ULTRAPAR PARTICIPAÇÕES S.A. AND THE BANK OF NEW YORK, As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of September 16, 1999Deposit Agreement • March 21st, 2005 • Ultrapar Holdings Inc • Natural gas distribution • New York
DEPOSIT AGREEMENT dated as of September 16, 1999 among ULTRAPAR PARTICIPAÇÕES S.A., a company incorporated under the laws of the Federative Republic of Brazil (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners (as hereinafter defined) and Beneficial Owners (as hereinafter defined) from time to time of American Depositary Receipts issued hereunder.
ContractPurchase and Sale Agreement • March 21st, 2005 • Ultrapar Holdings Inc • Natural gas distribution
PRIVATE CONTRACT INSTRUMENT FOR THE PURCHASE AND SALE OF LIQUIFIED PETROLEUM GAS – GLP, FOR LOAN, FOR USE AND OTHER AGREEMENTS.
SHAREHOLDERS’ AGREEMENT OF ULTRA S/A - PARTICIPAÇÕESShareholder Agreements • March 21st, 2005 • Ultrapar Holdings Inc • Natural gas distribution
Under the present Shareholders’ Agreement Instrument, the Agreeing Parties, henceforward, collectively thus designated:
MINISTRY OF TRANSPORT – MT DOCK COMPANY IN THE STATE OF BAHIA – CODEBA PORT AUTHORITY CONTRACT N.0 024/2002 REF: PROCESS N.0 113/2002- SEDE CONTRACT BETWEEN COMPANHIA DAS DOCAS DO ESTADO DA BAHIA - CODEBA AND THE CHEMICAL TERMINAL OF ARATU S.A....Contract for Leasing of Port Facilities • March 21st, 2005 • Ultrapar Holdings Inc • Natural gas distribution
COMPANHIA DAS DOCAS DO ESTADO DA BAHIA—CODEBA, Port Authority, a multi-purpose listed company, with its head office at Av. da Franca, N.0 1.551, Estação Marítima Visconde de Cairu, Comercio, in the city of Salvador, in the state of Bahia, registered under CNPJ/MF No. 14.372.148/00 01-61, hereinafter denominated simply as CODEBA, in this instrument represented by its Director President, AFRISIO VIEIRA LIMA, and the Director of Administration and Finance, JOEL LOPES FERNANDES, with the aim of implementing “THE PROGRAM OF THE LEASING AREAS AND INSTALLATIONS OF CODEBA - PROAP – BAHIA” and the CHEMICAL TERMINAL OF ARATU S.A. TEQUIMAR, headquartered at Via Matoim,s/no, Porto de Aratu, Municipality of Candeias, in the state of Bahia, registered under CNPJ/MF No. 14.688.220/0001-64, hereinafter denominated as TEQUIMAR, represented in this instrument by Director Superintendent MARCOS MARINHO LUTZ, CPF/MF no 147.274.178-12 and by its General Manager CARLOS ALBERTO TESSAROLLO WINTER, CPF.MF no. 0
COPENE-PETROQUIMICA DO NORDESTE S/A, based in the Municipality of Camaçari in the State of Bahia, registered in the Finance Ministry’s General Register of Contributors under Nº 32.150.391/0001-70, herein referred to as COPENE, in this instrument...Supply Contract • March 21st, 2005 • Ultrapar Holdings Inc • Natural gas distribution
This contract will enter into force from the date of its signature and will bind the contracted parties until the end of March 2012.
