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<SEC-DOCUMENT>0000950103-06-002316.txt : 20061005
<SEC-HEADER>0000950103-06-002316.hdr.sgml : 20061005
<ACCEPTANCE-DATETIME>20061005172039
ACCESSION NUMBER:		0000950103-06-002316
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20061005
FILED AS OF DATE:		20061005
DATE AS OF CHANGE:		20061005

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:		061131920

	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>dp03650_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><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 October, 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>
<HR size="1" noshade color="#000000" style="margin-top: -2px">
<HR size="4" noshade color="#000000" style="margin-top: -10px">
<br>
<PAGE>
<br>
<br>
<P align="center">
<B><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">ULTRAPAR HOLDINGS INC. </FONT></B></P>
<P align="center">
<B><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">TABLE OF CONTENTS </FONT></B></P>
<P align="left">&nbsp;</P>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="5%" align="center"><b><font basesize=2 size=2 baseface="serif" face="serif">ITEM </font></b></td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="2" align="center"><HR noshade align="center" width="100%" size=1></td>
  </tr>
  <tr>
    <td width="5%" align="center" valign="top"><b><font basesize=2 size=2 baseface="serif" face="serif">1.</font></b></td>
    <td width="95%"> <font size="2" face="Times New Roman, Times, serif"><B> <strong>Minutes of a meeting of the Board of Directors, September 27, 2006</strong> </B></font></td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
</table>
<P align="left"><br>
  <br>
</P>
<hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>
<P align=center><FONT size=2 face="sans-serif"><strong>Item 1</strong></font></P>



<br>
<br><hr size=3 color=GRAY noshade>
<p style="page-break-before:always"></p>
<PAGE>
<br>
<br>
<P align="center">
<B><FONT size=2>ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A.</FONT></B><BR>
<BR>
<B><FONT size=2>Publicly Listed Company </FONT></B></P>
<P align="left">&nbsp;</P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="50%" align="center"><font size=2>CNPJ N</font><sub><font size=2>&ordm;</font></sub><font size=2> 33.256.439/0001
    - 39</font></td>
    <td width="50%" align="center"><FONT size=2>NIRE 35.300.109.724</FONT></td>
  </tr>
</table>
<P align="left">&nbsp;</P>
<P align="left">&nbsp;</P>
<P align="center">
<B><FONT size=2>MINUTES OF A MEETING OF THE BOARD OF DIRECTORS (07/2006)</FONT></B></P>
<P align="left">
<B><FONT size=2>Date, Time and Place:</FONT></B></P>
<P align="left">
<FONT size=2>September 27, 2006, at 2:30 p.m., at Company Headquarters located at Av. Brigadeiro Luiz Ant&ocirc;nio, n&ordm; 1343 - 9&ordm; floor, in the City and State of S&atilde;o Paulo.</FONT></P>
<P align="left">
<B><FONT size=2>Present:</FONT></B></P>
<P align="left">
<FONT size=2>Members of the Board of Directors whose signatures appear below.</FONT></P>
<P align="left">
<B><FONT size=2>Matters discussed:</FONT></B></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR>
	<TD width="10%" height="26" align="center" valign=top nowrap>
<FONT size=2>1.</FONT></TD>
	<TD width=90% valign="top">
<FONT size=2>The members of the Board discussed the performance of the Company's businesses, as well as company expansion project proposals.</FONT>	</TD>
</TR></TABLE>
<P align="left">
<FONT size=2>Once there was no further matters to discuss, the meeting was closed and the minutes of this meeting were transcript, read and approved by all the undersigned Board Members present. </FONT></P>
<P align="left">
<B><FONT size=2>Paulo Guilherme Aguiar Cunha - </FONT></B><FONT size=2>President</FONT></P>

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

<P align="center">
<FONT size=1>(minutes of a board meeting of Ultrapar Participa&ccedil;&otilde;es S.A., of 09.27.2006)</FONT></P>
<P align="left">
<B><FONT size=2>Ana Maria Levy Villela Igel - </FONT></B><FONT size=2>Board Member</FONT></P>
<P align="left">
<B><FONT size=2>Renato Ochman &#150; </FONT></B><FONT size=2>Board Member</FONT></P>
<P align="left">
<B><FONT size=2>Olavo Egydio Monteiro de Carvalho &#150; </FONT></B><FONT size=2>Board Member</FONT></P>
<P align="left">
<B><FONT size=2>Nildemar Secches &#150; </FONT></B><FONT size=2>Board Member</FONT></P>

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

<P align="center">
<B><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">SIGNATURES </FONT></B></P>
<P align="left">
<FONT BASESIZE=2 size=2 BASEFACE="serif" 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 BASESIZE=2 size=2 BASEFACE="serif" face="serif">ULTRAPAR
      HOLDINGS INC. </FONT></B></td>
    </tr>
    <tr>
      <td width="5%"><font size=2 face="Times New Roman, Times, serif">Date:</font></td>
      <td width="45%"><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">October
          4, 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>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p> <I><FONT BASESIZE=2 size=2 BASEFACE="serif" face="serif">(<em>Minutes of
a meeting of the Board of Directors, September 27, 2006</em>)</FONT></I></p>

<br>
<br>
<hr size=3 color=GRAY noshade>

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</SEC-DOCUMENT>
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