CONSTITUTION MINING CORP.
THIS CONSULTING AGREEMENT (the “Agreement”) is entered into as of January 29, 2010 (the
"Effective Date"), by and between Constitution Mining Corp. , a Delaware corporation, (the “Company”) and
Vittoria Finance Ltd. (the “Consultant”).
In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows:
Engagement . The Company hereby retains Consultant to provide the services described in
Attachment A hereto. Consultant shall devote reasonable time and his reasonable best efforts, skill and attention
to the performance of such consulting services.
Term of Engagement . This Agreement shall commence as of the Effective Date and, unless
terminated as set forth in Section 10, continue through the second anniversary of the Effective Date; provided,
however, that on each anniversary of the Effective Date the term of the Agreement shall automatically be
extended for an additional one-year period (restoring the initial two-year term), unless either party notifies the
other party in writing at least 30 days prior to such anniversary. The term of this Agreement as in effect from time
to time shall be referred to as the "Term."
Compensation . During the Term of this Agreement, as compensation for all services rendered by
the Consultant, the Company shall pay to Consultant a consulting fee equal to $5,000 U.S. Dollars per month.
Travel . The Consultant may be called upon to travel at the request of the Company provided a
reasonable period of notice shall have been given. The Consultant shall be entitled to reimbursement for all
reasonable travel expenses incurred in the performance of this Agreement and preapproved by the Company’s
Chief Executive Officer. Reasonable proven expenses (travel, accommodation, meals, major phone charges, etc)
shall be charged at cost with no mark up. Receipts are to be provided for all charges.