ULTRAPAR PARTICIPACOES S.A.
Name, Head Office, Purpose, and Duration
Article 1 The company shall be an authorized capital company called ULTRAPAR
Article 2 The company's head office shall be in the City and State of Sao Paulo, at Av. Brigadeiro Luiz Antonio,
No. 1342 - 9(0) andar.
Article 3 The Company's purpose shall be the investment of its own capitals in the trade, industry and agriculture
and in companies providing services, upon the subscription for or acquisition of shares or quotas in companies.
Article 4 The Company shall have an indeterminate term of duration.
Capital and Shares
Article 5 The subscribed and paid-in capital stock is six hundred and sixty-three million, nine hundred and fifty-
two thousand, four hundred and sixty-one reais and sixty centavos (R$663,952,461.60) divided into six hundred
and nine billion, six hundred and ninety-one million, two-hundred and sixty-eight thousand and eight hundred and
twenty-eight (69,691,268,828) shares of no par value, all of them registered shares, whereas fifty-one billion,
two hundred and sixty-four million, six thousand and twenty-one hundred and seven hundred and seventy-eight
(51,264,621,778) are common shares, and eighteen billion, four hundred and twenty-six million, six hundred and
forty-seven thousand and fifty (18,426,647,050) are preferred shares.
Paragraph 1 - The company is authorized to increase the capital stock to be paid in in cash or upon capitalization
of credit held in a cash account, regardless of any amendment to the Bylaws, by a resolution of the Board of
Directors, up to one billion reais (RS1,000,000,000.00), upon the issue of common and preferred shares,
irrespective of the existing proportion, subject to the limit of two-thirds (2/3) of preferred shares of the overall
amount of issued shares.
Paragraph 2 - Any capital increase to be paid in assets shall be submitted to the General Meeting's resolution.
Paragraph 3 - At the Board of D