADER>0000950103-05-000183.hdr.sgml : 20050204
<ACCEPTANCE-DATETIME>20050204130321
ACCESSION NUMBER:		0000950103-05-000183
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050204
FILED AS OF DATE:		20050204
DATE AS OF CHANGE:		20050204

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:		05576124

	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>feb0405_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 February, 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="12%" 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" valign="top"><b><font face="serif">1.</font></b></TD>
      <TD>&nbsp;</TD>
      <TD><B><FONT face="serif">Convening Notice - Extraordinary Shareholders
                     Meeting dated on</FONT></B> <b><font face="serif">February
               22, 2005</font></b></TD>
      <TD align="center"><strong>3</strong></TD>
      <TD>&nbsp;</TD>
    </TR>
    <TR>
      <TD align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
    </TR>
    <TR>
      <TD align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
    </TR>
    <TR>
      <TD align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="center">&nbsp;</TD>
      <TD>&nbsp;</TD>
    </TR>
    <TR>
      <TD align="center" width="5%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="78%">&nbsp;</TD>
      <TD align="center" width="12%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
    </TR>
  </TABLE>
  <br>
  <br>
</div>
<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE -->
<br>
<br>

<div align="right"><br>
  <B><FONT face="serif">ITEM 1</FONT></B><br>
</div>
<br>

<P align="center">
<B><FONT face="serif">ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A. </FONT></B><br>

<FONT size=2 face="serif">CNPJ n&ordm; 33.256.439/0001 - 39  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NIRE 35.300.109.724<br>
Publicly Listed Company </FONT><B><FONT face="serif"> </FONT></B></P>
<P align="center">
<B><FONT face="serif">NOTICE FOR THE CONVENING OF AN EXTRAORDINARY GENERAL <br>
MEETING OF SHAREHOLDERS</FONT></B></P>
<P>
<FONT size=2 face="serif">The Shareholders of Ultrapar Participa&ccedil;&otilde;es S.A. are hereby convened for an Extraordinary General Meeting, to be held on 22 February 2005, at 2 p.m., at Ultrapar Company Headquarters, located at Avenida
Brigadeiro Luiz Antonio, n&ordm; 1343, 9th floor, in the City of S&atilde;o Paulo, in the State of S&atilde;o Paulo, with the purpose of deliberating on the following orders of the day: </FONT></P>
<P>
<FONT size=2 face="serif">a.&nbsp;&nbsp;&nbsp; modify Article 5 of the Company's Bylaws, bearing in mind the capital increase decided on at a meeting of the Board of Directors carried out on February 2, 2005. </FONT></P>
<P>
<FONT size=2 face="serif">b. &nbsp;&nbsp;&nbsp;authorise for the conversion of shares issued by the Company, from ordinary into preferred shares, as requested by shareholders, under the terms of Article 11 of the Company Bylaws. The possibility of conversion will be
granted to all shareholders who opt to do so, such a request that must be filed with the Company until February 18, 2005. If the number of ordinary shares offered for conversion exceed the legal limit ratio between ordinary and preferred shares, as
set out under Brazilian Corporate Law and the Company Bylaws, the conversion will be executed on a pro-rata basis to the number of shares held, among the requesting shareholders. </FONT></P>
<P>
<FONT size=2 face="serif">c. &nbsp;&nbsp;&nbsp;authorise the executive board to take all the necessary steps to implement the conversion of shares.</FONT></P>
<P>
<FONT size=2 face="serif">To take part in the Extraordinary General Meeting, the shareholders must have their status as shareholders proven through verification of the Company share registry.</FONT></P>
<P>
<FONT size=2 face="serif">Shareholders may be represented at the Extraordinary General Meeting by proxy, under the terms of Article 126, paragraph 1, of Law N.&ordm; 6.404/76, being necessary to present the respective power of attorney, which must
be deposited at Company Headquarters with the Investor Relations Department by 5:30 p.m. on 21 February 2005.</FONT></P>
<P align="center">
<FONT size=2 face="serif">S&atilde;o Paulo, February 4, 2005. </FONT></P>
<P align="center">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Paulo Guilherme Aguiar Cunha <br>
Chairman of the Board Of Directors </FONT></P>
<P align="center">
<FONT size=1 face="sans-serif">A registration statement relating to these securities has been filed with the Securities and Exchange Commission but has <br>
not yet become effective. These securities may not be sold nor may offers to buy be accepted
prior to the time the <br>
registration statement becomes effective. This communication shall not constitute an offer to sell or the solicitation of an<br>
offer to buy nor shall there be any sale of these securities in any state in which such offer,
solicitation or sale would be<br>
unlawful prior to registration or qualification under the securities laws of any such state. </FONT></P>

<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<P align="center">
<B><FONT face="serif">SIGNATURES </FONT></B></P>
<P>
<FONT face="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. <br>
</FONT></P>
<TABLE width="45%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
        <TD colspan="3" align=left>          <b><font face="serif">ULTRAPAR HOLDINGS INC.</font></b></TD>
     </TR>
<TR valign="bottom">
     <TD align=left>&nbsp;</TD>
     <TD align=left></TD>
     <TD align=left>&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD width=7% align=left>
<FONT face="serif" size=2>By:</FONT>
        </TD>
        <TD colspan="2" align=left>          <font face="serif" size=2>/s/ Fabio Schvartsman
          </font></TD>
     </TR>
<TR valign="bottom">
     <TD align=left></TD>
     <TD colspan="2" align=left><hr align="left" width="60%" size=1 noshade>          </TD>
     </TR>
<TR valign="bottom">
        <TD width=7% align=left>

        </TD>
        <TD width=11% align=left>
<FONT face="serif" size=2>Name:</FONT>
        </TD>
        <TD width=82% align=left>
<FONT face="serif" size=2>Fabio Schvartsman</FONT>
        </TD>
</TR>
<TR valign="bottom">
        <TD width=7% align=left>

        </TD>
        <TD width=11% align=left>
<FONT face="serif" size=2>Title:</FONT>
        </TD>
        <TD width=82% align=left>
<FONT face="serif" size=2>Chief Financial and Investor Relations Officer</FONT>
        </TD>
</TR>
</TABLE>
<BR>
<HR size=3 color=GRAY noshade>
<BR>
<BR>

</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
