X0202 3 2004-07-30 0 0000021828 COLONIAL COMMERCIAL CORP ccom 0001295034 GOLDMAN MICHAEL 2 LAMBERT STREET ROSLYN HEIGHTS NY 11577 1 0 1 0 commonm stock 783000 D warrant 3 2004-07-30 2008-12-31 common stock 150000 D (i) Includes 600,000 common shares owned by Goldman Associates, Inc. of which Mr. Goldman is President and majority owner. (ii) The Warrant to purchase 150,000 shares is owned by Goldman Associates, Inc. of which Mr. Goldman is President and majority owner. (iii) Excludes 20,000 common shares owned by his wife, Mrs. Eileen Goldman, in which Mr. Goldman disclaims beneficial ownership. JAMES W. STEWART, AS POWER OF ATTORNEY 2004-08-05