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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950103-07-003065.txt : 20071219
<SEC-HEADER>0000950103-07-003065.hdr.sgml : 20071219
<ACCEPTANCE-DATETIME>20071219165629
ACCESSION NUMBER:		0000950103-07-003065
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071218
FILED AS OF DATE:		20071219
DATE AS OF CHANGE:		20071219

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:		071316818

	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>dp07952_6k.htm
<TEXT>
<html>

  <head>
    <title></title>
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  <body bgcolor="#ffffff" style="MARGIN: 5%; TEXT-INDENT: 0pt">
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
        <div>
          <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="4">
          <hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;"><strong>Form
        6-K</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;"><strong>SECURITIES
        AND EXCHANGE COMMISSION</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;"><strong>Washington,
        D.C.&#160;&#160;20549</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;"><strong>Report
        Of Foreign Private Issuer</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;"><strong>Pursuant
        To Rule 13a-16 Or 15d-16 Of</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;"><strong>The
        Securities Exchange Act Of 1934</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">For
        the
        month of December, 2007</font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Commission
        File Number: 001-14950</font><br></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman;"><strong>ULTRAPAR
        HOLDINGS INC.</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">(Translation
          of Registrant&#8217;s Name into English)</font></div>
      </div>
      <div>
        <div>
          <hr style="COLOR: black" align="left" noshade size="1" width="100%">
        </div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;"><strong>Avenida
        Brigadeiro Luis Antonio, 1343, 9&#186;</strong><strong>Andar</strong></font></div>
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        Paulo, SP, Brazil&#160;&#160;01317-910</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
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          of Principal Executive Offices)</font></div>
      </div>
      <div>
        <div>
          <hr style="COLOR: black" align="left" noshade size="1" width="100%">
        </div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Indicate
        by check mark whether the registrant files or will file annual reports under
        cover of Form 20-F or Form 40-F:</font></div>
      <div><br></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
        <table cellpadding="0" cellspacing="0" width="60%">

            <tr>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Form
                  20-F</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">X</font></div>
                </div>
              </td>
              <td valign="top" width="7%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Form
                  40-F</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">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></div>
      <div><br></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
        <table cellpadding="0" cellspacing="0" width="60%">

            <tr>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Yes</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="7%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">No</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">X</font></div>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">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></div>
      <div><br></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
        <table cellpadding="0" cellspacing="0" width="60%">

            <tr>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Yes</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="7%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">No</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">X</font></div>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">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></div>
      <div><br></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">
        <table cellpadding="0" cellspacing="0" width="60%">

            <tr>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Yes</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="7%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td valign="top" width="12%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">No</font></div>
              </td>
              <td valign="top" width="6%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">X</font></div>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt">
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">If
&#8220;Yes&#8221;
          is marked, indicate below the file number assigned to the registrant in
          connection with Rule 12g3-2(b): <u>N/A</u></font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div>
          <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="1">
          <hr style="MARGIN-TOP: -13px; COLOR: #000000" noshade size="4">
        </div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
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          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
          <div>&#160;</div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;"><strong>ULTRAPAR
        HOLDINGS INC.</strong></font></div>
      <div><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;"><strong>TABLE
        OF CONTENTS</strong></font></div>
      <div><br></div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">

            <tr>
              <td valign="top" width="8%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;"><strong>ITEM</strong></font></div>
              </td>
              <td valign="top" width="72%" style="BORDER-BOTTOM: black"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">&#160;</font></td>
            </tr>
            <tr>
              <td valign="top" width="8%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">1.</font></div>
              </td>
              <td align="left" valign="top" width="72%" style="BORDER-BOTTOM: black">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Announcement
                    dated December 17, 2007 regarding Ultrapar&#8217;s Registration Statement on
                    Form F-4 declared effective by the
                    SEC</font></div>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <div align="left">
          <table cellpadding="0" cellspacing="0" width="100%">

              <tr>
                <td valign="top" width="8%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">2.</font></div>
                </td>
                <td align="left" valign="top" width="72%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Minutes
                    of the Extraordinary Shareholders Meeting of Ultrapar Participa&#231;&#245;es S.A.,
                    held on December 18, 2007</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="8%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">3.</font></div>
                </td>
                <td align="left" valign="top" width="72%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Minutes
                    of the Extraordinary Shareholders Meeting of Refinaria de Petr&#243;leo
                    Ipiranga S.A., held on December 18, 2007</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="8%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">4.</font></div>
                </td>
                <td align="left" valign="top" width="72%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Minutes
                    of the Extraordinary Shareholders Meeting of Distribuidora de
                    Produtos de
                    Petr&#243;leo Ipiranga S.A., held on December 18, 2007</font></div>
                </td>
              </tr>
              <tr>
                <td valign="top" width="8%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">5.</font></div>
                </td>
                <td align="left" valign="top" width="72%">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Minutes
                    of the Extraordinary Shareholders Meeting of Companhia Brasileira
                    de
                    Petr&#243;leo Ipiranga, held on December 18,
                    2007</font></div>
                </td>
              </tr>

          </table>
        </div>
        <div><br></div>
      </div>
      <div>&#160;</div>
      <div>&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
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        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
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        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">Item
            1</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><img src="logo.jpg" alt=""></div>
          <div><br></div>
          <div>&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;"><strong>Ultrapar&#8217;s
            Registration Statement on Form F-4 declared effective</strong></font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">S&#227;o
            Paulo, December
            17, 2007 &#8211; Ultrapar Participa&#231;&#245;es S.A. (&#8220;Ultrapar&#8221;) informs that the
            Registration Statement on Form F-4 (the &#8220;Form F-4&#8221;), filed in connection with a
            share exchange transaction, wherein the preferred shares of Refinaria
            de
            Petr&#243;leo Ipiranga S.A. (&#8220;RIPI&#8221;), Distribuidora de Produtos de Petr&#243;leo Ipiranga
            S.A. (&#8220;DPPI&#8221;), and Companhia Brasileira de Petr&#243;leo Ipiranga (&#8220;CBPI&#8221;), will be
            exchanged for preferred shares of Ultrapar (&#8220;Share Exchange&#8221;), was declared
            effective by the U.S. Securities and Exchange Commission (SEC) on December
            17,
            2007.&#160;&#160;The prospectus will be made available on Ultrapar&#8217;s and RIPI,
            DPPI and CBPI&#8217;s websites.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">The
            Special
            Shareholders Meetings of RIPI, DPPI, CBPI and Ultrapar to deliberate
            about the
            Share Exchange will be held on December 18, 2007.</font></div>
          <div><br></div>
          <div><br></div>
          <div>&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">Andr&#233;
            Covre</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">Chief
            Financial and
            Investor Relations Officer</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">Ultrapar
            Participa&#231;&#245;es S.A.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">This
            document
            relates to a proposed transaction involving Ultrapar Participa&#231;&#245;es S.A.
            (&#8220;Ultrapar&#8221;), Refinaria de Petr&#243;leo Ipiranga S.A.
            (&#8220;RPI&#8221;),&#160;&#160;Distribuidora de Produtos de Petr&#243;leo Ipiranga S.A. (&#8220;DPPI&#8221;)
            and Companhia Brasileira de Petr&#243;leo Ipiranga (&#8220;CBPI&#8221; and together with RPI and
            DPPI, the &#8220;Target Companies&#8221;). In connection with the proposed transaction,
            Ultrapar has filed with the Securities and Exchange Commission (&#8220;SEC&#8221;) a
            registration statement on Form F-4 (File no. 333-146406) (the &#8220;Registration
            Statement&#8221;) to register Ultrapar preferred shares to be issued in the proposed
            transaction and that includes a prospectus of Ultrapar. Ultrapar has
            also filed,
            and intends to continue to file, additional relevant materials with the
            SEC. The
            Registration Statement and the related prospectus contain important information
            about Ultrapar, the Target Companies, the proposed transaction and related
            matters. Investors will be able to obtain copies of the offering document
            and
            other documents from the SEC's Public Reference Room at 450 Fifth Street
            N.W.,
            Washington D.C., 20549. Please call the SEC at 1-800-SEC-0330 for further
            information on the Public Reference Room. The documents may also be obtained
            from the website maintained by the SEC at http://www.sec.gov, which contains
            reports and other information regarding registrants that file electronically
            with the SEC. Ultrapar has also filed certain documents with the Comiss&#227;o de
            Valores Mobili&#225;rios, the Brazilian securities commission, which are available on
            the CVM&#8217;s website at http://www.cvm.gov.br. In addition, documents (including
            any exhibits) filed with the SEC or CVM by Ultrapar will be available
            free of
            charge from the Investor Relations office of Ultrapar Participa&#231;&#245;es S.A.,
            located at Avenida Brigadeiro Luis Antonio, 1343, 9&#186; Andar S&#227;o Paulo, SP, Brazil
            01317-910, tel: 011-55-11-3177-6695. SHAREHOLDERS OF THE TARGET COMPANIES
            ARE
            URGED TO READ THE REGISTRATION STATEMENT AND ANY OTHER RELEVANT DOCUMENTS
            FILED
            WITH THE SEC, INCLUDING THE PROSPECTUS, BECAUSE THEY CONTAIN IMPORTANT
            INFORMATION ABOUT THE PROPOSED TRANSACTION.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        </div>
      </div>
    </div>
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      <div>&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font size="2">Item
        2</font></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <div>
          <div>&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">ULTRAPAR
            PARTICIPA&#199;&#213;ES S.A.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">NIRE
            35.300.109.724 - CNPJ/MF 33.256.439/0001-39</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Companhia
            Aberta</font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Extraordinary
            Shareholders Meeting</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Held
            on
            December 18, 2007</font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Date,
            time and Location. Held on December 18, 2007 at 7 p.m. at the company
            headquarters of Ultrapar Participa&#231;&#245;es S.A. (&#8220;<u>ULTRAPAR</u>&#8221;), located at
            Avenida Brigadeiro Luiz Antonio, 1.343, 9<font style="DISPLAY: inline; FONT-SIZE: 8pt;"><sup>th</sup></font> floor,
            in the city
            of S&#227;o Paulo, State of S&#227;o Paulo.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Convening.
            Convening notices were published in the newspapers: &#8220;Valor Econ&#244;mico&#8221; in the
            editions of November 14, 16 and 19, 2007 and &#8220;Di&#225;rio Oficial de SP&#8221; in the
            editions of November 14, 15 and 19, 2007.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presence.
            Shareholders representing more than 2/3 of the common shares of ULTRAPAR,
            in
            accordance with the signatures appearing in the Register of Shareholders
            Present, thus constituting a legal quorum for the approval of the matters
            cited
            as the order of the day. Present were also the director of ULTRAPAR,
            Mr. Andr&#233;
Covre and representatives of KPMG Auditores Independentes (&#8220;KPMG&#8221;), Deutsche
            Bank Securities Inc. (&#8220;Deutsche Bank&#8221;), Banco de Investimentos Credit Suisse
            (Brasil) S.A. (&#8220;Credit Suisse&#8221;) and Apsis Consultoria Empresarial S/C Ltda.
            (&#8220;Apsis&#8221;), Mrs. Alexandre Heinerman, Jos&#233; Securato, Gustavo de Campos Santos e
            Ana Cristina Fran&#231;a Souza, respectively. Present also were fiscal council
            members, Mrs. Mario Probst, Wolfgang Eberhard Rohrbach and Flavio C&#233;sar Maia
            Luz.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presiding.
            Mauro Teixeira Sampaio - Chairman; Pedro Costa - Secretary.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Matters
            discussed and deliberated. The Chairman announced that the objective
            of the
            Extraordinary Shareholders Meeting was to deliberate on the following:
            (i) to
            exchange the shares issued by Refinaria de Petr&#243;leo Ipiranga S.A. (&#8220;RPI&#8221;), a
            publicly traded company, whose headquarters are located at Rua Engenheiro
            Heitor
            Amaro Barcellos, 551, City of Rio Grande, State of Rio Grande do Sul,
            inscribed
            under CNPJ/MF N&#186; 94.845.674/0001-30, by ULTRAPAR, to become a wholly-owned
            subsidiary of ULTRAPAR; (ii) to exchange the shares issued by</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Distribuidora
            de Produtos de Petr&#243;leo Ipiranga S.A. (&#8220;<u>DPPI</u>&#8221;), a publicly traded
            company, whose headquarters are located at Avenida Dolores Alcaraz Caldas,
            90,
            City of Porto Alegre, State of Rio Grande do Sul, inscribed under CNPJ/MF
            N&#186;
92.689.256/0001-76, by ULTRAPAR, to become a wholly-owned subsidiary
            of
            ULTRAPAR; and (iii) to exchange the shares issued by Companhia Brasileira
            de
            Petr&#243;leo Ipiranga (&#8220;<u>CBPI</u>&#8221;), a publicly traded company, whose headquarters
            are located at Rua Francisco Eug&#234;nio, 329, City of Rio de Janeiro, State of Rio
            de Janeiro, inscribed under CNPJ/MF N&#186; 33.069.766/0001-81, by ULTRAPAR, to
            become a wholly-owned subsidiary of ULTRAPAR. The holders of ordinary
            shares
            decided as follows:</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            draw up the minutes of this meeting in the form of a summary of the
            deliberations, publishing with the omission of the shareholders present,
            in
            accordance with Article 130 and its paragraphs, of Law 6.404/76, by which
            the
            declarations of vote, protest or dissent will be counted, received and
            authenticated by the chairman of the meeting, and filed at company
            headquarters.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the terms and conditions of (i) the &#8220;<em>Protocol and justification for
            the exchange of the shares issued by </em><em>Refinaria de Petr&#243;leo Ipiranga
            S.A. by Ultrapar Participa&#231;&#245;es S.A.</em>&#8221; signed by the management of RPI and
            ULTRAPAR on November 9, 2007, which envisages the replacement of 1 (one)
            ordinary or preferred share issued by RPI for 0.79850 preferred share
            issued by
            ULTRAPAR, (<u>Document 1</u>), (ii) the &#8220;<em>Protocol and justification for the
            exchange of the shares issued by </em><em>Distribuidora de Produtos de Petr&#243;leo
            Ipiranga S.A. by Ultrapar Participa&#231;&#245;es S.A.</em>&#8221; signed by the management of
            DPPI and ULTRAPAR on November 9, 2007, which envisages the replacement
            of 1
            (one) ordinary or preferred share issued by DPPI for 0.64048 preferred
            share
            issued by ULTRAPAR, (<u>Document 2</u>), and (iii) the &#8220;<em>Protocol and
            justification for the exchange of the shares issued by </em><em>Companhia
            Brasileira de Petr&#243;leo Ipiranga by Ultrapar Participa&#231;&#245;es S.A.</em>&#8221; signed by
            the management of CBPI and ULTRAPAR on November 9, 2007, which envisages
            the
            replacement of 1 (one) ordinary or preferred share issued by CBPI for
            0.41846
            preferred share issued by ULTRAPAR, (<u>Document 3</u>), and all its annexes,
            with ratification and approval of the hiring of the various valuation
            companies
            responsible for the drawing up of the valuation reports annexed to the
            <em>Protocol and Justification</em> documents.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Despite
            the deliberation above, to ratify and approve the nomination and hiring
            of
            Deutsche Bank to valuate RPI, DPPI, CBPI and ULTRAPAR, based on the criteria
            of
            prospect of future profitability of these companies (&#8220;<u>Economic and Financial
            Valuation (Deutsche Bank)</u>&#8221;) (<u>Document 4</u>), with the purpose of the
            exchange of the shares issued by RPI, DPPI e CBPI (including article
            252, &#167;1&#186; of
            Law n&#186; 6,404/76). The Economic and Financial Valuation (Deutsche Bank) resulted
            in the following ranges: (i) R$51.63 (fifty one reais and sixty three
            cents) to
            R$57.06 (fifty&#160;seven reais and six cents) per share issued by RPI, (ii)
            R$41.11 (forty one reais and eleven cents) to R$45.44 (forty five reais
            and
            forty four cents) per share issued by DPPI, (iii) R$26.97 (twenty six
            reais and
            ninety seven cents) to R$29.81 (twenty nine reais and eighty one cents)
            per
            share issued by CBPI and (iv) R$64.48 (sixty four reais and forty</font></div>
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          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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              </div>
            </div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
              </div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
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              </div>
            </div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">eight
            cents) to R$71.26 (seventy one reais and twenty six cents) per share
            issued by
            ULTRAPAR, with the approval of the valuation report hereby referred
            to.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the capital increase of ULTRAPAR as a result of the exchange
            of shares
            issued by RPI, DPPI and CBPI by the Company, from R$946,034,662.97 (nine
            hundred
            and forty six million, thirty four thousand, six hundred and sixty two
            reais and
            ninety seven cents) to R$ 3,696,772,957.32 (three billion, six hundred
            and
            ninety six million, seven hundred and seventy two thousand, nine hundred
            and
            fifty seven reais and thirty two cents), with the consequent issuance
            of
            54,770,590 (fifty four million, seven hundred and seventy thousand, five
            hundred
            and ninety) new preferred nominative shares without par value.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-SIZE: 9pt;">To
            approve the proposal to alter the
</font><font style="DISPLAY: inline; FONT-SIZE: 9pt;"><em>caput</em></font><font style="DISPLAY: inline; FONT-SIZE: 9pt;">
            and </font>Paragraph 1 of Article 5 of
            ULTRAPAR<font style="DISPLAY: inline; FONT-SIZE: 9pt;"> bylaws, the following
            sentence be written into the bylaws:</font></font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;"><em>&#8220;Article
            5 - The subscribed and paid-up capital is R$ 3,696,772,957.32 (three
            billion,
            six hundred and ninety six million, seven hundred and seventy two thousand
            and
            nine hundred and fifty seven reais and thirty two cents), divided into
            136,095,999 (one hundred and thirty six million, ninety five thousand
            and nine
            hundred and ninety nine) shares without par value in registered form,
            including
            49,429,897 (forty-nine million, four hundred and twenty-nine thousand,
            eight
            hundred and ninety-seven) common shares and 86,666,102 (eighty six million,
            six
            hundred and sixty six thousand and one hundred and two) preferred
            shares&#8221;</em></font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;"><em>&#8220;Paragraph
            1 &#8211; The Company is authorized to increase the capital, without amendment
            to the
            bylaws, by resolution of&#160;&#160;the Board of Directors, up to the limit of
            R$ 4,500,000,000.00 (four billion and five hundred million reais) through
            the
            issuance of common or preferred shares, regardless of the current ratio,
            subject
            to the limit of 2/3 (two-thirds) of preferred shares in the total of
            shares
            issued.&#8221;</em></font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-SIZE: 9pt;">To
            authorise the directors of
</font>ULTRAPAR <font style="DISPLAY: inline; FONT-SIZE: 9pt;">to carry out all
            the acts necessary to formalise the exchange of the shares issued by
            RPI, DPPI
            and CBPI with the relevant public bodies and third-parties in
            general.</font></font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-SIZE: 9pt;">Quorum,
            abstentions, voting declarations
            and protests received</font><font style="DISPLAY: inline; FONT-SIZE: 9pt;">. All
            the decisions were taken by unanimous vote, except for Parth Investments
            Company
            and the shareholder Renato Ochman, who abstained from
            voting.</font></font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline; FONT-SIZE: 9pt;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Closing.
            There being no further business to discuss, the minutes of this meeting
            were
            transcript, and after being read and approved, were signed by the shareholders
            representing the quorum needed for the approval of the decisions reached
            at this
            meeting.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">S&#227;o
            Paulo,
            December 18, 2007</font></div>
          <div><br></div>
          <div>
            <table cellpadding="0" cellspacing="0" width="100%">

                <tr>
                  <td valign="top" width="34%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Mauro
                      Teixeira Sampaio</font></div>
                  </td>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Pedro
                      Costa</font></div>
                  </td>
                </tr>
                <tr>
                  <td valign="top" width="34%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Chairman</font></div>
                  </td>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Secretary</font></div>
                  </td>
                </tr>

            </table>
          </div>
          <div>&#160;</div>
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              </div>
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          <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><br><font size="2">Item
            3</font></div>
        </div>
      </div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">REFINARIA
            DE PETR&#211;LEO IPIRANGA S.A.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">NIRE
            43300002837 - CNPJ/MF 94.845.674/0001-30</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Publicly
            Traded Company</font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Extraordinary
            Shareholders Meeting</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Held
            on
            December 18, 2007</font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Date,
            time and Location. Held, after the first convening, on December 18, 2007
            at 9
            a.m. at the company headquarters of Refinaria de Petr&#243;leo Ipiranga S.A.
            (&#8220;<u>RPI</u>&#8221;), located at Rua Engenheiro Heitor Amaro Barcellos, 551, in
            the
            city of Rio Grande, in the state of Rio Grande do Sul.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Convening.
            Convening notices were published in the newspapers: &#8220;Jornal Agora de Rio Grande&#8221;
in the editions of November 14, 16 and 19, 2007;&#160;&#160;&#8220;O Estado de S&#227;o
            Paulo&#8221; in the editions of November 14, 15 and 16, 2007; &#8220;Valor Econ&#244;mico&#8221; in the
            editions of November 14, 16 and 19, 2007; &#8220;Jornal Zero Hora&#8221; in the editions of
            November 14, 15 and 16, 2007, and the &#8220;Di&#225;rio Oficial do Estado do Rio Grande do
            Sul&#8221; in the editions of November 14, 16 and 19, 2007.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presence.
            Shareholders representing more than 2/3 of the common shares of RPI,
            in
            accordance with the signatures appearing in the Register of Shareholders
            Present, thus constituting a legal quorum for the approval of the matters
            cited
            as the order of the day. Present were also the directors of RPI, Mrs.
            Elizabeth
            Surreaux Ribeiro Tellechea and Mr. S&#233;rgio Roberto Weyne Ferreira da Costa, and
            representatives of KPMG Independent Auditors (&#8220;<u>KPMG</u>&#8221;), Deutsche Bank
            Securities Inc. (&#8220;<u>Deutsche Bank</u>&#8221;), the Banco de Investimentos Credit
            Suisse (Brasil) S.A. (&#8220;<u>Credit Suisse</u>&#8221;) and Apsis Consultoria Empresarial
            S/C Ltda. (&#8220;<u>Apsis</u>&#8221;), Mrs. Fernando Richieri, Ian Reid, Marco Gon&#231;alves
            and Luiz Paulo Silveira, respectively. Present also were fiscal council
            member
            Sr. Roberto Kutschat Neto and fiscal council member Sr. Ricardo
            Magalh&#227;es.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presiding.
            Luiz Ant&#244;nio Sampaio Campos - Chairman; Rafael Padilha Cal&#225;bria
            -Secretary.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Matters
            discussed and deliberated. The Chairman announced that the objective
            of the
            Extraordinary Shareholders Meeting was to deliberate on the proposal
            to exchange
            the shares issued by RPI by Ultrapar Participa&#231;&#245;es S.A. (&#8220;<u>ULTRAPAR</u>&#8221;), a
            publicly traded company, whose bylaws are duly filed with the commercial
            registry of the state of S&#227;o Paulo - JUCESP under NIRE <font style="DISPLAY: inline; COLOR: #000000;">35.300.109.724</font>, inscribed under
            CNPJ/MF N&#186; 33.256.439/0001-39, whose headquarters are located at Avenida
            Brigadeiro Luiz Antonio, 1343, 9th floor, in the city of S&#227;o Paulo, in the state
            of S&#227;o Paulo, to become a wholly-owned subsidiary of ULTRAPAR. The holders
            of
            ordinary shares, observing the abstentions cited below, decided as
            follows:</font></div>
          <div>&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
          <div>&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            draw up the minutes of this meeting in the form of a summary of the
            deliberations, publishing with the omission of the shareholders present,
            in
            accordance with Article 130 and its paragraphs, of Law 6.404/76, by which
            the
            declarations of vote, protest or dissent will be counted, received and
            authenticated by the chairman of the meeting, and filed at company
            headquarters.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the terms and conditions of the &#8220;<em>Protocol and justification for the
            exchange of the shares issued by </em><em>Refinaria de Petr&#243;leo Ipiranga S.A. by
            Ultrapar Participa&#231;&#245;es S.A.</em>&#8221; signed by the management of RPI and ULTRAPAR
            on November 9, 2007, which envisages the replacement of 1 (one) ordinary
            or
            preferred share issued by RPI for 0.79850 preferred share issued by ULTRAPAR,
            (<u>Document 1</u>) <em>(&#8220;</em><em><u>Protocol and
            Justification</u></em><u>&#160;</u>&#8221;) and all its annexes, with ratification and
            approval of the hiring of the various valuation companies responsible
            for the
            drawing up of the valuation reports annexed to the <em>Protocol and
            Justification</em> document, with the consequent approval of the exchange of the
            shares for ULTRAPAR shares, under the terms of the <em>Protocol and
            Justification</em> document.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the proposal to alter Article 1 of RPI's bylaws, the following
            sentence
            be written into the bylaws: &#8220;<em>Article 1, The Company, called REFINARIA DE
            PETR&#211;LEO IPIRANGA S.A., is a limited company, being a wholly-owned subsidiary
            of
            Ultrapar Participa&#231;&#245;es S.A., and governed by the legislation governing limited
            companies, the applicable legislation and by these bylaws</em>.&#8221;</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            authorise the directors of RPI to carry out all the acts necessary to
            formalise
            the exchange of the company's shares with the relevant public bodies
            and
            third-parties in general, including, under the terms set out in Article
            252, &#167;2&#186;
of Law N&#186; 6.404/76, subscription to the capital increase of
            ULTRAPAR.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Quorum,
            abstentions, voting declarations and protests received. All the decisions
            were
            taken by unanimous vote, having received statements from the shareholders:
            Dynamo Brasil I LLC, Dynamo Brasil II LLC and Dynamo Brasil III LLC,
            with a
            protest being registered by fiscal council member, Sr. Ricardo Magalh&#227;es, which
            refers back to his vote made at the company's Fiscal Council
            Meeting.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Closing.
            <font style="DISPLAY: inline; FONT-SIZE: 9pt;">There being no further
            business to
            discuss, the minutes of this meeting were transcript, and after being
            read and
            approved, were signed by the shareholders representing the quorum needed
            for the
            approval of the decisions reached at this meeting.</font></font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">This
            is a
            true and faithful copy of the original recorded in the minutes
            book.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Rio
            Grande, December 18, 2007</font></div>
          <div><br></div>
          <div><br></div>
          <div><br></div>
          <div>
            <table cellpadding="0" cellspacing="0" width="100%">

                <tr>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Luiz
                      Ant&#244;nio Sampaio Campos</font></div>
                  </td>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Rafael
                      Padilha Cal&#225;bria</font></div>
                  </td>
                </tr>
                <tr>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Chairman</font></div>
                  </td>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Secretary</font></div>
                  </td>
                </tr>

            </table>
          </div>
          <div>&#160;</div>
        </div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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            </div>
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            </div>
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            </div>
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            </div>
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        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font size="2">Item
          4</font></div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">DISTRIBUIDORA
            DE PRODUTOS DE PETR&#211;LEO IPIRANGA S.A.</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">NIRE
            43.3.00004821 - CNPJ/MF 92.689.256/0001-76</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Publicly
            Traded Company</font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Extraordinary
            Shareholders Meeting</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Held
            on
            December 18, 2007</font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Date,
            time and Location. Held, after the first convening, on December 18, 2007
            at 9
            a.m. at the company headquarters of Distribuidora de Produtos de Petr&#243;leo
            Ipiranga S.A. (&#8220;<u>DPPI</u>&#8221;), located at Avenida Dolores Alcaraz Caldas, 90, in
            the city of Porto Alegre, in the state of Rio Grande do Sul.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Convening.
            Convening notices were published in the newspapers: &#8220;Jornal do Com&#233;rcio do Rio
            Grande do Sul&#8221; in the editions of November 14, 19 and 20, 2007;&#160;&#160;&#8220;O
            Estado de S&#227;o Paulo&#8221; in the editions of November 14, 15 and 16, 2007; &#8220;Valor
            Econ&#244;mico&#8221; in the editions of November 14, 16 and 19, 2007; &#8220;Jornal Zero Hora&#8221;
in the editions of November 14, 15 and 16, 2007, and the &#8220;Di&#225;rio Oficial do
            Estado do Rio Grande do Sul&#8221; in the editions of November 14, 16 and 19,
            2007.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presence.
            Shareholders representing more than 2/3 of the common shares of DPPI,
            in
            accordance with the signatures appearing in the Register of Shareholders
            Present, thus constituting a legal quorum for the approval of the matters
            cited
            as the order of the day. Present were also the directors of DPPI, Mr.
            Leoc&#225;dio
            de Almeida Antunes Filho, and representatives of KPMG Independent Auditors
            (&#8220;<u>KPMG</u>&#8221;), Deutsche Bank Securities Inc. (&#8220;<u>Deutsche Bank</u>&#8221;), the
            Banco de Investimentos Credit Suisse (Brasil) S.A. (&#8220;<u>Credit Suisse</u>&#8221;) and
            Apsis Consultoria Empresarial S/C Ltda. (&#8220;<u>Apsis</u>&#8221;), Mr. Vinicius Babot and
            Evandro Sander Pinto, Jos&#233; Securato, Cl&#225;udio Sassaki and Ana Cristina Fran&#231;a de
            Souza, respectively. Present also were fiscal council member Sr. Roberto
            Kutschat Neto and fiscal council member Sr. Ricardo Magalh&#227;es.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presiding.
            Mauro Teixeira Sampaio - Chairman; Pedro Costa -Secretary.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Matters
            discussed and deliberated. The Chairman announced that the objective
            of the
            Extraordinary Shareholders Meeting was to deliberate on the proposal
            to exchange
            the shares issued by DPPI by Ultrapar Participa&#231;&#245;es S.A. (&#8220;<u>ULTRAPAR</u>&#8221;), a
            publicly traded company, whose bylaws are duly filed with the commercial
            registry of the state of S&#227;o Paulo - JUCESP under NIRE <font style="DISPLAY: inline; COLOR: #000000;">35.300.109.724</font>, inscribed under
            CNPJ/MF N&#186; 33.256.439/0001-39, whose headquarters are located at Avenida
            Brigadeiro Luiz Antonio, 1343, 9th floor, in the city of S&#227;o Paulo, in the state
            of S&#227;o Paulo, to become a wholly-owned subsidiary of ULTRAPAR. The holders
            of
            ordinary shares, observing the abstentions cited below, decided as
            follows:</font></div>
          <div>&#160;</div>
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          <div>&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            draw up the minutes of this meeting in the form of a summary of the
            deliberations, publishing with the omission of the shareholders present,
            in
            accordance with Article 130 and its paragraphs, of Law 6.404/76, by which
            the
            declarations of vote, protest or dissent will be counted, received and
            authenticated by the chairman of the meeting, and filed at company
            headquarters.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the terms and conditions of the &#8220;<em>Protocol and justification for the
            exchange of the shares issued by </em><em>Distribuidora de Produtos de Petr&#243;leo
            Ipiranga S.A. by Ultrapar Participa&#231;&#245;es S.A.</em>&#8221; signed by the management of
            DPPI and ULTRAPAR on November 9, 2007, which envisages the replacement
            of 1
            (one) ordinary or preferred share issued by DPPI for 0.64048 preferred
            share
            issued by ULTRAPAR, (<u>Document 1</u>) <em>(&#8220;</em><em><u>Protocol and
            Justification</u></em><u>&#160;</u>&#8221;) and all its annexes, with ratification and
            approval of the hiring of the various valuation companies responsible
            for the
            drawing up of the valuation reports annexed to the <em>Protocol and
            Justification</em> document, with the consequent approval of the exchange of the
            shares for ULTRAPAR shares, under the terms of the <em>Protocol and
            Justification</em> document.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the proposal to alter Article 1 of DPPI's bylaws, the following
            sentence
            be written into the bylaws: &#8220;<em>Article 1, The Company, called DISTRIBUIDORA DE
            PRODUTOS DE PETR&#211;LEO IPIRANGA S.A., is a limited company, being a wholly-owned
            subsidiary of Ultrapar Participa&#231;&#245;es S.A., and governed by the legislation
            governing limited companies, the applicable legislation and by these
            bylaws</em>.&#8221;</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            authorise the directors of DPPI to carry out all the acts necessary to
            formalise
            the exchange of the company's shares with the relevant public bodies
            and
            third-parties in general, including, under the terms set out in Article
            252, &#167;2&#186;
of Law N&#186; 6.404/76, subscription to the capital increase of
            ULTRAPAR.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Quorum,
            abstentions, voting declarations and protests received. All the decisions
            were
            taken by unanimous vote.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;"><strong>7.</strong>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Statements.
            The shareholder Dynamo Internacional Gest&#227;o de Recursos Ltda, presented a
            statement, which was read and received by the Board of the Meeting, and
            which
            will be filed in the Company headquarters.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Closing.
            <font style="DISPLAY: inline; FONT-SIZE: 9pt;">There being no further
            business to
            discuss, the minutes of this meeting were transcript, and after being
            read and
            approved, were signed by the shareholders representing the quorum needed
            for the
            approval of the decisions reached at this meeting.</font></font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">This
            is a
            true and faithful copy of the original recorded in the minutes
            book.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Porto
            Alegre, December 18, 2007</font></div>
          <div><br></div>
          <div><br></div>
          <div><br></div>
          <div>
            <table cellpadding="0" cellspacing="0" width="100%">

                <tr>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Mauro
                      Teixeira Sampaio</font></div>
                  </td>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Pedro
                      Costa</font></div>
                  </td>
                </tr>
                <tr>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Chairman</font></div>
                  </td>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Secretary</font></div>
                  </td>
                </tr>

            </table>
          </div>
          <div>&#160;</div>
        </div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font size="2">Item
          5</font></div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">COMPANHIA
            BRASILEIRA DE PETR&#211;LEO IPIRANGA</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">NIRE
            33.300.025.111 - CNPJ/MF 33.069.766/0001-81</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Publicly
            Traded Company</font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Extraordinary
            Shareholders Meeting</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Held
            on
            December 18, 2007</font></div>
          <div><br></div>
          <div><br></div>
          <div>
            <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">

                <tr valign="top" style="LINE-HEIGHT: 1.25;">
                  <td style="WIDTH: 36pt">
                    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">1.</font></div>
                  </td>
                  <td>
                    <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Date,
                      time and Location. Held, after the first convening, on December
                      18, 2007
                      at 5 p.m. at the company headquarters of Companhia Brasileira
                      de Petr&#243;leo
                      Ipiranga (&#8220;<u>CBPI</u>&#8221;), located at Rua Francisco Eug&#234;nio, 329, in the
                      city of Rio de Janeiro, in the state of Rio de
                      Janeiro.</font></div>
                  </td>
                </tr>

            </table>
          </div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Convening.
            Convening notices were published in the newspapers: &#8220;Valor Econ&#244;mico&#8221; in the
            editions of November 14, 16 and 19, 2007; &#8220;O Estado de S&#227;o Paulo&#8221; in the
            editions of November 14, 15 and 16, 2007; &#8220;Jornal Zero Hora&#8221; in the editions of
            November 14, 15 and 16, 2007; and the &#8220;Di&#225;rio Oficial do Estado do Rio de
            Janeiro&#8221; in the editions of November 14, 21 and 22, 2007.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presence.
            Shareholders representing more than 2/3 of the common shares of CBPI,
            in
            accordance with the signatures appearing in the Register of Shareholders
            Present, thus constituting a legal quorum for the approval of the matters
            cited
            as the order of the day. Present were also the directors of CBPI, Mr.
            Leocadio
            Antunes and Mr. Jos&#233; Manuel Alves Borges, and representatives of KPMG
            Independent Auditors (&#8220;<u>KPMG</u>&#8221;), Deutsche Bank Securities Inc.
            (&#8220;<u>Deutsche Bank</u>&#8221;), the Banco de Investimentos Credit Suisse (Brasil) S.A.
            (&#8220;<u>Credit Suisse</u>&#8221;) and Apsis Consultoria Empresarial S/C Ltda.
            (&#8220;<u>Apsis</u>&#8221;), Ms. V&#226;nia de Souza, Mr. Ian Reid, Mr. Cl&#225;udio Sassaki and Mr.
            Luiz Paulo Silveira, respectively. Present also were fiscal council member
            Mr.
            Carlos Jos&#233; Rolim de Mello.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Presiding.
            Luiz Ant&#244;nio Sampaio Campos - Chairman; Francisco Antunes Maciel M&#252;ssnich
            -Secretary.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Matters
            discussed and deliberated. The Chairman announced that the objective
            of the
            Extraordinary Shareholders Meeting was to deliberate on the proposal
            to exchange
            the shares issued by CBPI by Ultrapar Participa&#231;&#245;es S.A. (&#8220;<u>ULTRAPAR</u>&#8221;), a
            publicly traded company, whose bylaws are duly filed with the commercial
            registry of the state of S&#227;o Paulo - JUCESP under NIRE <font style="DISPLAY: inline; COLOR: #000000;">35.300.109.724</font>, inscribed under
            CNPJ/MF N&#186; 33.256.439/0001-39, whose headquarters are located at Avenida
            Brigadeiro Luiz Antonio,</font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
              </div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">1343,
            9th
            floor, in the city of S&#227;o Paulo, in the state of S&#227;o Paulo, to become a
            wholly-owned subsidiary of ULTRAPAR. The holders of ordinary shares,
            observing
            the abstentions cited below, decided as follows:</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            draw up the minutes of this meeting in the form of a summary of the
            deliberations, publishing with the omission of the shareholders present,
            in
            accordance with Article 130 and its paragraphs, of Law 6.404/76, by which
            the
            declarations of vote, protest or dissent will be counted, received and
            authenticated by the chairman of the meeting, and filed at company
            headquarters.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the terms and conditions of the &#8220;<em>Protocol and justification for the
            exchange of the shares issued by </em><em>Companhia Brasileira de Petr&#243;leo
            Ipiranga by Ultrapar Participa&#231;&#245;es S.A.</em>&#8221; signed by the management of CBPI
            and ULTRAPAR on November 9, 2007, which envisages the replacement of
            1 (one)
            ordinary or preferred share issued by CBPI for 0.41846 preferred share
            issued by
            ULTRAPAR, (<u>Document 1</u>) <em>(&#8220;</em><em><u>Protocol and
            Justification</u></em><u>&#160;</u>&#8221;) and all its annexes, with ratification and
            approval of the hiring of the various valuation companies responsible
            for the
            drawing up of the valuation reports annexed to the <em>Protocol and
            Justification</em> document, with the consequent approval of the exchange of the
            shares for ULTRAPAR shares, under the terms of the <em>Protocol and
            Justification</em> document.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            approve the proposal to alter Article 1 of CBPI's bylaws, the following
            sentence
            be written into the bylaws: &#8220;<em>Article 1, The Company, called COMPANHIA
            BRASILEIRA DE PETR&#211;LEO IPIRANGA., is a limited company, being a wholly-owned
            subsidiary of Ultrapar Participa&#231;&#245;es S.A., and governed by the legislation
            governing limited companies, the applicable legislation and by these
            bylaws</em>.&#8221;</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">5.4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
            authorise the directors of CBPI to carry out all the acts necessary to
            formalise
            the exchange of the company's shares with the relevant public bodies
            and
            third-parties in general, including, under the terms set out in Article
            252, &#167;2&#186;
of Law N&#186; 6.404/76, subscription to the capital increase of
            ULTRAPAR.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Quorum,
            abstentions, voting declarations and protests received. All the decisions
            were
            taken by unanimous votes.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Closing.
            <font style="DISPLAY: inline; FONT-SIZE: 9pt;">There being no further
            business to
            discuss, the minutes of this meeting were transcript, and after being
            read and
            approved, were signed by the shareholders representing the quorum needed
            for the
            approval of the decisions reached at this meeting.</font></font></div>
          <div><br></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">This
            is a
            true and faithful copy of the original recorded in the minutes
            book.</font></div>
          <div><br></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">Rio
            de
            Janeiro, December 18, 2007</font></div>
          <div><br></div>
          <div><br></div>
          <div><br></div>
          <div>
            <table cellpadding="0" cellspacing="0" width="100%">

                <tr>
                  <td valign="top" width="30%" style="BORDER-BOTTOM: black">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Luiz
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        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></div>
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        19, 2007</font></div>
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                  HOLDINGS INC.</strong></font></font></td>
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                  Andr&#233; Covre</font></font></td>
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                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Name:</font></td>
                <td align="left" colspan="2" valign="top" width="24%" style="BORDER-BOTTOM: black">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Andr&#233;
                    Covre</font></div>
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                <td width="18%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
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                <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Title:</font></td>
                <td align="left" colspan="2" valign="top" width="24%" style="BORDER-BOTTOM: black">
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        Statement Effectiveness<font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">,
        Minutes
        of Extraordinary Shareholders Meetings</font>)</em></font></div>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
