<SEC-DOCUMENT>0001292814-17-003294.txt : 20171213
<SEC-HEADER>0001292814-17-003294.hdr.sgml : 20171213
<ACCEPTANCE-DATETIME>20171213161558
ACCESSION NUMBER:		0001292814-17-003294
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20171231
FILED AS OF DATE:		20171213
DATE AS OF CHANGE:		20171213

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:		171254007

	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>ugp20171213_6k.htm
<DESCRIPTION>UGP20171213_6K
<TEXT>

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6-K</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">&nbsp;</font></b></p>

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<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">Washington,
D.C. 20549</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">Report
Of Foreign Private Issuer</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">Pursuant
To Rule 13a-16 Or 15d-16 Of</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:12.5pt;line-height:normal;">The
Securities Exchange Act Of 1934</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">For the month of December,
2017</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">Commission File
Number: 001-14950</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:14.5pt;line-height:normal;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=26nbvtokfgfhjcu,bold,sans-serif lang=EN-US style="font-size:14.5pt;line-height:normal;">ULTRAPAR
HOLDINGS INC.</font></b></p>

<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0cm 0cm 1.0pt 0cm;">

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;padding:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">(Translation
of Registrant&#8217;s Name into English)</font></p>

</div>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=33dgm,bold,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=33dgm,bold,sans-serif lang=PT-BR style="font-size:9.0pt;line-height:normal;">Avenida
Brigadeiro Luis Antonio, 1343, 9&#186; Andar</font></b></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><b><font face=33dgm,bold,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">S&#227;o Paulo, SP,
Brazil 01317-910</font></b></p>

<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0cm 0cm 1.0pt 0cm;">

<p align=center style="border:none;margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;padding:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">(Address
of Principal Executive Offices)</font></p>

</div>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">Indicate by check mark
whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F:</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">Form 20-F ____</font><u><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">X</font></u><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">____
&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Form 40-F ________</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">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></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">Yes ________ &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No
____</font><u><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">X____</font></u></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">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></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:8.0pt;line-height:normal;">&nbsp;</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">Yes ________ &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No
____</font><u><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:normal;">X____</font></u></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=02lfl,sans-serif lang=EN-US style="font-size:9.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>

<p align=center style="margin-bottom:10.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:115%;">&nbsp;</font></p>


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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 10pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 14.5pt; LINE-HEIGHT: 115%" face=26nbvtokfgfhjcu,bold,sans-serif>ULTRAPAR HOLDINGS INC.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 10pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 14.5pt; LINE-HEIGHT: 115%" face=26nbvtokfgfhjcu,bold,sans-serif>TABLE OF CONTENTS</FONT></B></P>

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<P style="MARGIN: 0cm 0cm 10pt"><B><U><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: 115%" face=26nbvtokfgfhjcu,bold,sans-serif>ITEM</FONT></U></B></P>

<P style="MARGIN: 0cm 0cm 10pt 36pt; TEXT-INDENT: -18pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>1.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LINE-HEIGHT: 115%" face="times new roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Board of Directors Minutes</FONT></P>

<P style="MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif></FONT>&nbsp;</P>

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<P style="MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif></FONT>&nbsp;</P>

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<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">ULTRAPAR PARTICIPA&#199;&#213;ES S.A.</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT></B>&nbsp;</P>

<H2 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt"><B><FONT style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Publicly Traded Company</FONT></B></H2>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT>&nbsp;</P>

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<TR>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">CNPJ n&#186; 33.256.439/0001-39</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0cm; PADDING-TOP: 0cm; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">NIRE 35.300.109.724</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0cm 0cm 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (12/2017)</FONT></B></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Date, Time and Location:</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">December 13, 2017, at 2:30 p.m., at the Company's headquarters, located at Av. Brigadeiro Lu&#237;s Ant&#244;nio, n<SUP>r</SUP> 1343, 9<SUP>th</SUP> floor, in the City and State of S&#227;o Paulo.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 14pt" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Attendance</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">The undersigned Members of the Board of Directors.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 13pt" face="century gothic,sans-serif"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Decisions</FONT></B><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt; TEXT-INDENT: -18pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">1.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">As part of the ongoing monitoring of its business strategy, the members of the Board of Directors continued the analysis of strategic positioning proposal of Ipiranga.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt; TEXT-INDENT: -18pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">2.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">The Directors approved the Company's operational and investment plan for 2018.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt; TEXT-INDENT: -18pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">3.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">The Directors were updated on the compliance and internal controls program adopted by the Company.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt 36pt; TEXT-INDENT: -18pt"><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">4.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="times new roman">&nbsp;&nbsp;&nbsp; </FONT><FONT lang=EN-US style="FONT-SIZE: 10pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">The Board of Directors approved the new text of the Code of Ethics and of the Anticorruption and Relationship with Public Officers Corporate Policy, which are filed at the Company&#8217;s headquarters, and will become effective on March 1<SUP>st</SUP> 2018.</FONT></P></DIV>

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  <p style="margin:0cm;margin-bottom:.0001pt;"><font face=tahoma,sans-serif style=""><font face=tahoma,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:.8pt;">&nbsp;</font></font></p>
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<p align=center style="margin:0cm;margin-bottom:.0001pt;margin-right:18.0pt;text-align:center;"><font face="century gothic,sans-serif" style=""><font face="century gothic,sans-serif" lang=EN-US style="font-size:6.0pt;letter-spacing:.8pt;">(Minutes
of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., </font></font><font face=Tahoma,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:.8pt;"><br>
</font><font face="century gothic,sans-serif" style=""><font face="century gothic,sans-serif" lang=EN-US style="font-size:6.0pt;letter-spacing:.8pt;">held on December 13<sup>th</sup>,
2017)</font><font style=""></font></font></p>

<p style="margin:0cm;margin-bottom:.0001pt;margin-right:18.0pt;"><font face="century gothic,sans-serif" style=""><font face="century gothic,sans-serif" lang=EN-US style="font-size:6.0pt;letter-spacing:.8pt;">&nbsp;</font></font></p>

<p style="margin:0cm;margin-bottom:.0001pt;margin-right:18.0pt;"><font face="century gothic,sans-serif" style=""><font face="century gothic,sans-serif" lang=EN-US style="font-size:6.0pt;letter-spacing:.8pt;">&nbsp;</font></font></p>

<p style="margin:0cm;margin-bottom:.0001pt;margin-right:18.0pt;"><font face=Tahoma,sans-serif lang=EN-US style="font-size:11.0pt;letter-spacing:.8pt;">&nbsp;</font></p>


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<p style="margin-bottom:0cm;margin-left:35.4pt;margin-right:0cm;margin-top:0cm;"><font face="century gothic,sans-serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.8pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;margin-left:36.0pt;text-align:justify;text-indent:-18.0pt;"><font face="century gothic,sans-serif" lang=EN-US style="font-size:9.5pt;letter-spacing:0pt;line-height:150%;">5.</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:0pt;line-height:150%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font face="century gothic,sans-serif" lang=EN-US style="font-size:9.5pt;letter-spacing:.8pt;line-height:150%;">The
members of the Board of Directors were updated on strategic and expansion
projects of the Company.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><font face="century gothic,sans-serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.8pt;line-height:18.0pt;">As there
were no further matters to be discussed, the meeting was closed, and the
minutes of this meeting were written, read and approved by all the undersigned Board
Members present.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><font face="century gothic,sans-serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><font face="century gothic,sans-serif" lang=EN-US style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Paulo
Guilherme Aguiar Cunha</font></b><b><font face=Tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;letter-spacing:.8pt;line-height:15.0pt;"> </font></b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&#8211; Chairman</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face=Tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face=Tahoma,sans-serif lang=PT-BR style="font-size:11.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Pedro
Wongtschowski</font></b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">
&#8211; Vice Chairman</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Alexandre
Gon&#231;alves Silva</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Carlos Tadeu
da Costa Fraga</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Jorge
Marques de Toledo Camargo</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Jos&#233;
Maur&#237;cio Pereira Coelho</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Lucio de
Castro Andrade Filho </font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Nildemar
Secches</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">&nbsp;</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><b><font face="century gothic,sans-serif" lang=PT-BR style="font-size:10.0pt;letter-spacing:.8pt;line-height:15.0pt;">Olavo Egydio
Monteiro de Carvalho</font></b></p>




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<P style="MARGIN: 0cm 0cm 10pt"><B><FONT lang=EN-US style="FONT-SIZE: 14.5pt; LINE-HEIGHT: 115%" face=26nbvtokfgfhjcu,bold,sans-serif>SIGNATURES</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Pursuant 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></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Date: December 13 2017&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

<P style="MARGIN: 0cm 0cm 10pt 70.8pt; TEXT-INDENT: 35.4pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>ULTRAPAR HOLDINGS INC.</FONT></B></P>

<P style="MARGIN: 0cm 0cm 10pt 106.2pt"><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>By: /s/ Andre Pires de Oliveira Dias</FONT><FONT lang=PT-BR style="FONT-SIZE: 12pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>____________________________________</FONT></P>

<P style="MARGIN: 0cm 0cm 10pt 70.8pt; TEXT-INDENT: 35.4pt"><FONT lang=PT-BR style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Name: Andre Pires de Oliveira Dias</FONT></P>

<P style="MARGIN: 0cm 0cm 10pt 70.8pt; TEXT-INDENT: 35.4pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Title: Chief Financial and Investor Relations Officer</FONT></P>

<P style="MARGIN: 0cm 0cm 10pt"><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif></FONT>&nbsp;</P>

<P style="MARGIN: 0cm 0cm 10pt"><I><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: 115%" face=70yvmorosdwkbyr,italic,sans-serif>(</FONT></I><FONT lang=EN-US style="FONT-SIZE: 11pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Board of Directors Minutes</FONT><I><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: 115%" face=70yvmorosdwkbyr,italic,sans-serif>)</FONT></I></P></DIV>

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