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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950103-10-001766.txt : 20100615
<SEC-HEADER>0000950103-10-001766.hdr.sgml : 20100615
<ACCEPTANCE-DATETIME>20100615075702
ACCESSION NUMBER:		0000950103-10-001766
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100614
FILED AS OF DATE:		20100615
DATE AS OF CHANGE:		20100615

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:		10896298

	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>dp18161_6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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6-K</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">SECURITIES
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>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Pursuant
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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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For the
month of June, 2010</font></div>
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File Number: 001-14950</font></div>
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HOLDINGS INC.</font></div>
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1343, 9&#186;</font> <font style="DISPLAY: inline; FONT-WEIGHT: bold">Andar</font></font></div>
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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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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>
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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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HOLDINGS INC.</font></div>
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OF CONTENTS</font></div>
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</font></div>
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</font></div>
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</font></div>
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PARTICIPA&#199;&#213;ES S.A.</font></font></div>
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Traded Company</font></font></div>
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DIRECTORS</font> (06/2010)</font></font></div>
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Location</font>:</font></font></div>
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14<font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>,
2010, at 2:30 p.m., at the Company&#8217;s headquarters, located at Av. Brigadeiro
Luiz Ant&#244;nio, n<font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">r</font>
1343 &#8211; 9<font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>
floor, in the City and State of S&#227;o Paulo.</font></font></div>
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of the Board of Directors, duly signed.</font></font></div>
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matters</font>:</font></font></div>
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Board</font> were informed about and agreed on the hiring, by the wholly-owned
subsidiary of <font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt">the Company,
Ipiranga Produtos de Petr&#243;leo S.A., of the financing </font>with <font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt">Banco do
Brasil</font>, <font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt">in the total
amount of</font> R$ 900,000,000.00 (nine hundred million
Reais).</font></font></font></div>
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Members present, except for Board Member Renato Ochman, who abstained from
voting.</font></font></font></div>
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of the meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held
on</font></font></font></div>
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14</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 8pt; FONT-FAMILY: Arial">,
2010</font>)</font></font></font></div>
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discussed, the meeting was closed and the minutes of this meeting were written,
read and approved by all the undersigned members present. </font><font style="DISPLAY: inline; FONT-WEIGHT: bold">Paulo Guilherme Aguiar Cunha</font> &#8211;
Chairman; <font style="DISPLAY: inline; FONT-WEIGHT: bold">Lucio de Castro
Andrade Filho</font> - Vice Chairman;<font style="DISPLAY: inline; FONT-WEIGHT: bold"> Ana Maria Levy Villela Igel; Paulo
Vieira Belotti; Olavo Egydio Monteiro de Carvalho; Luiz Carlos Teixeira; Renato
Ochman </font>&#8211; <font style="DISPLAY: inline; FONT-SIZE: 10pt">Members of the
Board of Directors</font>.</font></font></font></div>
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hereby declare that this is a true and faithful copy of the minutes of the
meeting, which has been entered in the appropriate registration
book.</font></font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><br></font></div>
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Guilherme Aguiar Cunha</font></font></div>
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        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
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      <div id="HDR">
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</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></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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June 15, 2010</font></div>
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      HOLDINGS INC.</font></div>
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            <td align="left" valign="top" width="22%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr>
          <tr>
            <td align="left" colspan="3" valign="top" width="78%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td align="left" valign="top" width="22%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
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      Andr&#233; Covre</font></div>
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            <td align="left" valign="top" width="22%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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          <tr>
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      Covre</font></div>
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          <tr>
            <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
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      Financial and Investor Relations Officer</font></div>
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Minutes)</font></div>
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