<SEC-DOCUMENT>0001292814-18-000232.txt : 20180130
<SEC-HEADER>0001292814-18-000232.hdr.sgml : 20180130
<ACCEPTANCE-DATETIME>20180130165627
ACCESSION NUMBER:		0001292814-18-000232
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180331
FILED AS OF DATE:		20180130
DATE AS OF CHANGE:		20180130

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:		18559788

	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>ugp20180130_6k.htm
<DESCRIPTION>MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
<TEXT>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Form 6-K</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Washington, D.C. 20549</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Report Of Foreign Private Issuer</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>Pursuant To Rule 13a-16 Or 15d-16 Of</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif>The Securities Exchange Act Of 1934</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>For the month of January, 2018</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Commission File Number: 001-14950</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 14.5pt; LINE-HEIGHT: normal" face=26nbvtokfgfhjcu,bold,sans-serif></FONT></B>&nbsp;</P>

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

<DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>(Translation of Registrant&#8217;s Name into English)</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=33dgm,bold,sans-serif></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=33dgm,bold,sans-serif>Avenida Brigadeiro Luis Antonio, 1343, 9&#186; Andar</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=33dgm,bold,sans-serif>S&#227;o Paulo, SP, Brazil 01317-910</FONT></B></P>

<DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>(Address of Principal Executive Offices)</FONT></P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Form 20-F ____</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>X</FONT></U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>____ &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F ________</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Yes ________ &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;&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; No ____</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>X____</FONT></U></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 8pt; LINE-HEIGHT: normal" face=02lfl,sans-serif></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>Yes ________ &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;&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; No ____</FONT><U><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: normal" face=02lfl,sans-serif>X____</FONT></U></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 10pt" align=center><FONT lang=EN-US style="FONT-SIZE: 9pt; LINE-HEIGHT: 115%" face=02lfl,sans-serif></FONT>&nbsp;</P>

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

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

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 10pt" align=center><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: 0in 0in 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: 0in 0in 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>

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

<P style="MARGIN: 0in 0in 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: 0in 0in 10pt 0.5in; TEXT-INDENT: -0.25in"><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>Minutes of the Meeting of the Board of Directors</FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; 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: 0in 0in 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">Publicly Traded Company</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT>&nbsp;</P>

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   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9.5pt; 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: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="50%">

   <P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 9.5pt; 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: 0in 0in 0pt" align=center><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif">MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS (01/2018)</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 18pt" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; 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: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">January 29, 2018, at 2:30 p.m., at the Company&#8217;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: 0in 0in 0pt"><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Attendance</FONT></B><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">:</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Members of the Board of Directors, herein signed, including participation by conference call.</FONT></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Decisions:</FONT></B></P>

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   <TD vAlign=top width="3%"><FONT size=2 face="Century Gothic">1.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="times new roman">&nbsp;</FONT></TD>

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   <P style="TEXT-ALIGN: justify"><FONT size=2 face="Century Gothic">Pursuant to article 28, item &#8220;p&#8221;, sub-item &#8220;iii&#8221;, of the Company&#8217;s Bylaws, the members of the Board of Directors approved the acquisition proposal submitted by the Management of the Company, through the Company&#8217;s wholly owned subsidiary Terminal Qu&#237;mico de Aratu S.A. - Tequimar, of the total capital stock of Teas Terminal Exportador de &#193;lcool de Santos Ltda., owned by Ra&#237;zen Energia S.A. and Ra&#237;zen Araraquara A&#231;&#250;car e &#193;lcool Ltda. (together &#8220;Sellers&#8221;).</FONT></P></TD></TR>

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   <TD vAlign=top width="3%"><FONT size=2 face="Century Gothic">2.</FONT><FONT lang=EN-US style="FONT-SIZE: 7pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="times new roman">&nbsp;</FONT></TD>

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   <P style="TEXT-ALIGN: justify"><FONT size=2 face="Century Gothic">The Executive Officers of the Company and its subsidiaries are hereby authorized to practice all acts and to execute all and any document required to the closing of the transaction, including the </FONT><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">participation of Ultracargo Opera&#231;&#245;es Log&#237;sticas e Participa&#231;&#245;es Ltda. as a guarantor of the acquisition, as well as undertake all other acts or execute all other documents deemed necessary for the purposes set forth herein.</FONT></P></TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 12pt 0.5in; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 12pt 0.5in; TEXT-INDENT: -0.5in"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 0in 35.4pt"><FONT style="DISPLAY: none" face="century gothic,sans-serif"><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif"></FONT></FONT><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">1</FONT><FONT style="DISPLAY: none"><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif"></FONT></FONT></P>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0.25in 0pt 0in" align=center><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 6pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif">(Minutes of the Meeting of the Board of Directors of Ultrapar Participa&#231;&#245;es S.A., held on January 29, 2018)</FONT></FONT></P>

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<P style="MARGIN: 0in 0.25in 0pt 0in"><FONT face="century gothic,sans-serif"><FONT lang=EN-US style="FONT-SIZE: 6pt; LETTER-SPACING: 0.8pt" face="century gothic,sans-serif"></FONT></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Observations: The deliberations were approved, with no amendments or reservations, by all the Board Members present.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" color=black face="century gothic,sans-serif">As there were no further matters to be discussed, the meeting was closed, the minutes of this meeting were written, read and approved by all the undersigned members present.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Paulo Guilherme Aguiar Cunha </FONT></B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">&#8211; Chairman</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Pedro Wongtschowski - </FONT></B><FONT lang=PT-BR style="FONT-SIZE: 9.5pt; LETTER-SPACING: 0.8pt; LINE-HEIGHT: 150%" face="century gothic,sans-serif">Vice-Chairman</FONT></P>

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<P style="MARGIN: 0in 0in 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: 0in 0in 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: 0in 0in 10pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LINE-HEIGHT: 115%" face=Calibri,sans-serif>Date: January 30, 2018&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;&nbsp;&nbsp;&nbsp; </FONT></P>

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

<P style="MARGIN: 0in 0in 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: 0in 0in 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: 0in 0in 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>

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

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