| (1)          | the      Quarterly Report on Form 10-Q of Constitution Mining Corp. for the quarter      ended March 31, 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 March 31, 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:  |  May      15, 2009                                                                                                                                                                                                                                                                                                                                                         |
|   By:   |   /s/       Kenneth      Phillippe                                                      |
|  Name:       |  Kenneth      Phillippe                                                                                                                                                                                                                                                                                                                                                    |
|  Title:      |  Principal      Financial Officer                                                                                                                                                                                                                                                                                                                                     |
|  Date:  |  May      15, 2009                                                                                                                                                                                                                                                                                                                                                         |