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EXHIBIT 10.12

Amendment No. 3 to that certain Convertible Note dated as of July 29, 2004 in
the principal sum of $100,000, as amended by Amendment 1, dated March 27, 2008
and Amendment 2, dated February 12, 2009 (“Note”).

For good and valuable consideration, the parties to the Note amend the Note to
extend the First Maturity Date and the Final Maturity date to January 1, 2011 so
that the entire Principal Sum is due and payable on January 1, 2011.

Except as set forth above, the Note is hereby ratified and confirmed in all
respects.

Dated: March 5, 2010
 
 
Colonial Commercial Corp.

 
By:
/s/ William Salek
/s/ William Pagano
 
Name:
William Salek, Chief Financial Officer
William Pagano

 

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