| (1)   | the      Quarterly Report on Form 10-Q of Constitution Mining Corp. for the quarter      ended June 30, 2009 fully complies with the requirements of Section 13(a)      or 15(d) of the Securities Exchange Act of 1934;  and |
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| (2)   | the      information contained in the Quarterly Report on Form 10-Q for the quarter      ended June 30, 2009, fairly presents in all material respects, the      financial condition and results of operations of Constitution Mining      Corp. |
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|   By:   |   /s/       Willem       Fuchter                                               |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  Name:       |  Willem      Fuchter                                                                                                                                                                                                                                                                                                                |
|  Title:      |  Principal      Executive Officer and Director                                                                                                                                                                                                                                                                                 |
|  Date:  |  August      14, 2009                                                                                                                                                                                                                                                                                                               |
|   By:   |   /s/       Kenneth      Phillippe                                                  |
|  Name:       |  Kenneth      Phillippe                                                                                                                                                                                                                                                                                                             |
|  Title:      |  Principal      Financial Officer                                                                                                                                                                                                                                                                                              |
|  Date:  |  August      14, 2009                                                                                                                                                                                                                                                                                                               |