Exhibit (a)(2)


                                 CERTIFICATION


         PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, Irving Levine, certify that:

1. I have reviewed this report of Form N-CSR of the Copley Fund, Inc.;

2. Based on my knowledge, this report does not contain any untrue
statement of a material fact or omit to state a material fact necessary
to make the statements made, in light of the circumstances under which
such statements were made, not misleading with respect to the period
covered by this report;

3. Based on my knowledge, the financial statements, and other financial
information included in this report, fairly present in all material
respects the financial condition, results of operations, changes in
net assets, and cash flows (if the financial statements are required
to include a statement of cash flows) of the registrant as of, and
for, the periods presented in this report;

4. I am responsible for establishing and maintaining disclosure controls
and procedures (as defined in Rule 30a-2(c) under the Investment Company
Act of 1940) and internal control over financial reporting (as defined
in Rule 30a-3(d) under the Investment Company Act) for the registrant and
have:

a) designed such disclosure controls and procedures to ensure that
material information relating to the registrant, including its
consolidated subsidiaries, is made known to me by others within those
entities, particularly during the period in which this report is
being processed.

b) designed such internal control over financial reporting, or caused
such internal control over financial reporting to be designed under
my supervision, to provide reasonable assurance regarding the
reliability of financial reporting and the preparation of financial
statements for external purposes in accordance with generally accepted
accounting principles;

c) Evaluated the effectiveness of the registrant's disclosure controls
and procedures and presented in this report my conclusions about the
effectiveness of the disclosure controls and procedures, as of a date
within 90 days prior to the filing date of this report based on such
evaluation; and

d) Disclosed in this report any change in the registrant's internal
control over financial reporting that occurred during the registrant's
second fiscal quarter covered by this report that has materially
affected, or is reasonably likely to materially affect, the registrant's
internal control over financial reporting.

5. I have disclosed to the registrant's auditors and the audit committee
of the registrant's Board of Directors (or persons performing the
equivalent functions):

a) All significant deficiencies and material weaknesses in the design
or operation of internal control over financial reporting which are
reasonably likely to adversely affect the registrant's ability to
record, process, summarize, and report financial information; and

b) Any fraud, whether or not material, that involves management or
other employees who have a significant role in the registrant's
internal controls over financial reporting.


Date:  April 28, 2005




/s/ Irving Levine
Irving Levine
President (Chief Executive Officer)