ULTRAPAR HOLDINGS INC

Regulatory Filings • Oct 9, 2007

F-X 1 dp07164_fx.htm Unassociated Document Licensed to: DPW Document Created using EDGARizer 4.0.1.0 Copyright 2007 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

United States Securities and Exchange Commission

Washington, D.C. 20549

Form F-X

APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING

A Name of issuer or person filing (“Filer”): Ultrapar Participações S.A.

B. (1) This is

[ x ] an original filing for the Filer

[ ] an amended filing for the Filer

(2) Check the following box if you are filing the Form F-X in paper inaccordance with Regulation S-T Rule 101(b)(9) [ ]

C. Identify the filing in conjunction with which this Form is being filed:

Name of registrant: Ultrapar Participações S.A.

Form type: CB

File number (if known): [ ]

Filed by: Ultrapar Participações S.A.

Date filed (if filed concurrently, so indicate): Concurrently herewith.

D. The Filer is incorporated or organized under the laws of Federative Republic of Brazil and has its principal place of business at Av. Brigadeiro Luis Antônio, 1343, 9º Andar, CEP 01317-910, São Paulo, SP, Brazil.

E. The Filer designates and appoints National Registered Agents, Inc. ("NRAI") located at 875 Avenue of the Americas, Suite 501, New York, New York 10001 as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in

(a) any investigation or administrative proceeding conducted by the Commission; and

(b) any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States or of any of its territories or possessions or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns (i) any offering made or purported to be made in connection with the securities registered or qualified by the Filer on Form CB concurrently herewith or any purchases or sales of any security in connection therewith; (ii) the securities in relation to which the obligation to file an annual report on Form 40-F arises, or any purchases or sales of such securities; (iii) any tender offer for the securities

of a Canadian issuer with respect to which filings are made by the Filer with the Commission on Schedule 13E-4, 14D-1 or 14D-9; or (iv) the securities in relation to which the Filer acts as trustee pursuant to an exemption under Rule 10a-5 under the Trust Indenture Act of 1939. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service upon such agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.

F.
(a)	the
use of Form F-9, F-10, 40-F, or SB-2 or
Schedule 13E-4F, 14D-1F or 14D-9F stipulates and agrees to appoint a
successor agent for service of process and file an amended Form F-X
if the Filer discharges the Agent or the Agent is unwilling or unable
to
accept service on behalf of the Filer at any time until six years
have
elapsed from the date the issuer of the securities to which such
Forms and
Schedules relate has ceased reporting under the Exchange
Act;
(b)	the
use of Form F-8, Form F-80 or Form CB stipulates and
agrees to appoint a successor agent for service of process and file
an
amended Form F-X if the Filer discharges the Agent or the Agent is
unwilling or unable to accept service on behalf of the Filer at any
time
until six years have elapsed following the effective date of the
latest
amendment to such Form F-8, Form F-80 or Form
CB;
(c)	its
status as trustee with respect to securities registered on Form F-7,
F-8, F-9, F-10, F-80, or SB-2 stipulates and agrees to appoint a
successor agent for service of process and file an amended Form F-X
if the Filer discharges the Agent or the Agent is unwilling or unable
to
accept service on behalf of the Filer at any time during which any
of the
securities subject to the indenture remain outstanding;
and
(d)	the
use of Form 1-A or other Commission form for an offering
pursuant to Regulation A stipulates and agrees to appoint a successor
agent for service of process and file an amended Form F-X if the
Filer discharges the Agent or the Agent is unwilling or unable to
accept
service on behalf of the Filer at any time until six years have elapsed
from the date of the last sale of securities in reliance upon the
Regulation A exemption.
Each
Filer further undertakes to advise the Commission promptly of any
change
to the Agent's name and address during the applicable period by amendment
of this Form, referencing the file number of the relevant form in
conjunction with which the amendment is being
filed.

G. Each person filing this Form, other than a trustee filing in accordance with General Instruction I.(a) of this Form, undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to: the Forms, Schedules and offering statements described in General Instructions I.(a), I.(b), I.(c), I.(d) and I.(f) of this Form, as applicable; the securities to which such Forms, Schedules and offering statements relate; and the transactions in such securities.

The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of São Paulo, Country of Brazil, on the 9 th day of October, 2007.

| ULTRAPAR
PARTICIPAÇÕES S.A. | |
| --- | --- |
| By: | /s/
André Covre |
| Name: André
Covre | |
| Title: Chief
Financial and Investor Relations Officer | |
| Date:
October 9, 2007 | |

This statement has been signed by the following persons in the capacities and on the dates indicated.

| NATIONAL
REGISTERED AGENTS, INC. | |
| --- | --- |
| as
Agent for Service of Process of Ultrapar Participações S.A. in the United
States | |
| By: | /s/
Gary Sherman |
| Name:
Gary Sherman | |
| Title: Assistant
Secretary | |
| Date: October
9, 2007 | |