ROY G. HALE
                        Certified Public Accountant
301-870-3374                                                  P.O Box 2634
301-934-4600                                                  La Plata, MD 20646


               CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT


I hereby consent to the inclusion of my independent audit report, dated April
28, 2008, in the Registration Statement being filed under the Securities Act
of 1933 and in Investment Company Act of 1940 by Copley Fund, Inc., relating
to the audited financial statements, as of February 29, 2008, referred to
therein.

I also consent to the reference of my practice as an independent certified
public accountant.




                                          /s/Roy G. Hale
                                          Roy G. Hale
                                          Certified Public Accountant

April 24, 2008
La Plata, Maryland