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**EXHIBIT      3.01(d)**

**CERTIFICATE      OF AMENDMENT**

**OF      THE CERTIFICATE OF INCORPORATION**

**OF**

**COLONIAL      COMMERCIAL CORP.**

|   | 1. | The                name of the corporation is Colonial Commercial                Corp. |
|--------|----|----------------------------------------------------------------------------------------|

|   | 2. | The                certificate of incorporation of said corporation was filed by the                Department of State on the 28th day of October,                1964. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3. | a.                The certificate of incorporation is amended to increase the number                of                shares of common stock authorized to be issued by the corporation                from                8,000,000 shares to 20,000,000 shares without change of par value                which                shall remain $.05 per share. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Number                of Shares | Class                                      | Par                Value Per Share |
|---------------------------------|--------------------------------------------|------------------------------------|
|                            |                                       |                               |
| 20,000,000                      | Common                Stock                | $.05                               |
| 2,500,000                       | Convertible                Preferred Stock | $.05                               |

|   | 4. | The                amendment was authorized by the vote of a majority of all the outstanding                shares entitled to vote at a meeting of the shareholders held on                January                13, 1998 subsequent to authorization by the Board of                Directors. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5. | This                amendment will not effect a reduction in the stated capital of the                corporation. |
|--------|----|--------------------------------------------------------------------------------------------------------------------|

|   | /s/                Bernard Korn            |   |
|--------|--------------------------------------------|--------|
|   | Bernard                Korn, President     |   |
|   |                                       |   |
|   | /s/                James W. Stewart        |   |
|   | James                W. Stewart, Secretary |   |

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