Attached files
| file | filename |
|---|---|
| 10-K - MAINBODY.HTM - CONSTITUTION MINING CORP | mainbody.htm |
| EX-32.1 - EX321 - CONSTITUTION MINING CORP | ex321.htm |
| EX-21.1 - EX211 - CONSTITUTION MINING CORP | ex211.htm |
| EX-32.2 - EX322 - CONSTITUTION MINING CORP | ex322.htm |
| EX-31.1 - EX311 - CONSTITUTION MINING CORP | ex311.htm |
| EX-31.2 - EX312 - CONSTITUTION MINING CORP | ex312.htm |
Exhibit
24.1
Power
of Attorney
Each
person whose signature appears below, hereby authorizes and appoints Michael
Stocker and Kenneth Phillippe 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, 2009,
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.
|
Signature
and Title
|
|
Date
|
|
/s/ Michael
Stocker
|
|
March
31, 2010
|
|
Michael
Stocker, Director, President and Chief Executive Officer
(Principal
Executive Officer)
|
|
|
|
/s/ Alois
Wiget
|
|
March
31, 2010
|
|
Alois
Wiget, Director and Chairman of the Board
|
|
|
|
/s/ Peter
Wiget
|
|
March
31, 2010
|
|
Peter
Wiget, Director
|
|
|
|
/s/ Robert
Van
Tassell
|
|
March
31, 2010
|
|
Robert
Van Tassell, Director
|
|
|
|
/s/
Gary
Artmont
|
|
March
31, 2010
|
|
Gary
Artmont, Director
|
|
|
|
/s/ Hernan
Zaballa
|
|
March
31, 2010
|
|
Hernan
Zaballa, Director
|
|
|
|
/s/ Kenneth
Phillippe
|
|
March
31, 2010
|
|
Kenneth
Phillippe, Chief Financial Officer (Principal Financial
Officer
and Principal
Accounting Officer), Secretary, and Treasurer
|
|
|