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<SEC-DOCUMENT>0000950103-06-001214.txt : 20060505
<SEC-HEADER>0000950103-06-001214.hdr.sgml : 20060505
<ACCEPTANCE-DATETIME>20060505114655
ACCESSION NUMBER:		0000950103-06-001214
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060427
FILED AS OF DATE:		20060505
DATE AS OF CHANGE:		20060505

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:		06811421

	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>dp02550_6k.htm
<TEXT>
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   <TITLE></TITLE>
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<P align="center"> <B><FONT size=3 face="Times New Roman, Times, serif">Form 6-K</FONT></B><br>
<font size="3" face="Times New Roman, Times, serif"><B>SECURITIES AND EXCHANGE COMMISSION<br>
  </B></font><font size="2" 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></P>
<P align="center"> <FONT size="2" face="Times New Roman, Times, serif">For the
    month of May, 2006</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"></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">&nbsp; </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;&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></FONT></p>
  </blockquote>
</blockquote>
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<br>


<P align="center">
<B><FONT size=2 face="serif">ULTRAPAR HOLDINGS INC. </FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">TABLE OF CONTENTS</FONT></B></P>
<div align="center">
  <TABLE width=80% border=0 cellspacing=0 cellpadding=0>
    <TR valign="bottom">
       <TD align=left><b><font size=2 face="serif">ITEM </font></b></TD>
       <TD align=left>&nbsp;</TD>
       <TD width="74%" align=left>&nbsp;</TD>
       <TD width="17%" align=center nowrap> <strong><font size="2">SEQUENTIAL<br>
       PAGE NUMBER </font></strong> </TD>
    </TR>
    <TR valign="bottom">
       <TD colspan="4" align=left><hr noshade size=1>          </TD>
    </TR>
    <TR align="left" valign="top">
          <TD width=8%>
    <B><FONT size=2 face="serif">1.</FONT></B></TD>
          <TD width=1%>&nbsp;
          </TD>
          <TD width=74%><B><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">
                Minutes of Ordinary and Extraordinary General Meeting, April 27, 2006</FONT></B></TD>
          <TD width=17% align="center"><B><font size="2" face="serif">3</font></B></TD>
    </TR>
  </TABLE>
  <BR>
  <br>
  <br>

</div>
<hr size=3 color=GRAY noshade>
<PAGE>
<br>
<br>

<P align="right">
<FONT BASESIZE=2 size=2 BASEFACE="sans-serif" face="sans-serif"><B>ITEM 1</B></FONT><BR>
</P>
<P align="center">
<B><FONT BASESIZE=2 size=2 BASEFACE="sans-serif" face="sans-serif">ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A.</FONT></B><BR>
</P>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr align="center">
    <td width="40%" align="right"><font size=2 face="serif">CNPJ
          n&ordm; 33.256.439/0001- 39</font></td>
    <td width="20%">&nbsp;</td>
    <td width="40%" align="left"><font size=2 face="serif">NIRE
          35.300.109.724</font></td>
  </tr>
</table>
<P align="center"><B><font size=2 face="serif">Minutes
of Ordinary and Extraordinary General Meeting</font></B><BR>
</P>
<P>
     <B><FONT size=2 face="serif">Date, Time and Place:<br>
     </FONT></B><FONT size=2 face="serif">April
     27, 2006, at 3 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">Shareholders representing more than two thirds of the paid-up capital, the Company Vice President, the members of the Fiscal Council (audit committee) and a representative of the Independent Auditors. </FONT></P>
<P>
<B><FONT size=2 face="serif">Publications: <br>
</FONT></B><U><FONT size=2 face="serif">Notice to Shareholders</FONT></U><FONT size=2 face="serif">:
Waived, according to disposition in subparagraph &sect; 5&ordm;, of Article 133 of Law N&ordm; 6.404/76;</FONT></P>
<P>
<U><FONT size=2 face="serif">Convening Notice</FONT></U><FONT size=2 face="serif">: Published in the Official Gazette of the State of S&atilde;o Paulo on the April 12, 13 and 14, 2006 and in the newspaper &#147;Valor Econ&ocirc;mico&#148;, on April
12, 13 and 17, 2006. </FONT></P>
<P>
<U><FONT size=2 face="serif">Documents referred to in Article 133, of Law N&ordm; 6404/76</FONT></U><FONT size=2 face="serif">: Published in the Official Gazette of the State of S&atilde;o Paulo and in the newspaper &#147;Valor
Econ&ocirc;mico&#148;, on February 16, 2006. </FONT></P>
<p><FONT size=2 face="serif">Presiding at the Board: </FONT><BR>
          <FONT size=2 face="serif">Chairman &#150; Gilberto Tamm Barcellos Corr&ecirc;a </FONT><BR>
          <FONT size=2 face="serif">Secretary &#150; &Acirc;ngela Antonioli P&ecirc;gas </FONT>
</p>
<p><B><FONT size=2 face="serif">Order of the Day: </FONT></B><BR>
<FONT size=2 face="serif">In accordance with the published Convening Notice.</FONT></p>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>
<TABLE WIDTH=100% border=0 cellspacing=0 cellpadding=0>
<TR>
     <TD colspan="3" valign=top><b><font size=2 face="serif">Deliberations:</font></b></TD>
  </TR>
<TR>
        <TD width="5%" valign=top>
<FONT size=2 face="serif">1.</FONT></TD>
        <TD colspan=2>
<FONT size=2 face="serif">To record the minutes of this meeting summarizing its deliberations, in accordance with that set out in Article 130, &sect; 1&ordm; of Law 6,404/76, and its publication, in the form of subparagraph &sect; 3&ordm;, of the
same article.</FONT>    </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
        <TD width="5%" valign=top>
<FONT size=2 face="serif">2.</FONT></TD>
        <TD colspan=2>
<FONT size=2 face="serif">To approve with the abstention of those legally restricted,
the documents referred to in Article 133, of Law 6,404/76, with the alterations
introduced by Law N&ordm; 10.303/01, referring to the financial year ending
December 31, 2005.</FONT>       </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
        <TD width="5%" valign=top>
<FONT size=2 face="serif">3.</FONT></TD>
        <TD colspan=2>
<FONT size=2 face="serif">To ratify the approval of the capital budget for the year 2005, in accordance with the deliberations of the Board of Directors, on February 15, 2006.</FONT>  </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
        <TD width="5%" valign=top>
<FONT size=2 face="serif">4.</FONT></TD>
        <TD colspan=2>
<FONT size=2 face="serif">To approve the destination of Net Earnings in the year
ending December 31, 2005, which amounted to R$ 299,177,815.56 (two hundred ninety-nine
million, one hundred seventy-seven thousand, eight hundred fifteen reais, and
 fifty-six centavos), according to the following proposal by the Company management:</FONT>     </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">a)</FONT></TD>
        <TD width="90%">
<FONT size=2 face="serif">R$ 14,958,890.78 (fourteen million, nine hundred and fifty-eight thousand, eight hundred ninety reais and seventy-eight centavos), for the Legal Reserve;</FONT>      </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">b)</FONT></TD>
        <TD width="90%">
<FONT size=2 face="serif">R$ 74,223,261.46 (seventy-four million, two hundred and twenty-three thousand, two hundred and sixty-one reais and forty-six centavos), to the Reserve for Profits to be Realized;</FONT>     </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">c)</FONT></TD>
        <TD width="90%">
<FONT size=2 face="serif">R$ 142,109,462.39 (one hundred forty-two million, one
hundred and nine thousand, four hundred and sixty two reais and thirty-nine centavos),
to the Profit Retention Reserve, based on the approved capital budget;</FONT>   </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>

<TABLE WIDTH=100% border=0 cellspacing=0 cellpadding=0>
<TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">d)</FONT></TD>
        <TD width="90%">
<FONT size=2 face="serif">R$ 157,085,050.32 (one hundred and fifty seven million, eighty-five thousand, and fifty reais and thirty-two centavos), for the distribution of dividends in the period, already paid in full to the shareholders;</FONT>     </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">e)</FONT></TD>
        <TD width="90%">
<FONT size=2 face="serif">To the amount of the dividends proposed in item &#147;d&#148; above
has been added the tranche allocated in the previous year to the Reserve for
Profits to be Realized, amounting to R$ 89,198,849.39 (eighty-nine million,
one hundred and ninety-eight thousand, eight hundred and forty-nine reais and
thirty-nine centavos). The amount of R$ 67,886,200.93 (sixty-seven million, eight
hundred eighty-six thousand, two hundred reais and ninety-three centavos) corresponding
to  the profit in the period.</FONT>        </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD>
</TR><TR>
        <TD width="5%" valign=top>
<FONT size=2 face="serif">5.</FONT></TD>
        <TD colspan=2>
<FONT size=2 face="serif">5.1) To elect the members of the Board of Directors, with a mandate up to the 2007 Annual General Meeting, which will be held in order to examine the documents referred to in Article 133, of Law 6404/76, referring to the
current financial year:</FONT>  </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">a)</FONT></TD>
        <TD width="90%">
<B><FONT size=2 face="serif">PAULO GUILHERME AGUIAR CUNHA</FONT></B>
<FONT size=2 face="serif">, Brazilian,</FONT><FONT size=2 face="serif"> married, engineer, holder of Identity Card RG n&ordm; 4.554.607/SSP-SP
and CPF/MF n&ordm; 008.255.498-68, whose business address is at Av.
Brigadeiro Luiz Ant&ocirc;nio, n&ordm; 1343 - 9&ordm; andar, Bairro da Bela Vista,
in the City and State of S&atilde;o Paulo (CEP 01317-910);</FONT>       </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">b)</FONT></TD>
        <TD width="90%">
<B><FONT size=2 face="serif">LUCIO DE CASTRO ANDRADE FILHO</FONT></B><FONT size=2 face="serif">,
Brazilian, married, engineer, holder of Identity Card RG n&ordm; 3.045.977/SSP-SP
and CPF/MF n&ordm; 061.094.708-72, whose business address is at Av.
Brigadeiro Luiz Antonio, n&ordm; 1343 &#150; 9&ordm; andar, Bairro da Bela Vista,
in the City and State of S&atilde;o Paulo (CEP 01317-910);</FONT>       </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD>
</TR><TR>
<TD width="5%">&nbsp;</TD>
<TD width="5%" valign=top>
<FONT size=2 face="serif">c)</FONT></TD>
        <TD width="90%">
<FONT size=2 face="serif"><B>ANA MARIA LEVY VILLELA IGEL</B>, Brazilian, widow, businesswoman, holder of Identity Card RG n&ordm; 2.821.401/SSP-SP and CPF/MF n&ordm; 513.400.208-82, whose business address is at
Av.</FONT>      </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD>
</TR></TABLE>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>

<TABLE WIDTH=100% border=0 cellspacing=0 cellpadding=0>
<TR>
     <TD width="5%">&nbsp;</TD>
<TD width="5%" valign="top">&nbsp;</TD> <TD width="90%" valign="top">
<FONT size=2 face="serif">Brigadeiro Luiz Antonio, n&ordm; 1343 &#150; 5&ordm; andar, Bairro da Bela Vista, in the City and State of S&atilde;o Paulo (CEP 01317-910);</FONT>   </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
     <TD width="5%">&nbsp;</TD>
<TD width="5%" valign="top"><font size=2 face="serif">d)</font></TD>    <TD width="90%" valign="top"><FONT size=2 face="serif"><B>PAULO VIEIRA BELOTTI, </B>Brazilian, married, engineer, holder of Identity Card RG n&ordm; 946.526-1/IFP-RJ and CPF/MF n&ordm; 001.388.357-72, whose
offices are at Rua do Ouvidor, n&ordm; 60, sala 1104, Centro, in the City and State of Rio de Janeiro;</FONT>   </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
     <TD width="5%">&nbsp;</TD>
<TD width="5%" valign="top"><font size=2 face="serif">e) </font><b><font size=2 face="serif"></font></b></TD>   <TD width="90%" valign="top"><FONT size=2 face="serif"><B>OLAVO EGYDIO MONTEIRO DE CARVALHO</B>, Brazilian, legally separated, industrial businessman, holder of Identity Card RG n&ordm; 01.585.449-0/IFP-RJ
and CPF/MF n&ordm; 007.260.107-82, whose business address is at Ladeira Nossa Senhora, n&ordm; 163 &#150; 7&ordm; andar, in the City and State of Rio de Janeiro;</FONT>        </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
     <TD width="5%">&nbsp;</TD>
<TD width="5%" valign="top"><font size=2 face="serif">f) </font><b><font size=2 face="serif"></font></b></TD>   <TD width="90%" valign="top"><FONT size=2 face="serif"><B>RENATO OCHMAN</B>, Brazilian, married, lawyer, registered with OAB/SP under n&ordm; 82.152 and holder of CPF/MF n&ordm; 375.739.690- 15, whose offices
are at Av. Brigadeiro Faria Lima, n&ordm; 1461 &#150; 11&ordm; andar, Bairro do Jardim Paulistano, in the City and State of S&atilde;o Paulo (CEP 01451-904), elected as set out in subparagraph I, do &sect; 4&ordm;, Article 141 of Law
6.404/76;</FONT>        </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
     <TD width="5%">&nbsp;</TD>
<TD width="5%" valign="top"><font size=2 face="serif">g) </font><b><font size=2 face="serif"></font></b></TD>   <TD width="90%" valign="top"><FONT size=2 face="serif"><B>NILDEMAR SECCHES</B>, Brazilian, widower, mechanical engineer, holder of Identity Card RG n&ordm; 3.997.339-6/SSP-SP and CPF/MF n&ordm;
589.461.528-34, whose business address is at: Av. Escola Polit&eacute;cnica, n&ordm; 760, Bairro do Jaguar&eacute;, in the City and State of S&atilde;o Paulo (CEP 05350-000).</FONT>   </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
     <TD width="5%">&nbsp;</TD>
<TD colspan="2" valign="top">
     <FONT size=2 face="serif">5.2) To set a global maximum annual limit for the remuneration for the Members of the Board of Directors, of R$ 924,000.00 (nine hundred and twenty-four thousand reais).</FONT> </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
     <TD width="5%" valign=top nowrap><font size=2 face="serif">6.</font></TD>
        <TD colspan="2" valign=top nowrap>
          <FONT size=2 face="serif">6.1) To elect the persons below qualified
          to be members of the Fiscal Council (audit committee), with a mandate
          up to the 2007 Annual General Meeting, which</FONT>   </TD>
        </TR>
<TR><TD colspan=3>&nbsp;</TD></TR></TABLE>

<br>
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<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>
<table width="100%" border="0" cellpadding="0" cellspacing="0">
     <tr>
          <td width="5%" valign="top">&nbsp;</td>
          <td width="95%" valign="top"><p><font size=2 face="serif">will be held
                         in order to examine the documents referred to in Article
                         133, of Law 6404/76, referring to the current financial
                         year: </font></p>
               <p> <font size=2 face="serif">Effective Members: <br>
               </font><font size=2 face="serif">Wolfgang
                         Eberhard Rohrbach, German, married, economist, resident
                         and domiciled at Rua Marechal Deodoro n&ordm; 135, 32d,
                         Santo Amaro, S&atilde;o Paulo,
                         SP, registered under CPF/MF sob n&ordm; 016.771.448-15,</font><b><font
size=2 face="serif"> </font></b><font size=2 face="serif">representative of the
               minority shareholders; </font></p>
               <p> <font size=2 face="serif">John Michael Streithorst, Brazilian,
                         married, consultant, with a diploma in computer sciences,
                         resident and domiciled at Rua Tim&oacute;teo da Costa
                         n&ordm; 623, ap. 1701, Rio de Janeiro, RJ, registered
                         under CPF/MF sob o n&ordm; 001186767-17, representative
                         of the preferred shareholders; </font></p>
               <p> <font size=2 face="serif">Flavio C&eacute;sar Maia Luz, Brazilian,
                         married, civil engineer, registered under CPF/MF n&ordm; 636.622.138-34,
                         resident and domiciled at Al. Canad&aacute;, 162,
                         Alphaville 2, Barueri, SP; </font></p>
               <p> <font size=2 face="serif">M&aacute;rio Probst, Brazilian,
                         married, accountant, business administrator, registered
                         under CPF/MF n&deg; 029.415. 318-74, resident and domiciled
                         at Rua Rob&eacute;lia, 614, Jardim Prud&ecirc;ncia,
                         S&atilde;o Paulo, SP; and</font><b><font size=2 face="serif"> </font></b></p>
               <p> <font size=2 face="serif">Raul Murgel Braga, Brazilian, married,
                         lawyer, registered under CPF/MF n&ordm; 004.612.707-06,
                         resident and domiciled at Rua Joaquim Nabuco, 238, ap
                         702, Ipanema, Rio de Janeiro, RJ; </font></p>
               <p> <font size=2 face="serif">The last three representing the
                         controlling shareholders;</font></p>
               <p> <font size=2 face="serif">Alternate members: <br>
               </font><font size=2 face="serif">T&acirc;nia Maria Camilo, Brazilian,
                         spinster, lawyer, registered under CPF/MF n&ordm; 726.204.557
                         -15, resident and domiciled at Rua da Selva, 157, Alto
                         da Boa Vista, Rio de Janeiro, RJ, representative of
          the minority shareholders;</font></p>          </td>
     </tr>
</table>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>

<TABLE WIDTH=100% border=0 cellspacing=0 cellpadding=0>
<TR valign="top">
<TD width="5%">&nbsp;</TD>
<TD width="95%">
<FONT size=2 face="serif">Ricardo Jos&eacute; Arruda de Negreiros, Brazilian,
married, civil engineer and accountant, resident and domiciled at Rua Visconde
de Piraj&aacute; n&ordm;303, ap. 805, Rio de Janeiro, RJ, registered on the CPF/MF
n&ordm;
738488167-68</FONT><B><FONT size=2 face="serif">, </FONT></B><FONT size=2 face="serif">representative
of the preferred shareholders;</FONT>   </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR valign="top">
<TD width="5%">&nbsp;</TD>
<TD width="95%">
<FONT size=2 face="serif">Argemiro Passetto Jr, Brazilian, legally separated, business administrator, registered under CPF/MF n&deg; 062.442.898-20, resident and domiciled at Estrada Velha do Agua&ccedil;a&iacute; n&ordm; 219, Cotia, SP;</FONT>    </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR valign="top">
<TD width="5%">&nbsp;</TD>
<TD width="95%">
<FONT size=2 face="serif">Katuyoshi Utiyama, Brazilian, married, industrial engineer
and business administrator, registered under CPF/MF n&ordm; 065.361.828-04, resident
and domiciled at Rua Dom Mac&aacute;rio n&ordm; 1100, Jardim da Sa&uacute;de,
 S&atilde;o Paulo-SP; and</FONT>        </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR valign="top">
<TD width="5%">&nbsp;</TD>
<TD width="95%">
<FONT size=2 face="serif">Pedro Ozires Predeus, Brazilian, married, accountant, registered under n&ordm; 005.474.508-00, resident and domiciled at Rua Marechal Hastimphilo de Moura, 338-C, ap 23-B, S&atilde;o Paulo, SP,</FONT>      </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR valign="top">
<TD width="5%">&nbsp;</TD>
<TD width="95%">
<FONT size=2 face="serif">The last three representing the controlling shareholders;</FONT>      </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR valign="top">
<TD width="5%">&nbsp;</TD>
<TD width="95%">
<FONT size=2 face="serif">6.2) To set the remuneration for the members of the
Fiscal Council (board of auditors) at R$ 6,000.00 (six thousand reais) a month,
for each effective member.</FONT>      </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR valign="top">
        <TD width="5%">
<FONT size=2 face="serif">7.</FONT></TD>
        <TD width="95%">
<FONT size=2 face="serif">To approve an amendment to paragraph &sect; 1&ordm; of article 35 of the company Bylaws, to contain the following terms: &#147;Article 35....</FONT>  </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR valign="top">
<TD width="5%">&nbsp;</TD>
<TD width="95%">
<FONT size=2 face="serif">&sect; 1&ordm;. In addition to the annual balance sheet for the period, the Company may further draw up semi-annual balance sheets as well as, at any time, special balance sheets, and the Board of Directors may, upon
approval of the Annual General Meeting, declare interim dividends, to be allocated to the accumulated profits or profit reserve accounts existing at the time when the last annual or semi-annual balance sheet was published.</FONT>   </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR></TABLE>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>

<TABLE WIDTH=100% border=0 cellspacing=0 cellpadding=0>
<TR>
        <TD width="5%" valign=top>
<FONT size=2 face="serif">8.</FONT></TD>
        <TD width="95%" valign="top">
<FONT size=2 face="serif">To ratify the alteration of paragraph &sect; 3&ordm; of Article 25 of the Company Bylaws, contained in the statutory consolidation of July 20, 2005, as follows:</FONT>       </TD>
</TR>
<TR><TD colspan=2 valign="top">&nbsp;</TD>
</TR><TR>
<TD width="5%" valign="top">&nbsp;</TD>
<TD width="95%" valign="top"><font size=2 face="serif">&#147;Article 25...</font> </TD>
</TR><TR>
<TD width="5%" valign="top">&nbsp;</TD>
<TD width="95%" valign="top">
<FONT size=2 face="serif">&sect; 3&ordm;. The prior approval of the Board of Directors shall be required for the performance of acts that might result in acquisition, disposal, swap and encumbrance of real estate property, offer of collateral or
personal guarantees, taking out of loans or waiver of rights the amount of which be in excess of three percent (3%) of the Company&#146;s net worth."</FONT>    </TD>
</TR></TABLE>
<P>
<B><FONT size=2 face="serif">Observations</FONT></B><FONT size=2 face="serif">:
the President of the Board announced that: (i) the members of the Board of Directors
and the Fiscal Council, hereby elected, previously consulted, have declared that
 there are no ongoing impediments which would prevent them from exercising their
activities in the roles designated, that they do not hold positions in companies
which can be considered to be competitors of the Company and that they do not
have any  conflict of interest with the Company, in accordance with Article.
147 of Law n&ordm; 6,404/76; (ii) all the deliberations of the meeting were approved
by all those present, except for Parth Investments Company and shareholder Renato
Ochman, who  abstained from voting. </FONT></P>
<P>
<FONT size=2 face="serif">There being no further matters to discuss, the meeting was wound up, these meeting minutes presented and being read and approved, were duly signed below by the shareholders present: For </FONT><B><FONT size=2
face="serif">ULTRA S.A. - PARTICIPA&Ccedil;&Otilde;ES</FONT></B><FONT size=2 face="serif">: L&uacute;cio de Castro Andrade Filho and F&aacute;bio Schvartsman</FONT><B><FONT size=2 face="serif"> &#150; </FONT></B><FONT size=2 face="serif">Directors;
for </FONT><B><FONT size=2 face="serif">PARTH  INVESTMENTS COMPANY</FONT></B><FONT size=2 face="serif">, in his capacity as proxy and for himself: </FONT><B><FONT size=2 face="serif">RENATO OCHMAN; </FONT></B><FONT size=2 face="serif">for
</FONT><B><FONT size=2 face="serif">MONTEIRO ARANHA S.A.</FONT></B><FONT size=2 face="serif">: Gabriela Davoli Gomiero &#150; as proxy; </FONT><B><FONT size=2 face="serif">LUCIO DE CASTRO ANDRADE FILHO; GILBERTO TAMM BARCELLOS CORR&Ecirc;A;
</FONT></B><FONT size=2 face="serif">for the preferred shareholders: </FONT><B><FONT size=2 face="serif">THE MASTER TRUST BANK OF JAPAN, LTD. RE: MTBC400035147; THE ROYAL BANK OF SCOTLAND PLC AS DEPOSITARY OF FIRST STATE GLOBAL EMERGING MARKETS; UBS
PACE INTERNATIONAL</FONT></B></P>

<br>
<br>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>

<P>
<B><FONT size=2 face="serif">EMERGING MARKETS EQUITY INVESTMENTS; FORD MOTOR
COMPANY DEFINED BENEFIT MASTER TRUST; COLORADO PUBLIC EMPLOYEES RETIREMENT ASSOCIATION;
KODAK RETIREMENT INCOME PLAN; JOHN DEERE PENSION TRUST; LIBERTY ACORN INTERNATIONAL;
 WANGER INTERNATIONAL SMALL CAP ADVISOR; CORNELL UNIVERSITY; CATERPILLAR INC.
GROUP INSURANCE PLAN TRUST; CATERPILLAR INC. MASTER RETIREMENT TRUST; COLUMBIA
ACORN FUND; FLORIDA RETIREMENT SYSTEM TRUST FUND: </FONT></B><FONT size=2
face="serif">Citibank N.A. &#150; Brazilian branch &#150;Iamara Garzone de Sicco &#150; as
proxy; for the preferred shareholders:</FONT><B><FONT size=2 face="serif"> DELAWARE
GROUP GLOBAL &amp; INTERNATIONAL FUNDS &#150;DELAWARE EMERGING MARKETS FUND;
DELAWARE POOLED TRUST &#150; THE EMERGING MARKETS PORTFOLIO; SOUTHERN COMPANY
SYSTEM MASTER RETIREMENT TRUST; BT PENSION SCHEME; ROYAL  MAIL PENSION PLAN;
BRITISH COAL STAFF SUPERANNUATION SCHEME; STICHTING PENSIOENFONDS ABP.: </FONT></B><FONT size=2 face="serif">HSBC
Corretora de T&iacute;tulos e Valores Imobili&aacute;rios &#150; Iamara Garzone
de Sicco &#150;as proxy; <B>WOLFGANG EBERHARD
ROHRBACH; JOHN MICHAEL STREITHORST; FL&Aacute;VIO
C&Eacute;SAR MAIA LUZ; M&Aacute;RIO PROBST; RAUL MURGEL BRAGA,</B> all
members of the Fiscal Council; Gilberto Tamm Barcellos Corr&ecirc;a -Chairman
of the Board; &Acirc;ngela Antonioli P&ecirc;gas -  Secretary to
the Board; Altair Tadeu Rossato - CRCn&deg; 1SP182515/O-5 - Auditor of Deloitte
Touche Tohmatsu S/C. Independent Auditors.</FONT></P>
<HR NOSHADE SIZE=1 ALIGN=LEFT WIDTH=85%>

<P>
<FONT size=2 face="serif">I hereby declare that this is a faithful copy of the minutes, as entered in the Company Registry.</FONT><FONT size=2 face="serif"> </FONT></P>
<div align="center"><br>
          <B><FONT size=2 face="serif">&Acirc;ngela Antonioli P&ecirc;gas</FONT></B><BR>
          <FONT size=2 face="serif">Secretary </FONT>
          <P><FONT size=2 face="serif"></FONT></P>
          <P align="center">&nbsp; </P>
     <br>
     <br>
</div>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p><page>
<BR>
<BR>

<P align="center">
<B><FONT face="serif">SIGNATURES</FONT></B></P>
<P align="left">
<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></P>
<table width="95%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="5%">&nbsp;</td>
    <td width="45%">&nbsp;</td>
    <td colspan="3"> <B><FONT size=2 face="serif">ULTRAPAR
    HOLDINGS INC.</FONT></B> </td>
  </tr>
  <tr>
    <td><font size=2 face="Times New Roman, Times, serif">Date:</font></td>
    <td><FONT size=2  face="serif">May 3, 2006</FONT></td>
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    <td width="6%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    <td width="40%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td width="5%">&nbsp;</td>
    <td width="45%">&nbsp;</td>
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">By:</font></td>
    <td colspan="2"><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">/s/
              F&aacute;bio
          Schvartsman</FONT></td>
  </tr>
  <tr>
    <td width="5%">&nbsp;</td>
    <td width="45%">&nbsp;</td>
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    <td colspan="2"><hr align="left" width=65% size=1 noshade color="#000000"></td>
  </tr>
  <tr>
    <td width="5%">&nbsp;</td>
    <td width="45%">&nbsp;</td>
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    <td width="6%"><font size="2" face="Times New Roman, Times, serif">Name:</font></td>
    <td width="40%"><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">F&aacute;bio
    Schvartsman</FONT> </td>
  </tr>
  <tr valign="top">
    <td width="5%">&nbsp;</td>
    <td width="45%">&nbsp;</td>
    <td width="4%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    <td width="6%"><font size="2" face="Times New Roman, Times, serif">Title:</font></td>
    <td width="40%"><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">Chief
    Financial and Investor Relations Officer</FONT> </td>
  </tr>
</table>
<P align="left">&nbsp;</P>
<BR>
<P align="left">
<FONT BASESIZE=1 size=1 BASEFACE="serif" face="serif"><I>(Minutes of Ordinary and Extraordinary
General Meeting, April 27, 2006)</I></FONT></P>


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