Roberts & Henry
                        504 Talbot Street
                           PO Box 1138
                      St. Michaels, MD 21663
                          (410) 822-4456

                      CONSENT OF LEGAL COUNSEL

Copley Fund, Inc.
245 Sunrise Ave.
Palm Beach, FL 33480

	We hereby consent to the reference to our firm under the
caption "Legal Matters" in the Prospectus, Part I to be filed as
Post-Effective Amendments No. 27 to Registration Statement 2-61740 which
you are filing with the Securities and Exchange Commission,
Washington, D.C., under the Securities Act of 1933, as amended.

					Roberts & Henry

					By:  /s/  Thomas C. Henry
					              Thomas C. Henry, Esq.



St. Michaels, MD
June 29, 2000



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