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<SEC-DOCUMENT>0000950103-05-001692.txt : 20050705
<SEC-HEADER>0000950103-05-001692.hdr.sgml : 20050704
<ACCEPTANCE-DATETIME>20050705120639
ACCESSION NUMBER:		0000950103-05-001692
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050629
FILED AS OF DATE:		20050705
DATE AS OF CHANGE:		20050705

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:		05935487

	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>jul0505_6k.htm
<TEXT>
<HTML>
<HEAD>
   <TITLE></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 July, 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> <strong><font size="2">Convening Notice - Extraordinary Shareholders Meeting to be held on July 20, 2005</font></strong></B></TD>
      <TD align="center"><font size="2"><strong>3</strong></font></TD>
      <TD><font size="2">&nbsp;</font></TD>
    </TR>
    <TR>
      <TD align="center" valign="top">2.</TD>
      <TD>&nbsp;</TD>
      <TD align="left"> <strong><font size="2">Minutes of a meeting of the Board of Directors, June 29, 2005</font></strong></TD>
      <TD align="center">5</TD>
      <TD>&nbsp;</TD>
    </TR>
  </TABLE>
</div>
<br>
<br>
<hr size=3 color=GRAY noshade>
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<div align="right"><b><font face="serif">ITEM 1</font></b><br>
  <br>




</div>
<P align="center">
<B><FONT size=2 face="serif">ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A.<br>
<br>
 </FONT></B><B><FONT size=2 face="serif">  Publicly Listed Company <br>
 </FONT></B>
 <FONT size=2 face="serif">CNPJ n&ordm; 33.256.439/0001-39 </FONT></P>
<P align="center">
<B><FONT size=2 face="serif">NOTICE FOR THE CONVENING <br>
OF <br>
</FONT></B>
<B><FONT size=2 face="serif">AN EXTRAORDINARY GENERAL MEETING</FONT></B></P>
<P>
<FONT size=2 face="serif">The shareholders of the company are hereby convened for an Extraordinary General Meeting to be held on July 20, 2005, at 2:30 p.m., at Company Headquarters, located at Av. Brigadeiro Lu&iacute;s Ant&ocirc;nio, N&ordm;. 1343
- -9&ordm; andar, in the City and State of S&atilde;o Paulo, for the purpose of deliberating on the following orders of the day: </FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="serif">1.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="90%">
<FONT size=2 face="serif">The establishment of a permanent Fiscal Council, which will also perform the functions of an Audit Committee, with the resulting alterations to the Company Bylaws;</FONT>	</TD>
</TR>
<TR>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="90%">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="serif">2.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="90%">
<FONT size=2 face="serif">Election of members of the Fiscal Council and the setting of their remuneration;</FONT>	</TD>
</TR>
<TR>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="90%">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="serif">3.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="90%">
<FONT size=2 face="serif">Alteration to the authorised capital, with modifications to be made on paragraph 1 of Article 5 of the Company Bylaws;</FONT>	</TD>
</TR>
<TR>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="90%">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="serif">4.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="90%">
<FONT size=2 face="serif">Reverse split of the shares;</FONT>	</TD>
</TR>
<TR>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="90%">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top nowrap>&nbsp;</TD>
	<TD width="5%" valign=top nowrap>
<FONT size=2 face="serif">5.</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="90%">
<FONT size=2 face="serif">Consolidation of the Company bylaws.</FONT>	</TD>
</TR>
<TR>
  <TD width="5%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="90%">&nbsp;</TD>
</TR></TABLE>
<P>
<FONT size=2 face="serif">To participate in the Extraordinary General Shareholders Meeting, Shareholders must provide proof of their status as holders of common shares by verification of the nominative share register. </FONT></P>
<P>
<FONT size=2 face="serif">Shareholders may be represented at the Extraordinary General Shareholders Meeting by an attorney-in-fact, constituted less than one year previously, being either a shareholder, a manager of the Company, a lawyer, a
financial institution or the manager of an investment fund, representing investors therein, with the presentation of the respective power of attorney being mandatory. Said documentation must be delivered at Company&#146;s head office, Investor
Relations Department, no later than 5:30 p.m. on July 19, 2005, failing which the attorney-in-fact will be unable to act on the shareholder&#146;s behalf. </FONT></P>
<P align="center">
<FONT size=2 face="serif">S&atilde;o Paulo, July 1</FONT><SUP><FONT size=2 face="serif">st</FONT></SUP><FONT size=2 face="serif">, 2005.</FONT></P>
<P align="center">
<B><FONT size=2 face="serif">Board of Directors </FONT></B></P>

<br>
<br>
<hr size=3 color=GRAY noshade>
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<div align="right"><b><font face="serif">ITEM 2</font></b><br>
  <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">Publicly Listed Company </FONT></B></P>
<table width="95%"  border="0" cellspacing="0" cellpadding="0">
  <tr align="center">
    <td width="50%"><font size=2 face="serif">CNPJ n&ordm; 33.256.439/0001 - 39</font></td>
    <td width="50%"><font size=2 face="serif">NIRE 35.300.109.724</font></td>
  </tr>
</table>
<P>&nbsp;</P>
<P align="center"><B><FONT size=2 face="serif">MINUTES OF A MEETING OF THE BOARD OF DIRECTORS (09/2005) </FONT></B></P>
<P>
<B><FONT size=2 face="serif">Date, Time and Place:<br>
</FONT></B>
<FONT size=2 face="serif">June 29</FONT><SUP><FONT size=2 face="serif">th</FONT></SUP><FONT size=2 face="serif">, 2005, at 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 :<br>
</FONT></B>
<FONT size=2 face="serif">Members of the Board of Directors, whose signatures appear below. </FONT></P>
<P>
<B><FONT size=2 face="serif">Deliberations :</FONT></B></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign="top"><font size=2 face="serif">1.</font></TD>
    <TD colspan=2> <font size=2 face="serif">To authorize the provision of guarantees for the syndicated loan contracted by its subsidiary Oxiteno Overseas Corporation for the amount of US$ 60,000,000.00 (sixty million dollars) for a period of three years.</font> </TD>
  </TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign="top"><font size=2 face="serif">2.</font></TD>
    <TD colspan=2> <font size=2 face="serif">To ratify the continued provision of auditing services by Deloitte Touche Tohmatsu &#150; Independent Auditors, for the fiscal year of 2005 and the gaining of a knowledge of the company's internal control procedures and those of its subsidiaries.</font> </TD>
    </TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign="top"><font size=2 face="serif">3.</font></TD>
    <TD colspan=2> <font size=2 face="serif">To convene an Extraordinary General Meeting, to be held on July 20, 2005 to deliberate on the following items:</font> </TD>
    </TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign=top nowrap><font size=2 face="serif">a.</font></TD>
	<TD width="85%">
<FONT size=2 face="serif">The establishment of a permanent Fiscal Council, which will also perform the functions of an Audit Committee, with the resulting alterations to the Company Bylaws;</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign=top nowrap><font size=2 face="serif">b.</font></TD>
	<TD width="85%">
<FONT size=2 face="serif">Election of members of the Fiscal Council, and the setting of their remuneration;</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign=top nowrap><font size=2 face="serif">c.</font></TD>
	<TD width="85%">
<FONT size=2 face="serif">Alteration to the company's authorised capital, with a modification on Paragraph 1 of Article 5 of the Company Bylaws;</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign=top nowrap><font size=2 face="serif">d.</font></TD>
	<TD width="85%">
<FONT size=2 face="serif">Reverse split of the shares;</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign=top nowrap><font size=2 face="serif">e.</font></TD>
	<TD width="85%">
<FONT size=2 face="serif">Consolidation of the Company Bylaws.</FONT>	</TD>
</TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR><TR>
	<TD width="5%" valign=top nowrap>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width="5%" valign="top"><font size=2 face="serif">4.</font></TD>
    <TD colspan=2> <font size=2 face="serif">Approve the carrying out by the Executive Board of all the requisite acts and the signature of all the necessary documents, in order to put it to effect the deliberations cited in items &#147;1&#148; and &#147;2&#148; of these minutes.</font> </TD>
    </TR>
<TR><TD width="5%">&nbsp;</TD>
  <TD width="5%" valign="top">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="85%">&nbsp;</TD>
</TR></TABLE>
<P>
<FONT size=2 face="serif">Observation:  The deliberations were approved by all those present.  Board member Renato Ochman approved the continuing provision of auditing services by Deloitte Touche Tohmatsu &#150; Independent Auditors, and abstained
from voting on the other matters. </FONT></P>

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<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-President;</FONT><B><FONT size=2
face="serif"> Ana Maria Levy Villela Igel; Nildemar Secches, Olavo Egydio Monteiro de Carvalho, Paulo Vieira Belotti; Renato Ochman &#150; </FONT></B><FONT size=2 face="serif">Board Members. </FONT></P>
<P>
<FONT size=2 face="serif">I declare that this document is a faithful copy of the minutes, as entered in the Company Registry. </FONT></P>
<P align="center">
<FONT size=2 face="serif">Paulo Guilherme Aguiar Cunha<br>
</FONT>
<B><FONT size=2 face="serif">Chairman of the Board </FONT></B></P>
<br>
<br>
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<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: July 4, 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">(


<em>Convening Notice - Extraordinary Shareholders Meeting to be held on July 20, 2005 and minutes of a meeting of the Board of Directors of June 29, 2005)</em></FONT></I></P>
<BR>
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