Law Offices
Roberts & Henry
504 Talbot Street
P.O. Box 1188
St. Michael, MD 21663
(410) 822-4456
July 19, 1996
Securities and Exchange Commission
File Desk
Judiciary Plaza
450 Fifth Street, N.W.
Washington, DC 20549
Re: THE COPLEY FUND, INC.
File No. 811-2185
Gentlemen:
Pursuant to Rule 497J, the Fund hereby represents that no material changes
have been made in the definitive copy of the Fund's Prospectus and SAI contained
in the referenced Registration Statement.
Sincerely,
/s/ Thomas C. Henry
Thomas C. Henry
TCH/pt