SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of March 2009

Commission File Number: 1-14640-01

UNIBANCO HOLDINGS S.A.
(Exact name of registrant as specified in its charter)

Unibanco Holdings S.A.
(Translation of Registrant’s Name Into English)

Av. Eusébio Matoso, 891

05423-901 São Paulo - SP, Brazil

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F: ý Form 40-F: o

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes: o No: ý

~~ITAÚ~~ UNIBANCO ~~BANCO MÚLTIPLO S.A. PUBLICLY-HELD COMPANY CNPJ 60.872.504/0001-23 UNIBANCO – UNIÃO DE BANCOS BRASILEIROS S.A. PUBLICLY-HELD COMPANY CNPJ 33.700.394/0001-40 UNIBANCO~~ HOLDINGS S.A. ~~PUBLICLY-HELD COMPANY CNPJ 00.022.034/0001-87~~

~~PRESS~~CNPJ No. ~~RELEASE~~00.022.034/0001-87

~~DATE OF PAYMENT OF~~ NIRE ~~COMPLEMENTARY DIVIDENDS AND INTEREST ON OWN CAPITAL TO THEHOLDERS OF UBBR11, UBBR3, UBBR 4, UBHD 3, UBHD6 AND UBB~~35300140443

~~Itaú~~PUBLICLY-HELD Unibanco Banco Múltiplo S.A (“Itaú Unibanco”), Unibanco – União de Bancos Brasileiros S.A. (“Unibanco”) and Unibanco Holdings S.A. (“Unibanco Holdings”) announce that, on April 8, 2009, the dividends and interests on own capital that have been declared by Itaú Unibanco since November 28, 2008 will be paid to the holders of shares originally issued by Unibanco and Unibanco Holdings in amounts as follows:COMPANY

~~INTERESTS~~SUMMARY OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING, HELD ON ~~OWN~~MARCH ~~CAPITAL~~30, 2009.

1)VENUE ~~Declared~~AND onTIME: ~~December~~Av. 18Eusébio Matoso, ~~2008~~891, ~~with~~ground ~~reference date of December 30~~floor, ~~2008~~ in ~~Brazil~~the ~~and~~city ~~January~~of 6São Paulo, ~~2009~~State inof ~~the~~São ~~United States~~Paulo, inat ~~the following amounts~~9:00 am.

Ticker	Nominal Value in Reais	Net Value ofIncome Tax inReais
UBBR3	0.0652708	0.0554801
UBBR4	0.0221378	0.0188171
UBHD3	0.0652708	0.0554801
UBHD6	0.0221378	0.0188171
UBBR11	0.0442757	0.0376343
UBB	0.4427577	0.3763440

PRESIDING BOARD:

Marcelo Luis Orticelli – Chairman

2)Fernanda ~~Declared~~Mattar Mesquita – ~~on February 19, 2009, with reference date of March 9, 2009 in Brazil and March 12, 2009 in the United States, in the following amounts:~~Secretary

Ticker	Nominal Value in Reais	Net Value ofIncome Tax inReais
UBBR3	0.1837755	0.1562091
UBBR4	0.0623310	0.0529813
UBHD3	0.1837755	0.1562091
UBHD6	0.0623310	0.0529813
UBBR11	0.1246621	0.1059627
UBB	1.2466218	1.0596285

QUORUM:

Shareholders representing the total capital stock.

~~MONTHLY DIVIDENDS~~CALL NOTICE: Publishing the call notice is not required, in accordance with paragraph 4 of article 124 of Law No. 6,404/76.

~~The~~UNANIMOUS ~~monthly dividends relating to the following months will be paid on April 8, 2009~~RESOLUTIONS:

ReferenceMonth	Reference Date inBrazil	Reference date inthe U.S.
December	11/28/2008	12/5/2008
January	12/31/2008	1/6/2009

Given that:

February	1/30/2009	2/4/2009
March	2/27/2009	3/4/2009

the Central Bank of Brazil has approved the merger between Unibanco - União de Bancos Brasileiros S.A. (“Unibanco”) and Itaú Unibanco Banco Múltiplo S.A. (“Itaú Unibanco”), as well as the respective corporate restructuring, which were approved at Extraordinary Shareholders’ Meetings held on November 28, 2008;

~~The holders~~II. ofdue to the ~~securities~~corporate restructuring mentioned ~~below~~above, onUnibanco Holdings S.A.’s (“Unibanco Holdings”) shares and depositary receipts were replaced with Itaú Unibanco’s shares and depositary receipts, and the ~~respective~~stock ~~reference~~tickers ~~dates~~originally ~~are entitled~~issued toby ~~monthly~~Unibanco ~~amounts~~Holdings will be replaced with stock tickers of Itaú Unibanco, both in the São Paulo Stock Exchange (BM&F Bovespa S.A. – Bolsa de Valores, Mercadorias e Futuros) and in the New York Stock Exchange, on March 31, 2009, as ~~follows:~~announced to the market on February 20, 2009;

Ticker	Amount of dividends in reais
UBBR3	0.0101720
UBBR4	0.0034500
UBHD3	0.0101720
UBHD6	0.0034500
UBBR11	0.0069001
UBB	0.0690012

III.

as Unibanco Holdings will no longer have shares deposited with the Bank of New York Mellon in the form of depositary receipts, nor securities traded under the stock ticker “UBB” after the unification of the stock tickers, there will be no reason to keep Unibanco Holdings’ Depositary Receipt Program;

~~Payment Procedures~~IV. as Unibanco Holdings will no longer have securities traded, Unibanco Holdings will be able to request the cancellation of its registration as a publicly-held company,

~~The~~Unibanco Holdings’ ~~payment~~shareholders approve that, upon completion of all steps required to implement the ~~amounts~~unification ~~that~~of the stock tickers, (a) all the necessary measures towards the cancellation of Unibanco Holdings’ Depositary Receipt Program are taken, ~~due~~and ~~will~~(b) bethe ~~made~~request for the cancellation of Unibanco Holdings’ registration as ~~follows:~~a publicly-held company is submitted to the relevant authorities. The Officers of Unibanco Holdings are hereby authorized to carry out all necessary steps before financial institutions, stock exchanges and governmental authorities, in connection with the cancellation of the Unibanco Holdings’ Depositary Receipt Program and of the registration of Unibanco Holdings as a publicly-held company.

~~1. Holders of~~AUDIT ~~GDSs UNIBANCO~~BOARD: There were no manifestations by the Audit Board, as it was not in session.

~~The payment~~São ~~will be made directly to the depositary bank~~Paulo, ~~The Bank of New York~~March ~~Mellon~~30, ~~which will be responsible for transferring payment to the shareholders~~2009.

~~2. Other shareholders~~Signed: Marcelo Luis Orticelli – Chairman

~~2.1.~~ Fernanda ~~Shareholders~~Mattar ~~that~~Mesquita ~~are~~– ~~owners of registered checking accounts with Unibanco or Itaú:~~Secretary

~~The~~ATTENDING SHAREHOLDER: for BANCO ITAÚ ~~payment~~S.A. ~~will~~– Alfredo beEgydio ~~credited~~Setubal in– ~~the~~Senior ~~respective~~Vice-President and Silvio ~~checking~~Aparecido ~~accounts~~de Carvalho – Executive Officer.

~~2.2. Shareholders~~This ~~that~~is ~~own~~a ~~checking~~copy ~~accounts~~of the ~~with~~original ~~other~~minutes ~~banks~~registered ~~and~~in ~~have~~the ~~already indicated~~minute ~~the~~book ~~bank/agency/checking~~of ~~account:~~the Company.

~~The payment~~São ~~will~~Paulo, ~~be made by electronic wire transfer in the respective~~March ~~amounts~~30, 2009.

~~2.3. Shareholders~~Marcelo ~~whose~~Luis ~~shares~~Orticelli ~~are~~Fernanda ~~deposited~~Mattar ~~with~~Mesquita ~~fiduciary~~Chairman ~~custodians of the São Paulo Stock Exchange (BOVESPA):~~Secretary

The payment will be made directly to the São Paulo Stock Exchange (BOVESPA), which will be responsible for transferring payment to the shareholders through their securities brokers.

2.4. Shareholders that do not fit any of the descriptions above should contact our Shareholders Assistance department.

2.5. Holders of bearer shares that have not yet been converted to the book-entry system:

The payment will be made after delivery of the respective certificates for mandatory conversion.

2.5.1. The Shareholders Assistance department will make the exchange of the shares in the locations indicated below. Holders of bearer shares should take their respective certificates to the locations below, along with certified copies of their ID, tax payer’s card and proof of residence.

Shareholders Assistance department: Telephone – +55 (11) 5029-7780 from Monday through Friday, from 9:00 am through 6:00 pm.

Belo Horizonte - MG Av. João Pinheiro, 195 – Ground floor CEP 30130-180	Rio de Janeiro - RJ Rua Sete de Setembro, 99 – Basement floor CEP 20050-005
Brasília - DF SCS Quadra 3, 30, - Edifício D’Angela, Block A, - Mezzanine CEP 70300-500	Salvador - BA Av. Estados Unidos, 50 – 2nd floor - Edifício Sesquicentenário CEP 40010-020
Curitiba - PR Rua João Negrão, 65 - Mezzanine CEP 80010-200	São Paulo - SP Rua Boa Vista, 176 – 1st Basement floor CEP 01014-000
Porto Alegre - RS Rua Sete de Setembro, 746 – Ground floor CEP 90010-190

São Paulo, March 19, 2009

ITAÚ UNIBANCOBANCO MÚLTIPLO S.A.Alfredo Egydio SetubalInvestor Relations Officer UNIBANCO-UNIÃO DE BANCOSBRASILEIROS S.A.Geraldo Travaglia FilhoInvestor Relations Officer UNIBANCO HOLDINGS S.A.Geraldo Travaglia FilhoInvestor Relations Officer

For additional information, please contact

Investor Relations

Itaú Unibanco Banco Múltiplo S.A.

Email: relacoes.investidores@itau.com.br and relacoes.investidores@unibanco.com.br

www.itau.com and www.ri.unibanco.com.br

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: March 20, 2009
Date: March 31, 2009
	UNIBANCO HOLDINGS S.A.
	By:	/s/ Geraldo Travaglia Filho Name: Geraldo Travaglia FilhoTitle: Investor Relations Officer

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words “anticipates”, “believes”, “estimates”, “expects”, “plans” and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

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