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 June, 2007
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:
|
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
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ITEM
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1.
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Summary
of the minutes of a meeting of the Board of
Directors
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 |
ULTRAPAR
PARTICIPAÇÕES
S.A.
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Item
1
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SUMMARY
OF
THE MINUTES OF A MEETING OF THE BOARD OF
DIRECTORS (06/2007)
São
Paulo, Brazil,
June 20, 2007 – ULTRAPAR PARTICIPAÇÕES S.A. (BOVESPA:UGPA4/NYSE:UGP), a company
engaged in the fuels distribution (Ultragaz/Ipiranga), production of chemicals
(Oxiteno), and in providing integrated logistics solutions for special bulk
cargo (Ultracargo), hereby informs that, at a meeting of the Board of Directors
held on June 19, 2007, at 2:30 pm, the Board members discussed the Company’s
expansion projects and matters related to the acquisition of the business
of
Ipiranga Group.
André
Covre
Chief
Financial and
Investor Relations Officer
ULTRAPAR
PARTICIPAÇÕES S.A.
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: June 20, 2007 | ||
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ULTRAPAR
HOLDINGS INC.
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| 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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(Summary
of the minutes of a meeting of the Board of
Directors)