Power of Attorney
Each person whose signature appears below, hereby authorizes and appoints Willem Fuchter and Peter Wiget or either of them as his attorneys-in-fact with full power of substitution and re-substitution, to sign and file on his behalf individually and in each such capacity stated, below, the Annual Report of Constitution Mining Corp. on Form 10-K for the year ending December 31, 2008, and any amendments thereto to be filed with the Securities and Exchange Commission, a national securities exchange or automated quotation system of a registered securities association, or similar body, and otherwise, as fully as such person could do in person, hereby verifying and confirming all that said attorneys-in-fact, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
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Signature and Title | Date |
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Willem Fuchter, Director and Chief Executive Officer | March 16, 2009 |
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Michael Stocker, Director | March 16, 2009 |
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Alois Wiget, Director | March 16, 2009 |
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Duncan Large, Director | March 16, 2009 |
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Gary Artmont, Director | March 16, 2009 |
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Hernan Zaballa, Director | March 16, 2009 |
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Patrick Gorman, Director | March 16, 2009 |
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Peter Wiget, Chief Financial Officer, Secretary and Treasurer | March 16, 2009 |