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, 2010
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
|
ITEM
|
|
|
1.
|
Minutes
of the meeting of the Board of Directors of Ultrapar Participações S.A.,
held on June 14th, 2010
|
ULTRAPAR
PARTICIPAÇÕES S.A.
Publicly
Traded Company
|
CNPJ nº
33.256.439/0001- 39
|
NIRE
35.300.109.724
|
MINUTES OF THE MEETING OF THE BOARD OF
DIRECTORS (06/2010)
Date, Time and
Location:
June
14th,
2010, at 2:30 p.m., at the Company’s headquarters, located at Av. Brigadeiro
Luiz Antônio, nr
1343 – 9th
floor, in the City and State of São Paulo.
Attendance:
Members
of the Board of Directors, duly signed.
Discussed and approved
matters:
The Members of the
Board were informed about and agreed on the hiring, by the wholly-owned
subsidiary of the Company,
Ipiranga Produtos de Petróleo S.A., of the financing with Banco do
Brasil, in the total
amount of R$ 900,000,000.00 (nine hundred million
Reais).
Observations: The deliberations were approved by all the Board
Members present, except for Board Member Renato Ochman, who abstained from
voting.
(Minutes
of the meeting of the Board of Directors of Ultrapar Participações S.A., held
on
June
14th,
2010)
As there were no further matters to be
discussed, the meeting was closed and the minutes of this meeting were written,
read and approved by all the undersigned members present. Paulo Guilherme Aguiar Cunha –
Chairman; Lucio de Castro
Andrade Filho - Vice Chairman; Ana Maria Levy Villela Igel; Paulo
Vieira Belotti; Olavo Egydio Monteiro de Carvalho; Luiz Carlos Teixeira; Renato
Ochman – Members of the
Board of Directors.
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
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 15, 2010
|
ULTRAPAR
HOLDINGS INC.
|
|
| |
|
| |
|
|
By:
|
/s/
André Covre
|
|
|
|
Name:
|
André
Covre
|
|
|
|
Title:
|
Chief
Financial and Investor Relations Officer
|
|
(Board
Minutes)