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<SEC-DOCUMENT>0000950103-07-002462.txt : 20071009
<SEC-HEADER>0000950103-07-002462.hdr.sgml : 20071008
<ACCEPTANCE-DATETIME>20071009172407
ACCESSION NUMBER:		0000950103-07-002462
CONFORMED SUBMISSION TYPE:	F-X
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20071009
DATE AS OF CHANGE:		20071009
EFFECTIVENESS DATE:		20071009

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:		071163362

	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>dp07164_fx.htm
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<html>

  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: DPW-->
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    <!--Copyright 2007 EDGARfilings, Ltd., an IEC company.-->
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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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      of issuer or person filing (&#8220;Filer&#8221;): <strong>Ultrapar Participa&#231;&#245;es
      S.A.</strong></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>
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    <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: Times New Roman;">[
      ]&#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>
    <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: Times New Roman;">(2)&#160;&#160;&#160;&#160;Check
      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>
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      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>
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      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: Times New Roman;">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: Times New Roman;">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: Times New Roman;">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>
    <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: Times New Roman;">Date
      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: Times New Roman;">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>
    <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: Times New Roman;">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>
    <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: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
      investigation or administrative proceeding conducted by the Commission;
      and</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: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: Times New Roman;">(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="left"><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>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
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          <tr>
            <td align="left" valign="top" width="2%">
              <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%">
              <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" colspan="3" valign="top" width="62%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">Each
                person filing this Form in connection with:</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="2%">
              <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%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">(a)</font></div>
            </td>
            <td align="left" valign="top" width="1%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">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%">
              <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%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">(b)</font></div>
            </td>
            <td align="left" valign="top" width="1%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">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%">
              <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%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">(c)</font></div>
            </td>
            <td align="left" valign="top" width="1%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">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%">
              <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%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">(d)</font></div>
            </td>
            <td align="left" valign="top" width="1%">
              <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%">
              <div><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman;">the
                use of Form&#160;1-A or&#160;other Commission form for an offering
                pursuant to Regulation&#160;A 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 of the last sale of securities in reliance upon the
                Regulation&#160;A exemption.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="2%">
              <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%">
              <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" colspan="3" valign="top" width="62%">
              <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: times new roman;">Each
                Filer further undertakes to advise the Commission promptly of any
                change
                to the Agent's name and address during the applicable period by amendment
                of this Form, referencing the file number of the relevant form in
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      and agreement to be signed on its behalf by the undersigned, thereunto duly
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                States</font></div>
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                Gary Sherman</font></div>
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