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 March, 2008
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:
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):
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):
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:
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
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ITEM
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1.
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Minutes
of a Meeting of the Board of Directors dated March 12,
2008
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Item 1
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 (03/2008)
Date,
Time and Location:
March
12, 2008, at 2:30 p.m. at the 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, dully signed.
Discussed
matters:
The
members of the Board of Directors analyzed and discussed relevant projects for
the development and expansion of the company.
Once
there were 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 present: Paulo Guilherme
Aguiar Cunha – Chairman; Lucio de Castro
Andrade Filho - Vice Chairman;
Ana
Maria Levy Villela Igel; Nildemar Secches; Renato Ochman; Paulo Vieira Belotti;
Olavo Egydio Monteiro de Carvalho –
Board members.
I
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.
Paulo
Guilherme Aguiar Cunha
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: March
13, 2008
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ULTRAPAR
HOLDINGS INC.
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By:
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/s/
André
Covre |
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Name:
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Title:
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Chief
Financial and Investor Relations Officer
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(Minutes
of a Meeting of the Board of Directors)