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January 27, 2000 Securities and Exchange Commission File Desk Judiciary Plaza 450 Fifth Street, N.W. Washington, DC 20549 Re: Copley Fund, Inc. File No. 2-60951 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 filed on or about January 17, 2000. Sincerely, /s/ Thomas C. Henry Thomas C. Henry TCH/pt
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