TEMPE, AZ--(MARKET WIRE)--Sep 17, 2008 -- Constitution Mining Corp. (OTC BB:CMIN.OB - News) announces that on September 16, 2008, the Company's Board of Directors unanimously resolved to create an Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Technical Committee, and Environmental Health and Safety Committee and approved the Charter for each of the respective committees.

The following directors were appointed as members of the committees as noted below:

Patrick C. Gorman: Audit Committee, Compensation Committee and Environmental Health and Safety Committee.

Duncan Large: Audit Committee, Nominating and Corporate Governance Committee and Technical Committee.

Alois Wiget: Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee.

Gary Artmont: Compensation Committee, Nominating and Corporate Governance Committee, Technical Committee and Environmental Health and Safety Committee.

Willem Fuchter: Technical Committee and Environmental Health and Safety Committee.

Constitution Mining Chairman, Pat Gorman commented, "We are committed to achieving and maintaining an 'above-and-beyond' policy when it comes to corporate governance and responsibility. We will continue to demand ever-increasing transparency within Constitution Mining and believe that strong ethics and corporate policies are essential to developing an expanding base of shareholder confidence -- one that's anchored in integrity."

The Board of Directors determined that Messrs. Gorman, Artmont, Large, and Wiget are "independent directors" as that term is defined in NASDAQ Marketplace Rule 4200(a)(15).

A copy of the Audit Committee, Compensation Committee, Nominating and Governance Committee, Technical Committee, and Environmental Health and Safety Committee Charters are attached to the company's recent 8K filing (September 17, 2008) as Exhibits 99.1, 99.2, 99.3, 99.4 and 99.5 respectively.

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.

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