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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000950103-08-001025.txt : 20080416
<SEC-HEADER>0000950103-08-001025.hdr.sgml : 20080416
<ACCEPTANCE-DATETIME>20080416170220
ACCESSION NUMBER:		0000950103-08-001025
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080416
FILED AS OF DATE:		20080416
DATE AS OF CHANGE:		20080416

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:		08760372

	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>dp09562_6k.htm
<TEXT>
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    <div>&#160;</div>
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6-K</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C.&#160;&#160;20549</font></div>
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Of Foreign Private Issuer</font></div>
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To Rule 13a-16 Or 15d-16 Of</font></div>
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Securities Exchange Act Of 1934</font></div>
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month of April, 2008</font></div>
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File Number: 001-14950</font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25">&#160;</div>
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HOLDINGS INC.</font></div>
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English)</font></font>

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Luis Antonio, 1343, 9&#186;</font> <font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 9pt">Andar</font></font></font></div>
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Paulo, SP, Brazil&#160;&#160;01317-910</font></div>
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of Principal Executive Offices) </font>

          <hr style="COLOR: black" align="left" noshade size="2" width="100%">
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by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:</font></div>
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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>
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              <td valign="top" width="30%"><font style="DISPLAY: inline; FONT-SIZE: 9pt; FONT-FAMILY: times new roman">&#160;
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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 style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25">&#160;</div>
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            <tr>
              <td valign="top" width="30%">
                <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>
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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>
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      </font></td>
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assigned to the registrant in connection with Rule 12g3-2(b): <font style="DISPLAY: inline; FONT-SIZE: 9pt; TEXT-DECORATION: underline">N/A</font></font></font></div>
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HOLDINGS INC.</font></div>
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OF CONTENTS</font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25">&#160;</div>
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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-WEIGHT: bold; FONT-SIZE: 9pt; FONT-FAMILY: times new roman">ITEM</font></div>
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                <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 a Meeting of the Board of Directors held on April 16,
    2008</font></div>
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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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      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25">&#160;</div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25">&#160;</div>
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16, 2008</font></div>
      <div>&#160;</div>
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              <tr>
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Minutes)</font></div>
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PARTICIPA&#199;&#213;ES S.A.</font></div>
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Listed Company</font></div>
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OF A MEETING OF THE BOARD OF DIRECTORS (04/2008)</font></div>
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Time and Location:</font></div>
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2.30 p.m., at Company Headquarters, located at Av. Brigadeiro Luiz Antonio, N&#186;
1343 &#8211; 9<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">th</font>. floor,
in the City and State of S&#227;o Paulo.</font></div>
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of Directors whose signatures appear below.</font></div>
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discussed and deliberated on:</font></div>
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      development and expansion of Grupo
Ultra.</font></div>
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      meeting the Board Members formally agreed to implement the proposal to
      alter the company's bylaws, to be deliberated in the Special and Ordinary
      Shareholders&#8217; Meeting to take place on April 28, 2008, dully called by the
      Chairman of the Board of Directors, in order to alter the maximum number
      of members of the Board of Directors, which will be composed of 04 (four)
      to 08 (eight) members, altering the Article 17 of the Company Bylaws as
      follows:</font></div>
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Board of Directors of Ultrapar Participa&#231;&#245;es S.A., April 16, 2008)</font></div>
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17&#160;&#160;&#160;&#160;The Board of Directors shall be&#160;&#160;composed of
04 (four) to 08 (eight) members, shareholders of the company, elected by the
Shareholders&#180; Meeting, which may also remove them from office at any
time.</font></div>
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unanimously by all those board members present, except for board member Renato
Ochman, who abstained from voting.</font></font></div>
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discuss,</font> the meeting was closed and the minutes were transcript, read and
approved by all the undersigned board members present. <font style="DISPLAY: inline; FONT-WEIGHT: bold">Paulo Guilherme Aguiar Cunha &#8211;
</font>Chairman;<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;Lucio de Castro Andrade
Filho - </font>Vice-President; <font style="DISPLAY: inline; FONT-WEIGHT: bold">Ana Maria Levy Villela Igel</font>;
<font style="DISPLAY: inline; FONT-WEIGHT: bold">Nildemar Secches</font>; <font style="DISPLAY: inline; FONT-WEIGHT: bold">Renato Ochman</font>; <font style="DISPLAY: inline; FONT-WEIGHT: bold">Paulo Vieira Belotti </font>-<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>Board
Members.</font></div>
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that this is a true and faithful copy of the minutes of the meeting, which has
been recorded in the appropriate registration book.</font></div>
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