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 October, 2008
Commission
File Number: 001-14950
ULTRAPAR
HOLDINGS INC.
(Translation
of Registrant’s Name into English)
Avenida Brigadeiro Luis Antonio,
1343, 9º Andar
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 the meeting of the Board of Directors held on October 8,
2008
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ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly-Traded
Company
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CNPJ nº
33.256.439/0001- 39
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NIRE
35.300.109.724
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MINUTES
OF BOARD OF DIRECTORS MEETING (11/2008)
Date,
Time and Place :
October 08, 2008,
2.30 p.m., at Company Headquarters, located at Av. Brigadeiro Luiz Antônio, Nº
1343 - 9º floor, in the City and State of São Paulo.
Present:
Members of the Board
of Directors, duly signed below.
Discussed
and approved Matters:
The members of the
Board of Directors evaluated and discussed the Company’s financial position,
including its cash and debt management policy, its projected cash flow and
initiatives related to the current financial markets scenario. Subsequently, the
members of the Board of Directors received an update about the implementation
and outlook of the Oxiteno’s oleochemicals plant.
Once there were no
further matters to discuss or deliberate, the meeting was closed and the minutes
of this meeting were transcribed, read and approved by all the undersigned board
members present. aa) Paulo
Guilherme Aguiar Cunha – Chairman; Lucio de Castro Andrade Filho
– Vice-President; Ana Maria
Levy Villela Igel; Paulo
Vieira Belotti; Olavo Egydio Monteiro de Carvalho; Renato Ochman; Nildemar Secches; Luiz Carlos Teixeira –
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
Chairman of the
Board
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: October
9, 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:
André Covre
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Title:
Chief Financial and Investor Relations Officer
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(Board
Minutes)