Form
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
Of Foreign Private Issuer
Pursuant
To Rule 13a-16 Or 15d-16 Of
The
Securities Exchange Act Of 1934
For
the
month of December, 2007
Commission
File Number: 001-14950
ULTRAPAR
HOLDINGS INC.
(Translation
of Registrant’s Name into English)
Avenida
Brigadeiro Luis Antonio, 1343, 9ºAndar
São
Paulo, SP, Brazil 01317-910
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:
|
Form
20-F
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X
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Form
40-F
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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):
|
Yes
|
No
|
X
|
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):
|
Yes
|
No
|
X
|
Indicate
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:
|
Yes
|
No
|
X
|
If
“Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
ULTRAPAR
HOLDINGS INC.
TABLE
OF CONTENTS
|
ITEM
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1.
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Material
Notice dated December 12, 2007
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|
2.
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Minutes
of a Meeting of the Board of Directors of Ultrapar Participações S.A.,
held on December 12, 2007
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 |
 |
ITEM
1
MATERIAL
NOTICE
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly-Traded
Company
CNPJ/MF
33.256.439/0001-39
NIRE
35.300.109.724
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COMPANHIA
BRASILEIRA DE PETRÓLEO IPIRANGA
Publicly-Traded
Company
CNPJ/MF
33.069.766/0001-81
NIRE
33300025111
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DISTRIBUIDORA
DE PRODUTOS DE PETRÓLEO IPIRANGA S.A.
Publicly-Traded
Company
CNPJ/MF
92.689.256/0001-76
NIRE
43300004821
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REFINARIA
DE PETRÓLEO IPIRANGA S.A.
Publicly-Traded
Company
CNPJ/MF
94.845.674/0001-30
NIRE
43300002837
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Ultrapar
Participações S.A. (“Ultrapar”), Refinaria de Petróleo Ipiranga S.A. (RPI),
Distribuidora de Produtos de Petróleo Ipiranga S.A. (DPPI) and Companhia
Brasileira de Petróleo Ipiranga (CBPI) hereby inform that, on this date, a
decision was rendered on interlocutory appeal No. 546.024-4/6-00 currently
before the 10th
Private Law Section of the Court of Appeals of São Paulo, disabling the
restraining order granted on November 28, 2007 by the Judge of the 2nd
civil court of the judiciary district of São Paulo, for the plea process number
07/253416-4(2385/07), that suspended the holding of Special Shareholders
Meetings of RPI, DPPI and CBPI convened for December 18, 2007, to deliberate
on
the exchange of such companies shares by Ultrapar.
December
12,
2007.
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André
Covre
Chief
Financial and Investor
Relations Officer
Ultrapar
Participações
S.A.
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||
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Sergio
Roberto Weyne Ferreira da
Costa
Investor
Relations
Officer
Companhia
Brasileira de Petróleo
Ipiranga
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Sergio
Roberto Weyne Ferreira da
Costa
Investor
Relations
Officer
Distribuidora
de Produtos de
Petróleo Ipiranga S.A.
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Sergio
Roberto Weyne Ferreira da
Costa
Investor
Relations
Officer
Refinaria
de Petróleo Ipiranga
S.A.
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ITEM
2
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly
Listed Company
CNPJ
nº
33.256.439/0001-
39 NIRE
35.300.109.724
Minutes
of a
meeting of the Board of Directors (13/2007)
Date,
Time
and Location:
December
12, 2007,
at 2.30 p.m., at Company Headquarters, located at Av. Brigadeiro Luiz Antônio,
nº 1343 – 9th
floor, in the City and State of São Paulo.
Presence:
Members
of the Board
of Directors
Deliberated
matters:
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1.
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Approval
of
the budget of the Company for 2008.
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Observation:
These
deliberations were
approved by all presents, except for Board Member Renato Ochman, who abstained
from voting.
(Minutes
of
a meeting of the Board of Directors of Ultrapar Participações S.A.,
of
December
12,
2007)
Once
there was no
further matters to discuss, the meeting was closed and the minutes of this
meeting were transcript, read and approved by all the undersigned Board
Members.
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Paulo
Guilherme Aguiar Cunha
Chairman
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Lucio
de Castro Andrade Filho
Vice
President
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Ana
Maria
Levy Villela Igel - Board Member
Paulo
Vieira
Belotti - Board Member
Nildemar
Secches - Board Member
Olavo
Egydio
Monteiro de Carvalho - Board Member
Renato
Ochman – Board Member
SIGNATURES
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.
Date: December
13, 2007
| ULTRAPAR HOLDINGS INC. | ||||
| By: | /s/ André Covre | |||
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||||
| Name: |
André
Covre
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|||
| Title: |
Chief
Financial and Investor Relations
Officer
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|||
(Material
Notice, Board Minutes)