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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950103-05-001616.txt : 20050617
<SEC-HEADER>0000950103-05-001616.hdr.sgml : 20050617
<ACCEPTANCE-DATETIME>20050617150158
ACCESSION NUMBER:		0000950103-05-001616
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050616
FILED AS OF DATE:		20050617
DATE AS OF CHANGE:		20050617

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:		05902867

	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>jun1605_6k.htm
<TEXT>
<HTML>
<HEAD>
   <TITLE></TITLE>
</HEAD>
<body leftmargin="25p" marginwidth="50p">
<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 May, 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>
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<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" nowrap><font size="2"><B><B><B><FONT face="serif">SEQUENTIAL</FONT></B>
                <FONT face="serif"><br>
                PAGE</FONT></B>
      <FONT face="serif">NUMBER</FONT></B></font></TD>
      <TD width="3%"><font size="2">&nbsp;</font></TD>
    </TR>
    <TR>
      <TD colspan=4><HR noshade size=1></TD>
      <TD width="3%"><font size="2">&nbsp;</font></TD>
    </TR>
    <TR>
      <TD width="5%" align="center" valign="top"><b><font size="2" face="serif">1.</font></b></TD>
      <TD width="2%">&nbsp;</TD>
      <TD width="78%" align="left"><B><FONT size=2 face="serif">Minutes of a meeting of the Board of Directors, May 4,2005</FONT></B></TD>
      <TD align="center"><font size="2"><strong>3</strong></font></TD>
      <TD><font size="2">&nbsp;</font></TD>
    </TR>
  </TABLE>
</div>
  <br>
  <br>
  <hr size=3 color=GRAY noshade>
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  <!-- MARKER PAGE -->
  <br>
<br>
<div align="right">
          <B><FONT size=2 face="serif">ITEM 1</FONT></B>
</div>
<br>
<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">Publicly Listed Company </FONT></B></P>
<P align="center">
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  NIRE 35.300.109.724 </FONT></P>
<P align="center">
<B><FONT size=2 face="serif">MINUTES OF A MEETING OF THE BOARD OF DIRECTORS (08/2005) </FONT></B></P>
<P>
<B><FONT size=2 face="serif">Date, Time and Place: </FONT></B></P>
<P>
<FONT size=2 face="serif">May 4, 2005 , 2:30 p.m., at Company headquarters, located at Av. Brigadeiro Luiz Ant&ocirc;nio, N&ordm; 1343 - 9&ordm; andar, In the City and State of S&atilde;o Paulo. </FONT></P>
<P>
<B><FONT size=2 face="serif">Present: </FONT></B></P>
<P>
<FONT size=2 face="serif">Members of the Board of Directors, whose signatures appear below. </FONT></P>
<P>
<B><FONT size=2 face="serif">Matters discussed and deliberated on: </FONT></B></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD width="5%" align="left" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">1.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="90%" align="left">
<FONT size=2 face="serif">Having examined and discussed the performance of the Company in the first quarter of the current financial year, the respective financial statements were approved.</FONT>	</TD>
</TR>
<TR>
  <TD width="5%" align="left">&nbsp;</TD>
  <TD width="5%" align="left">&nbsp;</TD>
  <TD width="90%" align="left">&nbsp;</TD>
</TR><TR>
	<TD width="5%" align="left" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">2.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="90%" align="left">
<FONT size=2 face="serif">Authorization and renewal of the guarantees provided by the Company in the renegotiation of the &#147;Notes&#148; originally issued by Cia. Ultragaz S.A. on June 18, 1997, falling due on June 18, 2005, for the amount of US$
60,000,000.00 (sixty million US dollars), whose terms must be approved by the Board of Directors of Cia. Ultragaz S.A..</FONT>	</TD>
</TR>
</TABLE>
<br>
<br>
<hr size=3 color=GRAY noshade>
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<br>
<br>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD width="5%" align="left">&nbsp;</TD>
<TD width="5%" align="left">&nbsp;</TD>	<TD width="90%" align="left">
<FONT size=2 face="serif">(minutes of board meeting of Ultrapar Participa&ccedil;&otilde;es S.A. 04.05.2005)</FONT>	</TD>
</TR>
<TR>
  <TD width="5%" align="left">&nbsp;</TD>
  <TD width="5%" align="left">&nbsp;</TD>
  <TD width="90%" align="left">&nbsp;</TD>
</TR><TR>
	<TD width="5%" align="left" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">3.</FONT> 	</TD>
	<TD width="90%" align="left">
<FONT size=2 face="serif">Authorization of the taking out of a loan for an international subsidiary of the Company in the international markets, for US$ 60,000,000.00 (sixty million US dollars), for a period of 3 (three) years, carrying maximum
interest of LIBOR plus 0.9%.</FONT>	</TD>
</TR>
<TR>
  <TD width="5%" align="left">&nbsp;</TD>
  <TD width="5%" align="left">&nbsp;</TD>
  <TD width="90%" align="left">&nbsp;</TD>
</TR><TR>
	<TD width="5%" align="left" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">4.</FONT> 	</TD>
	<TD width="90%" align="left">
<FONT size=2 face="serif">Approval of the carrying out, by the Company's Executive Board, of all the actions needed and the signing of all the required documents necessary to put the deliberations, in paragraphs &#147;2&#148; and &#147;3&#148; of
these minutes, into effect.</FONT>	</TD>
</TR>
</TABLE>
<P>&nbsp;</P>
<P><FONT size=2 face="serif">Observations: the deliberations were approved unanimously by all those present, except for Board Member Renato Ochman, who abstained from voting. </FONT></P>
<P>&nbsp;</P>
<P>
<FONT size=2 face="serif">There being no further business to discuss, the meeting was closed and the minutes of this meeting being hereby set out, read and approved by all the undersigned Board Members present: </FONT><B><FONT size=2
face="serif">Paulo Guilherme Aguiar Cunha</FONT></B><FONT size=2 face="serif"> &#150; Chairman; </FONT><B><FONT size=2 face="serif">Lucio de Castro Andrade Filho</FONT></B><FONT size=2 face="serif"> - Vice Chairman; </FONT><B><FONT size=2
face="serif">Ana Maria Levy Villela Igel; Paulo Vieira Belotti; Renato Ochman </FONT></B><FONT size=2 face="serif">&#150;</FONT><B><FONT size=2 face="serif"> </FONT></B><FONT size=2 face="serif">Board Members. </FONT></P>

<br>
<br>
<hr size=3 color=GRAY noshade>
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<br>
<br>
<P>
<FONT size=2 face="serif">I declare that this is a faithful copy of the minutes written in the Company&#146;s record books. </FONT></P>
<P>&nbsp;</P>
<P align="center">
<B><FONT size=2 face="serif">Paulo Guilherme Aguiar Cunha <br>
</FONT></B><FONT size=2 face="serif">Chairman
of the Board </FONT></P>
<br>
<br>
<hr size=3 color=GRAY noshade>
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<br>
<br>
<P align="center">
<B><FONT size=2 face="serif">SIGNATURES </FONT></B></P>
<P>
<FONT size=2 face="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><FONT size=2 face="serif">
</FONT></P>
<TABLE width=95% border=0 cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD width=45% align=left>&nbsp;</TD>
	<TD width=3% align=left>&nbsp;</TD>
	<TD width=52% align=left> <B><FONT size=2 face="serif">ULTRAPAR HOLDINGS INC.</FONT></B>
	</TD>
</TR>
<TR valign="bottom">
  <TD width=45% align=left><font size=2 face="serif">Date: June 16, 2005</font> </TD>
	<TD width=3% align=left>&nbsp;</TD>
	<TD width=52% align=left>&nbsp;
</TD>
</TR>
<TR>
  <TD width="45%" align="left">&nbsp;</TD>
	<TD width="3%" align="left">&nbsp;</TD>
	<TD width="52%" align="left">&nbsp;

	</TD>
</TR>
<TR>
  <TD width="45%" align="left">&nbsp;</TD>
	<TD width="3%" align="left">&nbsp;</TD>
	<TD width="52%" align="left">&nbsp;

	</TD>
</TR>
<TR valign="bottom">
  <TD width=45% align=left>&nbsp;</TD>
	<TD width=3% align=left valign="top"><font size=2 face="serif">By:</font></TD>
	<td width=52% align=left valign="top" STYLE="border-color: #000000;
Border-top-Width: 0.0pt;border-top-style: solid;
Border-bottom-Width: 1.0pt; border-bottom-style: solid;
Border-left-Width: 0.0pt; border-left-style: solid;
Border-right-Width: 0.0pt; border-right-style: solid"><FONT size=2 face="serif">&nbsp;/s/ F&aacute;bio
    Schvartsman</FONT> </TD>
</TR>
<TR valign="bottom">
  <TD width=45% align=left>&nbsp;</TD>
	<TD width=3% align=left valign="top">&nbsp;</TD>
	<TD width=52% align=left valign="top"> <FONT size=2 face="serif">Name: F&aacute;bio Schvartsman</FONT>
	</TD>
</TR>
<TR valign="bottom">
  <TD width=45% align=left>&nbsp;</TD>
	<TD width=3% align=left valign="top">&nbsp;</TD>
	<TD width=52% align=left valign="top"> <FONT size=2 face="serif">Title: Chief Financial and Investor Relations Officer</FONT>
	</TD>
</TR>
</TABLE>
<p>&nbsp;</p>
<p><BR>
</p>
<P>
<I><FONT size=2 face="serif">(Minutes of a meeting of the Board of Directors, May 4, 2005)</FONT></I><I><FONT size=2 face="sans-serif"> </FONT></I></P>
<BR><BR>
<HR noshade align="center" width="100%" size=3>


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