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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000950103-07-002340.txt : 20070921
<SEC-HEADER>0000950103-07-002340.hdr.sgml : 20070921
<ACCEPTANCE-DATETIME>20070921162802
ACCESSION NUMBER:		0000950103-07-002340
CONFORMED SUBMISSION TYPE:	F-X
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20070921
DATE AS OF CHANGE:		20070921
EFFECTIVENESS DATE:		20070921

SUBJECT COMPANY:	

	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:		F-X
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	001-14950
		FILM NUMBER:		071129620

	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

FILED BY:		

	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:		F-X

	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>F-X
<SEQUENCE>1
<FILENAME>dp07003_fx.htm
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    <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>United
      States Securities and Exchange Commission</strong></font></div>
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      D.C. 20549</strong></font></div>
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      F-X</strong></font></div>
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      OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      Name of issuer or person filing (&#8220;Filer&#8221;): <strong>Ultrapar Participa&#231;&#245;es
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      ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;an amended filing
      for the Filer</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      the following box if you are filing the Form&#160;F-X in paper inaccordance with
      Regulation&#160;S-T
      Rule&#160;101(b)(9)&#160;[&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]</font></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: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      Identify the filing in conjunction with which this Form is being
      filed:</font></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: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">Name
      of registrant:
<strong>Ultrapar Participa&#231;&#245;es S.A.</strong></font></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: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">Form
      type:
<strong>CB</strong></font></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: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">File
      number (if
      known):
<strong>[&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;]</strong></font></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: 72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">Filed
      by:
<strong>Ultrapar Participa&#231;&#245;es S.A.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      filed (if filed
      concurrently, so indicate): <strong>Concurrently herewith.</strong></font></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: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">D.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      Filer is incorporated or organized under the laws of Federative Republic of
      Brazil and has its principal place of business at Av. Brigadeiro Luis Ant&#244;nio,
      1343, 9&#186; Andar, CEP 01317-910, S&#227;o Paulo, SP, Brazil.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">E.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      Filer designates and appoints National Registered Agents, Inc. ("NRAI") located
      at 875 Avenue of the Americas, Suite 501, New York, New York&#160;&#160;10001 as
      the agent of the Filer upon whom may be served any process, pleadings,
      subpoenas, or other papers in</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
      investigation or administrative proceeding conducted by the Commission;
      and</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Arial;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
      civil suit or action brought against the Filer or to which the Filer has been
      joined as defendant or respondent, in any appropriate court in any place subject
      to the jurisdiction of any state or of the United States or of any of its
      territories or possessions or of the District of Columbia, where the
      investigation, proceeding or cause of action arises out of or relates to or
      concerns (i) any offering made or purported to be made in connection with the
      securities registered or qualified by the Filer on Form CB concurrently herewith
      or any purchases or sales of any security in connection therewith; (ii) the
      securities in relation to which the obligation to file an annual report on
      Form
      40-F arises, or any purchases or sales of such securities; (iii) any tender
      offer for the securities </font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">of
      a
      Canadian issuer with respect to which filings are made by the Filer with the
      Commission on Schedule 13E-4, 14D-1 or 14D-9; or (iv) the securities in relation
      to which the Filer acts as trustee pursuant to an exemption under Rule 10a-5
      under the Trust Indenture Act of 1939. The Filer stipulates and agrees that
      any
      such civil suit or action or administrative proceeding may be commenced by
      the
      service of process upon, and that service of an administrative subpoena shall
      be
      effected by service upon such agent for service of process, and that service
      as
      aforesaid shall be taken and held in all courts and administrative tribunals
      to
      be valid and binding as if personal service thereof had been made.</font></div>
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          <tr>
            <td align="left" valign="top" width="2%" 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;">F.</font></div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
            </td>
            <td align="left" colspan="3" valign="top" width="63%" style="BORDER-BOTTOM: black">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: arial;">Each
                person
                filing this Form in connection with:</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">(a)</font></div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="59%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">the
                use of
                Form&#160;F-9, F-10, 40-F, or&#160;SB-2&#160;or Schedule&#160;13E-4F,
                14D-1F or 14D-9F stipulates and agrees to appoint a successor agent
                for
                service of process and file an amended Form&#160;F-X if the Filer
                discharges the Agent or the Agent is unwilling or unable to accept
                service
                on behalf of the Filer at any time until six years have elapsed from
                the
                date the issuer of the securities to which such Forms and Schedules
                relate
                has ceased reporting under the Exchange Act;</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">(b)</font></div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="59%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">the
                use of
                Form&#160;F-8, Form&#160;F-80&#160;or&#160;Form CB stipulates and agrees
                to appoint a successor agent for service of process and file an amended
                Form&#160;F-X if the Filer discharges the Agent or the Agent is unwilling
                or unable to accept service on behalf of the Filer at any time until
                six
                years have elapsed following the effective date of the latest amendment
                to
                such Form&#160;F-8, Form&#160;F-80&#160;or&#160;Form
                CB;</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">(c)</font></div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="59%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">its
                status as
                trustee with respect to securities registered on Form&#160;F-7, F-8, F-9,
                F-10, F-80, or&#160;SB-2&#160;stipulates and agrees to appoint a successor
                agent for service of process and file an amended Form&#160;F-X if the
                Filer discharges the Agent or the Agent is unwilling or unable to
                accept
                service on behalf of the Filer at any time during which any of the
                securities subject to the indenture remain outstanding;
                and</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="2%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">(d)</font></div>
            </td>
            <td align="left" valign="top" width="1%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="59%" style="BORDER-BOTTOM: black">
              <div>&#160;</div>
              <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: arial;">the
                use of
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                service of process and file an amended Form&#160;F-X if the Filer
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      Commission staff, and to furnish promptly, when requested to do so by the
      Commission staff, information relating to: the Forms, Schedules and offering
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                <td colspan="3" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">NATIONAL
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