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<SEC-DOCUMENT>0000950103-07-000020.txt : 20070105
<SEC-HEADER>0000950103-07-000020.hdr.sgml : 20070105
<ACCEPTANCE-DATETIME>20070105132443
ACCESSION NUMBER:		0000950103-07-000020
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20061228
FILED AS OF DATE:		20070105
DATE AS OF CHANGE:		20070105

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:		07512870

	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>dp04367_6k.htm
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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 January, 2007</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>
      <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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<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" valign="bottom"><b><font basesize=2 size=2 baseface="serif" face="serif">ITEM </font></b></td>
    <td width="80%" valign="bottom">&nbsp;</td>
  </tr>
  <tr>
    <td align="center"><HR noshade align="center" width="100%" size=1></td>
    <td width="80%" align="center"><HR noshade align="center" width="100%" size=1></td>
  </tr>

  <tr>
    <td align="center" valign="top"><b><font basesize=2 size=2 baseface="serif" face="serif">1.</font></b></td>
    <td width="80%"><font size="2" face="Times New Roman, Times, serif"><B> <strong>Minutes
            of a meeting of the Board of Directors, December 28, 2006 </strong> </B></font></td>
  </tr>
</table>
<P align="left"><br>
  <br>
</P>


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


<TABLE border=0 cellspacing=0 cellpadding=0 width=100%>
<TR valign="bottom">
  <TD width="40%" align=left>&nbsp;</TD>
  <TD width="60%" align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left>&nbsp;</TD>
  <TD align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=left>&nbsp;</TD>
  <TD align=right nowrap><FONT size=2 face="sans-serif"><strong>Item 1</strong></font></TD>
</TR>
</TABLE>
<BR>
<TABLE border=0 width=100% cellspacing=0 cellpadding=4>
<TR valign="bottom">
	<TD align=center width=100%>
<B><FONT size=2 face="serif">ULTRAPAR PARTICIPA&Ccedil;&Otilde;ES S.A.</FONT></B>
	</TD>
</TR>
<TR valign="bottom">
	<TD align=center width=100%>
<B><FONT size=2 face="serif">Publicly Listed Company</FONT></B>
	</TD>
</TR>
</TABLE><BR>
<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=center>&nbsp;</TD>
  <TD align=center nowrap>&nbsp;</TD>
  <TD align=center nowrap>&nbsp;</TD>
  <TD align=center>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=center width=15%>&nbsp;</TD>
	<TD width=35% align=center nowrap>
<B><FONT size=2 face="serif">CNPJ n&ordm; 33.256.439/0001- 39</FONT></B>	</TD>
	<TD width=35% align=center nowrap>
<B><FONT size=2 face="serif">NIRE 35.300.109.724</FONT></B>	</TD>
    <TD align=center width=15%>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD align=center>&nbsp;</TD>
  <TD align=center nowrap>&nbsp;</TD>
  <TD align=center nowrap>&nbsp;</TD>
  <TD align=center>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<P align="center">
<B><FONT size=2 face="serif">MINUTES OF A MEETING OF THE BOARD OF DIRECTORS (10/2006)</FONT></B></P>
<P align="left">
<B><FONT size=2 face="serif">Date, Time and Location:</FONT></B></P>
<P align="left">
<FONT size=2 face="serif">December 28, 2006, at 10 a.m., at Company Headquarters, located at Av. Brigadeiro Luiz Antonio, 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 face="serif">Presence:</FONT></B></P>
<P align="left">
<FONT size=2 face="serif">Members of the Board of Directors, duly signed below.</FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Matters discussed and deliberated:</FONT></B></P>
<P align="left">&nbsp;</P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">1.</FONT></TD>
	<TD width=95% align="left" valign="top">
<FONT size=2 face="serif">The Chairman of the Board, Mr. Paulo Guilherme Aguiar Cunha, informed the other Board Members that he called a Board Meeting to officially endorse his decision, previously communicated to the Board, to resign to his post of
Chief Executive Officer of the Company and of the other operational companies of the group, from January 1</FONT><SUP><FONT size=2 face="serif">st </FONT></SUP><FONT size=2 face="serif">, 2007. Mr. L&#250;cio de Castro Andrade Filho, also a Board
Member and the current Vice-President of the Board of Officers, also announced that he would resign to his position. These measures are aimed at the providing continuity to the plan traced by the late Pery Igel, with the legal advice of Gilberto
Barcellos, of professionalizing the executive management of the companies of the group and institutionalizing the good principles of Corporate Governance.</FONT>	</TD>
</TR>
<TR><TD width="5%" align="left" valign="top">&nbsp;</TD>
  <TD width="95%" align="left" valign="top">&nbsp;</TD>
</TR><TR>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">2.</FONT></TD>
	<TD width=95% align="left" valign="top">
<FONT size=2 face="serif">A synthetic evaluation was presented to the Board, outlining the most important events that have occurred during the time that Mr. Paulo Cunha has been the Chief Executive Officer, from 1981, when he assumed the post, to
2005: the net earnings have increased from US&#36;9 million to US&#36;124 million; EBITDA from US&#36; 23 million to US&#36;226 million, profits distributed in the form of dividends amounting to a total equivalent of US&#36;329 million.</FONT>	</TD>
</TR>
<TR><TD width="5%" align="left" valign="top">&nbsp;</TD>
  <TD width="95%" align="left" valign="top">&nbsp;</TD>
</TR><TR>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">3.</FONT></TD>
	<TD width=95% align="left" valign="top">
<FONT size=2 face="serif">The President of the Board also clarified that, with the consequent separation of the roles of Chairman of the Board of Directors and Chief Executive Officer, the first one will continue to be responsible for strategic
coordination, fitting to the Chief Executive Officer the executive direction of the company.</FONT>	</TD>
</TR>
<TR><TD width="5%" align="left" valign="top">&nbsp;</TD>
  <TD width="95%" align="left" valign="top">&nbsp;</TD>
</TR><TR>
	<TD width="5%" align="left" valign=top nowrap>
<FONT size=2 face="serif">4.</FONT></TD>
	<TD width=95% align="left" valign="top">
<FONT size=2 face="serif">The Board Members also elected, to the post of Chief Executive Officer of Ultrapar, Mr. Pedro Wongtschowski, Brazilian, divorced, chemical engineer, Identity Card N&ordm; 3.091.522-SSP-SP, enrolled in the CPF/MF under
n&ordm; 385.585.058-53, to exercise this role for the same period as the remaining mandate of the other officers.</FONT>	</TD>
</TR>
<TR><TD width="5%" align="left" valign="top">&nbsp;</TD>
  <TD width="95%" align="left" valign="top">&nbsp;</TD>
</TR></TABLE>

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

<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT size=2 face="serif">5.</FONT></TD>
	<TD width=95% align="left" valign="top">
<FONT size=2 face="serif">At the proposal of its Chairman, the Board elected Sr. Jo&atilde;o Benjamin Parolin, Brazilian, married, chemical engineer, Identity Card N&ordm; 8.658.508-3-SSP/SP, and enrolled in the CPF/MF under n&ordm; 029.320.368-74,
to the post of Officer of Ultrapar and, to replace Sr. Pedro Wongtschowski, in the role of Officer Superintendent of Oxiteno S.A. Ind&#250;stria e Com&eacute;rcio.</FONT>	</TD>
</TR>
<TR><TD width="5%" align="left" valign="top">&nbsp;</TD>
  <TD width="95%" align="left" valign="top">&nbsp;</TD>
</TR><TR>
	<TD nowrap valign=top>
<FONT size=2 face="serif">6.</FONT></TD>
	<TD width=95% align="left" valign="top">
<FONT size=2 face="serif">The mandate of the hereby elected will begin on January 1</FONT><SUP><FONT size=2 face="serif">st </FONT></SUP><FONT size=2 face="serif">, 2007, and shall be for the same period as the remaining mandate of the other
officers of Ultrapar.</FONT>	</TD>
</TR>
</TABLE>
<P align="left">
<FONT size=2 face="serif"><br>
Observation : (i) These deliberations were approved by all presents, except for Board Member Renato Ochman, who abstained from voting.</FONT></P>
<P align="left">
<FONT size=2 face="serif"><br>
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.</FONT><br>
</P>

<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
	<TD width=35% align=left nowrap>
<B><FONT size=2 face="serif">Paulo Guilherme Aguiar Cunha</FONT></B>	</TD>
	<TD width=35% align=center nowrap>
<B><FONT size=2 face="serif">Lucio de Castro Andrade Filho</FONT></B>	</TD>
    <TD align=center width=30%>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD width=35% align=left nowrap>
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;Chairman</FONT>	</TD>
	<TD width=35% align=center nowrap>
<FONT size=2 face="serif">Vice-Chairman</FONT>	</TD>
    <TD align=center width=30%>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<P align="left">
<B><FONT size=2 face="serif">Ana Maria Levy Villela Igel - </FONT></B><FONT size=2 face="serif">Board Member </FONT></P>
<P align="left"><B><FONT size=2 face="serif">Paulo Vieira Belotti &#150; </FONT></B><FONT size=2 face="serif">Board Member </FONT></P>
<P align="left"><B><FONT size=2
face="serif">Olavo Egydio Monteiro de Carvalho - </FONT></B><FONT size=2 face="serif">Board Member </FONT></P>
<P align="left"><B><FONT size=2 face="serif">Renato Ochman &#150; </FONT></B><FONT size=2 face="serif">Board Member </FONT></P>
<P align="left"><B><FONT size=2
face="serif">Nildemar Secches &#150; </FONT></B><FONT size=2 face="serif">Board Member </FONT></P>



<br>
<br>
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<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">January
        05, 2007</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">&nbsp;/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>
  <tr valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
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    <td colspan="5">&nbsp;</td>
  </tr>
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    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5"><P align="left"> <I><FONT size=2 face="serif">(Minutes of a meeting
    of the Board of Directors, December 28, 2006)</FONT></I></P></td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
  <tr valign="top">
    <td colspan="5">&nbsp;</td>
  </tr>
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