Constitution Mining Appoints Chief Financial Officer

Constitution Mining Corp. (OTCBB: CMIN) announces the appointment of Peter Wiget to serve as the company’s Chief Financial Officer.

Mr. Wiget brings over 25 years of experience in finance and administration, working with both private and public companies. Mr. Wiget’s broad network of contacts in North American and European financial markets should serve the company well as it continues to go forward and increase its financing needs. In addition to serving as the Chief Financial Officer for Constitution Mining, Mr. Wiget is the President of WITRAG Management Consultants AG, Zug, Switzerland.

Mr. Wiget has not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two years. His father Alois Wiget is also a director of the Company. Otherwise, there are no family relationships between Mr. Wiget and any of our other directors or executive officers.

Effective on August 20, 2008, the Board of Directors of Constitution Mining Corp. accepted the resignation of Kenneth Phillippe as Chief Financial Officer of the Company. There was no known disagreement with Mr. Phillippe on any matter relating to the Company’s operations, policies or practices.

About Constitution Mining Corp.

Our Mission is to consistently increase the amount of honest money — gold and silver — underlying the number of shares we have outstanding. We intend to acquire, explore for, and hold onto deposits of gold and silver. Additional information about Constitution Mining Corporation may be obtained at www.ConstitutionMining.com.

 On behalf of the Board: Pat Gorman, Chairman of the Board Constitution Mining Corp. 

Disclaimer

This release contains forward-looking statements that are based on the beliefs of Constitution Mining Corp. management and reflect Constitution Mining Corp. current expectations as contemplated under section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended. When used in this release, the words “estimate,”"project,”"believe,”"anticipate,”"intend,”"expect,”"plan,”"predict,”"may,”"should,”"will,”"can,” the negative of these words, or such other variations thereon, or comparable terminology, are all intended to identify forward-looking statements. Such statements reflect the current views of Constitution Mining Corp. with respect to future events based on currently available information and are subject to numerous assumptions, risks and uncertainties, including, but not limited to, risks and uncertainties pertaining to development of mining properties, changes in economic conditions and other risks, uncertainties and factors, which may cause the actual results, performance, or achievement expressed or implied by such forward-looking statements to differ materially from the forward-looking statements.

 For more information contact: Investor Relations (480) 237-9985  

SOURCE: Constitution Mining Corp.