Copley Fund N-PX Annual report of proxy voting record

Form N-PX

Annual Report of Proxy Voting Record of

Copley Fund, Inc.

Investment Company Act File No.: 811-2815

Registrant

Copley Fund, Inc.

5348 Vegas Drive

Las Vegas NV 89108

Agent for Service

Fiscal Year end: February 28

Date of Reporting Period: July 1, 2009 to June 30, 2010

					Proponent			With
			Meeting	Item	(Management/	Voted?	Vote	or Against
Name	Ticker	CUSIP	Date	Description	Shareholder)	(Yes/No)	Cast	Mgt Rec
Alliant Energy	LNT	18802108	3/18/2010	Election of Directors:
Corporation				Michael L. Bennett	Management	Yes	For	With
				Darryl B. Hazel	Management	Yes	For	With
				David A. Perdue	Management	Yes	For	With
				Judith D. Pyle	Management	Yes	For	With
	LNT			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
				Approve Incentive Plan	Management	Yes	For	With
American Electric	AEP	25537101	3/1/2010	Election of Directors:
Power Company, Inc.				E.R. Brooks	Management	Yes	For	With
				Donald M. Carlton	Management	Yes	For	With
				James F. Cordes	Management	Yes	For	With
				Ralph D. Crosby Jr.	Management	Yes	For	With
				Linda A. Goodspeed	Management	Yes	For	With
				Thomas E. Hoaglin	Management	Yes	For	With
				Lester A. Hudson Jr.	Management	Yes	For	With
				Michael G. Morris	Management	Yes	For	With
				Lionel L. Nowell III	Management	Yes	For	With
				Richard L. Sandor	Management	Yes	For	With
				Kathryn D. Sullivan	Management	Yes	For	With
				Sara Martinez Tucker	Management	Yes	For	With
				John F. Turner	Management	Yes	For	With
	AEP			Approve Amend to Incentive Plan	Management	Yes	For	With
	AEP			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
Arthur J. Gallagher	AJG	363576109	3/15/2010	Election of Directors:
& Co.				William L. Bax	Management	Yes	For	With
				Frank E. English Jr.	Management	Yes	For	With
				J.Patrick Gallagher Jr.	Management	Yes	For	With
				Ilene S. Gordon	Management	Yes	For	With
				David S. Johnson	Management	Yes	For	With
				James R. Wimmer	Management	Yes	For	With
	AJG			Ratify Appt-Ernst & Young LLP	Management	Yes	For	With
	AJG			Approval-Long Term Incentive Plan	Management	Yes	For	With
AT&T Inc.	T	00206R102	4/30/2010	Election of Directors:
				Randall L. Stephenson	Management	Yes	For	With
				Gilbert F. Amelio	Management	Yes	For	With
				Reuben V. Anderson	Management	Yes	For	With
				James H. Blanchard	Management	Yes	For	With
				Jaime Chico Pardo	Management	Yes	For	With
				James P. Kelly	Management	Yes	For	With
				Jon C. Madonna	Management	Yes	For	With
				Lynn M. Martin	Management	Yes	For	With
				John B. McCoy	Management	Yes	For	With
				Joyce M. Roche	Management	Yes	For	With
				Laura D'Andrea Tyson	Management	Yes	For	With
				Patricia P. Upton	Management	Yes	For	With
	T			Ratify Appt Ind Auditors	Management	Yes	For	With
	T			Cumulative Voting	Shareholder	Yes	Against	With
	T			Special Stockholder Meetings	Shareholder	Yes	Against	With
	T			Advisory Vote on compensation	Shareholder	Yes	Against	With
	T			Pension Credit Policy	Shareholder	Yes	For	Against
Chevron Corporation	CVX	166764100	5/26/2010	Election of Directors:
				S.H. Armacost	Management	Yes	For	With
				L.F. Deilly	Management	Yes	For	With
				R.E. Denham	Management	Yes	For	With
				R.J. Eaton	Management	Yes	For	With
				C. Hagel
				E. Hernandez	Management	Yes	For	With
				F.G. Jenifer	Management	Yes	For	With
				G.L. Kirkland
				S. Nunn	Management	Yes	For	With
				D.B. Rice	Management	Yes	For	With
				K.W. Sharer	Management	Yes	For	With
				C.R. Shoemate	Management	Yes	For	With
				J.G. Stumpf
				R.D. Sugar	Management	Yes	For	With
				C. Ware	Management	Yes	For	With
				J.S. Watson	Management	Yes	For	With
	CVX			Ratify Ind Reg Public Acctg Firm	Management	Yes	For	With
	CVX			Amend By-Laws to reduce % req	Management	Yes	Against	Against
				to call Special Meeting
	CVX			Appt Ind Dir w/Environmental Exp	Shareholder	Yes	Against	With
	CVX			Esquity based comp thru retirement	Shareholder	Yes	Against	With
	CVX			Disc payment to Host Governments	Shareholder	Yes	Against	With
	CVX			Country Selection Guidelines	Shareholder	Yes	Against	With
	CVX			Human Rights Policy	Shareholder	Yes	Against	With
	CVX			Financial Risks from Climate Change	Shareholder	Yes	Against	With
Dominion	D	25746U109	5/18/2010	Election of Directors:	Management	Yes	For	With
Resources, Inc.				William P. Barr	Management	Yes	For	With
				Peter W. Brown	Management	Yes	For	With
				George A. Davidson Jr.	Management	Yes	For	With
				Thomas F. Farrell II	Management	Yes	For	With
				John W. Harris	Management	Yes	For	With
				Robert S. Jepson Jr.	Management	Yes	For	With
				Mark J. Kington	Management	Yes	For	With
				Margaret A. McKenna	Management	Yes	For	With
				Frank S. Royal	Management	Yes	For	With
				Robert H. Spilman, Jr.	Management	Yes	For	With
				David A. Wollard	Management	Yes	For	With
	D			Ratify Appt-Ind Auditors for 2010	Management	Yes	For	With
	D			Amend AOI re:voting provisions	Management	Yes	For	Against
	D			Amend ByLaws re:voting provisions	Management	Yes	For	Against
	D			Amend AOI Re:Size of Board	Management	Yes	For	Against
	D			Amend AOI Re:Remove Dir w/cause	Management	Yes	For	Against
	D			Amend AOI Re:Clarfiy shareholder	Management	Yes	For	With
				Meeting provisions
	D			20% renewable elec gen by 2022	Shareholder	Yes	Against	With
	D			Rejcct plans to contract N. Anna 3	Shareholder	Yes	Against	With
	D			Advisory Vote on Exec Compensation	Shareholder	Yes	Against	With
DTE Energy	DTE	233331107	5/6/2010	Election of Directors:
Company				Anthony F. Earley Jr.	Management	Yes	For	With
				Allan D. Gilmour	Management	Yes	For	With
				Frank M. Hennessey	Management	Yes	For	With
				Gail J. McGovern	Management	Yes	For	With
	DTE			Ind Accounting Firm -	Management	Yes	For	With
				Pricewaterhousecoopers LLP
				Mgmt Prop re:Cuumlative voting	Management	Yes	For	With
				Mgmt Prop re:2006 LT Incentive Plan	Management	Yes	For	With
	DTE			Political contributions	Shareholder	Yes	Against	Against
	DTE			Shareholder Prop re:Board Declass.	Shareholder	Yes	Against	With
Duke Energy	DUK	26441C105	3/11/2010	Election of Directors:
Corporation				William Barnet III	Management	Yes	For	With
				G Alex Berhardt Sr	Management	Yes	For	With
				Michael G Browning	Management	Yes	For	With
				Daniel R Dimicco	Management	Yes	For	With
				John H. Forsgren	Management
				Ann Maynard Gray	Management	Yes	For	With
				James H Hance Jr	Management	Yes	For	With
				James Reinsch	Management	Yes	For	With
				James T. Rhodes	Management	Yes	For	With
				James E. Rogers	Management
				Philip R Sharp	Management	Yes	For	With
	DUK			App 2010 LT Incentive Plan	Management	Yes	For
	DUK			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
	DUK			Shareholder Prop re:Global Warming	Shareholder	Yes	Against	With
				Rpt/Lobbying Activities
	DUK			Shareholder Prop re:Maj for Elec of Dir	Shareholder	Yes	Against	With
	DUK			Shareholder Prop re:Rentention of	Shareholder	Yes	Against	With
				Equity Comp by Sr Execs
Exelon Corporation	EXC	30161N101	4/27/2010	Election of Directors:
				John A Canning Jr	Management	Yes	For	With
				M Walter D'Alessio	Management	Yes	For	With
				Nicholas DeBenedictis	Management	Yes	For	With
				Bruce Demars	Management	Yes	For	With
				Nelson A Diaz	Management	Yes	For	Against
				Sue L. Gin	Management	Yes	For	With
				Rosemarie B Greco	Management	Yes	For	Against
				Paul L Joskow	Management	Yes	For	With
				Richard W. Mies	Management	Yes	For	Against
				John M Palms	Management	Yes	For	Against
				William C. Richardson	Management	Yes	For	With
				Thomas J. Ridge	Management	Yes	For	With
				John W Rogers Jr	Management	Yes	For	Against
				John W. Rowe	Management	Yes	For	With
				Stephen D. Steinour	Management	Yes	For	With
				Don Thompson	Management	Yes	For	With
	EXC			App 2010 LT Incentive Plan	Management	Yes	For	With
	EXC			Ratify Appt-Pricewaterhousecoopers	Management	Yes	For	With
Exxon Mobil	XOM	30231G102	5/27/2009	Election of Directors:
Corporation				M J Boskin	Management	Yes	For	With
				P. Brabeck-Letmathe	Management	Yes	For	With
				L R Faulkner	Management	Yes	For	With
				J.S. Fishman	Management	Yes	For	With
				K C Frazier	Management	Yes	For	With
				W W George	Management	Yes	For	With
				M C Nelson	Management	Yes	For	With
				S J Palmisano	Management	Yes	For	With
				S S Reinemund	Management	Yes	For	With
				R W Tillerson	Management	Yes	For	With
				E E Whitacre Jr.	Management	Yes	For	With
	XOM			Ratify Independent Auditors	Management	Yes	For	With
	XOM			Special Shareholder Meetings	Shareholder	Yes	Against	With
	XOM			Incorporate in North Dakota	Shareholder	Yes	Against	With
	XOM			Shareholder Vote-Exec Compensation	Shareholder	Yes	Against	With
	XOM			Policy on Water	Shareholder	Yes	Against	With
	XOM			Wetlands Restoration Policy	Shareholder	Yes	Against	With
	XOM			Amendment of EEO Policy	Shareholder	Yes	Against	With
	XOM			Rpt on Canadian Oil Sands	Shareholder	Yes	Against	With
	XOM			Rpt on Natural Gas Production	Shareholder	Yes	Against	With
	XOM			Rpt on Energy Technology	Shareholder	Yes	Against	With
	XOM			Greenhouse Emissions goals	Shareholder	Yes	Against	With
	XOM			Planning assumptions	Shareholder	Yes	Against	With
Frontier	FTR	35906A108	6/14/2009	Election of Directors:
Communications				Leroy T Barnes Jr	Management	Yes	For	With
Corp				Peter C B Bynoe	Management	Yes	For	With
				Jeri B Finard	Management	Yes	For	With
				Lawton Wehle Fitt	Management	Yes	For	With
				William M Kraus	Management	Yes	For	With
				Howard L Schrott	Management	Yes	For	With
				Larraine D Segil	Management	Yes	For	With
				David H Ward	Management	Yes	For	With
				Myron A Wick III	Management	Yes	For	With
				Mary Agnes Wilderotter	Management	Yes	For	With
	FTR			Adv Prop on Executive Compensation	Management	Yes	For	With
	FTR			Consider/Vote on Stockholder	Management	Yes	Against	With
				Proposal, if presented at meeting
	FTR			Ratify Appt-KPMG LLP	Management	Yes	For	With
Great Plains	GXP		2/23/2010	Election of Directors:	Management	Yes	For	With
Energy				D L Bodde	Management	Yes	For	With
Incorporated				M J Chesser	Management	Yes	For	With
				W H Downey	Management	Yes	For	With
				R C Ferguson Jr	Management	Yes	For	With
				G D Forsee	Management	Yes	For	With
				J A Mitchell	Management	Yes	For	With
				W C Nelson	Management	Yes	For	With
				J.J. Sherman	Management	Yes	For	With
				L M Talbott	Management	Yes	For	With
				R H West	Management	Yes	For	With
	GXP			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
Integrys Energy	TEG	45822P105	3/18/2010	Election of Directors:
Group Inc.				Keith E Bailey	Management	Yes	For	With
				San Juan Cafferty	Management	Yes	For	With
				Ellen Carnahan	Management	Yes	For	With
				K M Hasselblad-Pascale	Management	Yes	For	With
				John W Higgins	Management	Yes	For	With
				James L Kemerling	Management	Yes	For	With
				Michael E. Lavin	Management	Yes	For	With
				William F. Protz	Management	Yes	For	With
				Charles A Schrock	Management	Yes	For	With
	TEG			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
JPMorgan Chase	JPM	46625H100	5/18/2010	Election of Directors:
& Co.				Crandall C Bowles	Management	Yes	For	With
				Stephen B Burke	Management	Yes	For	With
				David M Cote	Management	Yes	For	With
				James S Crown	Management	Yes	For	With
				James Dimon	Management	Yes	For	With
				Ellen V Futter	Management	Yes	For	With
				William H Gray III	Management	Yes	Against	Against
				Laban P Jackson Jr	Management	Yes	For	With
				David C Novak	Management	Yes	For	With
				Lee R Raymond	Management	Yes	For	With
				William C Weldon	Management	Yes	For	With
	JPM			Appt Ind Accounting Firm	Management	Yes	For	With
	JPM			Advisory Vote Executive Comp	Management
	JPM			Political non-partisanship	Shareholder	Yes	Against	Against
	JPM			Special Shareowner Meetings	Shareholder	Yes	Against	With
	JPM			Collateral in OTC derivatives trading	Shareholder	Yes	Against	Against
	JPM			Shareholder action by written consent	Shareholder	Yes	Against	With
	JPM			Independent Chairman	Shareholder	Yes	Against	With
	JPM			Pay disparity	Shareholder	Yes	Against	Against
	JPM			Sharen retention	Shareholder	Yes	Against	Against
Northwest Natural	NWN	667655104	4/7/2010	Election of Directors:
Gas Company				Tod R. Hamachek	Management	Yes	For	With
				Jane L. Peverett	Management	Yes	For	With
				Kenneth Thrasher	Management	Yes	For	With
				Russell F. Tromley	Management	Yes	For	With
	NWN			Ratify Appt-Pricewaterhousecoopers	Management	Yes	For	With
Nstar	NST	67109 E107	3/8/2010	Election of Directors:
				Gary L. Countryman	Management	Yes	For	With
				James S. Distasio	Management	Yes	For	With
				Thomas J. May	Management	Yes	For	With
	NST			Ratify Appt-Pricewaterhousecoopers	Management	Yes	For	With
Pitney Bowes	PBI	724479100	5/10/2010	Election of Directors:
Inc.				Linda G. Lavarado	Management	Yes	For	With
				Ernie Green	Management	Yes	For	With
				John S. McFarlane	Management	Yes	For	With
				Eduardo R. Manasce	Management	Yes	For	Against
	PBI			Ratify 2010 Ind Accountants	Management	Yes	For	With
	PBI			Amend/Restated Cert of Inc and	Management	Yes	For	With
				Amend/Restated ByLaws to provide
				Annual Election of Directors
	PBI			Consider a stockholder approval	Management	Yes	For	With
PPL Corporation	PPL	69351T106	5/19/2010	Election of Directors:
				Stuart E. Graham	Management	Yes	For	With
				Stuart Heydt	Management	Yes	For	With
				Craig A. Rogerson	Management	Yes	For	With
	PPL			Prop:Amend ByLaws to Eliminate	Management	Yes	For	With
				Class of Terms of the Board of Dir
	PPL			Ratify Appt of Ind Accounting Firm	Management	Yes	For	With
	PPL			Special Shareowner Meetings	Shareholder	Yes	Against	With
	PPL			Dir Elec Maj vote standard proposal	Shareholder	Yes	Against	With
Public Service	PEG	744573106	4/21/2009	Election of Directors:
Enterprise Group Inc.				Albert R Gamper Jr	Management	Yes	For	With
				Conrad K Harper	Management	Yes	For	With
				William V. Hickey	Management	Yes	For	With
				Ralph Izzo	Management	Yes	For	With
				Shirley Ann Jackson	Management	Yes	For	Against
				David Lilley	Management	Yes	For	With
				Thomas A Renyi	Management	Yes	For	With
				Hak Cheol Shin	Management	Yes	For	With
				Richard J. Swift	Management	Yes	For	Abstain
	PEG			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
Scana Corporation	SCG	80589M102	5/6/2010	Election of Directors:
				Joshua W. Martin III	Management	Yes	For	With
				James M. Micali	Management	Yes	For	With
				Harold C. Stoew	Management	Yes	For	With
	SCG			App Amend/Restated LT Equity	Management	Yes	For	With
				Compensation Plan
	SCG			Approval of Ind Accounting Firm	Management	Yes	For	With
Sempra Energy	SRE	816851109	4/30/2009	Election of Directors:
				James G Brocksmith Jr	Management	Yes	For	With
				Donald E Felsinger	Management	Yes	For	With
				Wilford D Godbold Jr	Management	Yes	For	With
				William D Jones	Management	Yes	For	With
				William G Ouchi	Management	Yes	For	With
				Carlos Ruiz	Management	Yes	For	With
				William C Rusnack	Management	Yes	For	With
				William P Rutledge	Management	Yes	For	With
				Lynn Schenk	Management	Yes	For	With
				Neal E Schmale	Management	Yes	For	With
	SRE			Ratify Appt Ind Accounting Firm	Management	Yes	For	With
	SRE			Advisory Vote on Exec Compensation	Shareholder	Yes	Against	With
The PNC Financial	PNC	693475105	4/27/2010	Election of Directors:
Services Group, Inc.				Richard O. Berndt	Management
				Charles E. Bunch	Management	Yes	For	With
				Paul W. Chellgren	Management	Yes	For	With
				Robert N. Clay	Management	Yes	For	With
				Kay Coles James	Management	Yes	For	With
				Richard B. Kelson	Management	Yes	For	With
				Bruce C. Lindsay	Management	Yes	For	With
				Anthony A. Massaro	Management	Yes	For	With
				Jane G. Pepper	Management	Yes	For	With
				James E. Rohr	Management	Yes	For	With
				Donald J. Shepard	Management	Yes	For	With
				Lorene K. Steffes	Management	Yes	For	With
				Dennis F. Strigl	Management	Yes	For	With
				Stephen G. Thieke	Management	Yes	For	With
				Thomas J. Usher	Management	Yes	For	With
				George H. Walls Jr	Management	Yes	For	With
				Helge H. Wehmeier	Management	Yes	For	With
	PNC			Ratify Appt-Pricewaterhousecoopers	Management	Yes	For	With
	PNC			Approval-Advisory vote on Exec Comp	Management	Yes	For	With
	PNC			Shareholder prop re:severance agmts	Shareholder	Yes	Against	Against
	PNC			Shareholder prop re:rpt of exec comp	Shareholder	Yes	Against	Against
				(that is not tax deductible)
Spectra Energy Corp	SE	847560109	5/7/2009	Election of Directors:
				William T. Esrey
				Gregory L Ebel	Management	Yes	For	With
				Pamela L. Carter	Management	Yes	For	With
				Peter B. Hamilton	Management	Yes	For	With
`				Dennis R. Hendrix	Management	Yes	For	With
				Michael E J Phelps	Management	Yes	For	With
	SE			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
	SE			Dir Elec Maj vote standard proposal	Shareholder	Yes	Against	With
Sunoco, Inc.	SUN	86764P109	5/6/2010	Election of Directors:
				G W Edwards	Management	Yes	For	With
				L L Elsenhans	Management	Yes	For	With
				U O Fairbairn	Management	Yes	For	With
				R B Greco	Management	Yes	For	With
				J P Jones III	Management	Yes	For	With
				J G Kaiser	Management	Yes	For	With
				J W Rowe	Management	Yes	For	With
				J K Wulff	Management	Yes	For	With
	SUN			App of Sr Exec Incentive Plan	Management	Yes	For	With
	SUN			App of LT Enhancement Plan III	Management	Yes	For	With
	SUN			Ratify Appt-Ernst & Young LLP	Management	Yes	For	With
Verizon	VZ	92343V104	5/6/2010	Election of Directors:
Communications, Inc.				Richard L Carrion	Management	Yes	For	With
				M Frances Keeth	Management	Yes	For	With
				Robert W Lane	Management	Yes	For	With
				Sandra O Moose	Management	Yes	For	With
				Joseph Neubauer	Management	Yes	For	With
				Donald T Nicolaisen	Management	Yes	For	With
				Thomas H O'Brien	Management	Yes	For	With
				Clarence Otis Jr	Management	Yes	For	With
				Hugh B Price	Management	Yes	For	With
				Ivan G Siedenberg	Management	Yes	For	With
				Rodney E Slater	Management	Yes	For	Against
				John W Snow	Management	Yes	For	With
				John R Stafford	Management	Yes	For	With
	VZ			Ratify Appt-Ernst & Young LLP	Management	Yes	For	With
	VZ			Advisory Vote Executive Comp	Management	Yes	For	With
	VZ			Prohibit Granting Stock Options	Shareholder	Yes	Against	With
	VZ			Gender Identity Non-discrimination	Shareholder	Yes	Against	With
	VZ			Performance Stock Unit Performance	Shareholder	Yes	Against	Against
				Threshold
	VZ			Shareholder Right to call Spec Mtg	Shareholder	Yes	Against	With
	VZ			Adopt/Disclose Succession Plan Pol	Shareholder	Yes	Against	With
	VZ			Shareholder Approval-Benefits Paid	Shareholder	Yes	Against	With
				After Death
	VZ			Exec Stock Retention Requirements	Shareholder	Yes	Against	With
Wal-Mart Stores,	WMT	931142103	5/6/2010	Election of Directors:
Inc.				Alda M Alvarez	Management	Yes	For	With
				James W Breyer	Management	Yes	For	With
				M Michele Burns	Management	Yes	For	With
				James I Cash Jr	Management	Yes	For	With
				Roger C Corbett	Management	Yes	For	With
				Douglas N Daft	Management	Yes	For	With
				Michael T Duke	Management	Yes	For	With
				Gregory B Penner	Management	Yes	For	With
				Steven S. Reinemund	Management	Yes	For	With
				H Lee Scott Jr	Management	Yes	For	With
				Anne M Sorenson	Management	Yes	For	With
				Jim C Walton	Management	Yes	For	With
				S Robson Walton	Management	Yes	For	With
				Christopher J Williams	Management	Yes	For	With
				Linda S Wolf	Management	Yes	For	With
	WMT			Ratify Appt-Ernst & Young LLP	Management	Yes	For	With
	WMT			Approval:2010 Stock Incentive Plan	Management	Yes	For	With
	WMT			App:Amended ASDA Limited	Management	Yes	For	With
				Sharesave 2000 Plan
	WMT			Gender Identity Non-discrimination	Shareholder	Yes	Against	With
				Policy
	WMT			Advisory Vote Executive Comp	Shareholder	Yes	Against	With
	WMT			Political Contributions Report	Shareholder	Yes	Against	With
	WMT			Special Shareowner Meetings	Shareholder	Yes	Against	With
	WMT			Poultry Slaughter	Shareholder	Yes	Against	With
	WMT			Lobbying Priorities Report	Shareholder	Yes	Against	With
WGL Holdings, Inc.	WGL	92924F106	3/4/2010	Election of Directors:
				Michael D Barnes	Management	Yes	For	With
				George P Clancy Jr	Management	Yes	For	With
				James W Dyke Jr	Management	Yes	For	With
				Melvyn J Estrin	Management	Yes	For	With
				James F Lafond	Management	Yes	For	With
				Debra L Lee	Management	Yes	For	With
				Terry D McAllister	Management	Yes	For	With
				Karen Hastie Williams	Management	Yes	For	With
	WGL			Ratify Appt-Deloitte & Touche LLP	Management	Yes	For	With
	WGL			Prop re:Amend/Restated Directors	Management	Yes	For	With
				Stock Compensation Plan
	WGL			Cumulative Voting	Management	Yes	Against	With

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Copley Fund, Inc.

By: /s/ Irving Levine

President

Date: August 30, 2009